• Senior AML Product Manager

    DataVisor (Mountain View, CA)
    …companies among its global customer base. Position Overview We are seeking an experienced AML Product Manager to guide the evolution of our Anti-Money Laundering ... collaborate with diverse teams, and champion the use of AI -driven solutions to revolutionize traditional AML detection....use of AI -driven solutions to revolutionize traditional AML detection. Responsibilities + Define and Execute AML… more
    DataVisor (08/22/25)
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  • Sr. Customer Success Manager - Fraud/…

    DataVisor (Mountain View, CA)
    …is open, positive, collaborative, and results-driven. Come join us! Position Overview: As a Senior Customer Success Manager (CSM), you will serve as a strategic ... DataVisor is the world's leading AI -powered Fraud and Risk Platform that delivers the...enrichment of any data, DataVisor's fraud and anti-money laundering ( AML ) solutions scale infinitely and enable organizations to act… more
    DataVisor (10/23/25)
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  • Quantitative Senior Audit Project…

    US Bank (Irving, TX)
    …discover what you excel at-all from Day One. **Job Description** The Quantitative Senior Audit Project Manager (QSAPM) position within Corporate Audit Services ... implementation, use, monitoring, and validation of complex statistical and AI /ML models covering balance sheets, treasury, interest rates, pricing/valuation,… more
    US Bank (11/13/25)
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  • Capgemini Invent - Senior Manager…

    Capgemini (New York, NY)
    …and design. All underpinned by technology created with purpose. **YOUR ROLE** As a ** Manager ** or ** Senior Manager ** in our **Banking** team focused on ... of €22.5 billion. **Job:** **Organization:** _INVENT PEOPLE S&T_ **Title:** _Capgemini Invent - Senior Manager / Manager - Finance, Risk & Compliance -… more
    Capgemini (11/11/25)
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  • Event & Field Marketing Senior…

    DataVisor (Mountain View, CA)
    …us! Position Overview DataVisor is seeking a strategic, hands‑on Event & Field Marketing Senior Manager with a strong B2B growth mindset to elevate our global ... DataVisor is the world's leading AI -powered Fraud and Risk Platform that delivers the...enrichment of any data, DataVisor's fraud and anti-money laundering ( AML ) solutions scale infinitely and enable organizations to act… more
    DataVisor (10/31/25)
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  • Senior Treasury Analyst / Cash…

    Robert Half Finance & Accounting (Wilmington, DE)
    …Manufacturing or similar Key experience: Experience with Kyriba or similar Treasury Workstations ** Senior Treasury Analyst / Cash Manager ** **About the Role** We ... are seeking an experienced Senior Treasury Analyst (Cash Manager ) to join...backup support for other Treasury processes * Support KYC, AML , audit, regulatory, and credit requirements **Required Qualifications** *… more
    Robert Half Finance & Accounting (09/19/25)
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  • Associate Manager , EDD Compliance

    Coinbase (Charlotte, NC)
    …is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and ... be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs… more
    Coinbase (10/25/25)
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  • Financial Crimes - Senior Data Scientist

    KeyBank (Buffalo, NY)
    …Tiedeman Road - Brooklyn, Ohio 44144 **ABOUT THE JOB (JOB BRIEF)** Under manager 's supervision, the Senior Data Scientist is primarily responsible for conducting ... assessment, documentation, and ongoing monitoring. **ESSENTIAL JOB FUNCTIONS** + Under manager 's oversight, perform a broad range of quantitative works, including… more
    KeyBank (09/04/25)
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  • Business Manager - Anti-Money Laundering,…

    Capital One (Richmond, VA)
    Business Manager - Anti-Money Laundering, Modeling and Advanced Data Insights Summary: As a Business Analysis Manager at Capital One, you will apply your ... edge of transforming Capital One's approach to Anti-Money Laundering ( AML ). With the help of talented partners across Product,...of Business, you'll be building our Machine Learning and AI model roadmap in order to strengthen our risk… more
    Capital One (11/04/25)
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  • Senior Regulatory Reporting Lead

    Scotiabank (Dallas, TX)
    Senior Regulatory Reporting Lead **Requisition ID:** 240218 **Salary Range:** 76,500.00 - 142,100.00 _Please note that the Salary Range shown is a guideline only. ... in business transformation projects and regression testing during migrations. As a Manager and Lead Developer you are required to supervise the regulatory reporting… more
    Scotiabank (10/29/25)
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