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Senior Manager, AML Optimization
Raymond James Financial - 212 reviews - Saint Petersburg, FL
Job Summary: The Senior Manager, Optimization oversees the Enterprise AML transaction monitoring operations and is responsible for leading a team of analysts
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Advisory Java Software Engineer
This candidate will serve on a team developing the next generation Master Data Management platform (Spectrum MDM). This solution is supported on multiple
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Anti-Money Laundering System Implementation Consultant
Crowe Horwath - 71 reviews - San Francisco, CA
(3) Experience with AML based systems such as Actimize, Mantas, Norkom, Patriot Officer, FCRM and SAS. This role is responsible for managing the implementation...
Sponsored by diversityjobs.com

Lead Generation Specialist

ClearPathGPS - Santa Barbara, CA
Researching companies through known information sources such as BBB, Manta, Corporate Wiki and others to find, validate and cross reference company information...
Easily apply

VP of Transaction Monitoring

Objective Solutions International - New York, NY
$160,000 a year
Transaction monitoring – more technical and Actimize, Mantas, transaction monitoring systems type person. Up to $160K + bonus....
Easily apply

AML (Anti Money Launderers technology)

Themesoft - 5 reviews - Schaumburg, IL
Any AML technology experience (Fircosoft - preferred or Actimize or Dettica or Oracle Mantas). IT overall experience - 8 years....
Easily apply

FSDCG - Consultant - Mantas - NC

ITL USA - Charlotte, NC
Infosys – Financial Services – Consultant - US – Mantas. At least 3 years of experience in Mantas technical solutions/capability development – This would...

Sala de Operadora / Limpieza de Habitaciones

Best Western Plus Walker, LA - Denham Springs, LA
Ej., perchas, mantas adicionales, almohadas adicionales). Puesto de trabajo:....
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Metadata Manager Engineer

Diverse Lynx - 5 reviews - Philadelphia, PA
RDBMS (Oracle, Teradata, SQL etc), Bteq scripts, Power Designer, Informatica metadata, Manta xconnect etc. Metadata Manager Engineer....

(Temp) Transaction Monitoring Analyst

Rabobank - 228 reviews - New York, NY
Transaction Monitoring experience on an investigative tool such as Mantas, Actimize/Fortent/Searchspace. Rabobank Group is a global financial services leader...

Associate, Corporate Compliance

JPMorgan Chase - 10,002 reviews - Jersey City, NJ
Must have demonstrated knowledge of Mantas, Fortent/Actimize fka Searchspace, or other Anti-Money Laundering monitoring system. Associate, Corporate Compliance....

Mantas Developer

Sonsoft Inc - Tampa, FL
Anti-Money Laundering (AML) - Fraud/Broker/Trading Surveillance - KYC - Sanction Screening - Minimum of 5 years experience in Oracle Mantas product architecture...

Senior Manager, AML Optimization

Raymond James Financial - 212 reviews - Saint Petersburg, FL  +1 location
Job Summary: The Senior Manager, Optimization oversees the Enterprise AML transaction monitoring operations and is responsible for leading a team of analysts
Compliance Monitoring, Testing, Risk Management AVP
Michael Page US - 97 reviews - New York, NY
Knowledge of Mantas, PRIME and/or other monitoring applications. Knowledge of OFAC and Cyber-Sanctions systems (PRIME, MANTAS, Archer), a plus....
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Relay Technician
System One - 95 reviews - Lubbock, TX
$74,880 a year
The Journeyman Relay Technician ensures secure operation of the interconnected electrical power system by installing, commissioning, troubleshooting, repairing,...
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