- JPMorgan Chase (Jersey City, NJ)
- …NA Broker Dealers and Market Structure Payments Sales team! As a Payments Sales Manager within the Financial Institutions Group - North America Broker Dealers ... to effectively position JPM and solutions optimally. + Engage clients at senior and strategic levels to provide integrated treasury solutions within a consultative… more
- Bank of America (Plano, TX)
- …experience with Fraud, AML , Risk, or Compliance experience and/or knowledge of financial crimes typologies + Bachelor's degree or 5 or more years equivalent work ... are guided by a common purpose to help make financial lives better through the power of every connection....law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance… more
- Commerce Bank (Kansas City, MO)
- …of the compensation range for some roles. This compensation range is for the Product Manager II and Senior - Commercial job and contemplates a wide range of ... is more than just steps on a ladder. It's about helping people find financial safety and success, helping businesses thrive, and making sure people and their money… more
- Citigroup (Tampa, FL)
- …subject matter expert in Market Risk, Credit Risk, Operational Risk, Model Risk, Financial Crimes; including KYC, AML , AB&C, Sanctions and Consumer Regulations. ... internal control environment for key stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally. IA is a change agent… more
- Intuit (New York, NY)
- **Overview** Are you a strategic mastermind with a passion for protecting the financial frontier? Do you see risk not just as a threat to be mitigated, but as an ... worldwide. We are looking for a dynamic and visionary ** Manager of Fraud & Risk Strategy** to lead a...data, strategy, and cutting-edge technology to create a safer financial ecosystem, we want to hear from you. **Responsibilities**… more
- Amazon (Arlington, VA)
- …solutions, while remaining customer obsessed? Amazon is seeking an experienced Compliance Program Manager with a proven track record of performance to be part of a ... on impactful escalations and appeals that may require liaising with senior leadership, external business partners, and Legal Collaborate with cross-functional teams,… more
- Robert Half Finance & Accounting (Auburn Hills, MI)
- Description We are looking for an experienced Risk Manager to join our team in Auburn Hills, Michigan. In this role, you will oversee the development and execution ... goals. * Deliver detailed reports on costs, claims, and risk trends to senior management. * Strengthen internal policies and procedures to improve risk management… more
- Bank of America (Charlotte, NC)
- …with others on the team. + 1+ years of operational lead experience + Financial Center experience + AML or compliance-based knowledge is an advantage for ... information and data across the Line of Business. This Senior Operations Control Specialist role is on the Consumer...this role. (Enterprise Financial Crimes Standard, Consumer and Small Business … more
- SMBC (Charlotte, NC)
- …Computer Science or related fields + Preferred experience in compliance analytics, BSA/ AML model validations, or related domains in financial institutions or ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...Analyst that will report to the Compliance Model Validation Manager , in the Risk Management Department, Americas Division. The… more
- JPMorgan Chase (Jersey City, NJ)
- Join Wholesale Know Your Customer (KYC) Operations as a Project Manager and spearhead transformative KYC initiatives that elevate operational excellence, ensure ... forward with every project you lead. As a Project Manager within Wholesale KYC Operations, you will lead and...ensure timely and successful project delivery. + Partner with senior leadership and cross-functional teams to drive project outcomes,… more