- MUFG (Irving, TX)
- …dive reviews and targeted risk-based thematic assessments of financial crimes compliance ( AML , Sanctions, ABC) processes globally, with an emphasis on the design and ... effectiveness of measures (controls) taken to mitigate financial crimes risk: + Engage directly with management with a goal to independently lead end-to-end compliance testing reviews, applying the Bank's testing methodology for MUFG Bank locations globally. +… more
- DataVisor (Mountain View, CA)
- …and enrichment of any data, DataVisor's fraud and anti-money laundering ( AML ) solutions scale infinitely and enable organizations to act on fast-evolving ... fraud and money laundering activities in real time. Its patented unsupervised machine learning technology, advanced device intelligence, powerful decision engine, and investigation tools work together to provide significant performance lift from day one.… more
- Citigroup (Getzville, NY)
- …risk management, or a related field. Prior internship experience in sanctions or AML is a plus. + **Skills:** + Strong analytical and problem-solving skills with ... attention to detail. + Excellent written and verbal communication skills. + Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint). + Ability to work independently and as part of a team in a fast-paced environment. + Basic understanding of financial… more
- Insight Global (Quincy, MA)
- …platforms. - Knowledge of data quality management processes. - Exposure to financial crimes or AML data (not mandatory). - Tier II data infrastructure experience. ... This role focuses on piloting Generative AI (GenAI) and Machine Learning (ML) technologies across the organization, shaping how AI integrates into data-driven processes. The position emphasizes strategy and oversight, delegating execution tasks to specialized… more
- TD Bank (Charlotte, NC)
- …implementing CTR modules using Actimize ECM or ActOne (RCM). + Background in AML transaction monitoring and case management platforms. + Knowledge of Oracle, Azure, ... cloud environments, or containerized deployments. **Must sit onsite #Hybrid Only** : Charlotte, NC; Mount Laurel, NJ; Fort Lauderdale, FL **Customer Accountabilities:** + Understands and supports the Banks Customer Service Strategy + Considers the impact of… more
- Amgen (Juncos, PR)
- …reports to the Vice President of Drug Substance Manufacturing, Amgen Manufacturing Limited ( AML ) and has a dotted line reporting to Vice President of Drug Substance ... Technologies, Process Development. **Responsibilities:** + Drug substance technology and analytical method transfer to and from the site + Process validation at scale across the two DS manufacturing plants + Drug substance and Attribute science CMC authoring… more
- Banc of California (Chicago, IL)
- …Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, ... state and federal) and Community Reinvestment Act (CRA). + Basic skills in computer terminal and personal computer operation; Microsoft Office applications including but not limited to: Word, Excel, PowerPoint and Outlook. + Proficiency in intermediate math… more
- Compass Group, North America (Juncos, PR)
- …are hiring immediately for a full time **GRILL COOK** position. + **Location** : AML - Road 31, KM 24.6, Juncos, PR 00777. _Note: online applications accepted_ ... _only_ _._ + **Schedule** : Full time schedule. Monday through Thursday, 6:00 am - 2:30 pm. Sunday, 11:00 am - 7:00 pm. Further details upon interview. + **Requirement** : Previous cook experience required. _*Internal Employee Referral Bonus Available_ + **Pay… more
- CTG (Wilmington, DE)
- …management, core banking, payments, financial reporting, loan management, or fraud/ AML management solutions. **Vendor Management: Some** experience with COTS ... business application vendors, IT vendors, and contract management. **Soft Skills:** Technical leadership, people management, problem-solving, communication, time-management, cross-functional team coordination, and technical mentorship **Education and… more
- Santander US (New York, NY)
- …ensure proposed solutions meet operational and regulatory standards (eg PCI DSS, PSD2, AML /KYC) as well as all necessary specs related to value proposition agreed ... with client + Coordinate with regional pre-sales teams to maintain consistency in the solution approach across markets + Provide structured feedback to Product Management & Tech on client needs and market trends to influence future roadmap development as well… more