- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. **Global Transaction Monitoring Governance Manager, Vice President** **Job Summary:** Reporting to ... the Global Head of Transaction Monitoring , the Global ...reporting. + Proficient in the application of various automated systems used to monitor transaction activity such… more
- US Bank (Cincinnati, OH)
- …documentation, performance assessment such as: presentations, written reports, model or reporting code documentation, business requirements, monitoring ... are now hiring for an exciting opportunity as Quantitative Model Analyst 4 within US Bancorp's Enterprise Fraud Strategy...entire portfolios of fraud rules for a variety of transaction types. Specific results focus on documenting the creation… more
- DAI (Washington, DC)
- …Feed the Future program. S/he will ensure that all project performance monitoring activities and systems , including necessary data management and visualization ... management, analysis and reporting_** . Develop and manage all project performance monitoring activities and systems , including necessary data management and… more
- SMBC (Sacramento, CA)
- …+ Reporting tools: PowerBI, Excel + Azure + Knowledge of vendor BSA/AML/OFAC transaction monitoring and sanctions screening systems (eg, Verafin, Actimize, ... to the BSA Officer, the **Director, Head of FCC Model and Data Governance** will be responsible for the...the design, implementation, and enhancements of BSA/AML tools and systems , including transactions monitoring , sanctions screening … more
- TEKsystems (Chicago, IL)
- …+ Develop rules and models that continuously improve the effectiveness of the AML transaction monitoring systems and AML Sanction screening systems . ... be required to support/participate in data quality efforts and the expansion of transaction monitoring coverage to new product types. + Manage relationships with… more
- SMBC (New York, NY)
- …of the required CPs. + Perform callbacks to customers to confirm requested transaction activity. + Coordinate funding activity with operations teams. + Working with ... requests from lenders. **Qualifications and Skills** + Commerical real estate transaction financial structures and legal documentation knowledge. + Project finance … more
- Mizuho Corporate Bank (New York, NY)
- …in accordance with the Mizuho Model Risk Policy + Oversee the annual KPMG model validation of the transaction monitoring and sanctions models + Work with ... governance standards. The models include the customer risk rating, transaction monitoring , and transaction filtering....product and service + Perform an annual Scope of Monitoring Exercise to identify the source systems … more
- GovCIO (Martinsburg, WV)
- …the enterprise network infrastructure, Internet Gateways, the delivery of enterprise security systems and services, the monitoring and reporting of security ... solutions from pure architectural to pure operational environments, for all systems supported by the Department of Veteran's Affairs (VA) Network Security… more
- GovCIO (Martinsburg, WV)
- …the enterprise network infrastructure, Internet Gateways, the delivery of enterprise security systems and services, the monitoring and reporting of security ... design and documentation of the design concepts. + Installs all new hardware, systems , and software for networks. + Designs, creates, and builds network services,… more
- Capco, a Wipro Company (New York, NY)
- …CI/CD processes, and Git Branching + Hands-on technical experience working with AML Transaction Monitoring systems (like Mantas and/or Actimize). **Why ... / interpretation of model metrics + Familiar with AML/CTF transaction monitoring guidance and requirements (specifically OCC 2011-12 Supervisory Guidance… more
- SMBC (Jersey City, NJ)
- …onboarding, customer due diligence, and/or periodic reviews. + Knowledge of vendor BSA/AML transaction monitoring systems (eg, Actimize) + Experience with ... the design, implementation, and enhancement of BSA/AML tools and systems , including the AML transaction monitoring...and support stakeholder teams to oversee and perform periodic model and rule tuning exercises. + Oversee in investigations… more
- American Express (Phoenix, AZ)
- …as Redis, Kafka, Couchbase, Cassandra in the context of low latency and high transaction volume systems . + Experience in building Restful APIs, with Event Driven ... will build and support our next generation card network systems . As a Senior Engineer, you will be a...design and develop capabilities for our next generation distributed transaction platform, supporting Amex card transactions while leading a… more
- CIBC (Chicago, IL)
- … and protect against money laundering and terrorist financing. **Responsibilities** **1. Transaction Monitoring ** : + Review and analyze financial transactions + ... Compliance Programs, Due Diligence, Management Reporting, Regulatory Compliance Management, Regulatory Reporting, Suspicious Activity Reporting (SAR), Transaction Monitoring… more
- Cisco (Research Triangle Park, NC)
- …in an Agile DevOps model * Build and integrate extensive scale transaction systems with >15M transactions/day * Operate within a highly Agile development ... private and public cloud software with integrated automation and monitoring tools * Work with our internal Asset, Licensing,...Cisco expertise. The groups we support cover all major transaction systems across Cisco. Help mentor, coach,… more
- Autodesk (Novi, MI)
- …the manager and be part of an international team. It's a hybrid work model . **Responsibilities** Financial Transaction Support: + SAP S4 support including FICA, ... range of tools and services to the world includes the resulting transaction volume and processing complexity to support international business. Autodesk is looking… more
- BlackRock (San Francisco, CA)
- …processes for the team. Evolve the US team project management and post execution model based on the EMEA prototype to drive efficiencies and better support our ... Managers to ensure information accuracy for client portfolios. Update internal systems to reflect security and cash transfers. Deliver timely signed instructions… more
- Meta (San Francisco, CA)
- …services company 10. 4+ years of experience in Transaction Monitoring program development, implementation and validating systems /controls 11. Experience in ... You may have side projects to help create innovative scalable AML compliance systems and processes to harness the "transactional" power of Meta, Instagram, WhatsApp,… more
- American Express (Phoenix, AZ)
- …Engineer, you will be a responsibleto build core features and functions of card transaction systems on distributed platform deployed in hybrid cloud. + You will ... Kafka, Couchbase, Cassandra in the context of low latency and high transaction volume systems . + Experience with Continuous Integration/Continuous Deployment… more
- SMBC (White Plains, NY)
- …for the delegation and oversight of day-to-day compliance efforts related to transaction surveillance. This may include the supervision and quality control of the ... Prevention Unit, the Financial Intelligence Unit (FIU) is responsible for the monitoring and investigation of all post-account opening and the examination of… more
- SMBC (Sacramento, CA)
- …best practices; + Manage the integration of system changes (eg KYC, Transaction Monitoring , Case Management, sanctions) in response to evolving regulatory ... objectives. + Deep understanding of AML program requirements including, KYC, transaction monitoring , investigations and reporting, sanctions, risk assessment,… more