- Truist (Charlotte, NC)
- …strategic partnership, and operational support across cybersecurity, fraud management, and AML technology. This role owns financial planning, forecasting, and ... performance management, translating strategy into actionable financial plans while ensuring strong financial integrity, cost discipline, and effective controls.… more
- TD Bank (Mount Laurel, NJ)
- …Management experience (1st or 2nd line), experience at a Bank or Financial Services organization. **Depth & Scope:** + Highly seasoned professional role requiring ... compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others… more
- Needham Bank (Wellesley, MA)
- …to due diligence for high-risk customers, Bank Secrecy Act/Anti-Money Laundering (BSA/ AML ), and cannabis banking. The position reports to the Operational Assurance ... Manager and is responsible for executing on the Bank's...RESPONSIBILITIES + With the help and guidance of more senior team members, execute on the quality control process… more
- Citigroup (Jacksonville, FL)
- …phone calls and adhering to Know-Your-Customer (KYC) and Anti-Money Laundering ( AML ) procedures for Citi's Investment and/or Banking clients. Position is responsible ... accordance with FINRA and firm policy. + Ensures that KYC/ AML and other compliance norms are strictly adhered to....support from those teams. + Provides timely feedback to senior management to identify client pain points and barriers… more
- American Express (New York, NY)
- …working relationships with senior management of assigned IAG processes + Work with Manager / Senior Manager to conduct post- review feedback discussions ... related to Internal Audit + Experience in auditing: Enterprise Risk Management, AML , Regulatory Compliance, Finance, Capital Planning, and Financial Crimes… more
- Citigroup (Jersey City, NJ)
- …and making a positive impact on the communities we serve The **Applications Development Senior Group Manager ** is a senior management level position ... a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We...talented software team that works on franchise-critical applications. The Senior Group Manager will be responsible for… more
- MUFG (Irving, TX)
- …of our recruitment team will provide more details. **Job Summary:** Reporting into the Manager of the Global Financial Crimes Division's (GFCD) Data Insights and ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...reports in support of GFCD teams such as Sanctions, AML Advisory, and Complex Investigations teams. Additionally, this position… more
- TD Bank (New York, NY)
- …on short to medium-term issues (eg 6-12 months) + Generally reports to a Senior Manager or above **Education & Experience:** + Undergraduate degree in Business ... and front-office decision-making. You'll work with Equities Sales, Trading, Research, senior management, and TDS Technology to develop data infrastructure and… more
- Mizuho Corporate Bank (New York, NY)
- …with data platforms: DataBricks and Snowflake preferred- Deep understanding of financial services compliance requirements ( AML , sanctions screening, KYC)- Strong ... You'll work at the intersection of technology, risk, and regulation-collaborating with senior leaders across Legal, Risk, Compliance, and IT to ensure that our… more
- Regions Bank (Birmingham, AL)
- …+ Performs quantitative validation test work under guidance from validation manager and/or senior validation analyst and summarizes test results, ... other financial services + Experience in Agile Software Development + Chartered Financial Analyst (CFA), Financial Risk Manager (FRM), or other relevant… more