- Deloitte (Jericho, NY)
- …pioneer in technology who wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability ... 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 (Jericho, NY)
- 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
- Capital One (New York, NY)
- …for designing and executing a risk-based testing strategy to ensure the quality of AML , Sanctions and Fraud risk management is effective across all lines of business ... ensure the team maintains a comprehensive understanding of the AML , Sanctions and Fraud risk profile of the audit...universe, and audit plan. + Direct business unit and project audits across assigned portfolios. + Review engagement planning… more
- Capital One (Melville, NY)
- …Process Manager As a Principal Associate in Capital One's Anti-Money Laundering ( AML ) Program you'll be challenged and inspired by working with business partners ... tracking of high impact FIU initiatives; driving accountability and on time delivery with a focus on people-centered continuous improvements and culture building… more
- Capital One (Melville, NY)
- Risk Manager- Change Experience As a Manager in Capital One's Anti-Money Laundering ( AML ) Program you'll be challenged and inspired by working with business partners ... high impact FIU initiatives; driving accountability and on time delivery with a focus on people-centered continuous improvements and...experience + At least 3 years of Anti-Money Laundering ( AML ) Compliance or Risk Management experience + At least… more
- TD Bank (New York, NY)
- …a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs ... ensure solutions meet the business needs on a complex project or program + Identifies and leads problem resolution...Management, Outsourcing & Vendor Management, Regulatory Compliance (eg CDIC, AML , Privacy, IDA, CBA, SOX, Basel etc.) + Supports… more
- TD Bank (New York, NY)
- …activities relating to interruption events or potential threats. The Group Risk Specialist provides a comprehensive and diverse range of risk management expertise to ... support the strategic plan + Ability to lead, plan, implement, and evaluate program/ project activities to ensure completion of initiatives + Skill in mentoring and… more
- TD Bank (New York, NY)
- …in Project Management, Product Owner, Testing Practices, and/or Agile delivery experience. + Certifications such as PMP, Agile Certified Practitioner, or Scrum ... and/or non-standard, high-risk transactions/activities as needed + Collaborates with service delivery units, technology, finance and other functional specialist … more
- TD Bank (New York, NY)
- …and/or non-standard, high-risk transactions/activities as needed + Collaborates with service delivery units, technology, finance and other functional specialist ... and influence within the industry. We are responsible for the delivery of TD's Payment Modernization Program including regulatory, cybersecurity, payment products,… more