- Bank of America (Chicago, IL)
- Audit Manager , Global Financial Crimes Charlotte, North Carolina;Stamford, Connecticut; East Hartford, Connecticut; Chicago, Illinois; Providence, Rhode ... performing test work during moderately complex audit activities of the Global Financial Crimes Program. Key responsibilities include designing and executing… more
- Intuit (Plano, TX)
- …continue to grow! We are seeking a highly motivated and experienced senior level operations manager to lead our Financial Crimes investigations team. In this ... Global Business Solutions Group (GBSG) is looking for a Manager 2 to lead a team of anti-money laundering...improvement. This role requires a deep understanding of the financial crimes landscape, strong leadership skills, and… more
- Motion Recruitment Partners (Charlotte, NC)
- Project Manager - Risk, BSA/AML, Financial Crimes Charlotte, NC **Hybrid** Contract $53.09/hr - $59.82/hr Outstanding long-term contract opportunity! A ... well-known Financial Services Company is looking for a Risk Project Manager in Charlotte, NC (Hybrid). Work with the brightest minds at one of the largest … more
- Discover (Riverwoods, IL)
- …Description:** **What You'll Do** Responsible for leading a team of Lead Financial Crimes Investigators performing various detailed and accurate investigations ... across all Financial Crimes Operational areas, which include suspicious...risks, controls and regulatory requirement identifying gaps and issues. Manager reviews recommendations and escalations from investigators. Manager… more
- KeyBank (Brooklyn, OH)
- …Brooklyn, Ohio 44144-2302 **ABOUT THE JOB (JOB BRIEF)** The Data Science Senior Manager is primarily responsible for leading a quantitative analytics team in support ... both current and emerging technologies and applications. The Data Science Senior Manager acts as a leader, strategic advisor and credible thought partner to… more
- Raymond James Financial, Inc. (IL)
- …to identify, monitor, and report on emerging risks and trends in AML and financial crimes . + Perform other duties and responsibilities as assigned. **Skills** + ... of the securities industry and/or banking compliance reviews. + AML and financial crimes governance, including risk assessment frameworks and FinCEN's AML… more
- TD Bank (Denver, CO)
- …to pursue certification + Travel 25% or more **Preferred Experience:** CAMS/CFE certification Financial Crimes audit experience, in financial services or Big ... status, and findings + Works at direction of Audit Manager + May perform testing procedures for more critical...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (Mount Laurel, NJ)
- …onboarding and orientation to new hires. **Preferred Experience:** CAMS or CFE Certification Financial Crimes /AML audit experience **Who We Are:** TD is one of ... role. **Line of Business:** Audit **Job Description:** The Audit Manager is accountable for overseeing the planning and execution...the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (Boston, MA)
- …of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The Manager , Data Science leads a specialized team of data professionals varying ... reduce false positive alerts, whilst not missing any genuine financial crime activity. This role requires a keen interest...provide day-to-day direction as needed + Acts as People Manager and is responsible for ongoing coaching and development,… more
- Regions Bank (Atlanta, GA)
- …logging into the careers section of the system. **Job Description:** At Regions, the Financial Crimes BSA/AML Operations Group Manager leads key financial ... across all operational processes + Manages and complies with key financial crimes prevention, investigation processes, and customer authentication processes… more