Global Financial Crimes Data Platform Product Lead
Bank of America Financial Center
Bank of America is seeking a senior data product manager for Global Financial Crimes. You will own the platform roadmap for analytics, detection models, and investigations, guiding a large team across data warehouses, data lakes, and data products with a focus on regulatory compliance and risk management. The role emphasizes strong data governance, cross-functional collaboration, and end-to-end risk ownership within an agile SDLC environment. #J-18808-Ljbffr
- ...leader to manage the Global Financial Crimes Compliance (GFCC) Governance... ...stakeholders, lead complex change and deliver... ...people, process, data and technology.... ...centralization, workflow and platform simplification, case-... .... To lead through product and services that transform...PlatformFinancialDataFull time
- ...purpose to help make financial lives better... ...resides within the GFC Data Oversight and... ..., which ensures Global Financial Crimes processes are supported... ...to multiple products and systems. If... ...and Oversight – Lead adoption of target... ...inclusion as our platform for innovation and...PlatformFinancialDataWork at officeFlexible hoursShift workDay shift
$80k - $195.35k
...s success. As a Wire Product Manager Lead within PNC's Treasury... ...Treasury Management Global Payments organization... ...adoption and usage, and financial outcomes including... ...work across multiple platforms and initiatives. - Strong... ..., operations, and data analytics to offer customers...PlatformFinancialDataFull timeTemporary workPart timeWork experience placementWork at office- ...common purpose to help make financial lives better through the... ...the value of our platforms supporting the deployment... ...sustainability of financial crimes data and detection models used by Global Financial Crimes at Bank... ...the roadmap for the product, delivering well planned...PlatformFinancialDataWork at officeFlexible hoursShift workDay shift
- ...opportunities.Job Title: Head of Global Technology Business... ...Global Technology & Data business area. The Head... ...development and platform strategy are governed,... ...responsibilities include:· Define and lead the multi-year Global... .... Asset management or financial services preferred but...PlatformFinancialDataFull timeImmediate start
$162.5k - $300k
...purpose to help make financial lives better... ...and related credit products, partnering closely... ...of business, the Global Infrastructure Credit... ...solutions Leads loan structure conversations... ...experience, and data center financings... ...inclusion as our platform for innovation and...PlatformFinancialDataWork at officeFlexible hoursShift workDay shift$110.7k - $226.13k
...Deloitte Tax LLP’s Global Employer Services... ..., technology, data, integrations, service... ...support.Leading or supporting function... ...equity administration platforms, vendor strategy,... ...quality of work productAbility to build and... ...insider processes, financial reporting support...PlatformFinancialDataLocal areaVisa sponsorship- ...line. Krispy Kreme’s Manager, Global Consolidations Accounting is responsible for leading the monthly, quarterly, and annual... ...subsidiaries operating across multiple ERP platforms. This role will oversee the integrity of financial data and reporting within Oracle and...PlatformFinancialDataLocal area
$113.15k - $270.02k
..., Tax Registration and Global Entity Management to join... ...entity management platforms and Power BI dashboards... ...delivery methodologies, using data analytics from SQL and... ...practice-level financial performance, engagement... ...client engagements and leading onshore and offshore delivery...PlatformFinancialDataLocal area$117.44k - $176.16k
...driven Intelligence Lead Analyst to join... ...'s largest financial institutions.... ...source and internal data sources,... ...complex financial crime investigations,... ...effectively with global teams. Complete... ...Intelligence Platforms including Recorded... ...intelligence products for both...PlatformFinancialDataFull time- ...operating models, unlock data-driven insights, and... ...and delivering complex global finance transformations enabled by EPM platforms. Your knowledge is well... ...strategic client pursuits and lead a complex delivery at... ...(Manufacturing/Retail, Financial Services, and Energy)Minimum...PlatformFinancialDataFull timeContract workWork experience placementLive inWork at officeLocal area
- ...PingOne AIC Developer (Global)Job Level: Associate Job Function... ...Identity Cloud (AIC) platform. In this role, you will lead the development and refactoring... ..., consent, and regional data residency obligations.... ...regions.Familiarity with financial services regulatory frameworks...PlatformFinancialDataWork at officeLocal areaWork from home
$238.77k - $280.9k
...better and smarter financial decisions and enabling... .... Bank is seeking a Global Head of Custody... ...and asset servicing platform. This individual leads a global team responsible... ..., cloud, AI-driven data intelligence, and ISO... ..., volume forecasts, productivity analytics, and...PlatformFinancialDataFull timeContract workLocal area$208.2k - $301.95k
...world sees risk. As a global leader in ratings... ...relationship, lead with curiosity, champion... ...across SAP Financials (FI/CO), Billing/Revenue... ...of global ERP platforms supporting multi-entity... ...AI enablement, data platform... ...Own global SAP production operations, ensuring...PlatformFinancialDataFull timeContract workFor contractorsWorldwide$143.32k - $273.93k
...our members to achieve financial security through highly competitive products, exceptional service and... ...Technical Product Manager to lead a pivotal role in... ...in analyzing performance data to continuously improve... ...and emerging technology platforms, applications data analysis...PlatformFinancialDataFull timeH1bWork at officeRemote workHome officeRelocation packageFlexible hours$103 per hour
...The Category Manager, Global Real Estate (Design & Construction) leads strategic sourcing, procurement... ...agreements. ~ Strong financial acumen, contract... ...supplier management technology platforms, including Zip, Ariba,... ...decisions through data-driven analysis and sound...PlatformFinancialDataContract workFor contractorsWork at officeRemote work$183.4k - $386.6k
...Description: The Head of Global Resource... ...Officer and will lead the assessment, design... ...: Partner with Financial Planning and... ...requirements. Incorporate productivity, utilization,... ...management processes, data, and technology:... ...staffing or workforce platforms, dashboards, data...PlatformFinancialDataTemporary workFor contractorsLocal areaImmediate startWorldwideFlexible hours- ..."HAYW\") is one of the leading manufacturers of residential... ...China. The Manager of Global Compensation leads the... ...and equity programs, data-driven insights and... ...Strong analytical skills, financial modeling, and data visualization... ...data analysis tools/ platforms Excellent problem-...PlatformFinancialDataFull timeTemporary workLocal area
$176.75k - $282k
...ExpressDescriptionVice President, Global Financial Crimes Compliance International Compliance Testing You Lead the Way. We’ve Got Your Back.... ...one of the most valuable data sets in the world to identify... ...an understanding of related products, services, features, economics...FinancialDataWork at officeFlexible hours$126.6k - $174.07k
...one of the world’s leading innovators in... ...classified into two main product groupings –... ...services such as video, data and voice... ...Digital Products & Platforms leads the OFC Supply... ...capabilities across the global supply chain. This... ...and wellness, financial aspirations, and career...PlatformFinancialDataFull time- ...certification? 1. Previous WF experience 2. Financial Crimes experience 3. Ability to step in where... ...and sustainable control design. Lead data governance and access management practices... ...within FC‐Client workflows and platforms. Oversee FC‐Client training and capability...PlatformFinancialDataRemote work
$120k - $130k
...Sourcing at JLL, you'll lead enterprise-level... ...measurable value across our global operations, with particular... ...levelsAnalyze spend data and market intelligence... ...total cost modeling, and financial evaluation of sourcing... ...enterprise procurement platforms (Jaggaer, Ariba, or...PlatformFinancialDataFull timeContract workWork at officeLocal areaRemote work$185k - $215k
...understanding of financial services, risk,... ...financial crimes. Quantifind also... ...using the same platform, to uncover criminal... ...is a data science technology... ...function. 3+ years leading Customer Success... ...across Sales, Product, Engineering, and... ...managing a globally distributed Customer...PlatformFinancialDataFull timeWork at officeWork from homeFlexible hours$20 - $30 per hour
...Management, LLC, (d.b.a. Aflac Global Investments) is a wholly... ...(GI) located in New York’s financial district and is the... ...supporting the overall company platform by using large data sets to inform their investment... ...generate real-world work product. An open, collaborative...PlatformFinancialDataFull timeSummer workInternshipSummer internshipLocal areaWork from homeOverseas3 days per week$134.5k - $265.1k
...Team ConvergeSPORTS is a product-driven business... ...experience with proprietary data, AI-native decision intelligence... ...solutions. This role leads the digital product... ...and align roadmap with platform capability.Define... ...your inquiries to the Global Call Center (GCC) at USTalentCICInbox...PlatformDataLocal area$77.61k - $124.18k
...believe that belonging leads to better outcomes and... ...“I can succeed as a Global Travel Operations Specialist... ...while leveraging data, automation, and AI to... ...travel booking tools and platforms, ensuring appropriate configuration... ...with operational, financial, associate experience...PlatformFinancialDataFull timeTemporary workLocal areaFlexible hours- ...Job Description A leading financial services organization is seeking a senior... ...modernization of its financial crime, fraud, and risk management technology platforms. This individual will play a key... ...orchestration. \n Partner with data science and engineering teams to...PlatformFinancialData
$60 - $65 per hour
Product Owner Charlotte, NC Hybrid role (3x onsite per week) Compensation... ...business transformation and financial crime initiatives across multiple consumer banking platforms. In this contract role, you... ...digital banking experiences, and data platforms or fraud data...PlatformFinancialDataHourly payContract workLocal area- ...Product Management Leader For Enterprise Ekyc PlatformWells... ...management leader to lead the strategy, development... ...Know Your Customer (eKYC) platform. Serves as the senior product... .... Partners across Financial Crimes, Operations, Technology, Data, Risk, Compliance, Audit,...PlatformFinancialDataWork experience placementWork at office
- ...statistical modeling on technology-driven data sets to support business decision... ..., reporting, documentation, and productivity.Experience with Microsoft Power Platform, including Power Automate, and... ...for Eligible Employees of Truist Financial Corporation: All regular...PlatformFinancialDataFull timePart timeShift workDay shift
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