- Capital One (Mclean, VA)
- …Compliance and Fraud audits at the enterprise level as well as other diverse lines of business and specialty areas + Perform AML and Fraud risk assessments of ... Audit Manager - FCC (Hybrid) Capital One's Audit function is...business results. + You're a firm believer that data will only make you a better Auditor. This… more
- Bank of America (Chicago, IL)
- …as well as develop tactical plans. **Responsibilities:** + Leads the development of AML models to support business requirements and the enterprise's risk ... for model development and testing platforms, model production and delivery, model data framework, key business elements, and specialized and complex analytics.… more
- JPMorgan Chase (Tampa, FL)
- Embark on a rewarding and challenging career as a Business Analysis Manager with our dynamic team. You'll have the opportunity to make a significant impact by ... make you more agile and versatile in reaching your career potential. As a Business Analysis Manager - Filter Initiatives in Global Screening Operations, you will… more
- Capital One (Riverwoods, IL)
- Business Manager - Commercial Payments **Summary:** Global Payment Network is currently seeking a Business Manager who's primary focus is on Small ... upon number of hours to be regularly worked. Chicago, IL: $144,000 - $164,400 for Business Manager McLean, VA: $158,400 - $180,800 for Business Manager… more
- TD Bank (Boston, MA)
- …closely with business owners to identify opportunities and serves as an ambassador for data science + Is familiar with the business context and data ... infrastructure and can translate business problems to viable data science solutions + Uses a wide range of programing languages (eg Python) and techniques for… more
- JPMorgan Chase (Newark, DE)
- Embark on a rewarding and challenging career as a Business Analysis Manager with our dynamic team. You'll have the opportunity to make a significant impact by ... you more agile and versatile in reaching your career potential. As a Business Analysis Manager - Global Screening Operations in the Centralized List Operations… more
- Galileo Financial Technologies, LLC (Sandy, TX)
- …or prepaid card). The role is highly strategic and operational, requiring the manager to bridge the gap between business goals, technology, and regulatory ... understands Regulatory frameworks to fill the role of Senior Card Compliance Program Manager at Galileo Financial Technologies. The Card Program Manager at… more
- Intuit (Mountain View, CA)
- …pertains to a wide range of regulatory domains such as Anti-Money Laundering ( AML ), Consumer Protection, and Sanctions, among others. Our mission is to minimize the ... our valued customers. We are seeking a Staff Product Manager to join our team. This role will focus...and reduce customer friction, all in service of our business growth strategy. Our customers and partners are highly… more
- TD Bank (Mount Laurel, NJ)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Risk Management **Job Description:** The **Senior Manager - US External ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Scotiabank (Dallas, TX)
- …the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook and the Guidelines for Business Conduct. ... Senior Manager , US IT Infrastructure Operations **Requisition ID:** 240445...is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and… more