- TD Bank (Fort Lauderdale, FL)
- … Business :** Analytics, Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The Senior AML Business Data Manager for ... and oversight of transaction monitoring systems will be part of the responsibilities assumed. The Senior AML Business Data Manager for AML Data … more
- Deloitte (Miami, FL)
- AML Project Delivery Senior Analyst-Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in ... to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will...transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to… more
- Deloitte (Miami, FL)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants ... to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on projects as… more
- Deloitte (Miami, FL)
- …pioneer in technology who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share ... focus on delivering services to clients, without additional expectations related to business development or promotion. Their employment is tied to their role on… more
- Deloitte (Miami, FL)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in ... to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will...delivering services to clients, without additional expectations related to business development or promotion. Their employment is tied to… more
- Santander US (Miami, FL)
- …the BSA/ AML and OFAC compliance risks/implications arising from internal business or process changes and external changes to the regulatory landscape, providing ... Director, AML Change Advisory Governance Country: United States of...the implementation impacts and strategy arising from regulatory and business changes, providing subject matter expertise and proposing solutions… more
- Citigroup (Fort Lauderdale, FL)
- … satisfaction. Ensure compliance with global regulations such as Anti Money Laundering ( AML ) and Know Your Customer (KYC), data governance laws such as ... related field, and 8 years of progressive, post-baccalaureate experience as a KYC Operations Senior Manager, Compliance AML KYC Senior Manager, Compliance … more
- American Express (Sunrise, FL)
- …as assigned **Qualifications:** + Bachelor's degree in Data Analytics, Data Science, Economics, International Relations, Business , Criminal Justice, Law, or ... Draft high quality intelligence reports and threat briefings for senior management, operational teams, and for regulatory purposes +...at least one year in any of the following: data science, data analytics, BSA- AML … more
- TD Bank (Fort Lauderdale, FL)
- …this role. **Line of Business :** Technology Solutions **Job Description:** The Senior IT Manager - Data /Information Management manages and/or leads a team ... Leading a team of Data Analysts and Data Specialists, the Senior IT Manager will...scalable, high-performance data solutions + Experience implementing data platforms for financial crime prevention and AML… more
- American Express (Sunrise, FL)
- …a team of Quality Analysts to execute quality and control testing of AML , Screening, EDD, and Anti-Corruption processes managed by the GFSCU, which includes ... professional and department standards. + Collaborate with GFCC teams to understand the data behind key processes, risks, and controls to ensure effective testing is… more
- American Express (Sunrise, FL)
- …and/or implemented changes to the GFSCU's Sanctions program + Conduct life cycle data analysis and outline critical information for Senior Leadership **Minimum ... Qualifications:** + Bachelor's Degree or equivalent experience + A background in BSA- AML compliance, complex data analysis and reporting, audit, or complex… more
- Ankura (Miami, FL)
- …perform a conflict of interest analysis, which may involve discussions with senior staff and independent research through external sources, including Pacer and ... with the team supervisor. + Act as liaison with senior staff on issue mitigation and/or resolution. + Maintain...mitigation and/or resolution. + Maintain conflict database, ensuring all data is accurate through quality control reviews. + Other… more