- Deloitte (Miami, FL)
- AML Project Delivery Specialist - Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate 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 new… more
- Deloitte (Miami, FL)
- …pioneer in technology who wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability ... 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
- Santander US (Miami, FL)
- …In addition, this person will bring strategy, structure, and foresight to complex project delivery in a cross-functional, highly regulated environment. This role ... Director, AML Change Advisory Governance Country: United States of...the execution of multiple simultaneous change advisory projects, determining project scope, developing project plans and assumption-based… more
- Citigroup (Fort Lauderdale, FL)
- …during program selection. Implement Agile methodologies such as Scrum, Kanban, Safe, Agile Project and delivery management, to streamline project execution ... the Currency (OCC) and Federal Reserve. Participate in Citibank divestitures as a project manager and data specialist . A telecommuting/hybrid work schedule may… more
- TD Bank (Fort Lauderdale, FL)
- …evaluates. and implements emerging IAM technologies. . Leverages Agile concepts for product delivery . . Leverages WIAM VOC for product improvement . Leads the team ... and documentation of any AuthN/Z activities. . Manages IAM upgrade schedules, project funding and collaborating with vendors and partners. . Leads Risk Management… more
- TD Bank (Fort Lauderdale, FL)
- …talent strategy to retain/recruit appropriate skillset + Leverages Agile concepts for product delivery + Leverages WIAM VOC for product improvement + Leads the team ... teams in a regulatory and risk-focused environment + In-depth knowledge of AML regulations, fraud detection, and prevention frameworks + Strong analytical skills and… more