- Bank of America (Chicago, IL)
- Global Financial Crimes Manager - FIU Detection & US Transaction Monitoring Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia; Phoenix, Arizona **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes- Manager FIU-Detection US-Transaction-Monitoring\_25042470-2) **Job Description:** At Bank of America,… more
- BMO Financial Group (Chicago, IL)
- We are seeking an experienced manager to handle our fraud & non-fraud Reg E disputes post-chargeback. In this role the successful candidate will manage a ... funds transfer disputes while ensuring full compliance with Regulation E, AML and other relevant banking & association requirements. The successful candidate… more
- Coinbase (Springfield, IL)
- …influencing peers and stakeholders in other functions to achieve the operational and business goals assigned. Success in this role requires ability to work at all ... The ideal candidate actively seeks to understand Coinbase core business values and initiatives, and translates those into everyday...in you (ie. job requirements):* * 10+ years of AML or Financial Crime Compliance knowledge experience, with a… more
- Byline Bank (Chicago, IL)
- …small-ticket equipment leasing solutions, and is one of the top US Small Business Administration (SBA) lenders according to the national SBA rankings by volume ... responsible for the configuration, maintenance, and optimization of Anti-Money Laundering ( AML ) and fraud detection systems. This role ensures systems are effective,… more
- Capital One (Chicago, IL)
- …Finance RM, Manager This position is for an associate business development banker focused on supporting and servicing relationships with commercial clients ... pre-screen deal memos, managing prospecting databases and assisting with data research, analysis and reporting. **Responsibilities** + Complete pre-screen deal… more
- Coinbase (Springfield, IL)
- …Core Automation team aims to accelerate Coinbase's mission by automating critical business processes through Artificial Intelligence. We are seeking a Product ... Manager to lead automation efforts within the Compliance space,...inputs. This role is crucial for ensuring this critical business operation scales seamlessly in upcoming bull-runs without incurring… more
- Huntington National Bank (Chicago, IL)
- Description The Model Validation Manager will lead/supervise the validation program of models (qualitative and qualitative models) at Huntington National Bank. The ... role will require collaboration with business process owners and various 2nd line key stake...form an informed opinion on models The model validation manager acts as a key leader in the organization… more
- Raymond James Financial, Inc. (Springfield, IL)
- The Fraud Governance Manager plays a key role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is responsible for ... to fraud risk management. + Contribute to the oversight of global business units' fraud risk management practices, including periodic reviews and coordination of… more
- CIBC (Chicago, IL)
- …days will be remote._ **How You'll Succeed** + **Relationship Management -** Relationship manager and collaborative consultant with business partners and 2nd and ... **Risk Subject Matter Expertise** - Understand and communicate requirements related to fraud, AML , compliance, data , and transaction processing risks. Be able to… more
- BMO Financial Group (Chicago, IL)
- …facilitating document collection, anti-money laundering / know your customer ( AML /KYC) submissions, creation of weekly/monthly reporting and risk monitoring ... with Portfolio Managers and other internal stakeholders to ensure compliance, data accuracy, and timely reporting. The position requires strong analytical skills,… more