- Scotiabank (New York, NY)
- Senior Manager , Enterprise Anti -Bribery & Anti -Corruption **Requisition ID:** 206608 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the ... We work together to drive ambition for every future! **Purpose** The Senior Manager , Enterprise Anti -Bribery & Anti -Corruption contributes… more
- TD Bank (Washington, DC)
- …for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Anti -Boycott Manager will be responsible for building out the US ... Anti -Boycott Compliance program including policy, procedures, internal control assessment...build rapport with key risk and control areas. The Manager , AML Financial Crime Risk Management role leads and… more
- Citigroup (Wilmington, DE)
- The Branded Cards Transformation and Anti Money Laundering (AML) Leader is aligned with our business partners to assist with the implementation of the Citi ... Enterprise Architecture Methodology (CEAM) process ownership model and strengthening...Cards gaps Key AML/KYC Responsibilities: + Strong understanding of Anti -money Laundering (AML) and Know Your Customer (KYC) regulations,… more
- Deloitte (Atlanta, GA)
- …law enforcement officials, financial institution compliance officers, and more. As an Anti -Money Laundering ("AML") Project Associate ( Manager ), you will have ... projects + Designing, reviewing, enhancing, implementing, and monitoring numerous anti -money laundering and sanctions detection and compliance programs for clients… more
- PNC (Pittsburgh, PA)
- …field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. As a senior validator you will perform rigorous independent ... reviews of some of PNC's most important models including fraud models, anti -money laundering models, as well as various types of machine-learning models. Key… more
- AdventHealth (Altamonte Springs, FL)
- …**The role you'll contribute:** **Works under the direction of the iSynergy Supply Chain Senior Process Manager or Manager and is responsible for completing ... within all projects whether system or operational. The iSynergy Supply Chain Senior Analyst is responsible for supporting the integrity, effectiveness and efficiency… more
- Capital One (Mclean, VA)
- …(19050), United States of America, McLean, Virginia Privacy Compliance Advisor, Manager ( Enterprise Services) Capital One's technology transformation has ... (Certified International Privacy Professional) certification, CRCM (Certified Regulatory Compliance Manager ) certification, ACAMS (Association of Certified Anti -Money… more
- City of New York (New York, NY)
- …is useful and available. The nation's leading local health department seeks a Senior IT Portfolio Manager join its award-winning, innovative technology team in ... Preferred Skills: - 7+ years of experience in a role as IT project manager leading complex, enterprise -wide technical and/or business initiatives. - 7+ years of… more
- City of New York (New York, NY)
- …is useful and available. The nation's leading local health department seeks a Senior IT Portfolio Manager join its award-winning, innovative technology team in ... Preferred Skills: - 3+ years of experience in a role as IT project manager leading complex, enterprise -wide technical and/or business initiatives. - 3+ years of… more
- Premera Blue Cross (Mountlake Terrace, WA)
- …communities that we serve through our Healthsource blog: https://healthsource.premera.com . As a ** Senior Manager of the Special Investigation Unit (SIU)** , you ... and lead cross-functional initiatives, building Premera's medical and pharmacy anti -FWA efforts in collaboration with Payment Integrity, Operations, Legal, Clinical,… more