- TD Bank Group (New York, NY)
- …contributes to the development and maintenance of TD's AML /ATF/Sanctions/ABAC programs, including frameworks, methodologies, policies, standards, procedures, ... (ABAC), and Financial Crime Risk Management Screening team (GSA) is the designated Owner of TD Bank's Enterprise-wide Sanctions and ABAC programs which apply to all… more
- Truist (Atlanta, GA)
- …code in accordance with the acceptance criteria established by the Product Owner . **QUALIFICATIONS** **Required Qualifications** The requirements listed below ... an exciting opportunity to be part of sanctions development team within AML Technology at Truist. The role includes developing, configuring and integrating financial… more
- Capgemini (Alpharetta, GA)
- Product Owner / Product Manager (FCRM) Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, ... years of product management experience in financial crime compliance (FCC), AML , fraud detection, or regulatory technology (RegTech). + Experience with AML … more
- TD Bank (New York, NY)
- …socialization, communications, training). **Modern Way of Working:** + Employ Agile, Product Owner mindset, Shift Left testing methodologies and best ... required. + 7+ years relevant experience. + 3+ years in Project Management, Product Owner , Testing Practices, and/or Agile delivery experience. + Certifications… more
- Truist (Atlanta, GA)
- …support. Develop code in accordance with the acceptance criteria established by the Product Owner . **GENERAL DUTIES AND RESPONSIBILITIES** Following is a summary ... code in accordance with the acceptance criteria established by the Product Owner . **QUALIFICATIONS** **General Qualifications** The requirements listed below… more
- Scotiabank (New York, NY)
- …internal partners + Supports the Director - US Business Deposit Products, the Product Owner (s), the GTM and Commercialization teams, Sales teams, partner teams ... Product Manager - US Business Deposit Products -...obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk, including but not limited… more
- Scotiabank (New York, NY)
- …and with the global market + Support the Director - US Business Deposit Products, the Product Owner (s), Sales teams, partner teams and the leadership team by - + ... Senior Product Manager, Commercialization - US Business Deposit Products,...obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk, including but not limited… more
- Scotiabank (New York, NY)
- …processes and procedures + Supports the Director - US Business Deposit Products, the Product Owner (s), Sales teams, partner teams and the leadership team by - ... Senior Product Manager - US Business Deposit Products (GTM),...obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk, including but not limited… more
- Scotiabank (New York, NY)
- …and Working Capital Solutions) and functions for US Global Transaction Banking; + Owner for implementation of control gaps with support from Product Owners ... examinations/reviews; + Review regulatory and audit findings and work with business product owners to formulate responses; + Experience in multiple, Cash Management,… more
- TD Bank (New York, NY)
- …data and test environment requirements. **Modern Way of Working:** + Employ Agile, Product Owner mindset, Shift Left testing methodologies and best practices ... required. + 3+ years relevant experience. + 3+ years in Project Management, Product Owner , Testing Practices, and/or Agile delivery experience. + Certifications… more
- Walmart (Bentonville, AR)
- …is a rare opportunity to launch a program from 0-to-1. You'll operate as the product owner of a high-impact initiative. You'll define the vision, develop the ... results + Strong understanding of wallets, payment infrastructure, compliance (KYC/KYB/ AML ) + Customer-centric approach: Prioritizing customers' needs and pain...strong plus ** Why This Role** + Be the owner of a product + Shape the… more
- Emerson (Houston, TX)
- …ownership of a primary geographic territory, driving revenue growth, providing product expertise, and developing strategic partnerships with customers and channels. ... ball valves. Individuals will be assigned a few "focus" product line, but in general will serve the full...and pricing agreements as requested by RSMs + Drive AML & technical specification work + Serve as application… more
- US Bank (Hopkins, MN)
- …user + Able to communicate processes and results with all parties involved in the product team, including engineers, product owner , scrum master, third party ... development procedures + Accountable for ensuring all aspects of product development follow compliance and security best practices +...+ Experience working in the Risk and Compliance domain ( AML , Fraud) + Experience working in a DevOps environment… more
- Scotiabank (OR)
- …objectives are met + The Developer works with the agile team to support the Product Owner in refining the product backlog and prioritizing business value. ... business controls to meet obligations with respect to operational, compliance, AML /ATF/sanctions and conduct risk. + Champions a high-performance environment and… more
- Scotiabank (OR)
- …broader Bank relationships, systems and knowledge. + Daily basis + Assist the Product Owner /Project Manager by conducting research and analysis, and accurately ... business controls to meet obligations with respect to operational, compliance, AML /ATF/sanctions and conduct risk. + Champions a high-performance environment and… more
