- Capital One (Plano, TX)
- Senior Risk Manager - AML Investigation Process Governance...experience + At least 2 years of experience in Project or Process Management + At least 2 years ... Senior Manager in Capital One's Anti-Money Laundering ( AML ) Program you'll be challenged and inspired by working...years of Risk Management experience + 3+ years of project or process management experience + Certified Regulatory Compliance… more
- Bank of America (Jacksonville, FL)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Program- Manager AML -Operations-Strategy\_25040162) **Job ... Program Manager - AML Operations Strategy Charlotte,...of working with key stakeholders + Works closely with project sponsors, cross-functional teams, and assigned project … more
- Navy Federal Credit Union (Pensacola, FL)
- …Program continues to meet Navy Federal's growth and emerging threats + Assist Manager with counseling and advising internal BSA/ AML and OFAC Compliance team ... Quality Control programs and operations in support of the Manager , Financial Crimes Strategy. Assist in guiding the monitoring...members as well as business unit managers and project leaders on BSA/ AML /OFAC compliance matters and… more
- Amazon (Tempe, AZ)
- …customer experience initiatives while maintaining an optimal SX as we grow. The Sr. AML and Account Compliance Program Manager will be responsible for overseeing ... and channels while also emphasizing on best in class customer experience. The Sr. AML Account Compliance Program Manager will work closely with compliance, risk,… more
- CIBC (Chicago, IL)
- …about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) We are seeking a Senior Manager , US AML and Sanctions Training to lead the ... development, implementation, and oversight of AML and sanctions training program for our US operations....ensure efficiencies and a consistent learner experience. The Senior Manager will also be responsible for tracking completion, monitoring… more
- Bank OZK (Carrollton, GA)
- …. Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing ... AML investigations. Ensures AML investigations are performed...+ Ability to demonstrate effective organizational, time management and project management skills. + Ability to maintain attention to… more
- Capital One (Richmond, VA)
- Sr Manager , AML Risk Assessment Anti-Money Laundering ( AML ) is a key risk function within Capital One's Compliance & Ethics (C&E). In this role, you will ... work within Capital One's AML Program Risk Office (AMLPRO), and partner with stakeholders...One are highly motivated Risk Management professionals with excellent project management and communication skills. They have a high… more
- DataVisor (Mountain View, CA)
- …and enrichment of any data, DataVisor's fraud and anti-money laundering ( AML ) solutions scale infinitely and enable organizations to act on fast-evolving ... and results-driven. Come join us! Position Overview: As a Senior Customer Success Manager (CSM), you will serve as a strategic partner to key enterprise clients,… more
- Navy Federal Credit Union (Vienna, VA)
- …compliance analyses and projects across the enterprise in compliance with Navy Federal's BSA/ AML Compliance Program. To assist the Manager , BSA/ AML ... the daily workload and schedule of staff by reviewing project priorities, work in progress, compliance to statutory and...Provides primary staff support to the SVP, Security and Manager , BSA/ AML Compliance for projects, studies, reports,… more
- TD Bank (Mount Laurel, NJ)
- …+ Experience creating and maintaining procedural documents. + Project Management experience. **Customer Accountabilities:** + Provides specialized business ... + May lead work streams by acting as a project lead/SME for medium-scale projects/initiatives in accordance with ...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Capital One (Richmond, VA)
- Senior Manager , Know Your Customer (KYC) Advisory Governance The Senior Manager , Know Your Customer (KYC) Advisory Governance performs a key risk management role ... and line of business processes comply with applicable Anti-Money Laundering ( AML ) laws, regulations and guidance. While working within the Compliance Management… more
- Motion Recruitment Partners (Charlotte, NC)
- …A well-known Financial Services Company is looking for a Project Manager with experience in Risk Management/Financial Crimes, AML and BSA programs ... Project Manager CHARLOTTE, North Carolina **Hybrid**...risk management practices, with specific experience in Financial Crimes, AML , and BSA programs. + Demonstrated ability to lead… more
- Truist (Charlotte, NC)
- …other widely recognized banking school 3. Federal law enforcement background or AML /fraud investigations 4. Project management and problem management processes ... the establishment and maintenance of a robust Bank Secrecy Act/Anti-Money Laundering (BSA/ AML ) risk management program. This position is directly responsible for the… more
- US Bank (Chicago, IL)
- …you excel at-all from Day One. **Job Description** The Quantitative Senior Audit Project Manager (QSAPM) position within Corporate Audit Services is primarily ... covering balance sheets, treasury, interest rates, pricing/valuation, derivatives, PPNR, credit, AML , fraud and other areas, and making appropriate conclusions, and… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a Risk Assessment Project Manager ! In this role you will bridge business needs and IT solutions within the compliance field. This role involves ... determining inherent risk, control effectiveness and calculating residual risk. The Project Manager will drive the implementation of technical capabilities… more
- Parker Hannifin Corporation (Cleveland, OH)
- Project Specification Manager - Houston, TX...Groups goal + Be responsible for adding Parker in AML 's at End Users creating more opportunities for Parker ... Results Job Description Apply Now > Save JobJob Saved The Project Specification Manager is responsible for ensuring Parker Instrumentation Products are approved… more
- Motion Recruitment Partners (Charlotte, NC)
- Project Manager CHARLOTTE, North Carolina **Hybrid** Contract $56.25/hr - $63.38/hr Outstanding long-term contract opportunity! A well-known Financial Services ... Company is looking for a Project Manager in Charlotte, NC (Hybrid). Work...lines. + Familiarity with Financial Crimes Risk Management (BSA, AML , Sanctions Screening). + Strong change management and consulting… more
- Byline Bank (Chicago, IL)
- …and deliver effective training programs. + Be self-motivated and an effective time and project manager with a strong attention to detail. + Ability to research ... 3 times a week** **Objective of Position** : The Client Onboarding Governance Manager serves as the central owner of Byline's client onboarding framework, bridging… more
- MRC Global (Odessa, TX)
- …and gas distribution market sectors worldwide. **Job Purpose** The Material Inspection Project Manager will oversee the material inspection process for assigned ... has met all order requirements, including customer Approved Materials List ( AML ) specifications, industry standard specifications and MRC Global processes to ensure… more
- Citigroup (New York, NY)
- …products, network, and modernization. **Responsibilities:** + Own end-to-end project lifecycle for digital token/stablecoin-related/token on public chain ... rails, and digital wallets. + Translate technical and regulatory requirements into project plans and clear milestones. + Track dependencies, risks, and issues, and… more