- NTT DATA North America (Charlotte, NC)
- …accordance with the QA strategy. + Uses sound analytical skills and possesses product, business and technical expertise to execute assigned AML QA reviews. + ... partner ecosystem of established and start-up companies. Our services include business and technology consulting, data and artificial intelligence, industry… more
- Wells Fargo (El Paso, TX)
- …and volumes to relational data . + Work with the group's data partners, mid-level managers, and cross-functional business partners to develop strategies, ... and manage the risk. + Communicate findings and provide appropriate direction to manager /team lead/reviewer and business partners. + Participate in moderately to… more
- First National Bank of Omaha (Greeley, CO)
- … planning services. In addition to managing an existing customer portfolio, the Relationship Manager will lead business development to attract new business ... the Job:** This Sr. Advisor position, also known as "Commercial Banking Relationship Manager ," is part of FNBO's community banking division located in Greeley, CO.… more
- City National Bank (Newark, DE)
- …business units and other external/regulatory sources. * Supports the BSA Risk Manager proactively in ongoing discussions with business management to improve ... * MANAGER FINANCIAL CRIMES TESTING* WHAT IS THE OPPORTUNITY?...as the key contact and responds to inquiries from business throughout the testing process. * Conducts review and… more
- Intuit (Mountain View, CA)
- …small businesses and consumers worldwide. We are looking for a dynamic and visionary ** Manager of Fraud & Risk Strategy** to lead a talented team and architect the ... If you're ready to operate at the intersection of data , strategy, and cutting-edge technology to create a safer...resilient systems, and making a tangible impact on our business and the customers we serve. **What you'll do:**… 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
- Regions Bank (Hoover, AL)
- …section of the system. **Job Description:** At Regions, the Software Engineer Manager oversees application development for a department or group within the company. ... responsibility + Develops technology solutions that increase the efficiency of internal business functions, resolves business problems, and supports the pursuit… more
- Bank of America (Charlotte, NC)
- …and fit for performing data analyses through various testing procedures and data controls which help to identify business insights fit for purpose for ... on controls, ensuring tracking, monitoring, and resolution of any control breaches with data platform. + Partners with Business and Technology functions to drive… more
- Robert Half (Dallas, TX)
- …of the annual audit plan. + Evaluating, summarizing, organizing, and interpreting data . + Establishing and cultivating business relationships and a professional ... Dallas Internal Audit & Financial Advisory (Financial Services - Trust Audits) Manager LOCATION DALLAS ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The… more
- Wells Fargo (Minneapolis, MN)
- …dispersed teams and navigating ambiguity. + **Strategic Impact** : Drives business objectives through data -driven insights and cross-functional engagement. **Pay ... this role:** Wells Fargo is hiring a Due Diligence Manager within Financial Crimes Operations to lead a team...+ Build and maintain effective relationships with Wells Fargo business partners and senior leaders to support collaboration and… more