- NTT America, Inc. (Charlotte, NC)
- …including AML Risk Assessment, KYC (CDD+EDD), transaction monitoring and sanctions screening 2. - Fraud Management, including synthetic and digital fraud 3. ... We are currently seeking a Risk & Compliance Consulting Manager to join our team in Charlotte, North Carolina...the world. NTT DATA is a part of NTT Group , which invests over $3.6 billion each year in… more
- Citigroup (Tampa, FL)
- …Market Risk, Credit Risk, Operational Risk, Model Risk, Financial Crimes; including KYC, AML , AB&C, Sanctions and Consumer Regulations. + Strong understanding of ... (QA) function that reports to the Chief Auditor Quality Assurance and the Group Audit Committee. The QA function provides independent assurance that IA has achieved… more
- Wells Fargo (El Paso, TX)
- …cash vault, etc.). + Industry certifications (eg CAMS certified and/or Wells Fargo AML / Sanctions Credential Program, etc.). + Foreign language skills. + Ability ... and lines of business at wellsfargojobs.com. The Transactional Risk & Intelligence Group (TRIG) is a centralized function within Financial Crimes Operations that… more
- Scotiabank (OR)
- …business controls to meet obligations with respect to operational, compliance, AML /ATF/ sanctions and conduct risk. + Champions a high-performance environment ... is responsible for current and future implementation projects within the group , introducing new technologies to meet business objectives and providing technical… more
- Scotiabank (OR)
- …of day-to-day business controls to meet obligations with respect to operational, compliance, AML and ATF sanctions and conduct risk. + Champions a ... accounts and applications via Add, Delete and Changes of user memberships, group memberships and access levels on all supported environments. **Accountabilities** +… more
- Mizuho Corporate Bank (New York, NY)
- …and Snowflake preferred- Deep understanding of financial services compliance requirements ( AML , sanctions screening, KYC)- Strong project management and program ... Lead modernization of compliance screening technology platforms like Prime Compliance Manager , FIRCO, and related systems- Architect and execute cloud transformation… more
- Citigroup (New Castle, DE)
- …and other Citi lines of business, Sales, functional partners (Compliance, Risk, Controls, AML , Sanctions ) and clients to commercialize, grow revenue and help ... be responsible for leading the development and management of the Account Manager Suite (AMS) product while providing cross-functional support for other initiatives… more
- Scotiabank (OR)
- …business controls to meet obligations with respect to operational, compliance, AML /ATF/ sanctions and conduct risk. + Champions a high-performance environment ... + Experience in integrating Third Party libraries and SDKs with Swift Package Manager + Experience building applications that consume RESTful APIs + Competent in… more
- Scotiabank (OR)
- …business controls to meet obligations with respect to operational, compliance, AML /ATF/ sanctions and conduct risk. + Champions a high-performance environment ... systems and knowledge. + Daily basis + Assist the Product Owner/Project Manager by conducting research and analysis, and accurately and clearly defining user… more