Career Center

Job Seekers, Welcome to CAIA Career Center
Search Filters
Use this area to filter your search results. Each filter option allows for multiple selections.
Search Results: 2883 Jobs
Create Alert
Loading... Please wait.
City College of New York (CUNY) Logo
City College of New York (CUNY)

New York, NY, 10176, USA

University of Tennessee, Knoxville Logo
University of Tennessee, Knoxville

Tullahoma, TN

Syracuse University Logo
Syracuse University

Syracuse, New York

St. Cloud State University Logo
St. Cloud State University

Saint Cloud, Minnesota

Prairie View A&M University Logo
Prairie View A&M University

Prairie View, Texas

University of Southern California (USC) Logo
University of Southern California (USC)

Los Angeles, California

Carnegie Mellon University Logo
Carnegie Mellon University

Pittsburgh, Pennsylvania

Loading... Please wait.
Senior AML Manager / AML Manager (AML System)
Responsibilities: Plan, execute and manage AML related projects for the Bank and its subsidiaries Liaise and work closely with various departments / teams for the collection of user requirements, the enhancement of the systems and the implementation of related projects Provide updated reports to management for the progress of AML system projects and closely monitor the timeline of all assigned projects Perform periodical review on transaction monitoring system and transaction screening system to ensure the effectiveness Prepare data analysis for suspicious AML cases, sanctioned and other AML matters Provide recommendation and follow up action for the continuous improvement of the AML compliance framework of t

This job listing is no longer active.

Check the left side of the screen for similar opportunities.
Loading. Please wait.
Powered By Naylor Association Solutions