- Capital One (Wilmington, DE)
- Anti Money Laundering Currency Transaction Report Risk Specialist The Senior Associate, AML CTR Risk Specialist, is a vital contributor responsible for managing ... contact for CTR operational issues, escalating potential regulatory risks or significant data anomalies to senior management. 3. Process Management & Improvement… more
- TD Bank (Mount Laurel, NJ)
- … Business :** Business Management, Strategy & Support **Job Description:** The Senior Manager, Business Management oversees and leads a large and/or highly ... innovative assurance function. This role blends strategic planning, governance, and business management with advanced audit methodologies-such as data -driven… more
- J&J Family of Companies (New Brunswick, NJ)
- …**Preferred Skills:** Analytical Reasoning, Banking and Financial Services Platforms, Business Data Analysis, Cash Management, Communication, Controls ... States of America **Job Description:** Johnson & Johnson is hiring for a ** Senior Financial Analyst, Global Investment Operations** located in New Brunswick, NJ. At… more
- Banc of California (Los Angeles, CA)
- …"bank"). Banc of California is one of the nation's premier relationship-based business banks focused on providing banking and treasury management services to small, ... by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and more. At Banc of California, our… more
- DHL Express, Inc. (Washington, DC)
- …US nexus (eg, US tariff policy, US import laws, FMC, TSA, DOT, data protection, cybersecurity, AML , US Government contracting requirements, and other regulatory ... development, we recognize the difference you bring to our business and together we share the pride of building...matters). + Lead on engaging senior management, including senior executives (ie, regional,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Essential Duties and** **Responsibilities** + Develop and execute a long-term Business Intelligence (BI) and enterprise data architecture strategy aligned ... with the organization's mission, vision, and business objectives, incorporating data warehousing, ETL processes, and cloud-native analytics platforms. + Lead… more
- Citigroup (New York, NY)
- …and how they intersect with AI/GenAI eg conduct risk, operational resilience, data protection, algorithmic trading, AML /KYC, consumer protection + Related ... The Senior Audit Manager is within the AI Non-model...audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports relating to AI… more
- Citigroup (Irving, TX)
- … Quality, and Data Risk Taxonomy across Compliance domains such as AML and KYC, collaborating closely with Compliance, Operational Risk, and Data Engineering ... **The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing...Please see the requirements listed above. **Other Relevant Skills** AML Monitoring, AML Policies, Data … more
- Scotiabank (Dallas, TX)
- Senior Regulatory Reporting Lead **Requisition ID:** 240218 **Salary Range:** 76,500.00 - 142,100.00 _Please note that the Salary Range shown is a guideline only. ... is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and...drive ambition for every future! **Purpose** Oversees Finance Regulatory Data Management & Data Services within Global… more
- Bath & Body Works (Columbus, OH)
- …of fraud prevention solutions. You will work extensively with internal and external business and technology partners from entry-level to senior executives in all ... planet to help the world live more fully. _Title: Senior Security Analyst - Fraud & Abuse_ Cyber Security...an integral part of the Bath & Body Works business . As an individual contributor focused on the intersection… more