- TEKsystems (Mount Laurel, NJ)
- …a highly experienced Senior Project Manager to lead a critical AML Remediation Lookback Program. This role is ideal for a seasoned professional with ... review of historical transaction data to identify AML risks and remediation opportunities. + Regulatory Alignment: Ensure all project activities meet… more
- TEKsystems (Mount Laurel, NJ)
- Job Title: Program Manager - AML /KYC De-Banking & De-Risking Job Category: Program Management | Regulatory Compliance | Financial Services About the Role: We are ... seeking a seasoned Program Manager to lead a high-impact AML /KYC De-Banking...organization. Qualifications: + Experience: 10+ years in program or project management within large financial institutions, with at least… more
- TD Bank (Mount Laurel, NJ)
- …making and strategic planning. The department is tasked with formulating a robust AML / CTF / ABAC program, covering both payment and name-screening typologies. The ... the core data-science, model development, validation, and sanctions teams, to provide remediation plans from a model tuning perspective, if and when the dashboards… more
- ManpowerGroup (New York, NY)
- …implementation and effectiveness + Evaluating findings during testing and propose remediation + Ensuring proper accountability and physical security of company ... and pre-audit planning + Partnering with the IT Audit Manager and/or external auditors to plan and execute integrated/dual...from interim and permanent professional talent resourcing to complete project solutions in the areas of risk & compliance,… more
- SolomonEdwards (Trenton, NJ)
- Senior Project Manager - Banking Remote - USA,USA About Us SolomonEdwardsGroup, LLC ("SolomonEdwards") is a full-service professional services firm offering ... information, visit SolomonEdwards Position Summary: We are seeking an experienced Senior Project Manager to lead and oversee risk and regulatory initiatives,… more
- TD Bank (Mount Laurel, NJ)
- …& Artificial Intelligence **Job Description:** **Department Overview:** The Senior Business Data Manager for AML Data and Lookbacks is responsible for supporting ... part of the responsibilities assumed. The Senior Business Data Manager for AML Data and Lookbacks is...or computer science) Graduate's degree preferred with either progressive project work experience, or; + 7+ year of relevant… more
- Bank of America (Pennington, NJ)
- …model risk management, and model analysis and incident management: + US AML Modeling and Analytics is responsible for development and maintenance of all ... US AML Feeder models as per acceptable model risk practices...respect to metric thresholds; identify threshold breaches and document remediation plans. In addition, the ongoing monitoring process includes… more
- Bank of America (Pennington, NJ)
- …to help identify, track, and report issues and control improvements for remediation . Global Credit, Anti-Money Laundering ( AML ) and Onboarding Operations (GCAOO) ... credit offerings, operational accountability for leasing and trade finance solutions; AML monitoring and refresh of client information; Onboarding for global market… more
- TD Bank (Mount Laurel, NJ)
- …Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The Senior Manager , Data Science leads a specialized team of data professionals ... and enhancing the Enterprise Anti-Money Laundering / Counter-Terrorism Financing ( AML /CTF) models/AI solutions to comply with regulatory requirements/changes and… more
- TD Bank (New York, NY)
- …Risk and Audit Factory to drive and report the delivery of key remediation workstreams. + Contribute in supporting TDS & TBSM for implementing enterprise strategic ... address audit and regulatory compliance requirements. + Lead and coordinate thematic/systemic remediation efforts for TDS Technology through Risk or Audit Factory to… more
- Scotiabank (New York, NY)
- Senior Manager , US Information Security & Control **Requisition ID:** 221297 **Salary Range:** 117.400,00 - 224.700,00 _Please note that the Salary Range shown is a ... ambition for every future! **Purpose** The Information Security & Control Senior Manager will participate and manage various aspects of information security and… more
- TD Bank (Mount Laurel, NJ)
- …The **Group Risk Specialist, Enterprise Risk Governance** will support the Senior Manager in evolving the Business Line Risk Appetite program. Analyze data, ... and maintain interactive Business line dashboards. Work closely with Senior Manager to implement opportunities and develop detailed documentation. Will support the… more