related to transaction monitoring and compliance, ensuring timely and accurate communication with regulatory bodies...: The Compliance Manager at FalconX will be responsible for conducting complex investigations into potentially suspicious...
is seeking an experienced and entrepreneurial Transaction Monitoring & Sanctions Screening Program Manager to join our Compliance... of our transaction monitoring (TM) and sanctions screening systems-ensuring they are risk-based, scalable, auditable, and aligned...
. This a great opportunity to work in this fast-paced transaction business, lead diverse engagement teams, work with a wide variety... primary role of the Structured Finance transaction team is to perform agreed-upon procedures (AUP) to help clients execute...
. This a great opportunity to work in this fast-paced transaction business, lead diverse engagement teams, work with a wide variety... primary role of the Structured Finance transaction team is to perform agreed-upon procedures (AUP) to help clients execute...
, in particular risk, compliance, legal, and other internal control functions, as you research, develop, and articulate new business... enhancement, annual budgeting, data integrity, progress monitoring) Proactively explore large language models (LLMs...
JOB REQUISITION New York - Risk & Compliance - Financial Crimes Compliance - Manager LOCATION NEW YORK CITY... Manager to join our growing Financial Crime Compliance team. Protiviti’s Financial Services practice is widely recognized...
The USDS Financial Crimes Compliance (FCC) team executes various AML functions, including investigations of transaction... team to support business needs. About the Role The Senior AML Compliance Product Manager will play a pivotal strategic...
of experience advising on Financial Crimes Transaction Monitoring, Risk Assessment and Sanctions, or Enterprise Compliance... (KYC) and transaction-monitoring operational support. Help financial institutions create risk-based strategies, launch...
daily review and monitoring of pre-trade and batch portfolio compliance alerts with respect to regulatory and internal rules... a plus Skills/Knowledge: Minimum 2 years as a manager in Investment Compliance Good working knowledge of Portfolio Management...
daily review and monitoring of pre-trade and batch portfolio compliance alerts with respect to regulatory and internal rules... a plus Skills/Knowledge: Minimum 2 years as a manager in Investment Compliance Good working knowledge of Portfolio Management...
., surveillance systems, communication systems, transaction monitoring system) required Solid technical aptitude with the ability... methodologies Familiarity with compliance analytics or AI/ML-driven compliance monitoring preferred Hands-on experience managing...
technology company - Experience working with transaction monitoring, sanctions screening or KYC technologies, with knowledge...USDS Financial Crimes Compliance is responsible for overseeing and operationalizing all aspects related to Anti-Money...
and Compliance Line of Business. The Manager of Data Management & Capabilities position will provide day to day strategic support... principles are applied to each data requirement Manage the complete lifecycle of AML transaction monitoring Rules Establish...
, including skills involving blockchain monitoring and blockchain analytics; transaction sampling for purposes including the... validation of transaction monitoring and sanctions screening systems; the verification of claimed Virtual Currency holdings...
Position Summary Manager - FSI Risk, Regulatory & Forensic Our Deloitte Regulatory, Risk & Forensic team helps... project leadership Assist with compliance and risk control activities, including supporting the development of AI use cases...
in building and enhancing real-time fraud detection models, identity verification, and transaction monitoring systems. Partner... of fraud prevention techniques (e.g., device fingerprinting, behavioral analytics, transaction monitoring). Experience working...
or business control function. Familiarity with customer risk rating, transaction monitoring, and suspicious activity reporting... and knowledgeable First Line of Defense (1LOD) Financial Crimes Manager focused on ensuring risk and control management is embedded...
and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business... our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box...
of portfolio through timely financial statement gathering, monitoring client’s compliance with ongoing required reporting, properly...Position Title Senior Relationship Manager - Middle Market (Manhattan, The Bronx & Westchester) Location New York, NY...
Position Title Senior Relationship Manager - Middle Market (Manhattan) Location New York, NY 10018 Job Summary... management, etc.), portfolio managers (credit underwriting, transaction approvals/processing, portfolio management routines...