Required Skills: Anti-Money Laundering or Sanctions experience and strong analytical skills. Strong understanding of financial markets and banking, including broker-dealer product-based knowledge, and ability to conduct independent research. Excellent interpersonal skills and ability to interact with branch and business unit personnel in a mature and professional manner. Excellent judgment, initiative, and adherence to deadlines Experience conducting investigations across numerous referral channels (e.g., fraud escalations, negative news, transaction monitoring) (U.S.-based Investigations Staff) Developed investigative and SAR filing experience (U.S.-based Investigations Staff) Syntricate Technologies
Must-have skills and experience: Strong C/C++ development in Linux environments Experience designing, building, and maintaining robust and scalable APIs(raw TCP streams, REST) Familiarity with event-driven architecture and logging Use of Git for version control...
...who wants to make a difference, promote sustainable development, and find solutions to the biggest global challenges including climate change, overpopulation, and water scarcity? Come and join us in building the infrastructure our planet needs to achieve a sustainable...
Manager, Product Manager - Bank Modernization Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo, finding value creation opportunities, and driving innovative and sustainable customer experiences through technology...
The purpose of this position is to be responsible for designing and creating innovative, commercially viable products that deliver value and style as well as sustain the development, evolution and communication of looks that supports and deepens the brand value and identity...
...product owners, process analysts, external UIUX designers, and solution architects to create innovative and engaging user experiences for various personas, for multiple... ...from stakeholders and draw on your extensive UX design knowledge and industry experience to distill...