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Vice President-AML Compliance Officer- AML Monitoring-TAMPA
Citi - 12,048 reviews - Tampa, FL 33646
Knowledge of MANTAS or similar automated AML monitoring solutions. United States,New Jersey,Jersey City....
Senior PMO - VP - Investment Banking
Mondrian Alpha Recruitment Solutions - New York, NY 10001
$170,000 a year
Mantas, Actimize, NORKOM) is a plus. I am currently working a urgent PMO for a large investment bank based in New York....
Compliance Officer - Team Lead - FIU AML Investigations
Citi - 12,048 reviews - New Castle, DE 19720
Primary Location: United States,Delaware,New Castle Education: Bachelor's Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job...

AML Analyst

Barclays Investment Bank - New York, NY
Experience of the Mantas surveillance system. Conduct initial analysis and assessment of alerts generated from Mantas using internal/external research tools....
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Compliance Analyst - Retail Alerts

JP Morgan Chase - 16,036 reviews - Newark, DE 19711
JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with operations worldwide. The firm is a leader in investment banking, financial...

Compliance Operations Associate AML Alert / Investigations O...

JP Morgan Chase - 16,036 reviews - Newark, DE 19711
Compliance Operations (CO) provides management and oversight associated with operational support for Global Compliance including the development of...

Sr. Informatica ETL Developer

Technomax LLC - Jersey City, NJ
Financial compliance Industry experience pertaining to Anti Money Laundering, Trade Surveillance on Mantas / Actimize platforms....
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Marketing Pro

Manta - 7 reviews - Columbus, OH
$15 an hour
Manta is the place to kick-start your career! Completing small business owner’s company profile page on Manta and educating customers on best practices for...
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Help Wanted

Goatfeathers Seafood Market - Santa Rosa Beach, FL
Now hiring at 3865 West County Highway 30A, Santa Rosa...
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Vice President, Software Engineering

JP Morgan Chase - 16,036 reviews - Jersey City, NJ 07310 (Downtown area)
Experience designing, building, and implementing trade compliance management systems, such as Actimize and Mantas....

AML Special Investigations Unit Investigator-Correspondent B...

Deutsche Bank - 1,894 reviews - Jacksonville, FL
Experience with Mantas, Norkom and Actimize is preferred. AML Special Investigations Unit Investigator-Correspondent Banking....

AML Special Investigations Unit Investigator-Correspondent B...

Deutsche Bank - 1,894 reviews - Jacksonville, FL
Experience with Mantas, Norkom and Actimize is preferred. AML Special Investigations Unit Investigator-Correspondent Banking....

Anti-Money Laundering Transaction Monitoring Quality Check A...

Deutsche Bank - 1,894 reviews - Jacksonville, FL
Experience with Mantas, Norkom and Actimize is preferred. AML Transaction Monitoring Quality Check Analyst....
Vice President-AML Compliance Officer-Global Cards AML Monit...
Citi - 12,048 reviews - Long Island City, NY 11101
Experience with Actimize, Mantas or similar automated AML monitoring solutions is a plus. United States,New York,Long Island City....
Senior Vice President-AML Senior Compliance Officer-AML Moni...
Citi - 12,048 reviews - Tampa, FL 33646
5+ years’ experience in implementing, managing or utilizing automated AML Monitoring platforms such as MANTAS or ACTIMIZE. Compliance and Control....