- Bank of America (Fort Worth, TX)
- …Leverage data analytics to identify trends, gaps, and opportunities for improving AML controls and operational performance. + Collaborate with cross-functional ... Program Manager - AML Operations Strategy Charlotte, North Carolina;Jacksonville, Florida; Phoenix, Arizona; Chandler, Arizona; Fort Worth, Texas **To proceed with… more
- Bank of America (Charlotte, NC)
- …communicating information and data across the Line of Business. This Senior Operations Control Specialist role is on the Consumer AML High Risk Detection ... Sr Ops Control Specialist Charlotte, North Carolina **To proceed with...teams that deliver against the bank's Financial Crimes Enterprise Policy and the Financial Crimes Global Standard with little… more
- JPMorgan Chase (Jersey City, NJ)
- …process reviews to identify and address emerging risks in collaboration with CO&D controls functions. + Perform root cause analysis and partner with Operations, ... **Job Description:** As a Control Manager - Strategic Testing (Associate) in the...you will drive the global Client Onboarding & Documentation Controls agenda, focusing on risk identification, monitoring, and compliance.… more
- Zions Bancorporation (Midvale, UT)
- …up to the Board of Directors. . Communicates with 1LOD leadership regarding internal control weaknesses identified in root cause analysis. . Manage process and ... to manage the Financial Crimes Operations teams consisting of CTR; AML Surveillance & Investigations; Fraud Case Management and Investigations; and Enhanced… more
- Trustmark (Lake Forest, IL)
- …Anti-fraud risk program - including but not limited to risk assessments, controls testing, policy and procedure management, business consulting, annual training, ... AML program - including but not limited to risk assessments, controls testing, policy and procedure management, business consulting, training, and internal… more
- Citigroup (New York, NY)
- …overall objective to execute audit activities and assessments of the risk and control environment for the adoption of AI/GenAI, specifically related to AI Non-model ... effectiveness of culture, ethical conduct, governance, risk management, and controls that mitigate current and evolving risks and to...mitigate current and evolving risks and to enhance the control environment. IA is a change agent within Citi… more
- Citigroup (New York, NY)
- …objective to execute audit activities and assessments of the risk and control environment for the adoption of AI/GenAI, specifically related to AI Technology, ... effectiveness of culture, ethical conduct, governance, risk management, and controls that mitigate current and evolving risks and to...mitigate current and evolving risks and to enhance the control environment. IA is a change agent within Citi… more
- Mizuho Corporate Bank (New York, NY)
- …to determine appropriate configuration settings and thresholds values while consideration AML and OFAC Risk Assessments. + Execute a periodic Transaction Monitoring ... profile and regulatory requirements. + Collaborate with key stakeholders to develop controls and validate the integrity, accuracy, and quality of FCC data, ensuring… more
- Fiserv (Berkeley Heights, NJ)
- …communicate its functionality. Additionally, you will conduct analyses related to root cause evaluations and associated volumes, along with their financial and ... identifying new fraud attacks, detect attack signatures, and determine root cause of fraud events observed or attempted in...to monitor the effectiveness and performance of all fraud controls . + Conduct ad-hoc analysis to ensure accuracy and… more
- Citigroup (New York, NY)
- …client-facing and product businesses, budget and expense management, Risk & Controls for Wealth, Transformation activities, and Regulatory remediation. In addition, ... progress towards client excellence, operational excellence, and risk & controls . + Works closely with the Head of Wealth...Chief Data Office. + Identifies client pain points and root causes to implement procedural and technology changes to… more