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Compliance Officer - FIU AML Investigations
Citi - 9,330 reviews - Irving, TX
Primary Location: United States,Texas,Irving Education: Bachelor's Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee
Senior Vice President-Regional Team Lead AML Scenario Develo...
Citi - 9,330 reviews - Tampa, FL 33646
Primary Location: United States,Florida,Tampa Other Location: United States,New York,New York; United States,New York,Long Island City Education: Bachelor's
Statistician, R, SAS-AML Scenario Development & Enhancement-...
Citi - 9,330 reviews - Tampa, FL 33646
Mantas and AML monitoring systems experience or other transaction monitoring systems a plus. The AML Scenario Development and Enhancement (SDE) Statistician...

AML Analysts / UAT Tester

Stratacent - Jersey City, NJ 07302 (Downtown area)
"Experience In The Use Of Microsoft Word, Excel, PowerPoint, AML Post Transaction Monitoring Systems Such As Sas, Actimize Or Mantas, And Experience With Online...

Transaction Monitoring Surveillance

Deutsche Bank - 1,458 reviews - New York, NY
Experienced with Mantas, Norkom and Actimize is preferred. Full/Part-Time:....

Financial Crimes, AML, Fraud, Waste & Abuse Quantitative Mod...

FI Consulting - 3 reviews - Arlington, VA
Expertise with fraud and financial crime solutions such as SAS, FICO, Actimize and/or Mantas. FI Consulting is seeking a full-time Quantitative Modeling Lead...

IT Support Specialist

Manta - 4 reviews - Columbus, OH
This position will also be responsible for the proactive planning and forethought to improve processes and planning to keep Manta internal IT on the cutting...
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Aquatics Training and Service Manager

Camelback Lodge and Aquatopia Indoor Waterpark - 12 reviews - Tannersville, PA
Leads ride training certification training programs for unique rides including master blaster, manta combination raft ride, Flow Rider and all other attractions...
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Oracle Mantas/FCCM consultant

Matrix Technology Group - New York, NY  +1 location
Hello, Matrix Technology Group is a highly recognized provider of professional IT Consulting services in the US. Founded in 1998, Matrix Technology Group
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CAPTAINS Needed

Mexico, MO
We run some of the hottest big animal diving trips in the world including great white sharks at Guadalupe Island and giant mantas, dolphins and 10 kinds of...

Consultant - AML Data and Systems Integration

Navigant - 22 reviews - New York, NY
BAE Systems, Actimize, Oracle Mantas, etc.). Navigant’s Global Investigations & Compliance team has unparalleled Anti-Money Laundering Investigations,...

Continous Assurance Analyst

Standard Chartered Bank - 1,494 reviews - New York, NY 10036
Experience with Mantas or post transaction monitoring system. Regular/Temporary:....

Mantas

Sonsoft Inc - Denver, CO
At least 7 years of experience in Mantas technical solutions/capability development – This would translate to the fact that the candidate should be able to work...
Mantas Developer
Extensive knowledge of the Mantas data model. Knowledge of the internal logic of Mantas AML scenarios. 10+ years of experience in AML Transaction monitoring...
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Compliance Officer - Team Lead - FIU AML Investigations
Citi - 9,330 reviews - Irving, TX
Primary Location: United States,Texas,Irving Education: Bachelor's Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee

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