- Guardian Life (Bethlehem, PA)
- …capabilities, which includes accountability, interpersonal effectiveness, ability to demonstrate business savvy, being a subject matter expert, all while supporting ... internal and external investigations including interpreting allegations, collecting relevant data in support of fact finding and analysis, conducting detailed… more
- Raymond James Financial, Inc. (Denver, CO)
- …administration of incoming/outgoing 314(b)s. + Assist in the administration of business -facing inquiries and internal information gathering. + Update, maintain, and ... laundering, and financial crime compliance. + Escalate issues or concerns to the Senior Manager of Fraud Investigations and Reporting and/or other senior … more
- Citigroup (New Castle, DE)
- …on the communities we serve. We are seeking a highly skilled and experienced ** Senior Big Data Engineer** to spearhead the development and maintenance of our ... new approaches to improve the effectiveness and efficiency of AML processes. + Appropriately assess risk when business...technical proficiency in Spark, Scala, and other related Big Data technologies. + A good understanding of AML… more
- Capital One (Richmond, VA)
- …Reporting, and other various upstream reporting needs + Leveraging data skills to review AML reporting and AML data for emerging risks and trends + Using ... AML PRO) Reporting team is seeking an experienced Senior Associate who will be responsible for AML...candidate will have a strong risk management focus with data and/or technology experience and an understanding of the… more
- CIBC (Chicago, IL)
- …periodic review, transaction monitoring and operations. **What You'll Be Doing** As a Senior Anti-Money Laundering ( AML ) Investigator, you will take on a ... all investigative aspects of CIBC's Anti-Money Laundering and Anti-Terrorist Financing ( AML /ATF) program, including high risk client identification and management,… more
- City National Bank (Los Angeles, CA)
- …FinCEN red flags, conducting annual product/service coverage assessments, and overseeing data analysis and rules optimization. Senior Manager will require the ... *MANAGER FINANCIAL INTEL SERVICES SENIOR * WHAT IS THE OPPORTUNITY? Management and accountability...bank's TM coverage comply with FinCEN regulatory requirements/red flags, data used in AML systems/tools are complete… more
- KeyBank (NY)
- …. Demonstrated ability to effectively partner, influence and negotiate with various senior lines of business partners, technology, compliance and external ... is a leadership role managing an Enhanced Due Diligence team within the AML Operations team, across multiple sites. This is an enterprise function and partners… more
- BMO Financial Group (Chicago, IL)
- Seeking a strategic, organized and experienced compliance/audit professional to join our US AML Office. This role partners closely with senior leadership and ... shape regulatory strategy, build leadership presence, and partner with senior executives in a high-impact AML governance...and execution of regulatory exams and audits, collaborating with business units and senior management. + Oversee… more
- KeyBank (Buffalo, NY)
- …Ohio 44144 **ABOUT THE JOB (JOB BRIEF)** Under manager's supervision, the Senior Data Scientist is primarily responsible for conducting quantitative modeling ... all key aspects of model development and analytics, ie data identification and gathering, methodology/technique selection, performance assessment, documentation, and… more
- Scotiabank (New York, NY)
- Senior Manager, Data Governance **Requisition ID:**...GBM Data Office, or where the GBM Data Office regularly contributes updates. Ensure business ... to results, in an inclusive and high-performing culture. TITLE: Senior Manager, Data Governance DUTIES: The Bank...understanding, alignment and commitment to the objectives of the data governance and management program. Understand business … more