- MUFG (Irving, TX)
- …due diligence on payment activity and/or transaction monitoring. + Partners with project management , technology and transformation teams to analyze data and ... Regularly engages with relevant operations teams to support their AML risk- management efforts, providing subject matter expertise...and/or trainings which can be delivered at a detailed technical level to senior AML and operations… more
- Navy Federal Credit Union (Pensacola, FL)
- …OFAC, and their associated requirements + Extensive experience in compliance and project management positions with broad exposure to regulations interpretation, ... Overview To supervise the day to day BSA/ AML risk assessment operations, compliance analyses and projects...+ Proficiency with operating systems and PC applications, specifically project management tools, word processing software, spreadsheet… more
- Scotiabank (New York, NY)
- …and related BSA/ AML and Sanctions functions. + Strong analytical, investigative, project management , planning and reporting skills. + Strong written and ... and accurately identify AML and Sanctions risk factors. + Ensure that Management 's Action Plans ("MAPs") are appropriate and adequately address the risk of the… 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
- Scotiabank (New York, NY)
- …ability to influence decision makers where appropriate. + Strong analytical, organization, project management , and planning skills. + Self-starter with proven ... committed to results, in an inclusive and high-performing culture. **Manager, US Cash Management Governance & Program Initiatives, Global AML - New York, NY**… more
- Capital One (Mclean, VA)
- …financial services, or AML functions, or compliance risk management , or AML project management + Previous experience supporting programs where senior ... Anti-Money Laundering ( AML ) Advisory Manager - KYC Data Management...the extent required to provide needed reasonable accommodations. For technical support or questions about Capital One's recruiting process,… 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 (Richmond, VA)
- …team's collective goals. Basic Qualifications: + At least 2 years of experience in project management , process management , program management or risk ... Principal Risk Associate KYC/ AML , Business Cards & Payments - Hybrid **Location:**...intent, risk office, technology, compliance, legal, and Operational Risk Management . You will: + Develop a deep understanding of… more
- Bank of America (Chicago, IL)
- …+ Issue Management + Risk Management + Business Acumen + Project Management + Relationship Building + Written Communications + Attention to Detail + ... Audit Manager, BSA/ AML Sanctions Charlotte, North Carolina;Chicago, Illinois; Wilmington, Delaware; East Hartford, Connecticut **Job Description:** At Bank of… more
- NBT Bank (Lakeville, CT)
- Pay Range: $27.48 - $36.65 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
- CGI Technologies and Solutions, Inc. (OH)
- …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
- 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, ... that Walmart satisfies its Bank Secrecy Act (BSA)/Anti-Money Laundering ( AML ) regulatory requirements. Help support a first-class AML...ethics, legal, project management , or related area. 2 years'… 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
- Scotiabank (New York, NY)
- …regulatory requirements and expectations and + Strong communications, analytical, organizational, project management , and planning skills, and strong knowledge ... & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development needs of… more
- Scotiabank (New York, NY)
- …and providing advice on sanctions matters; + Strong communication, analytical, organizational, project management , and planning skills; + Advanced skills in ... a full range of investment banking, credit and risk management products and services relevant to the financing and...all business lines, including GBM Onboarding, Internal Controls, Global AML Operations, Compliance & AML 2nd line,… more
- Ankura (FL)
- …+ 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
- Citigroup (Tampa, FL)
- …using MicroStrategy. Analyze gaps in business processes and provide solutions. Perform project management for application development using project tracking ... to finalize scope of product release and track technology project budgets for AML business intelligence platform....above positions. 3 years of experience must include: Apply project management and business analysis within compliance… more
- TD Bank (Wilmington, DE)
- …project lead for large or complex projects/initiatives in accordance with project management methodologies + Evaluates the effectiveness of processes/services ... specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end… more
- New York State Civil Service (Albany, NY)
- …in one (1) of the following:* Evaluating financial institution financial crime risk (BSA/ AML , CIP, OFAC/Sanctions, CTF) in a management , compliance, or audit ... Grade 23 Bargaining Unit PS&T - Professional, Scientific, and Technical (PEF) Salary Range From $84156 to $106454 Annually...Per Week 37.50 Workday From 8 AM To 6 PM Flextime allowed? No Mandatory overtime? No Compressed workweek… more