The Technology Governance & Optimization (TGO) Team within Legal and Compliance Division (LCD) is seeking an intern to support ongoing projects and business-as-usual (BAU) tasks. The team oversees governance and lifecycle management of AML transaction monitoring and name screening models/systems, including Mantas, TTMS, eMPay, Bridger Insight, AML CMT, and Compensating Control Reports. Key 2025 deliverables include Mantas and eMPay optimization, Bridger Insight annual list review, and BOC Enhanced (ABAC) implementation, in addition to continuous monitoring, risk management, and regulatory reporting.
Actual salary is commensurate with candidate's relevant years of experience, skillset, education and other qualifications.
USD $18.00 - USD $18.00 /Hr.
Bank of China USA...Job Description Nightingale Nurses is seeking a travel Sterile Processing Technician for a travel job in Pittsfield, Massachusetts. Job Description & Requirements ~ Specialty: Sterile Processing Technician ~ Discipline: Allied Health Professional ~ Start...
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****Details*** Position: Lead Valet Attendant Schedule: Full time and Part time shifts... ...and valet experience is preferred! LAZ Parking is one of the largest and fastest growing... .... The Hospitality team specializes in Hotel Partnerships across the country and excels...