- 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
- Atlas (IN)
- …company. Come join us! We are currently looking to hire an **Abandoned Mine Lands ( AML ) Senior Project Manager /Engineer** to our team! This person could work ... to help at any and every step of the project , and with a heart-led approach that puts quality...with the preparation and compilation of reclamation plans for AML projects. Responsibilities will include assisting with cost estimates,… 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
- Amazon (Arlington, VA)
- …business, and help us make history! We are looking for a strong Risk Manager to drive the Anti-Money Laundering ( AML ) product and expansions launches. You ... deliver value each day. The right candidate will possess a solid understanding AML regulations and transaction monitoring combined with a strong business and … more
- Santander US (Miami, FL)
- Senior Associate, AML Program Governance Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... **We Want to Talk to You!** The Difference You Make: The **Sr. Associate, AML Program Governance** will help manage a variety of governance routines and activities… more
- ManpowerGroup (New York, NY)
- …implementation and effectiveness + Evaluating findings during testing and propose remediation + Ensuring proper accountability and physical security of company ... and pre-audit planning + Partnering with the IT Audit Manager and/or external auditors to plan and execute integrated/dual...from interim and permanent professional talent resourcing to complete project solutions in the areas of risk & compliance,… more
- NTT America, Inc. (Charlotte, NC)
- …Is Important:** We are seeking a highly skilled **Financial Crimes Audit Senior Manager ** with extensive experience in Anti-Money Laundering ( AML ) and Internal ... assurance reviews and assessments to validate the effectiveness of remediation efforts and ensure adherence to regulatory requirements and...ideal mindset for the role of Quality Assurance Audit Manager with expertise in AML and BSA… more
- SolomonEdwards (Columbus, OH)
- 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 (Wilmington, DE)
- …& 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
- Bank of America (Atlanta, GA)
- …model risk management, and model analysis and incident management: + US AML Modeling and Analytics is responsible for development and maintenance of all ... US AML Feeder models as per acceptable model risk practices...respect to metric thresholds; identify threshold breaches and document remediation plans. In addition, the ongoing monitoring process includes… more
- Bank of America (Pennington, NJ)
- …to help identify, track, and report issues and control improvements for remediation . Global Credit, Anti-Money Laundering ( AML ) and Onboarding Operations (GCAOO) ... credit offerings, operational accountability for leasing and trade finance solutions; AML monitoring and refresh of client information; Onboarding for global market… more
- TD Bank (Wilmington, DE)
- …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 (New York, NY)
- …Risk and Audit Factory to drive and report the delivery of key remediation workstreams. + Contribute in supporting TDS & TBSM for implementing enterprise strategic ... address audit and regulatory compliance requirements. + Lead and coordinate thematic/systemic remediation efforts for TDS Technology through Risk or Audit Factory to… more
- Scotiabank (New York, NY)
- Senior Manager , US Information Security & Control **Requisition ID:** 221297 **Salary Range:** 117.400,00 - 224.700,00 _Please note that the Salary Range shown is a ... ambition for every future! **Purpose** The Information Security & Control Senior Manager will participate and manage various aspects of information security and… more
- TD Bank (Charlotte, NC)
- …**Job Description:** **Department Overview:** The FCRM Business Analysis/Intelligence (BA/BI) Manager will be responsible for leading a group data and/or ... systems analyst to gather requirements against various FCRM and AML projects and oversee execution and delivery. The BA/BI... projects and oversee execution and delivery. The BA/BI Manager will also manage the BA/BI framework to collect… more
- Guidehouse (Mclean, VA)
- …to support our client in their modernization and / or regulatory remediation journeys. + Assist in the development and production of reports, presentations, ... understanding of Bank Secrecy Act (BSA) and Anti-Money Laundering ( AML ) laws or exposure to the consumer finance industry...a team with other consultants through all phases of project life cycle. + Experience creating and submitting written… more
- TD Bank (Greenville, SC)
- …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
- CIBC (Chicago, IL)
- …in the identification of controls, participating in risk assessments, leading remediation of deficiencies, writing of procedures, monitoring business processes, and ... will be remote._ **How You'll Succeed** + **Relationship Management -** Relationship manager and collaborative consultant with business partners and 2nd and 3rd… more
- Regions Bank (Birmingham, AL)
- …+ Plans the nature, timing, and extent of engagement procedures + Develops project timeline to ensure alignment with internal audit annual plan + Reviews work ... the organization as directed by audit management + Follows-up on management remediation actions as directed by supervisor + Identifies process improvements for the… more
- BMO Financial Group (Brookfield, WI)
- …support for successful delivery of line of business initiatives in collaboration with project team. + Acts as a relationship manager on assigned ... and overall accountability for fraud losses (drivers, forecasting, root cause, and remediation ) across the US Personal & Business Banking segment working in… more