• Director of AML and Third Party Compliance

    Zero Hash (IL)
    …experience with the areas of responsibility + Experience working with third-party case management and project management tools + Hardworking and driven ... the Role: Zero Hash is seeking a Director of AML and Third Party Compliance who will help shape...with colleagues across regions and business units + Strong project management skills, with ability to multi-task… more
    Zero Hash (11/17/24)
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  • Technology Senior Manager - Head of BSA/…

    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
    M&T Bank (10/20/24)
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  • BSA/ AML Data Analyst

    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
    Intuit (10/19/24)
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  • Management Development Program BSA/…

    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
    M&T Bank (09/18/24)
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  • Sr Operations Consultant - Business Controls…

    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
    Bank of America (10/10/24)
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  • Associate Project Manager, AML

    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
    Capital One (09/18/24)
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  • Senior Audit Manager - BSA/ AML including…

    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
    Bank of America (09/21/24)
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  • Quantitative Modeling Analyst - AML

    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
    US Bank (11/07/24)
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  • Risk Manager, SPTC Account Compliance - AML

    Amazon (Seattle, WA)
    …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 (11/16/24)
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  • Risk Manager, SPTC Account Compliance AML

    Amazon (Seattle, WA)
    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
    Amazon (11/16/24)
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  • Quantitative Modeler - AML

    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
    US Bank (09/10/24)
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  • OFAC Compliance Sanctions List Management

    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
    TD Bank (11/15/24)
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  • Senior Fraud/ AML Investigator

    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
    NBT Bank (10/16/24)
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  • Environmental Engineer

    Commonwealth of Pennsylvania (PA)
    …4 - IDENTIFIES AND ASSESSES PROJECT ALTERNATIVES Identifies improvement project alternatives for abandoned mine land ( AML ) reclamation projects. Assesses ... EP BAMR Wilkes-Barre Dstr Off Opening Date 11/14/2024 Closing Date 11/28/2024 11:59 PM Eastern Job Code 14530 Position Number 00088203 Union AFSCME Bargaining Unit… more
    Commonwealth of Pennsylvania (11/15/24)
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  • Manager, Process Manager - Card Customer Identity

    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
    Capital One (08/29/24)
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  • Fenergo Technical Architect

    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
    CGI Technologies and Solutions, Inc. (10/05/24)
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  • Supvy NBE/BE (LB Technical Team Lead)…

    Office of the Comptroller of the Currency (Charlotte, NC)
    Summary As a Supervisory National Bank Examiner/Bank Examiner (Large Bank Technical Team Lead) with emphasis in Compliance, you will serve as an expert resource ... providing advanced technical leadership, advice and support for highly challenging and...functions in compliance to include Bank Secrecy Act/Anti-Money Laundering (BSA/ AML ). Large Bank Supervision Charlotte, NC (preferred location) -… more
    Office of the Comptroller of the Currency (11/15/24)
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  • Financial Crime Risk Specialist (Financial…

    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
    New York State Civil Service (10/05/24)
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  • Senior Manager, Regulatory and Business…

    Scotiabank (New York, NY)
    …and effective project delivery, while maintaining adherence to internal project management standards. Responsible for continuous improvement in project ... to meet business objectives through the application and integration of project management processes of initiating, planning, executing, monitoring, and… more
    Scotiabank (11/13/24)
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  • Senior Associate, Financial Crimes Analytics

    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
    KPMG (11/09/24)
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