- Syntricate Technologies (New York, NY)
- …the product backlog. Monitor team performance using Agile metrics and ensure timely delivery of project milestones. SQL and Data Management Write complex SQL ... Business Analyst Capital Markets and AML Experience New York City, NY (Hybrid 2...frameworks, regulatory requirements, and financial crime patterns to guide project deliverables. Support the implementation of transaction monitoring systems,… more
- Brown Brothers Harriman & Co. (Philadelphia, PA)
- …deliverables and ensuring adequate support for the office including compliance related KYC/ AML , ECMS, IPS, etc. The Private Client Assistant also works with the ... the department. Adhere to Risk guidelines and all procedural controls in the delivery of services to clients. Support the relationship management team in efforts to… more
- Deloitte (Quincy, MA)
- AML Project Delivery Specialist - Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer ... in technology who wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new… more
- Deloitte (Raleigh, NC)
- …pioneer in technology who wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability ... a consultant without the extensive demands of travel. The Project Delivery Talent Model is designed for...AML and sanctions team to support client service delivery . Through your participation in these Lookback engagements, you… more
- Santander US (Miami, FL)
- …In addition, this person will bring strategy, structure, and foresight to complex project delivery in a cross-functional, highly regulated environment. This role ... Director, AML Change Advisory Governance Country: United States of...the execution of multiple simultaneous change advisory projects, determining project scope, developing project plans and assumption-based… more
- Capital One (Mclean, VA)
- Audit Manager, FCC/ AML Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization's ... associate with a near-term focus on audit execution and delivery for Discover Financial Services as part of our...**Responsibilities include:** + Plan, perform, and lead BSA / AML Compliance audits at the enterprise level as well… more
- Bank of America (Charlotte, NC)
- Quality Specialist II Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Quality- Specialist -II\_25030884) **Job Description:** At Bank of America, we are… more
- TD Bank (Mount Laurel, NJ)
- …lines and corporate functional areas in the Bank. The Senior Group Risk Specialist provides a comprehensive and diverse range of risk management expertise to ... a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs… more
- TD Bank (Portland, ME)
- …role. **Line of Business:** Risk Management **Job Description:** The Group Risk Specialist provides a comprehensive and diverse range of risk management expertise to ... overall strategy and industry best practices. The Group Risk Specialist - Governance will lead and/or support a variety...plan + Ability to lead, plan, implement, and evaluate program/ project activities to ensure completion of initiatives + Skill… more
- Cognizant (Hopkins, MN)
- **About the role** As a Fenergo Technology Specialist , you will make an impact by configuring and optimizing Fenergo's CLM platform to meet onboarding, KYC, AML , ... valued member of the Financial Technology team and work collaboratively with project managers, compliance officers, and development teams. **In this role, you… more
- Scotiabank (OR)
- Fullstack Software Engineer Specialist **Requisition ID:** 227972 Thanks for your interest in ScotiaTech, Scotiabank's new and innovative Technology hub in Bogota. ... inclusive, diverse, and high-performing culture. **Purpose** The Software Engineer Specialist is responsible for providing technical analysis, design, development,… more
- Scotiabank (OR)
- …for international banking by combining the roles of a Scrum Master, data delivery specialist , and stakeholder facilitator. This role ensures that Data ... Project Manager (PM) **Requisition ID:** 228995 Thanks for...an inclusive, diverse, and high-performing culture. **Purpose** The Agile Delivery Manager will drive the successful delivery … more
- Bank of America (Charlotte, NC)
- …Crimes Modeling and Analytics team is made up of nine sub-teams: + **US AML Modeling and Analytics** is responsible for development and maintenance of all US ... AML Feeder models as per acceptable model risk practices...for model development and testing platforms, model production and delivery , model data framework, key business elements, and specialized… more
- Guidehouse (Mclean, VA)
- …observations, trends, and / or recommendations. + Assist in the development and delivery of proposals to prospective clients. + Develop relationships with a variety ... understanding of Bank Secrecy Act (BSA) and Anti-Money Laundering ( AML ) laws or exposure to the consumer finance industry...a team with other consultants through all phases of project life cycle. + Experience creating and submitting written… more
- TD Bank (New York, NY)
- …in Project Management, Product Owner, Testing Practices, and/or Agile delivery experience. + Certifications such as PMP, Agile Certified Practitioner, or Scrum ... and influence within the industry. We are responsible for the delivery of TD's Payment Modernization Program including regulatory, cybersecurity, payment products,… more
- CIBC (Chicago, IL)
- …team, you'll support the risk management activities for the Client Banking Specialist and Treasury Management teams. This will include supporting the business in ... relationships at peer or director level, as well as project and initiative managers, within the assigned LOB. Represent...and control issues. Lead all Internal Audits, Compliance Exams, AML / CEEP, and GORM Reviews for the LOB regarding… more
- US Bank (New York, NY)
- …AML onboarding in commercial/corporate banking environments. + Familiarity with Agile delivery and project collaboration tools (JIRA, Confluence). + Strong ... One. **Job Description** US Bank is seeking a **Senior Fenergo Integration Specialist ** to support the integration of Fenergo's **Fen-X** SaaS Client Lifecycle… more
