• Product Owner/Product Manager (Fcrm)

    Capgemini (Alpharetta, GA)
    …+ Familiarity with regulatory frameworks such as BSA, AMLD, KYC, and sanctions compliance . + Experience working with AI-driven AML solutions, behavioral ... Product Owner/Product Manager (FCRM) Choosing Capgemini means choosing a company...strategic vision and roadmap, ensuring alignment with financial crime compliance trends, regulatory changes, and customer needs. + Market… more
    Capgemini (07/28/25)
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  • Staff Product Manager , Fintech Risk…

    Intuit (Mountain View, CA)
    …crucial in enabling Fintech Risk Management to detect and mitigate fraud, financial and compliance risks. The compliance risk pertains to a wide range of ... domains such as Anti-Money Laundering (AML), Consumer Protection, and Sanctions , among others. Our mission is to minimize the...our valued customers. We are seeking a Staff Product Manager to join our team. This role will focus… more
    Intuit (07/17/25)
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  • FircoSoft Developer

    Truist (Atlanta, GA)
    …& Trust applications in OpenShift, Oracle, and MS SQL databases to enable Sanctions & Screening compliance department within Financial Crimes program office. The ... analyzing, implementing, and maintaining FircoSoft Continuity & Trust applications for Sanctions Screening, AML, and regulatory compliance throughout the… more
    Truist (07/02/25)
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  • Program Manager

    Capgemini (Atlanta, GA)
    Program Manager Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and ... planning and tracking. + You are a seasoned program manager with the focus in risk management, fraud, AML...and management of teams. + Responsible for oversight of compliance , risk and governance, technology, data and advisory work… more
    Capgemini (08/08/25)
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  • Senior Audit Manager , US AML Audit

    Scotiabank (New York, NY)
    Senior Audit Manager , US AML Audit **Requisition ID:** 227034 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline only. ... drive ambition for every future! **Purpose** The Senior Audit Manager contributes to the overall success of the Audit...candidate will be a subject matter expert on US AML/BSA/ Sanctions requirements, including but not limited to the Bank… more
    Scotiabank (08/08/25)
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  • Senior Manager , Employee Technology…

    Scotiabank (OR)
    …controls, ITIL/ITSM frameworks, and regulatory requirements, while managing operational, compliance , AML/ATF/ sanctions , and conduct risks. Foster a risk-aware ... Senior Manager , Employee Technology Service Desk **Requisition ID:** 228780...business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Champions… more
    Scotiabank (07/24/25)
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  • Assistant Manager , Funding Operations…

    Scotiabank (Houston, TX)
    …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Champions a high performance ... Assistant Manager , Funding Operations - Mortgage Capital Markets Operations...strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. The… more
    Scotiabank (07/08/25)
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  • Assistant Center Manager

    City of New York (New York, NY)
    …child support enforcement, etc. Under the direction of the Deputy Center Manager , with considerable latitude for decision making, performs difficult and responsible ... for claims determination; ensure that claims are processed timely to avoid sanctions . Ensure that the rules of Food Stamp recertification and eligibility… more
    City of New York (06/18/25)
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  • Manager - Global Trade (Hybrid)

    Capital One (Chicago, IL)
    Manager - Global Trade (Hybrid) Capital One's Global Sanctions and Trade Compliance team is seeking a Global Trade Compliance Manager . This role will ... processes and procedures that support Capital One's global trade compliance program. Further, this manager will advise...One's global trade compliance program. Further, this manager will advise the business on trade controls and… more
    Capital One (06/01/25)
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  • Technical Account Manager

    Arch Systems (CA)
    About the Role Arch Systems is seeking a talented Technical Account Manager to join our rapidly scaling team and help guide our customers in successfully ... not offer visa sponsorship. Arch is committed to full compliance with regulations from the Office of Foreign Assets...Assets Control (OFAC) to ensure alignment with all applicable sanctions programs. This means we do not engage in… more
    Arch Systems (08/08/25)
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