Manta Resources jobs

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Senior Vice President-Regional Team Lead AML Scenario Develo...
Citi - 9,290 reviews - Tampa, FL 33646
Experience managing in a matrix environment and managing resource assignment to significantly reduce task-switching. United States,New York,New York;...
Advanced Risk&Compliance Analytics Financial Services Senior...
Defining resource requirements, project workflow, budgets, and billing and collection; Understanding of compliance systems and technology such as Actimize,...
Advanced Risk & Compliance Analytics Health Industries Direc...
Identifying and obtaining new service opportunities and leading them through the sales cycle that includes defining resource requirements, project workflow,...

Fraud Analyst

LPL Financial - 213 reviews - Fort Mill, SC
We foster a diverse work environment through Employee Resource Groups and diverse strategic partnerships. High level of analytical skills and problem-solving...

Financial Crimes Systems Analyst II

BB&T - 1,184 reviews - Charlotte, NC
Oracle Mantas, Nice Actimize, Detica (Norkom) or SAS; Interact with internal resources and external technology consultant teams....

Anti-Money Laundering Correspondent Banking Transaction Moni...

The Compliance Search Group - 3 reviews - New York, NY 10018 (Clinton area)
Identify and resolve dependency and resource issues. 2 years experience working with Oracle Mantas AML platform in a Technology or Analyst role....
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AML/OFAC Appl Tester

New York Community Bank - 104 reviews - Hicksville, NY 11801
Test testing results, test case coverage, required resources, defects discovered and their status, performance baselines....

Compliance Data Analyst

RAYMOND JAMES FINANCIAL - 269 reviews - Saint Petersburg, FL
~or~ Any equivalent combination of experience, education, and/or training approved by Human Resources. Statistical software packages such as SAS, SPSS, etc. AML...

Operations Manager

Manta Resources, Inc. - Newfield, NJ  +1 location
Manta Resources Inc. This person will be responsible for maintaining and implementing operation processes and procedures, ensuring all direct reports have the...
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Distribution Center - Process Manager

Manta Resources, Inc. - Phoenix, AZ
Project Coordinator - Manta Resources, Inc. Distribution Center Process Manager....
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Quality Technician

Pentair - 605 reviews - Apopka, FL 32703  +1 location
Certified in water quality service and testing such as YSI instruments, Hach Hydrolab and Manta Eureka. We bring to bear our extensive expertise through deep...

Marketing Specialist

Allstate Insurance Company | South Carolina - Spartanburg, SC
The specialist will make all available usage of marketing resources to solicit qualified appointments for our licensed enrollment team....
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Project Manager

Tecore - Hanover, MD
Manta ins high level resource demand allocation across team projects. Allocates appropriate resources to ensure projects are completed within committed time...
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Anti-Money Laundering Correspondent Banking Transaction Moni...
The Compliance Search Group, LLC - 3 reviews - New York, NY 10018
$100 - $125 a day
Identify and resolve dependency and resource issues. Produce quantitative and qualitative analysis to support maintenance and enhancement of existing AML...
Analytics Anti-Money Laundering Senior Consultant
Deloitte - 4,354 reviews - San Francisco, CA
Mantas, Actimize, SAS, Norkom, Patriot Officer, SearchSpace. This personalized level of service, combined with the market reach and technical resources of the...

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