- MUFG (Irving, TX)
- …due diligence on payment activity and/or transaction monitoring. + Partners with project management , technology and transformation teams to analyze data and ... more
- Huntington National Bank (Columbus, OH)
- …both waterfall and agile methodologies and supporting documentation + Professional Project Management certification or accreditation + Experience interfacing ... more
- Capital One (Mclean, VA)
- …financial services, or AML functions, or compliance risk management , or AML project management + Previous experience supporting programs where senior ... more
- M&T Bank (Clanton, AL)
- …training program for recent college graduates where participants learn sales, accounting, project management and leadership skills depending upon their career ... more
- Walmart (Bentonville, AR)
- …Human Resources, or related field and 2 years' experience in compliance, ethics, legal, project management , or related area OR 4 years' experience in compliance, ... more
- Navy Federal Credit Union (Vienna, VA)
- …and effectively in difficult situations + Exposure to organizational, planning, and project management skills and knowledge + Research, analytical, and ... more
- Navy Federal Credit Union (Vienna, VA)
- …and articulate logical, coherent, workable solutions and procedures + Extensive project management and supervisory experience directing/facilitating the work of ... more
- New York State Civil Service (New York, NY)
- …touch on BSA/ AML , OFAC, and related compliance; * Participates in the management of the BSA/ AML subject matter expert team and supervises lower-level staff. ... more
- TEKsystems (Cincinnati, OH)
- …Creating, maintaining and aligning cross-team and cross-company project plans * Technical Project Management * Knows AML / BSA inside and out * Has ... more
- Bank of America (Charlotte, NC)
- …MS Suite and any presentation and visualization tools. + Experience with Horizon for project management and code control tools such GIT and bitbucket. **Desired ... more
- Citigroup (Tampa, FL)
- …or IT related field. **Job Family Group:** Technology **Job Family:** Technology Project Management **Time Type:** Full time **Primary Location:** Tampa Florida ... more
- Innovative Systems (Pittsburgh, PA)
- …willingness to travel internationally. It's a plus if you have: + Familiarity with project management and design tools like Jira, Miro, or Figma. + Experience ... more
- Capital One (Mclean, VA)
- …in people management + At least 1 year of experience in project management **Preferred Qualifications:** + Master's Degree in Business or quantitative field ... more
- Scotiabank (New York, NY)
- …the development lifecycle and ensure adherence to risk & compliance guidelines + ** Project Management and Stakeholder Management :** + Manage stakeholder ... more
- DataVisor (Mountain View, CA)
- …AI is a plus. The ideal candidate will have a strong background in technical project management , team leadership, and client relationship management ... more
- SMBC (White Plains, NY)
- …not required Ability to audit non- technical areas including IT governance, project management and systems development. In-depth knowledge of a specific ... more
- SMBC (White Plains, NY)
- …required + Ability to audit non- technical areas including IT governance, project management and systems development. In-depth knowledge of a specific ... more
- FirstBank PR (San Juan, PR)
- …Information technology Systems/Applications within the Banking industry. . Analytical skills . Basic Project Management skills . Knowledge in SQL is preferred. . ... more
- Guidehouse (Mclean, VA)
- …governance and regulatory issues that could affect an organization. + Outstanding project management skills in monitoring billing of hours, training, ... more
- Scotiabank (New York, NY)
- …regulations (Reg YY, FR2052a, LCR, LST, NSFR) + Strong interpersonal, organizational and project management skills and an ability to work in a fast-paced ... more