- SoFi (San Francisco, CA)
- …in yourself, your career, and the financial world. The role: The AML Analytics Senior Manager , Model Management, will lead the Model Management team ... AML models, including development, implementation, optimization, and validation. The manager will also oversee vendor integrations, ensure model governance,… more
- BitGo (Sioux Falls, SD)
- …We are seeking a proactive and detail-oriented Anti-Money Laundering Surveillance Manager to lead our Financial Intelligence Unit's (FIU) transaction monitoring and ... Responsibilities Operational Leadership & Oversight Lead and manage all AML operational workflows including digital asset transaction monitoring (TM),… more
- Scotiabank (New York, NY)
- …to results, in an inclusive and high-performing culture. Sr. Product Manager , Commercialization - US Business Deposit Products, Global Transaction Banking - ... Corporate clients with effective treasury management solutions coupled with a best-in-class service model , making it easy for clients to do business with us. As… more
- Bank of America (New York, NY)
- Sr. Quantitative Finance Analyst - AML Model Validation Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **To proceed with your application, ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Quantitative-Finance-Analyst AML - Model -Validation\_25009137) **Job Description:** At Bank of America,… more
- Bank of America (Charlotte, NC)
- Sr. Quantitative Finance Analyst, AML Model Risk Validation Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Atlanta, Georgia **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Quantitative-Finance-Analyst-- AML - Model -Risk-Validation\_25014241-2) **Job Description:** At Bank of America,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …month in our St Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology ... of innovative technology solutions that enable advanced Anti-Money Laundering ( AML ), fraud prevention, and financial crime risk management capabilities. This… more
- PNC (Dallas, TX)
- …that could interface with multiple internal and external data sources * Optimize AML Model algorithms to enhance performance and integrate cloud based MLOps ... a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. **PNC will not provide sponsorship for employment visas or participate… more
- Grant Thornton (Chicago, IL)
- As a Financial Crimes Senior Manager you will get the opportunity to grow and contribute to our clients' business needs by helping them identify and mitigate ... following agencies (FRB, OCC, FDIC, FinCEN, or SIFMA) and/or ex- senior AML Officer from a nationally recognized... and OFAC risk assessments + Customer risk rating model development + Transaction model and OFAC… more
- TD Bank (Lake Mary, FL)
- …performance. Job Requirements ( Senior Analyst Level 8): | Advanced knowledge of AML regulations FATCA and broader AML trends. | Leadership skills: Ability to ... an ongoing basis. The team ensures compliance with Global AML requirements, mitigating operational, regulatory, and reputational risks. Job… more
- SMBC (Jersey City, NJ)
- …Computer Science or related fields + Preferred experience in compliance analytics, BSA/ AML model validations, or related domains in financial institutions or ... Validation Analyst that will report to the Compliance Model Validation Manager , in the Risk Management...**Role Responsibilities** + Conduct end-to-end validations and reviews of BSA/ AML /Fraud models, assessing model risk from the… more
- Citigroup (Florence, KY)
- The KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department ... to provide Anti-Money Laundering ( AML ) monitoring, governance, oversight and regulatory reporting services in...(Know Your Client) program at Citi. **Responsibilities:** + Provide senior oversight of KYC Operations teams, senior … more
- Scotiabank (New York, NY)
- Senior Manager , Business Risk Management US GTB **Requisition ID:** 229447 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is ... committed to results, in an inclusive and high-performing culture. ** Senior Manager , Business Risk Management - US...treasury management solutions coupled with a best-in- class service model , making it easy for clients to do business… more
- Scotiabank (New York, NY)
- Senior Product Manager , Commercialization - US Business Deposit Products, Global Transaction Banking **Requisition ID:** 202026 **Salary Range:** 110,700.00 - ... to results, in an inclusive and high-performing culture. **Sr. Product Manager , Commercialization - US Business Deposit Products, Global Transaction Banking -… more
- Scotiabank (New York, NY)
- Senior Product Manager - US Business Deposit Products (GTM), Global Transaction Banking **Requisition ID:** 202027 **Salary Range:** 110,700.00 - 211,800.00 ... committed to results, in an inclusive and high-performing culture. **Sr. Product Manager - US Business Deposit Products (GTM), Global Transaction Banking** Global… more
- Bank OZK (AR)
- …& Scope Contributes to the scoping and execution of Anti-Money Laundering ( AML ), KYC, Financial Crimes and Sanction Screening audit coverage, in accordance with ... committee reporting). + Directs complex audit activities for the AML program at the product, function, or legal entity...with regulators on a periodic basis. + Develops effective senior line management relationships and has a strong understanding… more
- Arrow Financial Corporation (Glens Falls, NY)
- …an experienced professional to join Compliance and Risk team as: Bank Secrecy Act Senior Specialist This opportunity may be perfect for you if you have experience ... in: > Laws and regulations related to BSA/ AML /OFAC > Sound business judgment and ability to think...independently About this position: Support the Bank Secrecy Act Manager in an administrative capacity to ensure compliance with… more
- TD Bank (New York, NY)
- …recommendations based on overall strategy and industry best practices. **The Non- Model /End-User-Computing Tool (EUC) Risk Management - QA/QC role provides second ... considered models. The role will support the governance of Non- Model /EUC risk to the bank by executing compliance and...context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and… more
- Scotiabank (New York, NY)
- Senior Manager , US GTB Strategic Support **Requisition ID:** 205643 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... team, committed to results, in an inclusive and high-performing culture. Position: Senior Manager , US Global Transaction Banking (GTB) Strategic Support Global… more
- American Express (New York, NY)
- …evolving payment needs. **About the Role** This newly created role of Senior Manager , Enterprise Payments Network Management is an exciting opportunity ... scale, enterprise-wide program established to redesign our payment execution operating model , optimise and de-risk payment partner relationships, offer best in class… more
- Citigroup (Tampa, FL)
- …and/ with subject matter expert in Market Risk, Credit Risk, Operational Risk, Model Risk, Financial Crimes; including KYC, AML , AB&C, Sanctions and Consumer ... internal control environment for key stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally. IA is a change agent… more
