- Atlas (Brecksville, OH)
- …great company. Come join us! We are currently looking to hire an **Abandoned Mine Lands ( AML ) Senior Project Manager /Engineer** to our team! This person ... to help at any and every step of the project , and with a heart-led approach that puts quality...with the preparation and compilation of reclamation plans for AML projects. Responsibilities will include assisting with cost estimates,… more
- Deloitte (Dallas, TX)
- …clarity from complexity and accelerate their path to value creation. Work You'll Do As an AML Senior Manager , you will have the opportunity to help our ... Anti Money Laundering ( AML ) Senior Manager Our...10 +years of experience in private or public sector AML and/or sanctions-focused activities including project management… more
- Capital One (New York, NY)
- Senior Audit Manager , Financial Crimes Compliance & AML (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... personal growth and professional opportunity. Capital One is seeking an energetic, self-motivated Senior Audit Manager interested in becoming part of our Audit… more
- Deloitte (New York, NY)
- …from complexity and accelerate their path to value creation. Work You'll Do As an AML Manager , you will have the opportunity to help our clients mitigate their ... Anti Money Laundering ( AML ) Manager Our Deloitte Regulatory, Risk...6 +years of experience in private or public sector AML and/or sanctions-focused activities including Project Management… more
- DataVisor (Mountain View, CA)
- …is open, positive, collaborative, and results-driven. Come join us! Position Overview: As a Senior Customer Success Manager (CSM), you will serve as a strategic ... and enrichment of any data, DataVisor's fraud and anti-money laundering ( AML ) solutions scale infinitely and enable organizations to act on fast-evolving… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Governance & Control **Job Description:** The Senior Governance & Control Analyst provides specialized business governance and control ... guidelines, standards, policies and results of analysis to inform decision making at senior levels + Works independently as a SME or lead and guides others… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks an IT Project Senior Manager for its Tampa, FL location. Duties: Execute critical technology initiatives by delivering Anti-Money ... Laundering ( AML ) regulatory projects. Ensure the efficient design, development, and...of countries' regulatory laws and challenges to better align project resources globally, ensuring data privacy and customer information… more
- City National Bank (Rock Hill, SC)
- …as a critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise ... annual product/service coverage assessments, and overseeing data analysis and rules optimization. Senior Manager will require the interpersonal skills to conduct… more
- TD Bank (Lake Mary, FL)
- …performance. Job Requirements ( Senior Analyst Level 8): | Advanced knowledge of AML regulations FATCA and broader AML trends. | Leadership skills: Ability to ... an ongoing basis. The team ensures compliance with Global AML requirements, mitigating operational, regulatory, and reputational risks. Job... status and provide timely escalation of issues to senior management to ensure project objectives are… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... to assigned portfolio, business, or function to ensure that strong AML /ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated… more