- Fidelity TalentSource LLC (Durham, NC)
- …Web Services (AWS) and Azure. Deploys and supports highly distributed, multi-tiered systems at scale within Cloud environment -- AWS. Improves Cloud application ... operation and delivery within container orchestration systems -- Kubernetes. Operates and implements distributed and highly concurrent service-based architectures,… more
- WSFS Bank (Wilmington, DE)
- …systems and transaction typesMust have familiarity with automated fraud transaction monitoring systemsWSFS Bank is inclusive and supportive of individual ... are effectively designed and implemented into production to drive appropriate outcomesLead model risk management exercises inclusive of model validation efforts… more
- Creative Financial Staffing (White Plains, NY)
- …and Group Reporting is a technical expert who will be responsible for monitoring the latest accounting standards for the multiple legal entities. The position will ... IFRS implementation and related quarterly reporting. About the company: Unique membership model that encourages employees to focus on what's right for their members.… more
- DivIHN Integration Inc (Atlanta, GA)
- …firm. Driven by a unique Purpose, Culture, and Value Delivery Model , we enable meaningful connections between talented professionals and forward-thinking ... This includes creating and interpreting system traces and dumps, job output, and monitoring tools. Install, customize, upgrade and maintain CICS and MQ Software on… more
- TD Bank (Lexington, SC)
- …financial institutions with addressing the efficiency and effectiveness of transaction monitoring systems , including model development, model ... to shape and prioritize ad hoc analysis **Shareholder Accountabilities** + Leverages data systems and various sources to ensure team is equipped to formulate well… more
- 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
- CBRE (Columbus, OH)
- EV Solutions - Transaction Manager (Remote) Job ID 165156 Posted 30-Apr-2024 Service line Advisory Segment Role type Full-time Areas of Interest Transaction ... - US - United States of America **About the role** As a CBRE Transaction Manager for Electric Vehicles Solutions, you will provide ongoing management of real estate… more
- US Bank (Columbus, OH)
- …tuning and performance monitoring ) of the Bank's Anti-Money Laundering (AML) Transaction Monitoring systems . The ideal candidate for this position ... reporting to analyze underlying data trends and ongoing performance of various transaction monitoring channels, and related recommendations are used to determine… 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
- SMBC (New York, NY)
- …3 Analysts) which is in charge of transaction structuring, transaction execution, documentation negotiation, and ongoing credit monitoring and portfolio ... of the team members. Manage priorities across competing deadlines among transaction underwriting, credit monitoring , routine internal audits (including credit… 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
- 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
- Meijer (Grand Rapids, MI)
- …space requirements for physical database are met through formulations and monitoring of policies, procedures and standards relating to database management. Provides ... optimum speed and efficiency. + Understands the enterprise data model , how each RDBMS is used and why; and...and is able to articulate to others how the systems and components work together to support Meijer applications… 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
