- Deloitte (Jersey City, NJ)
- …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 (Jersey City, NJ)
- 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
- TD Bank (New York, NY)
- …this role. **Line of Business:** Risk Management **Job Description:** The Group Risk Specialist for Insider and Conduct provides a comprehensive and diverse range of ... support the strategic plan + Ability to lead, plan, implement, and evaluate program/ project activities to ensure completion of initiatives + Skill in mentoring and… 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
- 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