- MUFG (Irving, TX)
- …of AML Transaction Monitoring Scenario Development and Data Analysis. + Support large strategic optimization and segmentation program to enhance and tune MUFG's ... OFAC screening regulations. + Prior experience designing compliance program tuning and configuration methodologies, including what-if detection scenario… more
- TD Bank (New York, NY)
- …to understand requirements, analyze data, and provide insights that drive strategic decisions and the day-to-day operations in the Payment domain. **Responsibilities ... of SWIFT ISO 20022 messaging. + Exposure to Financial Crimes Compliance - such as OFAC scan, AML, Alert Investigations, Knowledge with Actimize or any other OFAC … more
- BMO Financial Group (Chicago, IL)
- …role in supporting the AML Office by ensuring compliance with training program requirements, maintaining accurate staffing data, and assisting with audit and ... related to the area of responsibility, especially AML and OFAC . + Knowledge and understanding of AML operations business,...achieve business objectives. + Assists in the development of strategic plans. + Identifies emerging issues and trends to… more
- US Bank (Charlotte, NC)
- …report to the Fair and Responsible Banking Policy, Practice, and Model Review Manager and supports the US Bancorp's Company's Fair and Responsible Banking Program ... and machine learning techniques and concepts. + Excellent project management and strategic skills. Must be detail oriented with a proven ability to manage… more
- Regions Bank (Birmingham, AL)
- …Risk Quantitative Model Validation Analyst serves as a member of a key strategic team that is responsible for performing independent model risk oversight activities, ... in the areas of fraud monitoring, cybersecurity, credit scoring, marketing, BSA/AML/ OFAC compliance, market risk, capital markets, operational risk, finance and… more
- CIBC (Chicago, IL)
- …in anti-money laundering through advanced data analytics, technology, and strategic transformation. The team enhances the bank's capabilities in transaction ... prevention. **What You'll Be Doing** Reporting to the Senior Manager , AML TDI Transaction Monitoring (TM), the Consultant is...red flags, regulatory requirements (eg, Bank Secrecy Act, FinCEN, OFAC ), and the supporting data. It is an asset… more
- US Bank (Charlotte, NC)
- …of Project Management (ADPM). The ADPM manages a team of project manager /underwriters that negotiate, structure, underwrite, and close equity and debt investments ... property management background preferred - Well-developed leadership abilities and strategic management skills - Effective verbal and written communication skills… more
- US Bank (Atlanta, GA)
- …a team setting with business development officers, relationship managers, portfolio manager and product partners and is responsible to develop, structure, analyze, ... of ABL or Commercial Underwriting experience - Strong leadership abilities and strategic management skills - Thorough knowledge of division and relation to industry… more
- US Bank (Charlotte, NC)
- …the adoption of value-added services (VAS). This role is ideal for a strategic , hands-on product leader with deep expertise in AI, payment processing, cloud, data, ... ahead of evolving economic, technological, and customer needs. **As a Product Manager , you will:** + Identify, analyze, and interpret business data using various… more