- Deloitte (Stamford, CT)
- …pioneer in technology who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ... If so, consider an opportunity with Deloitte under our Project Delivery Talent Model. Project ...AML and sanctions team to support client service delivery . Through your participation in these Lookback engagements, you… more
- Deloitte (Stamford, CT)
- AML Project Delivery Senior Analyst - Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced, passionate ... in technology who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to… more
- Deloitte (Stamford, CT)
- …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 ... If so, consider an opportunity with Deloitte under our Project Delivery Talent Model. Project ...AML and sanctions team to support client service delivery . Through your participation in these Lookback engagements, you… more
- TD Bank (New York, NY)
- …of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The Senior AML Business Data Manager for AML Data ... systems will be part of the responsibilities assumed. The Senior AML Business Data Manager for ...Transaction Monitoring, IT and Data teams to ensure timely project delivery and system performance in a… more
- DataVisor (New York, NY)
- …and enrichment of any data, DataVisor's fraud and anti-money laundering ( AML ) solutions scale infinitely and enable organizations to act on fast-evolving ... open, positive, collaborative, and results-driven. Come join us! Position Overview: As a Senior Customer Success Manager (CSM), you will serve as a strategic partner… more
- TD Bank (New York, NY)
- …the bank. + Effectively engage and update stakeholders, ensuring understanding of project timelines and strategic alignment with senior management. + Influence ... Project Management, Product Owner, Testing Practices, and/or Agile delivery experience. + Certifications such as PMP, Agile Certified... status and provide timely escalation of issues to senior management to ensure project objectives are… more
- TD Bank (New York, NY)
- …**Customer Accountabilities:** + Leads and manages a high performing team on delivery of AML /ATF/Sanctions/ABAC compliance programs and culture + Provides ... processes and controls + Contributes to the development and implementation of AML /ATF/Sanctions/ABAC Compliance programs + Works with senior business unit… more
- US Bank (New York, NY)
- …AML onboarding in commercial/corporate banking environments. + Familiarity with Agile delivery and project collaboration tools (JIRA, Confluence). + Strong ... excel at-all from Day One. **Job Description** US Bank is seeking a ** Senior Fenergo Integration Specialist** to support the integration of Fenergo's **Fen-X** SaaS… more
- Scotiabank (New York, NY)
- …multiple internal and external stakeholders and matrix governance. Monitoring project milestones, financial delivery , resource availability, issue management ... Senior Manager, US GTB Strategic Support **Requisition ID:**...procedures. The incumbent is responsible for tracking and reporting project status, as needed, to ensure timelines are met… more
- TD Bank (New York, NY)
- …The Screening Capabilities function encompasses Screening Capabilities and Delivery , Screening Model Oversight, Screening Operations, Screening Governance and ... executives. The Screening Capabilities function encompasses Screening Capabilities and Delivery , Screening Model Oversight, Screening Operations, Screening Governance and… more
- SMBC (New York, NY)
- …transform Compliance functions, and thrives in a challenging environment. **Role Objectives: Delivery ** + Manage daily project activities in accordance with the ... its employees. **Role Description** The Vice President, Compliance Transformation Project Manager manages Compliance transformation projects through their lifecycle.… more
- TD Bank (New York, NY)
- …of technical solutions. Evaluate and recommend new technologies and tools to enhance project delivery and operational efficiency. Quality Assurance: Ensure all ... users. The ideal candidate will possess a strong blend of technical project management expertise and business systems analysis skills, along with an understanding… more
- MUFG (New York, NY)
- …Financial Crimes platforms supporting Customer & Master Data, Transaction Monitoring ( AML ), Transaction Filtering, and KYC processes. This individual will also lead ... scrum masters, emphasizing technology adoption, process optimization, and continuous delivery of Data, AI, and BI Products & Services....data & reporting needs for Party & Master data, AML , KYC, Sanctions, Trade Surveillance processes + Gather and… more
- TD Bank (New York, NY)
- …Description:** The **Group Risk Specialist, Enterprise Risk Governance** will support the Senior Manager in evolving the Business Line Risk Appetite program. Analyze ... build and maintain interactive Business line dashboards. Work closely with Senior Manager to implement opportunities and develop detailed documentation. Will support… more
- Insight Global (New York, NY)
- …the bank. --Effectively engage and update stakeholders, ensuring understanding of project timelines and strategic alignment with senior management. --Influence ... within Project Management, Product Ownership, Testing Practices, and/or Agile delivery -experience. Proficient in MS Office and collaboration tools like Jira and… more
- Citigroup (New York, NY)
- …and comprehensiveness of content + Ability to collaborate and clearly communicate with senior members of an organization + Project Management skills with ... annually) and Cluster Receivables Head for North America. We're seeking a senior strategic product manager who will have responsibility covering the entire P&L… more
- Mizuho Corporate Bank (New York, NY)
- …financial services compliance requirements ( AML , sanctions screening, KYC)- Strong project management and program delivery capabilities- Experience in hybrid ... You'll work at the intersection of technology, risk, and regulation-collaborating with senior leaders across Legal, Risk, Compliance, and IT to ensure that our… more