- KeyBank (Cleveland, OH)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio **ABOUT THE JOB (JOB BRIEF)** Under manager 's supervision, the Senior Data Scientist is primarily responsible for ... of quantitative works, including model development and ad hoc analytics to address financial crime compliance needs in AML /BSA/OFAC + Research, compile and… more
- Scotiabank (New York, NY)
- Senior Manager , US GTB Strategic Support **Requisition ID:** 205643 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... team, committed to results, in an inclusive and high-performing culture. Position: Senior Manager , US Global Transaction Banking (GTB) Strategic Support Global… more
- Banc of California (Los Angeles, CA)
- …Laundering ( AML ) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). ... is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and… more
- American Express (New York, NY)
- …capabilities and technologies. **How will you make an impact in this role?** The Senior Manager - Quality Assurance & Improvement Program (QAIP) supports the ... conformance with IAG policies, professional audit standards, and regulatory expectations. The Senior Manager serves as a key intermediary between QA leadership… more
- Scotiabank (Dallas, TX)
- Senior Manager , Sustainment & Control **Requisition ID:** 241724 **Salary Range:** 102,800.00 - 196,800.00 _Please note that the Salary Range shown is a ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Senior Manager , Sustainment & Control - Dallas, TX** **Purpose** The… more
- Scotiabank (Dallas, TX)
- Senior Manager , USCM Operations **Requisition ID:** 241723 **Salary Range:** 102,800.00 - 196,800.00 _Please note that the Salary Range shown is a guideline ... winning team, committed to results, in an inclusive and high-performing culture. ** Senior Manager , US Cash Management Operations - Dallas, TX** **Purpose**… more
- M&T Bank (Clanton, AL)
- **Overview:** The Stablecoin Senior Product Manager leads the strategy, development, and lifecycle management of stablecoin-based payment and liquidity products ... and business banking clients of the bank. The Stablecoin Senior Product Manager collaborates across lines of...and emerging. + Ensure compliance with relevant regulations (eg, KYC/ AML , financial risk management) and coordinate regulatory… more
- American Express (Phoenix, AZ)
- …American Express, but openly welcome and recommend us to their customers. The Senior Manager , Process excellence will support the Quality & Oversight Centre ... with SQL and Python preferred + Familiarity with compliance functions such as AML , Financial Crimes, Sanctions Screening, KYC, Privacy, etc. + Strong stakeholder… more
- J&J Family of Companies (New Brunswick, NJ)
- …States of America **Job Description:** Johnson & Johnson is hiring for a ** Senior Financial Analyst, Global Investment Operations** located in New Brunswick, NJ. ... profoundly impact health for humanity. Learn more at https://www.jnj.com . The Senior Financial Analyst (SFA), Global Investment Operations, supports the… more
- Charles Schwab (Westlake, TX)
- …meaningful relationships with clients. We advocate on behalf of our clients and financial professionals, and we work with the field and other partners to ensure ... Ultra High Net Worth clients. The SPWS Complex Reporting Manager will be an Addepar specialist engaging directly with...not limited to branch network, service centers, operations, legal, AML and compliance. This person is required to be… more