- CIBC (Chicago, IL)
- …at the forefront of financial crime prevention. **What You'll Be Doing** As a Senior Manager in AML Analytics, you will play a critical leadership role in ... Thought Leadership: Act as a subject matter expert, providing guidance to senior management and stakeholders on best practices, regulatory changes, and innovative… more
- BMO Financial Group (Milwaukee, WI)
- …up to global. + Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies expertise and thinks ... BMO's legal and regulatory obligations. + Makes recommendations to senior leaders on strategy and new initiatives, based on...practicing as an attorney with a major law firm, banking regulatory agency, or in-house legal department. + 2+… more
- NTT America, Inc. (Sacramento, CA)
- …can grow, belong and thrive. **Your day at NTT DATA** We are hiring senior L4 network engineers to lead design and delivery of multi-site Cisco Software-Defined ... enterprises. + Demonstrated success leading complex, multi-phase migrations and mentoring senior engineers. Preferred Qualifications + CCDE or dual CCIE; Cisco… more
- Capital One (Riverwoods, IL)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering ... Capital One is seeking an energetic, self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of… more
- Capital One (Chicago, IL)
- Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on ... seeking an energetic, self-motivated Principal Auditor interested in becoming part of our Audit team. As a member of...role of auditor-in-charge. + 4+ years of experience in banking , in the financial services industry, in a professional… more
- BMO Financial Group (San Francisco, CA)
- …service standards. + Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies expertise and ... financial operations or risk management in a corporate or banking environment is preferred. + Bachelor's degree required, Master's...role, and may include a commission structure. Salaries for part -time roles will be pro-rated based on number of… more
- Truist (Charlotte, NC)
- …management and/or strategy. May act as a team leader for other consultant or specialist roles and/or as a liaison to a support area. Complex Program Management: Key ... teammates 8. Fluent in Excel and PowerPoint, preparing presentations for senior level teammates **Preferred Qualifications:** 1. Master's degree or MBA and… more
- American Express (Sunrise, FL)
- …an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support ... expertise and a pragmatic, partnership-driven approach to risk management. **The Senior Manager-Financial Crimes will:** + Consult on the design and implementation… more
- Neuberger Berman (New York, NY)
- …Private Credit: Invests on a primary or secondary basis in junior and senior private debt instruments, including first and second lien, unitranche, mezzanine and ... Credit and a number of other Specialty Strategies in serving as a product specialist for the Japanese sales team **Experience & Skills Qualifications:** + 3 - 6… more
- Truist (Atlanta, GA)
- …style will be: In Office (5 days/week). The Enterprise Resilience Specialist will lead the development and implementation of comprehensive communication strategies ... project management methodologies 7. Sound working knowledge of holistic banking /investment platforms, products, services, operations, finance and systems 8. Strong… more