- MUFG (Irving, TX)
- …due diligence on payment activity and/or transaction monitoring. + Partners with project management , technology and transformation teams to analyze data and ... Regularly engages with relevant operations teams to support their AML risk- management efforts, providing subject matter expertise...and/or trainings which can be delivered at a detailed technical level to senior AML and operations… more
- Insight Global (Tampa, FL)
- …management , AML compliance, or regulatory oversight Excellent communication Technical PM experience - working with multiple stakeholders Experience ... Job Description A customer is looking for an AML Risk manager to assist in the merging...partner across compliance, tech, legal, and operations to align AML controls during integration; identify and escalate regulatory and… more
- Capital One (Richmond, VA)
- …motivated AML and risk management professionals with excellent process management , project management and communication skills. In an open, ... Programs and Strategy Team, you will apply your AML and risk management experience and analytical...** + **At least 3 years of experience in Project Management or Process Management **… more
- Scotiabank (New York, NY)
- …overseeing a small group of resources. + Strong communication, analytical, organization, project management , and planning skills. + Self-starter with proven ... internal audit, technology, and business leaders - to enhance AML risk management strategies and drive continuous...to deliver projects in a timely fashion. + Strong project management / delivery management experience… more
- Huntington National Bank (Columbus, OH)
- …both waterfall and agile methodologies and supporting documentation + Professional Project Management certification or accreditation + Experience interfacing ... stakeholders. This role is focused on Product Ownership for AML Alert and Case Management , commonly referred...demonstrated ability to communicate with users who have various technical background and senior management + Demonstrated… more
- Capital One (Mclean, VA)
- …are highly motivated AML professionals with excellent financial crime investigation, project management , and communication skills. They have a high level of ... models with enterprise governance policies such as Model Policy, and Enterprise Data Management standards + Collaborate effectively across the AML Program and… more
- Amazon (Arlington, VA)
- … AML regulations and transaction monitoring combined with a strong business and project management background. You must be able to thrive and succeed in ... We are looking for a strong Risk Manager to drive the Anti-Money Laundering ( AML ) product and expansions launches. You can influence without authority and skilled at… more
- Capital One (Mclean, VA)
- …process management experience + At least 1 year of experience in project management **Preferred Qualifications:** + Master's or Bachelor's Degree in any ... Risk Manager - AML Risk Management **Risk Manager -...in product development + 2+ years of experience in project management + 2+ years of process… more
- TD Bank (Greenville, SC)
- …project lead for large or complex projects/initiatives in accordance with project management methodologies + Evaluates the effectiveness of processes/services ... for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior AML Financial...projects and activities + Works independently as the senior technical lead and guides others within area of expertise… more
- M&T Bank (Buffalo, NY)
- …and written communication skills with an approachable style. + Possesses strong project management and interpersonal skills, makes sound decisions, exhibiting ... will be responsible for managing the execution of the BSA/ AML audit plan across the core AML ...for developing and planning audit coverage over Fraud Risk Management and experience in this discipline would be beneficial.… more
- Bank of America (Charlotte, NC)
- … + Risk Management + Business Acumen + Critical Thinking + Project Management + Relationship Building + Written Communications + Regulatory Relations + ... Senior Audit Manager, BSA/ AML Sanctions Charlotte, North Carolina;Chicago, Illinois; Wilmington, Delaware;...Talent Development + Technical Documentation + Workforce Diversity Management **Shift:**… more
- Capital One (Mclean, VA)
- …+ At least two years of experience in Risk Management , Process Management or Project Management **Preferred Qualifications:** + Bachelor's Degree + ... Annual Training Plan process, and governance/reporting on required AML training in Capital One's Learning Management ...systems + Three or more years of experience in project management , managing multiple, simultaneous projects with… more
- Bank of America (Chicago, IL)
- … & Regulatory is responsible for overseeing cross-functional initiatives and providing project management support to deliver timely execution of GFCMA's book ... risk management , and model analysis and incident management : + US AML Modeling and Analytics...audited environment + Effective at prioritization, and time and project management + Strong Programming skills eg… more
- CGI Technologies and Solutions, Inc. (TX)
- …frameworks impacting KYC and AML processes. 4. Stakeholder Collaboration and Project Management o Partner with business stakeholders and IT teams to ... gather and translate technical requirements into actionable solutions. o Manage ...for engaging with internal stakeholders and external clients. * Project Management Skills: Strong organizational skills, including… 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
- 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...years of experience in client-facing data analytic projects + Technical Skills: + Familiarity with fraud and AML… 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
- Bank of America (Charlotte, NC)
- …MS Suite and any presentation and visualization tools. + Experience with Horizon for project management and code control tools such GIT and bitbucket. **Desired ... Analysis + Attention to Detail + Collaboration + Data Management + Data Mining + Technical Documentation...developing models or building an analytical framework to test AML screening model and other functions of AML… more
- Scotiabank (New York, NY)
- …and providing advice on sanctions matters; + Strong communication, analytical, organizational, project management , and planning skills; + Advanced skills in ... a full range of investment banking, credit and risk management products and services relevant to the financing and...all business lines, including GBM Onboarding, Internal Controls, Global AML Operations, Compliance & AML 2nd line,… 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