- CIBC (Chicago, IL)
- …**What you'll be doing** CIBC Bank USA is implementing a next-generation anti - money laundering system built on the SAS Viya platform for ... Investigation Unit, vendors, internal developers, and our Canadian partners. As a Senior Technology Project Manager , you'll oversee the schedule, scope, and… more
- USAA (Plano, TX)
- …other. Come be a part of what makes us so special! **The Opportunity** The Manager Senior , Business Intelligence Analytics manages a team of AML data analysts to ... provide strategic and tactical data solutions to AML monitoring. The Senior Manager will provide hands-on guidance and technical expertise on data analytics,… more
- Bankers Trust (Des Moines, IA)
- …Anti - Money Laundering and Fraud Professional, Certified Bank Security Manager , or Certified Anti - Money Laundering Specialist designations, credentials ... results through our biennial employee engagement survey. We're also proud to receive recognition from others, including our designation as a "Best Place for Working… more
- Western Union (New York, NY)
- ** Senior Manager , Global Sanctions and Anti -Bribery & Corruption Advisory - Denver, Colorado or New York, New York** Are you ready to join an advanced team ... with a global company that is passionate about preventing money laundering, fraud, and other illegal financial transactions? Are...embraces an inclusive workplace? Join Western Union as a Senior Manager , Global Sanctions and Anti… more
- JPMorgan Chase (Chicago, IL)
- …and monitoring compliance with regulatory standards. Team is responsible for Anti Money Laundering (AML) strategic initiatives/projects to meet regulatory ... provides oversight and guidance so that the business delivers Anti - Money Laundering (AML) and Know-Your-Customer (KYC) strategies...all assigned tasks. + Provides ad hoc support to senior team members as requested. Provide personal support to… more
- PNC (Birmingham, AL)
- …have an opportunity to contribute to the company's success. As an Internal Audit Manager Sr ., you will be within PNC's Internal Audit organization supporting ... for detecting, addressing, and preventing fraudulent situations. * Knowledge of anti - money laundering and sanctions activities in banking and financial… more
- Capital One (Mclean, VA)
- Locations: VA - McLean, United States of America, McLean, Virginia Sr Manager Product Management-Finance (SimCorp Implementation) Product Management at Capital ... you want to change the way people manage their money ? You have to ask yourself do you feel...+ **_Transformational Leadership_** + You'll rally your teams and senior stakeholders to your product vision and proactively leverage… more
- RELX INC (San Jose, CA)
- …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... results to our customers. About the Job As a Sr . Engagement Manager , you will utilize the...offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial… more
- CalSTRS (Sacramento, CA)
- Job Posting: Sr . Cloud Infrastructure Engineer State Teachers' Retirement System JC-431196 - Sr . Cloud Infrastructure Engineer INFORMATION TECHNOLOGY SPECIALIST ... Active Directory (AD), Domain Name System (DNS), backup and recovery, server level Anti -Virus protection, and much more. The Network Infrastructure team serves a key… more
- Bank of America (Charlotte, NC)
- …+ Basic understanding of and/or experience in financial service industry + Anti Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) ... AML Refresh Operations - Ops Sr Analyst MKTS (LATAM) Bilingual - Portuguese Charlotte,...party sources. Must maintain subject matter expertise of the Anti - Money Laundering laws and CDD regulations to… more
- Bank of America (Wilmington, DE)
- …Corporate Audit function's coverage of various types of models used for anti - money Laundering (AML) transaction monitoring, economic sanctions and fraud ... Sr Quantitative Fin Analyst - AML Models New...+ Advanced degrees in a qualitative field + Certified Anti - Money Laundering Specialist (CAMS), Certified Internal Auditor… more
- Amazon (Arlington, VA)
- …* Maintain an up-to-date knowledge and solid understanding of relevant anti - money laundering, countering terrorism regulations, consumer protection and lending ... Governance, Internal Audit and other Operational and Support teams) to provide Senior Management with adequate visibility on regulatory risk exposure and the status… more
- Citigroup (New York, NY)
- The Compliance Anti - Money Laundering (AML) Risk Management Senior Director is a senior management level position responsible for establishing internal ... procedures to prevent money laundering and assist in all matters concerning financial...training, as required + Serve as a key risk manager and thought leader with Citi Risk Management +… more
- TD Bank (Boston, MA)
- …and compliance guidelines and procedures, including, but not limited to, Anti - Money Laundering, Privacy, Firewalls, and Systems and Information Security ... **Line of Business:** Personal & Commercial Banking **Job Description:** The CSB Senior Portfolio Specialist is responsible for managing the credit underwriting and… more
- PNC (Wilmington, DE)
- …experience in at least one area of Credit Risk Banking / Fraud Crimes/ Anti - money laundering / Technology / Data infrastructure * Familiar with Machine Learning ... the company's success. As a Quantitative Analytics & Model Development Consultant Senior within PNC's Balance Sheet, Analytics & Monitoring (BSAM) organization, you… more
- Banc of California (Santa Ana, CA)
- …Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USAPATRIOT Act, Anti - Money Laundering (AML) and Customer Information Program (CIP), Right toFinancial ... Trial balance reports for clients and Accounting Dept. + Assists the Funding Manager and/or SVP Directors of Operations during quarter end and year end reporting;… more
- US Bank (Minneapolis, MN)
- …what you excel at-all from Day One. **Job Description** The Corporate Audit Services Senior Audit Manager - Money Movement and Global Treasury Management ... entities where USB owns a majority (controlling) interest. The Senior Audit Manager - Money ...activities by integrating other internal audit subject matter teams ( Anti - Money Laundering, Compliance, Risk Management, Data, Operations,… more
- Bank of America (Charlotte, NC)
- …+ SAFE Agile Product Manager Certification (or equivalent) + Knowledge of anti - money laundering (AML) regulations + Certified Anti - Money Laundering ... Senior Product Owner Charlotte, North Carolina **Job Description:**...to both business stakeholders and technology development teams. The Sr . Product Owner/ Sr . Business Analyst is experienced… more
- Wells Fargo (Minneapolis, MN)
- …crimes certifications, such as Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), and Certified Anti - Money Laundering Specialist ... management skills with proven ability to convey insights and recommendations to senior leadership and key business stakeholders. + Professional industry fraud or… more
- US Bank (Minneapolis, MN)
- …at-all from Day One. **Job Description** Job Description The Corporate Audit Services (CAS) Senior Audit Manager - International Compliance is a senior level ... subsidiaries and entities where USB owns a majority (controlling) interest. The Senior Audit Manager is responsible for providing strategic direction,… more