5001 aml product manager jobs found

Description The Model Management and Optimization (MMO) team within Risk Management’s BSA Operations Department is primarily responsible for the development and maintenance of all products, models, and business intelligence used for BSA/AML and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction Monitoring, and Name Screening Programs, MMO is also responsible for management information systems and user developed tool functions such as ongoing model performance metrics (effectiveness), customer behavior and transaction channel monitoring, operational forecasting, key performance and risk indicator monitoring, and data integrity control monitoring. MMO serves as the primary conduit for cross functional communication within BSA Operations and assists the Department within strategic planning, tactical execution, and budget/forecasting tasks. Through these responsibilities, MMO...

Description The Model Management and Optimization (MMO) team within Risk Management’s BSA Operations Department is primarily responsible for the development and maintenance of all products, models, and business intelligence used for BSA/AML and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction Monitoring, and Name Screening Programs, MMO is also responsible for management information systems and user developed tool functions such as ongoing model performance metrics (effectiveness), customer behavior and transaction channel monitoring, operational forecasting, key performance and risk indicator monitoring, and data integrity control monitoring. MMO serves as the primary conduit for cross functional communication within BSA Operations and assists the Department within strategic planning, tactical execution, and budget/forecasting tasks. Through these responsibilities, MMO...

Description Summary: The Model Management and Optimization (MMO) team within Risk Management’s BSA Operations Department is primarily responsible for the development and maintenance of all products, models, and business intelligence used for BSA/AML and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction Monitoring, and Name Screening Programs, MMO is also responsible for management information systems and user developed tool functions such as ongoing model performance metrics (effectiveness), customer behavior and transaction channel monitoring, operational forecasting, key performance and risk indicator monitoring, and data integrity control monitoring. MMO serves as the primary conduit for cross functional communication within BSA Operations and assists the Department within strategic planning, tactical execution, and budget/forecasting tasks. Through these...

Description This employer will not sponsor applicants for the following work visas: F-1 student, H-1B worker, O-1 worker, TN worker, E-3 worker. Applicants must be currently authorized to work in the United States on a full-time basis. This posting is for a position with the AML Product Development team, within MMO, whose mandate it is to strategically design, develop and maintain efficient and effective AML transaction monitoring, Customer Risk Management, High Risk Country, and Name Screening Programs. The programs must be robust, sustainable and able to adapt to a constantly evolving risk landscape to respond to emerging risks, money laundering trends, new products and services, and technologies that support the financial industry.  This role is intended to serve as a people leader within the AML Product Development organization. The position will need strong communications skills, the ability to work...

Join us at Towne Insurance! Your career. Your future. Your Towne. Towne Insurance is hiring an Account Manager Life/Health to join our Benefits team. This position can be located in our Raleigh, North Carolina office. The Account Manager Life/Health provides professional service to new and existing clients promptly and accurately. About Us Towne Insurance is a nationally recognized top insurance and risk management firm specializing in customized insurance solutions for all segments of business clients, families, and individuals. At Towne Insurance, we take pride in serving others, enriching lives, and providing our members exquisite service. Our employees are our most valuable asset, and we take time to invest in their health, happiness, and education. We hire motivated, self-directed professionals who desire to give back to their communities. About the Role Assist Benefits Consultant in managing an employee benefits book of business. Support all efforts of...

Description This employer will not sponsor applicants for the following work visas: F-1 student, H-1B worker, O-1 worker, TN worker, E-3 worker. Applicants must be currently authorized to work in the United States on a full-time basis. Summary: The Model Management and Optimization (MMO) team within Risk Management’s BSA Operations Department is primarily responsible for the development and maintenance of products, models, and business intelligence used for BSA/AML and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction Monitoring, and Name Screening Programs, MMO is also responsible for management information systems and user developed tool functions such as ongoing model performance metrics (effectiveness), customer behavior and transaction channel monitoring, operational forecasting, key performance and risk indicator monitoring, and data integrity control...

Description The AML Group Manager: Enterprise Payments Advisory , within BSA Operations, is primarily responsible for the ongoing management and oversight of the Enterprise Payments requirements. The role reports to the executive leadership of the BSA/AML and OFAC Compliance program and may conduct risk assessments to support various business initiatives. The role coordinates and communications with various levels of leadership within BSA/AML and OFAC Compliance Programs, the Enterprise Payments business segment, and Risk Management functions, among others. The position plays a key role within the prioritization, risk assessment, submission of product/model development intake, and oversight of data and technology related requirements used for BSA/AML and OFAC compliance programs. This role also coordinates with cross functional teams of colleagues to design, develop, document, report, and maintain strategic...

Our employees are at the heart of what we do: helping people, businesses and society prosper in good times and be resilient in bad times. When you join our team, you are bringing this purpose to life alongside a passionate community. Feel empowered to learn and grow while being valued for who you are. At Intact, we commit to supporting you in reaching your goals with tools, opportunities, and flexibility. It’s our promise to you.  Who we are At Intact Insurance Specialty Solutions, we are experts at what we do in protecting what makes businesses unique. Our deep understanding of the specialty insurance market is the foundation for our customized solutions, backed by targeted risk control and claims services. Our employees are passionate about providing insurance coverage that’s aligned to our targeted customer groups. Intact’s Global Specialty Lines business spans across more than 20 verticals in four distinct markets: U.S., Canada, UK and Europe. The following...

Job Description: We are looking to add a Senior Excess Casualty Underwriter to join our Innovative Program Solutions team. IPS is seeking an experienced and strategic Executive Programs Underwriter to join our dynamic team. This senior-level role will be instrumental in underwriting and managing complex insurance programs, driving profitability, and fostering strong client and partner relationships. The ideal candidate will have a strong background in excess casualty and construction insurance. The successful candidate will be responsible for evaluating and underwriting complex risks, developing and maintaining strong broker relationships, and contributing to our growth strategy within these specialized areas. Essential Responsibilities: Lead the underwriting process for complex and high-value insurance programs, ensuring alignment with company guidelines and profitability objectives. Conduct thorough risk assessments, determine appropriate coverage, and set...

Job Description: We are looking to add a Senior Construction Underwriter to join our Innovative Program Solutions team in Waukee, IA . IPS is seeking an experienced and strategic Construction Underwriter to join our dynamic team. This senior-level role will be instrumental in underwriting and managing complex insurance programs, driving profitability, and fostering strong client and partner relationships. Our expertise in the construction sector allows us to create tailored insurance programs that meet the unique needs of our clients. We are committed to fostering a dynamic and inclusive work environment where innovation and excellence thrive. We are seeking a highly experienced and knowledgeable Senior Construction Underwriter to join our team. The successful candidate will be responsible for underwriting complex construction risks, developing and managing specialized insurance programs, and building strong relationships with brokers and clients. This role...

Job Description: We are looking to add a Senior Construction Underwriter to join our Innovative Program Solutions team. IPS is seeking an experienced and strategic Construction Underwriter to join our dynamic team. This senior-level role will be instrumental in underwriting and managing complex insurance programs, driving profitability, and fostering strong client and partner relationships. Our expertise in the construction sector allows us to create tailored insurance programs that meet the unique needs of our clients. We are committed to fostering a dynamic and inclusive work environment where innovation and excellence thrive. We are seeking a highly experienced and knowledgeable Senior Construction Underwriter to join our team. The successful candidate will be responsible for underwriting complex construction risks, developing and managing specialized insurance programs, and building strong relationships with brokers and clients. This role requires a deep...

Overview Join an amazing team that is consistently recognized for our achievements and culture, including our most recent Forbes award of being one of America's Best Midsize Employers for 2024!   Position Summary: We're seeking an experienced Product Ops leader to coach our entire product organization while leading the transformation toward outcome-based and value-driven practices. In this leadership role, you'll mentor both individual contributors and product leads, implement process improvements, and help our teams shift from feature-focused to value-driven product development.   Responsibilities Essential Job Functions:  Provide hands-on coaching to product managers at all levels, from individual contributors to product leads Guide teams in adopting outcome-based approaches that prioritize customer value over feature output Teach structured methodologies for breaking down complex initiatives and epics into manageable,...

Description Summary: Our branch banking roles offer a welcoming and inclusive team environment where you are empowered every day to help our customers achieve their financial goals.  Our branch colleagues have an opportunity to share ideas and voice opinions that directly impact our customers, our bank, and our communities for the better.  As a Branch General Manager, you are responsible for management of a mass affluent branch; managing a staff of bankers that have an assigned book of business,  leading all facets of sales, service and operations of the branch; coaching on existing processes, leading the team in achieving budgeted production goals, acquiring new consumer and business customers; initiating referrals to partners, and deepening all existing customer relationships proactively driving business inside and outside of the branch; and responsible for consistent business development and calling program....

Description Summary: Our branch banking roles offer a welcoming and inclusive team environment where you are empowered every day to help our customers achieve their financial goals.  Our branch colleagues have an opportunity to share ideas and voice opinions that directly impact our customers, our bank, and our communities for the better.   As a full-time Branch Resource Team member, you will engage in proactive sales and customer service activities, including teller transactions. You will be part of the Branch Resource Team and will support a defined group of branches in Huntington’s Branch Network.  Colleagues in the Branch Resource Team will travel between their assigned branches and the work location may change daily. Colleagues in the Branch Resource Team must have access to reliable transportation to facilitate working in multiple branches. Responsible for retaining and growing consumer and business...

Description Summary: The Insurance Senior Account Managers possess a high degree of product line knowledge and technical expertise. This position provides service to an assigned book of business with minimal producer or management involvement, prioritizes effectively and respond in designated time frames while working in a fast paced environment, acts independently to service large, complex accounts, as well as, as producer and servicer on assigned house accounts, and assists the producer in the production of new and renewal accounts.      Duties & Responsibilities: Maintain responsibility for self-management and development. Meet with supervisor to ensure alignment and gain agreement on goals and performance standards. Record updates on goal achievements as indicated throughout year. Represent Huntington Insurance as a product expert by staying current with industry changes, trends and opportunities....

Description Summary: Our branch banking roles offer a welcoming and inclusive team environment where you are empowered every day to help our customers achieve their financial goals.  Our branch colleagues have an opportunity to share ideas and voice opinions that directly impact our customers, our bank, and our communities for the better.  As a Branch Manager, you are responsible for management of the branch; leading all facets of sales, service and operations of the branch; coaching on existing processes, leading the team in achieving budgeted production goals, acquiring new consumer and business customers; initiating referrals to partners, and deepening all existing customer relationships proactively driving business inside and outside of the branch; and responsible for consistent business development and calling program. Duties & Responsibilities: Managing portfolio of high value consumer and...

Description Summary: As a Preferred Banker ,  you are responsible for managing an assigned portfolio of high value consumer and business customers across multiple bank branches. Your success is driven by your high degree of proficiency in consumer and business deposit products, consumer/home lending, business lending, investments and credit management so that you may build consumer and business relationships by proactively identifying financial goals and needs and recommending appropriate deposit, loan and other banking products and services. Duties & Responsibilities: Proactively identifies opportunities to grow customer relationships through assigned customer portfolio, pre-set appointments, outside calling, Centers of Influence, a disciplined sales process, new customer follow-up program, and sourcing referrals from customers, bank colleagues and partners Educating and referring customers to...

Description Summary: The Business Deposit Service Charges Product Group Manager is responsible for the forecasting, performance analysis and execution of key initiatives related to Business Deposit service charges and losses. This role will have responsibility for designing and implementing commercial service charge and loss optimization strategies for the business deposit product portfolio, for achieving service charge and loss targets for Huntington Bank, and for continually identifying innovative ways to maximize Huntington’s commercial service charge and loss opportunities, in balance with risk objectives and delivering a Category of One customer experience. Duties and Responsibilities: Lifecycle product management of fee-based products including identification and implementation of new product opportunities and fee delivery models Define and execute strategies and tactics specific to commercial service...

Description Summary: The Scrum Master Senior - Technical Project Manager is responsible for a team's collaboration, transparency, and delivering product releases while meeting quality standards and milestones, identifies and procures all necessary resources to meet project specifications, and facilitates Agile rituals and provides sprint-level reporting. Duties and Responsibilities: Facilitates seamless collaboration and maximizes team performance by driving continuous improvement within assigned technical and non-technical teams. Ensure rapid and timely delivery of business value streams and achievement of goals.  Mentors and coaches' teams (including the Product Owner) in Agile practices and mindset.  Fosters a growth mindset and spirit of continuous improvement and learning.  Removes impediments to team progress whether internal to the team or organizational in nature. When necessary, escalates...

The Specialty Business Relationship Manager is responsible for maintaining a positive relationship with customers/MGUs, identifying customer needs and the needs of the operational team and Fortegra.  The Specialty BRM will be directly involved in onboarding the clients/MGU’s, managing the mapping and uploading of business from the BDX to Viper and on into IMS.  They will handle the reconciliation, cash application and tracking of all business.  The Specialty Business Relationship Manager works closely with the Specialty Operations Team, Underwriting Team and MGU. Minimum Qualifications: Bachelor’s Degree in Business, Computer Science, Information Systems or equivalent work experience. Specialty product knowledge preferred. 7-9 years experience engaging business stakeholders regarding client initiatives. ITIL and/or Specialist certificate in Business Relationship Management. Primary Job Functions: Process monthly data files into VIPER and IMS systems. Track...