- Citigroup (Sioux Falls, SD)
- The Testing Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry ... and may include budget approval. Manages initiatives related to User Acceptance Testing (UAT) process and product rollout into production. Testing specialists… more
- CIBC (Chicago, IL)
- …valued for who they are and what they contribute. What You'll Be Doing As the Senior Manager , you will be responsible for supporting the design and execution of ... our values - trust, teamwork and accountability. The US AML and Sanctions QA Manager supports the...US AML Department. + Develop a US AML and Sanctions QA Procedure and testing … more
- Atlas (Freeland, PA)
- …company. Come join us! We are currently looking to hire an **Abandoned Mine Lands ( AML ) Senior Project Manager /Engineer** to our team! This person could work ... ('Atlas') is a nationwide leader in civil engineering, materials testing and geotechnical consulting services for environmental, industrial and infrastructure… more
- CIBC (Chicago, IL)
- …the future of AML across the industry. **What You'll Be Doing** Reporting to the Senior Manager , AML TDI Transaction Monitoring (TM), the Manager is ... in AML modeling and data analytics approaches, and understanding of AML TM development approaches, including ATL/BTL testing , sampling methods, Type I/Type… more
- City National Bank (Los Angeles, CA)
- … testing performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, ... *AUDIT MANAGER II-BSA/ AML * WHAT IS THE OPPORTUNITY?...the work of others, analyzes and synthesizes results of testing performed, effectively communicates results to senior … more
- Bank of America (New York, NY)
- …Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money Laundering ( AML ) to conduct independent testing and review of complex models used ... Sr. Quantitative Finance Analyst - AML Model Validation Charlotte, North Carolina;Jersey City, New...technical reports for distribution and presentation to model developers, senior management, audit and banking regulators. + Acts as… more
- TD Bank (Mount Laurel, NJ)
- …more specific details for this role. **Line of Business:** Compliance **Job Description:** ** Senior Business Application Manager - AML Operations and ... Solution Support** **Job Description Summary** Senior Business Application Manager for AML Operations and Solution Support is responsible for providing… more
- NTT America, Inc. (Charlotte, NC)
- …We are seeking a highly skilled **Financial Crimes Audit Senior Manager ** with extensive experience in Anti-Money Laundering ( AML ) and Internal Audit ... now. We are currently seeking a Financial Crimes Audit Senior Manager to join our team in...AML /BSA + KYC / Onboarding + Large-Scale Audit Testing / Remediation + Core Financial Services + 2+… more
- TD Bank (Wilmington, DE)
- …due diligence, policy, governance, training and/or compliance assurance and testing + Provides/Executes skilled AML /ATF/Sanctions/ABAC research, risk assessment, ... role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research,… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager , this colleague is responsible for carrying out ... regulatory/compliance issuance monitoring, risk assessments, and internal controls testing ensuring that there are adequate processes, procedures and internal… more