- CIBC (Chicago, IL)
- …Coaching, Decision Making, Financial Crimes Compliance, Leadership, OFAC Sanctions, People Management , Project Management , Sanctions Screening, SAS ... You'll Be Doing** The Director, Software Engineering - US AML Technology leads the technical design, implementation,... Management ** - Oversee ITIL-based change and incident management processes in ServiceNow to ensure AML … more
- Deloitte (Tallahassee, FL)
- …in private or public sector AML and/or sanctions-focused activities including Project Management Experience + 4+ Years Experience in AML /sanctions ... AML Project Delivery Specialist - Project...final decisions regarding case dispositions + Holding meetings with Project Leadership to discuss investigator performance, issue management… more
- DataVisor (Mountain View, CA)
- …metrics analysis to guide the threshold selection and decision adoption. + Project Management and Documentation: Manage the solution service projects with ... project management tools eg Monday.com, and own... project management tools eg Monday.com, and own the creation and...Technical Skills: + Domain knowledge in Fraud and AML use cases in financial services industry + Proficient… more
- TD Bank (Mount Laurel, NJ)
- …project lead for large or complex projects/initiatives in accordance with project management methodologies + Evaluates the effectiveness of processes/services ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of complex… more
- Scotiabank (OR)
- Project Manager ( PM ) **Requisition ID:** 228995...+ Minimum of 5 years of experience in Agile project management or **Scrum Master** roles, with ... teams, and senior leadership. Translate business needs into actionable technical requirements and manage expectations through clear communication and status… more
- MUFG (Jersey City, NJ)
- …to develop business requirements and manage a project plan + Must be hands-on with technical project management end to end + Provide support to senior ... provide more details. **Job Summary:** Within Compliance PMO, the Technical Project Manager is responsible for successfully... AML /KYC and Fraud + Thorough understanding of project management fundamentals and the SDLC +… more
- Bank of America (Charlotte, NC)
- …topics with non- technical audiences + Effective at prioritization/time and project management + Broad understanding of financial products + Ability ... & Regulatory** is responsible for overseeing cross-functional initiatives and providing project management support to deliver timely execution of GFCMA's book… more
- TD Bank (Lake Mary, FL)
- …and mentor a team, guide junior members, and manage escalations effectively. | Project management experience: Capable of managing or contributing to projects ... lead/subject matter expert for small-scale initiatives/projects in accordance with project management methodologies + Acts as conduit/coordinator/facilitator… more
- CIBC (Chicago, IL)
- …spans the areas of Technology, Information Security, Deposit Operations, Loan Operations, Project Management , Data Management Office, Corporate Real Estate, ... approach. In addition, you will solve business, operations and technical problems within the scope of your role, escalating...environment that enhances creativity and problem-solving. + **Time and Project Management ** - Leverage your strong … more
- Citigroup (Tampa, FL)
- …, Teradata, Autosys, and Service Now Ticketing Management for tracking project status and reviewing vendor output; Providing technical review to ensure ... (8) years of experience must include: Utilizing Agile methodology and iterative project management process to deliver projects including goAML, Divestiture,… more
- New York State Civil Service (Albany, NY)
- …have been at a supervisory level:* Evaluating financial institution financial crime risk (BSA/ AML , CIP, OFAC/Sanctions, CTF) in a management , compliance or audit ... Grade 27 Bargaining Unit PS&T - Professional, Scientific, and Technical (PEF) Salary Range From $106898 to $131665 Annually...Per Week 37.5 Workday From 8 AM To 6 PM Flextime allowed? No Mandatory overtime? No Compressed workweek… more
- DataVisor (Mountain View, CA)
- …or analytical discipline + Excellent communication and presentation skills + Strong time and project management ability with focus to ensure deadlines are met + ... enrichment of any data, DataVisor's fraud and anti-money laundering ( AML ) solutions scale infinitely and enable organizations to act...Come join us! Position Overview As a Director of Technical Account Management (TAM) & Customer Success… more
- Bank of America (Charlotte, NC)
- …topics with non- technical audiences + Effective at prioritization/time and project management + Broad understanding of financial products + Ability ... a highly controlled and audited environment + Effective at prioritization, and time and project management + Strong Programming skills eg R, Python, SAS, SQL, R… more
- Coinbase (Charlotte, NC)
- …Industry certification (eg ACAMS) * Advanced understanding of Google apps * Project Management , Scrum, Agile, or Lean 6S certification/experience. * Familiarity ... is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and… more
- MUFG (Irving, TX)
- …Financial Crime Offices to escalate identified risks. * Collaborate with the GFCD Project Management Office to provide routine updates for GFCD leadership, ... efficiency and effectiveness. **Qualifications** **_Qualifications:_** * Minimum of 3 to 5 years management experience, preferably in a BSA / AML environment *… more
- Banc of California (Santa Ana, CA)
- …- proposes and creates technical solutions for the business unit. + ** Project Management :** Lead IT projects related to business applications, ensuring they ... support: + Oracle based applications and modules. + IT management and experience in BSA/ AML /GRC + Strong...owners, users, and leadership to drive technology initiatives & project management . + Excellent leadership and team… more
- Amazon (AZ)
- …understanding AML and transaction monitoring combined with a strong business and project management background. You must be able to thrive and succeed in ... looking for a strong Risk Manager to drive the Anti-Money Laundering ( AML ) Suspicious Activity Monitoring Controls program. You can influence without authority and… more
- Scotiabank (New York, NY)
- …the development lifecycle and ensure adherence to risk & compliance guidelines + ** Project Management and Stakeholder Management :** + Manage stakeholder ... Operations partners, in conjunction with our key stakeholders (incl. Sales, Risk, AML , Compliance, Finance, Treasury, Deposit and Cash Management Products etc.)… more
- TD Bank (New York, NY)
- …communicate testing impact of scope changes / project change requests to the project management team both from a timeline/cost and a risk perspective. + ... degree required. + 3+ years relevant experience. + 3+ years in Project Management , Product Owner, Testing Practices, and/or Agile delivery experience.… more
- Walmart (Bentonville, AR)
- …emerging suppliers to close technical , cost, or performance gaps. Contract Management : Requires knowledge of: Project Management tools, techniques and ... to management . Resolves common forecasting problems in the application of modeling. Project Management : Requires knowledge of: Project Management … more