- Capgemini (Alpharetta, GA)
- Product Owner/Product Manager (FCRM) Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll ... the product backlog, ensuring feature development aligns with client priorities and business objectives. + Stakeholder Engagement: Act as the primary liaison between… more
- Banc of California (Santa Ana, CA)
- …+ **Leadership and Strategy:** Develop and implement the IT strategy for BSA/ AML /GRC applications, ensuring alignment with the overall business strategy by ... "bank"). Banc of California is one of the nation's premier relationship-based business banks focused on providing banking and treasury management services to small,… more
- Scotiabank (New York, NY)
- Senior Manager , Data Governance **Requisition ID:** 229642 **Salary Range:** 170,373.00 - 224,700.00 _Please note that the Salary Range shown is a guideline ... results, in an inclusive and high-performing culture. TITLE: Senior Manager , Data Governance DUTIES: The Bank of...GBM Data Office, or where the GBM Data Office regularly contributes updates. Ensure business … more
- CVS Health (Hartford, CT)
- … Manager experienced with anti-bribery, anti-corruption (ABAC), anti-money laundering ( AML ) and sanctions compliance to include those regulations published by ... well as other key regulatory bodies in jurisdictions where the Company does business . This role will develop and design standard processes and associated policies… more
- BMO Financial Group (Chicago, IL)
- …to understand, analyze, and synthesize requirements, goals and objectives relative to data and business intelligence testing and to enable high-quality, ... strategy and roadmap for data quality and data analytics, data modeling, reporting, business...relevant experience and post-secondary degree in related fields of AML /Regulatory risk and/or analytics, including study or an equivalent… more
- Bank of America (Charlotte, NC)
- Director, Business Support Manager Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Director-- Business -Support- Manager \_25042738) **Job Description:** At Bank of America,… more
- TD Bank (Greenville, SC)
- …a high level of integrity and attention to detail + Proficiency in using AML software and tools for data analysis and case management **Customer ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- DataVisor (Mountain View, CA)
- …an open SaaS platform that supports easy consolidation and enrichment of any data , DataVisor's fraud and anti-money laundering ( AML ) solutions scale infinitely ... for a Product Manager with strong technical chops, design sensibilities and/or data integration experience to help guide the next chapter of growth for the… more
- Scotiabank (New York, NY)
- Senior Product Manager - US Business Deposit Products (GTM), Global Transaction Banking **Requisition ID:** 202027 **Salary Range:** 110,700.00 - 211,800.00 ... team, committed to results, in an inclusive and high-performing culture. **Sr. Product Manager - US Business Deposit Products (GTM), Global Transaction Banking**… more
- Bank of America (Chicago, IL)
- …for model development and testing platforms, model production and delivery, model data framework, key business elements, and specialized and complex analytics. ... Ad-hoc Analytics, Distribution Analysis, Sensitivity Analysis + Support GFC with additional data analytics for drafting Business Requirement Document + Lead… more