- American Express (New York, NY)
- …Head of the Transaction Monitoring (TM), the Head of Transaction Monitoring Design (VP) will oversee the global design , enhancement, ... Head of TM in executing the GFCC transaction monitoring program, including coverage assessments, typology...to regulatory exams, audits, and internal reviews related to transaction monitoring design and governance.… more
- SMBC (Jersey City, NJ)
- …a global financial services firm such as KYC/client risk rating, transaction monitoring , suspicious activity reporting, client screening/sanctions requirements, ... benefits to its employees. **Role Description** Reporting to the Head of Compliance Monitoring & Testing ("M&T")...managing a team of compliance professionals performing testing and monitoring activities that assess the design and… more
- MUFG (Irving, TX)
- …MUFG. One of several key positions in the Global Financial Crimes Division Transaction Monitoring function, this position will be responsible for providing ... recruitment team will provide more details. Reporting into the Head of GFCD Design , Tuning and Optimization,...hypergeometric sampling techniques in order to validate that the transaction monitoring model is effective and functioning… more
- JPMorgan Chase (New York, NY)
- …them in their home lending financing needs. **US Mortgage Product** The Head of US Mortgage Product is responsible for comprehensive product management, including ... strategic planning, creation, design , launch, and lifecycle management of all US mortgage...that enable the mortgage offering. Reporting to the Global Head of Mortgage Solutions, the Head of… more
- Citigroup (New York, NY)
- …compliance program tailored to the unique risks of digital assets. + Oversee transaction monitoring systems and processes to detect and report suspicious ... The Risk Head for Investor Services Digital Assets will be...Responsibilities** **Strategic Leadership & Framework Development** + Lead the design , implementation, and continuous improvement of the digital assets… more
- TEKsystems (New York, NY)
- …and execution of AML, Sanctions and OFAC compliance programs * Oversee KYC, transaction monitoring , screening, and QA/testing functions * Manage SAR reporting ... We accelerate business transformation for our customers. Our expertise in strategy, design , execution and operations unlocks business value through a range of… more
- Citigroup (New York, NY)
- …and scripting for data validation and reconciliation. Automation of Controls Processes: + Transaction Monitoring : Develop automated rules and alerts for unusual ... and internal policies. The focus will be on embedding controls "by design " within automated processes. Performance Monitoring , Analytics and Reporting: +… more
- TD Bank (New York, NY)
- …**Specific business/product groups:** TD Bank Group **Reports to:** T. Daris Isbell, VP, Head of US Tax **Position Summary** The Director & Counsel, US Tax Planning ... tax counsel to the corporate tax compliance and tax audit functions + Monitoring and assessing the impact of new and proposed legislation, regulatory activity, and… more
- Citigroup (New York, NY)
- …colleagues use, defending the firm from cyber-attacks, and processing every loan, transaction , trade, and customer request that comes into the firm. Our teams ... role will report to the T&BE Data Quality Assurance Head . The Data Quality Assurance Lead will be instrumental...provide oversight to drive consistent and clear QA processes, monitoring , reporting and escalation. + Maintain common QA standards,… more
- V2X (Springfield, VA)
- …technical property accountability expertise supporting the TAM Program. + Monitoring and managing property accountability programs and providing cost analyses, ... within PSAM for Cost Accumulation Framework (CAF)-compliant contracts. + Monitoring property purchased by contracts, Military Interdepartmental Purchase Requests… more