- TD Bank (Boston, MA)
- …Business :** Analytics, Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The AML Business Data Manager for is ... with policies, standards, and procedures for oversight of the transaction monitoring systems. AML Business Data Manager is accountable for assisting with… more
- Manulife (Boston, MA)
- …& reporting requirements) + Responsible for the management of Investor Services AML /KYC onboarding due diligence (processes, controls, data & document mgmt.) ... investors subject to acceptance by the general partner or manager , across all Private Markets products, including open-end and...the implementation and effectiveness of any changes to affected business processes + Ensure that any AML /TF… more
- Bank of America (Boston, MA)
- …in rules/definitions across SPIs, where applicable. This role will establish formal Consumer AML data management governance guidance to adhere to the enterprise ... Client Quantitative Analyst Team Lead - AML - Governance Controls Charlotte, North Carolina;Belfast, Maine;...the Single Process Inventory (SPI) to document the end-to-end business process with focus on data attributes,… more
- TD Bank (Boston, MA)
- …processes and controls + Contributes to the development and implementation of AML /ATF/Sanctions/ABAC Compliance programs + Works with senior business unit ... projects on behalf of FCRM + Delivers subject matter expertise and AML /ATF/Sanctions/ABAC guidance to business management, including developing and maintaining… more
- SolomonEdwards (Providence, RI)
- …and deliver various artifacts if needed: Visio screen mock-ups, interface designs, data mapping, and configuration of business workflows in Oracle Financial ... Product Owner/Product Manager - Payment / SWIFT Remote - USA,USA...maps and gap analysis, workflows and wireframes, user stories, business requirements, UAT, SQL queries, data mapping,… more
- Citizens (Boston, MA)
- Description As the First Line Risk Senior Manager for the Embedded Banking business , you will represent the First Line of Defense and identify and mitigate ... will serve as a trusted risk advisor, interfacing with business partners to drive meaningful identification and mitigation of...You will also work with the First Line Risk Manager to initiate root cause analysis into control failures… more
- Huntington National Bank (Westwood, MA)
- Description The Model Validation Manager will lead/supervise the validation program of models (qualitative and qualitative models) at Huntington National Bank. The ... role will require collaboration with business process owners and various 2nd line key stake...form an informed opinion on models The model validation manager acts as a key leader in the organization… more
- SitusAMC (Providence, RI)
- …industry with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality and data security. + ... for performing day to day operational activities of the Warehouse Financing business and its clients. Essential Job Functions: + Responsible day-to-day execution of… more
- SitusAMC (Providence, RI)
- …industry with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality and data security. Note: ... primary focus on day-to-day operational support for the Warehouse Financing business . Display knowledge of Warehouse Financing Solutions including collaboration with… more