- TEKsystems (Mount Laurel, NJ)
- …a highly experienced Senior Project Manager to lead a critical AML Remediation Lookback Program. This role is ideal for a seasoned professional with ... review of historical transaction data to identify AML risks and remediation opportunities. + Regulatory Alignment: Ensure all project activities meet… more
- TEKsystems (Mount Laurel, NJ)
- Job Title: Program Manager - AML /KYC De-Banking & De-Risking Job Category: Program Management | Regulatory Compliance | Financial Services About the Role: We are ... seeking a seasoned Program Manager to lead a high-impact AML /KYC De-Banking...organization. Qualifications: + Experience: 10+ years in program or project management within large financial institutions, with at least… more
- SolomonEdwards (Trenton, NJ)
- Senior Project Manager - Banking Remote - USA,USA About Us SolomonEdwardsGroup, LLC ("SolomonEdwards") is a full-service professional services firm offering ... information, visit SolomonEdwards Position Summary: We are seeking an experienced Senior Project Manager to lead and oversee risk and regulatory initiatives,… more
- TD Bank (Mount Laurel, NJ)
- …& Artificial Intelligence **Job Description:** **Department Overview:** The Senior Business Data Manager for AML Data and Lookbacks is responsible for supporting ... part of the responsibilities assumed. The Senior Business Data Manager for AML Data and Lookbacks is...or computer science) Graduate's degree preferred with either progressive project work experience, or; + 7+ year of relevant… more
- TD Bank (Mount Laurel, NJ)
- …Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The Senior Manager , Data Science leads a specialized team of data professionals ... and enhancing the Enterprise Anti-Money Laundering / Counter-Terrorism Financing ( AML /CTF) models/AI solutions to comply with regulatory requirements/changes and… more
- TD Bank (Mount Laurel, NJ)
- …The **Group Risk Specialist, Enterprise Risk Governance** will support the Senior Manager in evolving the Business Line Risk Appetite program. Analyze data, ... and maintain interactive Business line dashboards. Work closely with Senior Manager to implement opportunities and develop detailed documentation. Will support the… more