- TD Bank (Charlotte, NC)
- …of Business:** Technology Solutions **Job Description:** We are looking for a Senior Engineer for our Oracle Transaction Monitoring solution to bring Oracle FCCM ... our team is to design, develop and maintain the AML technology platform that processes the banks payments through...and document requirements and then work with the broader engineering team to deliver these changes into production. +… more
- Atlas (OH)
- …join us! We are currently looking to hire an **Abandoned Mine Lands ( AML ) Senior Project Manager/Engineer** for our Pittsburgh, PA office. **Job Responsibilities ... Technical Consultants ('Atlas') is a nationwide leader in civil engineering , materials testing and geotechnical consulting services for environmental, industrial… more
- Insight Global (Cincinnati, OH)
- …well as industry practices. Integrate up-and-coming data management and software engineering technologies into existing data structures. Develop set processes for ... with members of your team (eg, data architects, the IT team, data scientists) on the projects goals. Install/update...including at least 4 years in a hands-on data engineering role Strong ETL DataStage Development -- data modeling,… more
- Deloitte (Portland, OR)
- …data analytics and solution development engagements in partnership with internal and external AML and financial crimes compliance, audit, IT , and business teams. ... Position Summary Anti-Money Laundering ( AML ) Analytics is one of the fast-growing practices...Trade Sanctions domain. As a Data Analytics, Anti-Money Laundering Senior Consultant, you will have the opportunity to be… more
- Citigroup (Tampa, FL)
- …ownership, and create a competitive advantage for Citi. The Technology Product Owner is a senior role within the AML Product team at Financial Crime & Screening ... technology team. This Position will be supporting the critical AML Client 360 datahub product where we are consolidating data across all line of business for end… more
- MUFG (New York, NY)
- …Financial Crimes platforms supporting Customer & Master Data, Transaction Monitoring ( AML ), Transaction Filtering, and KYC processes. This individual will also lead ... produce specifications for data & reporting needs for Party & Master data, AML , KYC, Sanctions, Trade Surveillance processes + Gather and write Data Product… more
- Scotiabank (OR)
- …America & Uruguay (CCAU) Technology Systems Reliability team interfaces with Senior Management, Infrastructure, IT Operations, Global System Reliability Office ... reliability and efficiency of our Banking systems through Site Reliability Engineering (SRE) based principles and practices that will include continuous people,… more
- Atlas (NY)
- Atlas is a nationwide leader in civil engineering , materials testing and geotechnical consulting services for environmental, industrial and infrastructure ... PA office. The ideal candidate will be responsible for overseeing civil engineering projects from conception to completion. This role involves managing project… more
- Scotiabank (New York, NY)
- …and high-performing culture. **Title: Director, Cloud Security and Emerging Technology | Cyber & IT Risk | Operational Risk | Global Risk Management - New York, NY** ... tangible impact on our organization's future. **Accountabilities** + Partner with senior key stakeholders to oversee and monitor the enterprise-aligned cloud… more