- CIBC (Chicago, IL)
- …please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** The Director , Software Engineering - US AML Technology leads the ... Databricks and SAS Viya on Microsoft Azure. This role requires expertise in software development, data engineering , and regulatory technology, as well as proven… more
- JPMorgan Chase (Chicago, IL)
- …take the reins and drive impact, we've got an opportunity just for you. As a Director of Software Engineering at JPMorgan Chase within the Consumer & ... **Required qualifications, capabilities, and skills** + Formal training or certification on software engineering concepts and 10+ years applied experience. In… more
- CIBC (Chicago, IL)
- …Degree required. + Master's Degree in Statistics, Computer Science, Software Engineering , or a related field preferred. + AML Certification (eg, ACAMS) ... systems for transaction monitoring, screening, and customer risk rating. The Director also supports the AML data strategy, business architecture, analytics,… more
- S&P Global (New York, NY)
- …solution over a multi-year span. **Responsibilities and Impact:** + Lead a global engineering team across backend, front-end, data, and AI functions, with a focus on ... leadership to development teams on best practices, coding standards, and software design principles, ensuring high-quality outcomes. + Demonstrate a deep… more
- Scotiabank (New York, NY)
- Director , US Deputy CISO **Requisition ID:** 225315 **Salary Range:** 180,000.00 - 301,500.00 _Please note that the Salary Range shown is a guideline only. Salary ... business controls to meet obligations with respect to operational, compliance, AML /ATF/sanctions and conduct risk. + Champions a customer focused culture to… more
- DataVisor (Mountain View, CA)
- …and enrichment of any data, DataVisor's fraud and anti-money laundering ( AML ) solutions scale infinitely and enable organizations to act on fast-evolving ... many Fortune 500 companies across the globe. Our award-winning software platform is powered by a team of world-class...and results-driven. Come join us! Position Overview As a Director of Technical Account Management (TAM) & Customer Success… more
- Citigroup (Jacksonville, FL)
- …to industry regulations, particularly Know Your Customer (KYC), Anti-Money Laundering ( AML ), and data privacy requirements. + Leverage technology to automate and ... tooling to identify bottlenecks, optimize workflows, and continuously improve engineering efficiency. + Identify opportunities to leverage GenAI for accelerating… more
- Scotiabank (OR)
- …and leverage broader Bank relationships, systems and knowledge. + Reporting to the Director /Principal Engineer, Cloud Engineering , you will play a critical part ... **Purpose** + The Global Technology and Enterprise Platforms (GTEP) Operations & Engineering team is looking for a backup administrator to deploy, operate,… more
- TD Bank (New York, NY)
- …details for this role. **Job Description:** PREFERRED QUALIFICATIONS We are seeking Director of Technology Solutions to join our dynamic team focused on Payments ... to Financial Crimes Compliance - such as OFAC scan, AML , Alert Investigations, Knowledge with Actimize or any other...or any other OFAC Scanning products. + Experience with re- engineering of the platform is plus. + Technical Knowledge… more
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