Manta Resources jobs

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Senior Vice President-AML Senior Compliance Officer-AML Moni...
Citi - 12,049 reviews - Tampa, FL 33646
5+ years’ experience in implementing, managing or utilizing automated AML Monitoring platforms such as MANTAS or ACTIMIZE....
Vice President-AML Compliance Officer-Global Cards AML Monit...
Citi - 12,049 reviews - Long Island City, NY 11101
Experience with Actimize, Mantas or similar automated AML monitoring solutions is a plus. The position will provide guidance to AML officers and their business...
Investigator, FIU
LPL Financial - 301 reviews - Fort Mill, SC 29715
Act as a resource and provide guidance to team members on challenging investigations. We foster a diverse work environment through Employee Resource Groups and...

Senior Consultant- AML Data Analytics & System Integration

Project Resources Corporation - New York, NY
$50 - $100 an hour
BAE Systems, Actimize, Oracle Mantas, etc.). Responsible for day-to-day activities of a project including interaction with other team members, professionals...
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Analyst, FCI

LPL Financial - 301 reviews - Fort Mill, SC 29715
We foster a diverse work environment through Employee Resource Groups and diverse strategic partnerships. High level of analytical skills and problem-solving...

Analyst, FIU

LPL Financial - 301 reviews - Fort Mill, SC 29715
We foster a diverse work environment through Employee Resource Groups and diverse strategic partnerships....

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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Business Analyst- Actimize

Heitmeyer Consulting - 6 reviews - Amherst, NY 14228
The resource should be an experienced BA with solid documentation and SQL query skills. It would be most helpful if this resource has AML knowledge,...
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Vice President-AML Compliance Officer-Global Cards AML Monit...

Citi - 12,049 reviews - Long Island City, NY 11101
Experience with Actimize, Mantas or similar automated AML monitoring solutions is a plus. The position will provide guidance to AML officers and their business...

Vice President-Compliance Officer-AML Monitoring Cards

Citi - 12,049 reviews - Long Island City, NY 11101
Experience with Actimize, Mantas or similar automated AML monitoring solutions is a plus. The position will provide guidance to AML officers and their business...

Anti Money Laundering Business Analyst

BofI Federal Bank - 32 reviews - San Diego, CA
Mantas, Actimize, NORKOM, BAM). Under the direction of the BSA Officer or the Risk Compliance Manager this position will collaborate closely with Compliance...

Internal Audit Manager Sr

PNC Financial Services Group - 4,177 reviews - Pittsburgh, PA 15289 (Central Business District area)   +1 location
Mobilizes both time and resources to get things done. Makes recommendations regarding the deployment of team resources and performs talent management activities...

Investigator, FIU

LPL Financial - 301 reviews - Fort Mill, SC 29715
Act as a resource and provide guidance to team members on challenging investigations. We foster a diverse work environment through Employee Resource Groups and...