- City National Bank (Dallas, TX)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit reports… more
- TD Bank (Mount Laurel, NJ)
- …analysis related material. **Department Overview:** We are seeking a highly skilled Senior Data Scientist in our Financial Crime Risk Modeling & Advanced Analytics ... + Undertakes and completes a variety of complex initiatives requiring seasoned specialist knowledge and/or the integration of cross functional processes + Position… more
- American Express (New York, NY)
- …required changes. + Serve as a key thought partner to BU Senior Leadership and Control Management Lead, providing expertise in identifying, mitigating, and ... crimes and compliance risk, including TISA, TILA, ECOA, EFTA, UDAAP, AML , sanctions, fraud, and anti-bribery and corruption frameworks. Understanding of critical… more
- City National Bank (Newark, DE)
- …effectively communicate testing/monitoring results to the BSA Risk Manager and senior management in meetings, presentations, and/or written reports and memorandums. ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written testing reports… more
- WTW (Tampa, FL)
- …comply with contractual obligations, regulatory requirements (eg, Security Standards, HIPAA, AML ), and internal policies. Remain vigilant on compliance matters and ... (Employers Council on Flexible Compensation) and/or CEBS (Certified Employee Benefit Specialist ) credentials are highly valued, reflecting a strong commitment to… more
- Deloitte (Tampa, FL)
- …and accelerate their path to value creation. Work You'll Do As a Project Delivery Specialist on the project, you will support the development and delivery of a data ... and techniques. + Experience managing relationships with key stakeholders at senior levels of government. + Experience with Commercially Available Information such… more
- NTT DATA North America (Atlanta, GA)
- …and forward-thinking organization, apply now. We are currently seeking a Systems Integration Senior Specialist to join our team in Atlanta, Georgia (US-GA), ... teams to enforce data privacy and regulatory requirements (PCI-DSS, SOX, AML /KYC). **Required Qualifications** + Bachelor's degree in computer science, Information… more
- Banc of California (Chicago, IL)
- …employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Senior Vice President, Banker is primarily accountable for developing new client ... the Bank and know when to call upon their specialist support experts for added help. They will help...in conjunction with the USA PATRIOT Act, Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial… more