- US Bank (Minneapolis, MN)
- …monitoring activities that independently challenge conceptual design/methodology, reference data , processes, and performance. + Identifies corrective actions that ... language) + Ability to build strong relations with peers, business line managers, and colleagues across the bank +...Experience with regulatory guidance (OCC 2011-12, Basel, CCAR, CECL, AML /BSA) + Familiarity with vendor platforms such as: QRM,… more
- City National Bank (Jersey City, NJ)
- …team of auditors to assess risks, develop detail audit programs, identify data analytic opportunities, execute audit programs, analyze results of testing performed, ... and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings,...groups to effectively plan, integrate and execute audits.Understands fraud, BSA/ AML and general IT risks in order to identify… more
- Scotiabank (Dallas, TX)
- …and presentations to deliver updates on KPIs/KRIs to various audiences, including senior business risk committees. + Coordinate SOX control testing, facilitate ... across all technology domains. The Director partners closely with senior technology and business leaders, risk owners,...monitor risks. + Oversee analyses of systems or asset data and deliver monthly/quarterly reporting for senior … more
- TD Bank (Charlotte, NC)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... can provide you more specific details for this role. **Line of Business :** Enterprise Enabling Functions **Job Description:** The Manager, Change Management II… more
- NTT DATA North America (Charlotte, NC)
- …accordance with the QA strategy. + Uses sound analytical skills and possesses product, business and technical expertise to execute assigned AML QA reviews. + ... partner ecosystem of established and start-up companies. Our services include business and technology consulting, data and artificial intelligence, industry… more
- MUFG (Tempe, AZ)
- …and delivery of Americas core compliance and financial crimes compliance issues data and information for regulatory and Internal Audit engagement requests including: ... + Identification of responsive issues management data and information; + Research and coordination with appropriate stakeholders to provide the most accurate… more
- Quantexa (Jersey City, NJ)
- …domain expertise across various realms of financial services (Risk, Anti-Financial Crime, Anti-fraud, AML , KYC, CRM) or in more general data management concepts ... and product management. We seek an individual with profound technical and business acumen, adept at demystifying complex concepts with clarity and precision. You'll… more
- TD Bank (New York, NY)
- …: New York, New York, United States of America **Hours:** 40 **Line of Business :** TD Securities **Pay Detail:** $175,000 - $225,000 USD TD is committed to providing ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Intuit (New York, NY)
- …your vision and strategic recommendations. You will regularly present compelling, data -backed narratives to senior and executive leadership, influencing the ... If you're ready to operate at the intersection of data , strategy, and cutting-edge technology to create a safer...resilient systems, and making a tangible impact on our business and the customers we serve. **What you'll do:**… more
- DataVisor (Mountain View, CA)
- …an open SaaS platform that supports easy consolidation and enrichment of any data , DataVisor's fraud and anti-money laundering ( AML ) solutions scale infinitely ... Benefits + Hands-on experience working on production-scale AI systems + Mentorship from senior engineers and data scientists + Exposure to cutting-edge agentic… more