- Capital One (Richmond, VA)
- …apply your strategic and analytical skills to major company challenges. You'll team with world-class professionals to develop and test strategies that ultimately ... innovation. On the Modeling and Advanced Data Insights (MADI) team you'll be on the cutting edge of transforming...edge of transforming Capital One's approach to Anti-Money Laundering ( AML ). With the help of talented partners across Product,… more
- SMBC (Jersey City, NJ)
- …operational processes and reporting within ACG. May act in capacity of team leader or individual contributor. **Role Objectives** + Ensures operational ... portfolio of benefits to its employees. **Role Description** Within the Compliance Operations Department, the Account Control Group (ACG) QC is responsible for… more
- BMO Financial Group (Chicago, IL)
- …of first line of defense (1st LOD) programs (eg, operational risk, AML , compliance, regulatory, etc.), including overseeing business operations within the ... Supports the business/group leader in the effective implementation, maintenance and administration...and second & third line functions to ensure Compliance, AML or operational risks are identified, mitigated, monitored and… more
- TD Bank (New York, NY)
- …overarching strategy in developing solutions across multiple functions or operations + Interprets internal/external business challenges and the industry environment, ... to improve products, processes or services + Acts as a technical expert/ lead integrating cross-function understanding within their own field of specialty; may manage… more
- JPMorgan Chase (Tampa, FL)
- …across the organization. As a Quality Control Manager within the Wholesale KYC Operations Reviewer team , part of Digital and Platform Services, you will ... lead a team of Reviewers in North...clients, incremental business, periodic reviews, and remediation, leveraging strong AML and KYC expertise in a fast-paced, dynamic environment.… more
- TD Bank (Mount Laurel, NJ)
- …a source of expert advice to senior management in field of specialty; may lead team (s) of related specialists/experts + Advises on execution strategy and leads ... Monitor adherence to the Operational Risk Profile Procedure + Lead the coordination and implementation of process and procedure...Ability to work successfully as a member of a team and independently + Ability to exercise sound judgement… more
- Citigroup (New York, NY)
- …mobility and diversity. * Instill effective management processes between the Product team and functional partners (such as Operations , Technology, Client ... will also serve as a senior member of the Clearing & FI Payments team and take on broader responsibilities, including representing Citi in relevant industry forums.… more
- JPMorgan Chase (Jersey City, NJ)
- …strategic thinking, and continuous improvement. As a Control Manager in the Securities Services Operations Control Management team , you will play a key role in ... Join a dynamic team where your expertise in controls management will...providing critical services such as shareholder record maintenance, investor AML /KYC checks, and client statement distribution. You will engage… more
- Scotiabank (New York, NY)
- …appetite statement throughout their teams. + Creates an environment in which his/her team pursues effective and efficient operations of his/her respective areas, ... relevant knowledge, skills, and experience._ Join a purpose driven winning team , committed to results, in an inclusive and high-performing culture. **Senior… more
- JPMorgan Chase (Wilmington, DE)
- … operations , threat modeling, network/application security testing, social engineering, Red Team operations , and network exploitation operations + Ability ... and compliance requirements related to fraud prevention, such as AML (Anti-Money Laundering) and KYC (Know Your Customer) standards...to support and grow skillsets for Cybersecurity Red Team operations **\#CTC** JPMorganChase, one of the… more