- 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 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
- 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)
- …on the AML processes and procedures. Additionally, the Financial Crime Senior Investigator will conduct end to end investigations of various complexity related ... Risk Management **Job Description:** **Department Overview:** The Financial Crime Risk Senior Investigator is required to be a seasoned and detail-oriented subject… 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
- 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
- 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
- TD Bank (New York, NY)
- …efforts. This role is responsible for leading the intake, coordination, and delivery of responses to the external Monitor and other regulatory stakeholders, with ... and maintains a centralized response protocol (eg, intake, tracking, validation, and delivery ) to manage large volumes of requests efficiently + Works closely with… more
- TD Bank (New York, NY)
- …communicates project status and provides timely escalation of issues to senior management to ensure project objectives are met + Interfaces with ... Operations, Payment and Correspondent Banking Services, Business Services, and Change Delivery . The Global Operations team partners with the front office and… 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)
- …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 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
- US Bank (New York, NY)
- …AML onboarding in commercial/corporate banking environments. + Familiarity with Agile delivery and project collaboration tools (JIRA, Confluence). + Strong ... Fen-X is an advanced cloud-based CLM solution that streamlines client onboarding, KYC/ AML compliance, and lifecycle processes for financial institutions. In this … 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