- Armed Forces Benefit Association (Alexandria, VA)
- …is seeking a strategic and experienced Assistant Vice President, Insurance Compliance to lead our compliance team and drive the development and execution of ... and service to those who serve. Key Responsibilities + Lead and manage a team of compliance...and board reporting for AFBA and related entities. + Lead fraud reporting, AML training, and other… more
- Amazon (Arlington, VA)
- …for scale and innovation, and make meaningful impact to their business. About the team The Application Modernization Lab ( AML ) is a strategic Amazon Web Services ... Description The Amazon Web Services Professional Services (ProServe) team is seeking a skilled Delivery Consultant to join our team at Amazon Web Services (AWS).… more
- TD Bank (New York, NY)
- …QUALIFICATIONS We are seeking Director of Technology Solutions to join our dynamic team focused on Payments Platform Modernization. This person will oversee a ... team of Business Analysts with accountability for managing, maintaining,...the gap between business needs and technological solutions. As leader , you will work closely with stakeholders to understand… more
- Bank OZK (Clearwater, FL)
- …actions to be taken and recommends possible SAR filings to management and/or the AML Investigations team , in accordance with + Works with law enforcement to ... just a company. We're nationally recognized as an industry leader in financial services. That means we combine exceptional...foundation for a great career starts with an exceptional team and a comprehensive benefits package. We believe in… more
- Banc of California (Boston, MA)
- …embrace a culture of empowerment, progressive thinking, and entrepreneurial spirit, ensuring our team members have an opportunity to make an impact and play an ... experience. + Exit or remediate underperforming borrowers with minimal losses. + Lead the Portfolio Management collaboration effort with the Origination team … more
- Scotiabank (New York, NY)
- …and designing Tableau-based tactical reporting solution and trained credit card operations team to proactively identify and resolve issues. Offered ... lead and drive a client-driven culture throughout their team to deepen client relationships and leverage broader Bank...activities and decisions. Create an environment in which the team pursues effective and efficient operations of… more
- JPMorgan Chase (Jersey City, NJ)
- …implementation and day-to-day operations of client solutions. + Work as a team and provide leadership to organize and co-ordinate client events as to promote and ... Join the NA Broker Dealers and Market Structure Payments Sales team ! As a Payments Sales Manager within the Financial Institutions Group - North America Broker… more
- Insight Global (New York, NY)
- Job Description The Director of Industry Relations will lead strategic engagement with key financial market infrastructures (FMIs), including SWIFT, Payments Canada ... RTR) and related regulatory expectations. -Work with internal stakeholders (eg, operations , cyber risk, treasury, technology) to ensure preparedness and alignment… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …internal clients and functional area representatives including legal, compliance, supervision, operations , and AML . **Essential Duties and Responsibilities:** + ... Markets origination, investments research, operational due diligence, sales, and operations teams to accomplish objectives. Under general direction from platform… more
- Zero Hash (San Francisco, CA)
- …Engineering Manager with a passion for digital assets and blockchain products to lead the development of our AUTH product. We're looking for a true technologist ... by a different partner org with its own engineering team . This EM would be responsible for a lot...and product discussions with leaders across our product and operations teams + Work with a wide range of… more