- M&T Bank (Clanton, AL)
- …application development, support testing efforts, technology infrastructure/ project management and/or other technology domains. Manage BSA/ AML Technology ... leadership experience including people management + Proficiency with pertinent project management , word processing and spreadsheet applications + Capable of… more
- Intuit (Mountain View, CA)
- …in other functional units; ability to navigate a complex organization. + Excellent project management and organizational skills and capability to handle multiple ... documents including, Key Business Requirements, Functional Requirements, Design documents, and technical manuals for the BSA/ AML program. + Monitor adherence… more
- M&T Bank (Buffalo, NY)
- …training program for recent college graduates where participants learn sales, accounting, project management and leadership skills depending upon their career ... as well as with project sponsors, internal and external contacts, and senior management . Teams make a presentation to senior management at the conclusion of… more
- Bank of America (Charlotte, NC)
- …of products, systems, processes, and services using discretion within the project management methodologies, with a focus on continuous improvement. ... Sr Operations Consultant - Business Controls AML Operations Charlotte, North Carolina **Job Description:** At...team related to special initiatives + Advises as a technical expert in assigned area by providing work direction,… more
- Capital One (Wilmington, DE)
- 802 Delaware Avenue (18052), United States of America, Wilmington, Delaware Associate Project Manager, AML Organizational Management , Development and ... Engagement (ODE) Team **The Anti-Money Laundering ( AML ) Organizational Management , Development, and Engagement (ODE)...streamline processes** + **Exhibit a proven track record of project management , bringing the ability to quickly… more
- Bank of America (Charlotte, NC)
- … + Risk Management + Business Acumen + Critical Thinking + Project Management + Relationship Building + Written Communications + Regulatory Relations + ... Senior Audit Manager - BSA/ AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut;...Talent Development + Technical Documentation + Workforce Diversity Management **Shift:**… more
- US Bank (Columbus, OH)
- …to Detail: Identify issues in transaction monitoring model code accurately. + Project Management : Manage multiple tasks efficiently and maintain internal ... accurately reflects its documented intent and identifying any conceptual or technical issues with model design. Modernization projects cover rules-based, machine… more
- Amazon (Phoenix, AZ)
- …understanding AML and transaction monitoring combined with a strong business and project management background. You must be able to thrive and succeed in ... a strong Risk Manager to drive the Anti-Money Laundering ( AML ) Suspicious Activity Monitoring program. You can influence without...trust. Basic Qualifications - 5+ years of program or project management experience - Experience using data… more
- Amazon (Arlington, VA)
- … AML and transaction monitoring (TM ) combined with a strong business and project management background. You must be able to thrive and succeed in an ... policies and strategies. Key job responsibilities You will leverage your deep AML experience to drive large-scale efforts to ensure adherence with regulations. You… more
- US Bank (Columbus, OH)
- …and leadership skills - Strong analytical, organizational, problem-solving, negotiation, and project management skills - Excellent interpersonal, verbal and ... monitoring reports and related code, and procedures. The role is highly technical and requires significant interaction with regulators (OCC and FRB) along with… more
- NBT Bank (Lakeville, CT)
- Pay Range: $26.81 - $35.79 The Senior Fraud/ AML Investigator will work fraud and money laundering cases as assigned by the BSA Officer and Security Officer as well ... financial institution or equivalent + A Bachelor Degree in Economic/Financial Crime Management or Criminal Justice or equivalent experience + Knowledge of Bank… more
- Amgen (Juncos, PR)
- …use MS Office tools, Outlook, Power Point, Word and Excel + Good presentation, project management , and organization skills to perform assignments with a high ... + Work with manufacturing and quality systems such as: risk management , deviations, process monitoring & validation, process improvements procedures, training, and… more
- Capital One (Richmond, VA)
- …School Diploma, GED, or equivalent certification + At least 4 years of experience in Process Management or Project Management + At least 2 years of Continual ... management processes, and identify areas to improve the AML aspects of these processes + Support the Technology...**Preferred Qualifications:** + 5+ years of experience in Process Management or Project Management +… more
- CGI Technologies and Solutions, Inc. (Minneapolis, MN)
- …frameworks impacting KYC and AML processes. 4. Stakeholder Collaboration and Project Management o Partner with business stakeholders and IT teams to ... gather and translate technical requirements into actionable solutions. o Manage ...for engaging with internal stakeholders and external clients. * Project Management Skills: Strong organizational skills, including… more
- New York State Civil Service (New York, NY)
- …have been at a supervisory level:* Evaluating financial institution financial crime risk (BSA/ AML , CIP, OFAC/Sanctions, CTF) in a management , compliance or audit ... Grade 27 Bargaining Unit PS&T - Professional, Scientific, and Technical (PEF) Salary Range From $103784 to $127830 Annually...Per Week 37.50 Workday From 8 AM To 6 PM Flextime allowed? No Mandatory overtime? No Compressed workweek… more
- KPMG (Boston, MA)
- …+ Deliver input into engagement decisions such as work plans, timelines, budgets, project management , and resource allocation; maintain an awareness of current ... addressing financial crimes (such as Bank Secrecy Act (BSA), Anti-Money Laundering ( AML ), and Office of Foreign Assets Control (OFAC)/sanctions) matters across all… 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 ... developing models or building an analytical framework to test AML screening model and other functions of AML...Analysis + Attention to Detail + Collaboration + Data Management + Data Mining + Technical Documentation… more
- Walmart (Bentonville, AR)
- …within our team **What you'll do:** Support, guide, and develop the best-in-class Technical Project Managers focused on driving delivering and executing on ... and initiatives. Drive efforts utilizing your knowledge of core Project Management principles including the Hybrid methodology...as lead and provide guidance to a team of Technical Project Managers (TPM). Create program level… more
- Ankura (NY)
- …+ Serve as lead contact for Client engagements including delegation of duties and project management ; + Serve as Subject matter Expert in the fields of ... AML / BSA / OFAC, and Consumer protection; +...Screening and Staffing Tools; + Participate in Model Risk Management such as data quality analysis, model validation, and… more
- New York State Civil Service (New York, NY)
- …have been at a supervisory level:* Evaluating financial institution financial crime risk (BSA/ AML , CIP, OFAC/Sanctions, CTF) in a management , compliance or audit ... Grade 27 Bargaining Unit PS&T - Professional, Scientific, and Technical (PEF) Salary Range From $103784 to $127830 Annually...Per Week 37.50 Workday From 8 AM To 6 PM Flextime allowed? No Mandatory overtime? No Compressed workweek… more