- Jobleads-US (Mountain View, CA)
- …and enrichment of any data, DataVisor's fraud and anti-money laundering ( AML ) solutions scale infinitely and enable organizations to act on fast-evolving ... many Fortune 500 companies across the globe. Our award-winning software platform is powered by a team of world-class...join us! Position Overview: As a Senior Customer Success Manager (CSM), you will serve as a strategic partner… more
- JPMorgan Chase (Chicago, IL)
- …multiple teams to success at one of the world's leading financial institutions. As a Manager of Software Engineering at JPMorgan Chase within Consumer and ... capabilities, and skills** + Formal training or certification on software engineering concepts and 5+ years applied experience. In addition, demonstrated… more
- DataVisor (Mountain View, CA)
- …+ Product Management Experience: 5+ years in product management, specifically focused on AML software products. + Global AML Exposure: International ... companies among its global customer base. Position Overview We are seeking an experienced AML Product Manager to guide the evolution of our Anti-Money Laundering… more
- Zero Hash (San Francisco, CA)
- About the Role Zero Hash is looking for an experienced Engineering Manager with a passion for digital assets and blockchain products to lead the development of ... codebase and system architecture Required Experience + 10+ years of hands-on software engineering experience, with significant focus on building and maintaining… more
- DataVisor (Mountain View, CA)
- …managing complex technical products preferably in developing data platforms, platform software or development tools. Fraud/ AML or Banking Core Integration ... and enrichment of any data, DataVisor's fraud and anti-money laundering ( AML ) solutions scale infinitely and enable organizations to act on fast-evolving… more
- Galileo Financial Technologies, LLC (Sandy, TX)
- …Galileo is a financial technology company that provides innovative and revolutionary software products and services that power some of the world's largest Fintechs. ... We are the only payments innovator that applies tech and engineering capabilities to empower Fintechs and financial institutions to unleash their full creativity to… more
- Scotiabank (New York, NY)
- …bash, Python, and C++; optimizing risk report generation system using various software engineering tools; utilizing knowledge of quantitative finance for ... Senior Manager , US Counterparty Credit Risk **Requisition ID:** 234013...obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk, including but not limited… more
- New York State Civil Service (Albany, NY)
- …HELP No Agency Financial Services, Department of Title Virtual Currency Manager (Director Financial Services Programs 1, SG-31) Occupational Category Financial, ... Financial Services (DFS) is seeking candidates for the position of Virtual Currency Manager in the Virtual Currency Unit within the Research and Innovation Division.… more
- TD Bank (Boston, MA)
- …and enhancing the Enterprise Anti-Money Laundering / Counter-Terrorism Financing ( AML /CTF) models/AI solutions to comply with regulatory requirements/changes and ... internal policies, support TD's global AML /CTF strategies, address emerging risks, and be in accordance...degree or advanced technical degree preferred (eg, math, physics, engineering , finance or computer science) Graduate's degree preferred with… more
- GovCIO (Dover, DE)
- …the USPS business groups within Logistics, Transportation Strategies, Mail Processing, Engineering Systems, and others. This group: + Oversees the strategy, ... (UFT) + Ability to create detailed defect reports which is crucial to understanding software issues and providing a thorough explanation of the software 's status… more
- Scotiabank (OR)
- … + Experience building applications that consume RESTful APIs + Competent in software engineering and computer science principles, such as SOLID + Comfortable ... business controls to meet obligations with respect to operational, compliance, AML /ATF/sanctions and conduct risk. + Champions a high-performance environment and… more
- Scotiabank (OR)
- …**Purpose** + The Global Technology and Enterprise Platforms (GTEP) Operations & Engineering team is looking for a backup administrator to deploy, operate, ... CIO stakeholders, the Scotiabank internal cloud team, under GTEP-Operations & Engineering , will build hybrid cloud products including detailed design, build,… more
- Jabil (Salt Lake City, UT)
- …to be a trusted partner for the world's top brands, offering comprehensive engineering , manufacturing, and supply chain solutions. With over 50 years of experience ... value for a financial period in Standard Costing process.. Assist hiring manager by participating in recruiting and hiring activities.. Ensure that workcell… more
- TD Bank (New York, NY)
- …messaging. + Exposure to Financial Crimes Compliance - such as OFAC scan, AML , Alert Investigations, Knowledge with Actimize or any other OFAC Scanning products. + ... Experience with re- engineering of the platform is plus. + Technical Knowledge...skills, Agile Experience ( Epics, Stories, Working in Scrum/Sprint), software development life cycle + High level understanding of… more
