- Deloitte (New York, NY)
- 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 (New York, NY)
- …pioneer in technology who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ... 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
- Deloitte (New York, NY)
- 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 (New York, NY)
- …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 ... 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
- 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)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, Transaction Screening Capabilities and Delivery will oversee ... **Customer Accountabilities:** + Leads and manages a high performing team on delivery of AML /ATF/Sanctions/ABAC compliance programs and culture + Provides… 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
- Scotiabank (New York, NY)
- Senior Manager, Business Risk Management US GTB **Requisition ID:** 229447 **Salary Range:** 117.400,00 - 224.700,00 _Please note that the Salary Range shown is a ... winning team, committed to results, in an inclusive and high-performing culture. ** Senior Manager, Business Risk Management - US Global Transaction Banking** Global… 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
- 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
- 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)
- …compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others ... support the strategic plan + Ability to lead, plan, implement, and evaluate program/ project activities to ensure completion of initiatives + Skill in mentoring and… more
- Scotiabank (New York, NY)
- …You'll Do** + Lead the US Liquidity Reporting Framework ensuring production and delivery of accurate and timely daily liquidity reports for internal and regulatory ... operating model. + Preparation and presentation of liquidity reporting materials to senior management committees such as US Asset Liability Committee and US Finance… 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 ... in Project Management, Product Owner, Testing Practices, and/or Agile delivery experience. + Certifications such as PMP, Agile Certified Practitioner, or Scrum… more
- Mizuho Corporate Bank (New York, NY)
- …intervention. + Prepare and present regular reports on compliance technology initiatives, project status, and key outcomes to senior management. Qualifications: ... candidate will collaborate with stakeholders to gather requirements, define project scope, and ensure regulatory alignment. Responsibilities include developing and… more
- JPMorgan Chase (New York, NY)
- …well-designed OKRs. + Oversee and coordinate cross-functional teams to ensure timely delivery of product milestones, manage project timelines, and ensure ... development of Client Experience products. We are seeking a senior , hands-on product leader, who will **refine the product...it. The **ultimate measure of success will be the delivery of planned capabilities** , and you will define… 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