• VP, Senior Application Support Manager - BSA…

    Banc of California (Santa Ana, CA)
    …proposes and creates technical solutions for the business unit. + **Project Management:** Lead IT projects related to BSA/ AML /GRC applications, ensuring they are ... of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and inclusive workplace. We… more
    Banc of California (09/04/25)
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  • Data Engineer Lead

    Scotiabank (OR)
    …to understand requirements and deliver high-quality data solutions. + Implement data models , schemas, and transformations to support analytics and reporting ... Data Engineer Lead **Requisition ID:** 228990 Thanks for your interest...controls to meet obligations with respect to operational, compliance, AML /ATF/sanctions and conduct risk. + Champions a high-performance environment… more
    Scotiabank (09/23/25)
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  • Sr. Data Analyst - Compliance/Regulatory

    Insight Global (San Jose, CA)
    …passion for leveraging Gen AI to enhance compliance capabilities. Key Responsibilities - Lead and manage multiple analytics initiatives across the Risk and ... Excellent communication and stakeholder management skills. - Experience working with Gen AI models in compliance or risk analytics contexts. - Familiarity with… more
    Insight Global (09/24/25)
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  • Vice President, US ICT Fairness & Privacy

    American Express (Charlotte, NC)
    …Vice President, US International Compliance Testing Fairness & Privacy to lead the firm's independent compliance testing program within the second line ... based on regulatory requirements, risk assessments, and emerging compliance issues (eg, AML , UDAP, Fair Lending, BSA, Privacy and Complaints). * Identify control… more
    American Express (10/10/25)
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  • Director, Industry Relations, Global Payments

    TD Bank (New York, NY)
    …Global Payment and Deposit Solutions (GPDS) builds and transforms the operating model and infrastructure capabilities that support the Payments and Deposit Services ... to deliver the future of payments, including innovative business services, data models , and best in class technology infrastructures that support over $5 Trillion… more
    TD Bank (09/21/25)
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  • Charlotte - Risk & Compliance - Financial Crimes…

    Robert Half (Charlotte, NC)
    …understanding of: + B road expertise in Financial Crime Compliance (FCC + Lead assessments of financial crime risk controls and support regulatory certifications + ... surveillance enhancements, including transaction monitoring and case management systems. + Lead or support financial crime control testing and regulatory exam… more
    Robert Half (10/02/25)
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  • Principal Product Manager - Fraud

    ADP (Roseland, NJ)
    …and other internal partners to design, implement, and continuously refine fraud detection models . + Lead the governance and optimization of fraud rule sets ... a highly driven, visionary Principal Product Manager with expertise in Fraud to lead the design, development, and execution of our next generation fraud prevention… more
    ADP (10/03/25)
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  • Staff Business Analyst

    Intuit (Mountain View, CA)
    …+ Experience working with risk-related vendors (eg, fraud detection, underwriting tools, KYC/ AML platforms). **How you will lead ** + Delivering data-driven ... procurement teams to influence and scale our vendor engagement model . This role is ideal for someone with strong...+ 5-8 years of experience in business analysis, risk analytics , operations strategy, or vendor management, ideally in a… more
    Intuit (09/07/25)
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  • Commercially Enabled Intelligence Analyst

    Deloitte (Tampa, FL)
    …the project, you will support the development and delivery of a data analytics methodology that is based on unclassified publicly available data, government owned ... Success in this role will rely heavily on comfort with technology enabled analytics , eagerness to refine how analytical software is used, and comfort operating in… more
    Deloitte (10/09/25)
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  • US Anti-Money Laundering Compliance Officer

    Vanguard (Malvern, PA)
    …fraud, money laundering, and other illicit activities. The successful candidate will lead a dedicated team, oversee the financial crimes compliance program, and ... ensure adherence to regulatory requirements. Serves as Chief AML Officer and Bank Secrecy Compliance Officer for the...for Vanguard's financial crimes compliance program in the US Lead and mentor a team of compliance professionals, fostering… more
    Vanguard (09/19/25)
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