- New York Life Insurance Co (New York, NY)
- …set the overall technology and architecture direction and own its end-to-end delivery in an architect's capacity. Create reliable solution plans that include cost ... estimates and optimized delivery approaches by working with the business and multi-disciplinary...Legal and Communications systems (eg, SAP, Success Factors, LMS, AML , Matter Management, Case Management, Intranet) and ensures seamless… 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 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
- 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)
- …understanding of business and user interaction with technology throughout project delivery + Works independently as the senior or lead business analyst ... and across multiple LoB + Advanced to expert knowledge of business analysis, project delivery practices and standards across the project life-cycle… more
- TD Bank (New City, NY)
- …law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews ... with policies, procedures, and regulatory requirements. To be successful in the Senior AML Financial Crime Risk Investigator role, an individual should… 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)
- …Risks" facing both CUSO and Enterprise operations. You will also interface with senior leaders across the business segments and risk functions to assess the direct ... lines and corporate functional areas in the Bank. The Senior Group Risk Specialist provides a comprehensive and diverse...ensure solutions meet the business needs on a complex project or program + Identifies and leads problem resolution… 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
- 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
- MUFG (Jersey City, NJ)
- …of IT projects. Contribute to executive level updates on strategy, budget, project delivery , controls and risks **Responsibilities:** * Utilize data gathering ... project . * Assist the training coordinator in the delivery of end user training and provide post-production functional... management end to end + Provide support to senior project managers on larger projects 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
- 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
- SMBC (Jersey City, NJ)
- …risks, ensuring the security and integrity of FCC systems and data. + ** Project Management:** Oversee the planning, execution, and delivery of technology ... employees. **Role Description** The "Head of FCC Technology" at SMBC is a senior leadership role responsible for overseeing and managing the technology strategy for… 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
