- Scotiabank (New York, NY)
- …team, committed to results, in an inclusive and high-performing culture. Position: Senior Manager , US Global Transaction Banking (GTB) Strategic Support Global ... Senior Manager , US GTB Strategic Support **Requisition ID:** 205643...Transaction Banking (GTB) is the payments and transaction engine of Scotiabank. We support Small Business, Commercial… more
- New York State Civil Service (Albany, NY)
- …BSA/ AML laws, regulations, guidance, and best practices, relevant to transaction monitoring , suspicious activity reporting, money laundering and fraud ... and identifies areas for enhancing the Virtual Currency Unit's financial crimes monitoring processes related to the use of blockchain analytics and market… more
- FirstBank PR (San Juan, PR)
- …five to seven years' experience in Regulatory Compliance (Consumer Protection Laws) monitoring reviews. Good knowledge and understanding of BSA/ AML regulations. ... COMPLIANCE ASSISTANT MANAGER COMPLIANCE REGULATORY TESTING DEPT FIRSTBANK PR Our...all regions and affiliates. This role involves supervising compliance monitoring , testing, reporting, and risk assessment activities to ensure… more
- Bank of America (Chicago, IL)
- …of surveillance and financial crime detection models, including trade surveillance, communications monitoring , and transaction monitoring systems - ability ... GFC Manager - Global Markets Charlotte, North Carolina;Atlanta, Georgia;...risks arising from third-party intermediaries, client onboarding, and complex transaction structures. + Knowledge of front-to-back trade flows and… more
- JPMorgan Chase (Tampa, FL)
- …standard for excellence and consistency across the organization. As a Quality Control Manager within the Wholesale KYC Operations Reviewer team, part of Digital and ... new clients, incremental business, periodic reviews, and remediation, leveraging strong AML and KYC expertise in a fast-paced, dynamic environment. You proactively… more
- ADP (Roseland, NJ)
- …and manage strategic fraud vendor relationships across identity, authentication, and transaction monitoring . + Drive integration of external solutions into ... **ADP is Hiring a Principal Product Manager - Fraud** We are seeking a highly...of fraud vendor ecosystems (Authentication, Identity, Device, Behavioral, and Transaction Monitoring ) + Hand-on experience with fraud… more
- Bank of America (Atlanta, GA)
- …experience + Demonstrated experience managing or deploying model-driven detection systems ( AML transaction monitoring , sanctions screening, fraud detection, ... GFC Manager - FIU Platform Enablement Charlotte, North Carolina;Atlanta,...requirements, data driven backlog refinement, prioritizing enhancements, planning, testing, monitoring , tracking issues, and defining objectives for reporting routines.… more
- MUFG (Irving, TX)
- …other financial risk or crime. The Investigator will make recommendations to the AML Financial Intelligence Unit Manager regarding suspicious activity, and will ... items and/or transactions and report suspicious activity as required + Communicate with AML Compliance Manager any activity and trends that could implicate… more
- MUFG (Irving, TX)
- …accurately writing narratives detailing suspicious activity as required. + Communicate with AML Compliance Manager any activity and trends that could implicate ... financial institution. Analysts in this role will gain exposure to AML frameworks, regulatory standards, and FIU operations. **Responsibilities** + Performs routine… more
- Federal Reserve Bank (East Rutherford, NJ)
- …customers using a suite of compliance applications. + Identify and implement transaction monitoring scenarios appropriate to business line. Generate requests for ... + Proven experience in Know Your Customer Reviews, Enhanced Due Diligence, transaction monitoring , sanctions screening, case management, and investigation of… more