- Deloitte (New York, NY)
- …federal law enforcement officials, financial institution compliance officers, and more. As an Anti - Money Laundering ("AML") Project Associate (Senior ... so, please consider an opportunity with Deloitte as a Project Associate. A Project Associate at Deloitte...projects + Designing, reviewing, enhancing, implementing, and monitoring numerous anti - money laundering and sanctions detection… more
- Deloitte (New York, NY)
- Position Summary Anti - Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our ... and Economic Trade Sanctions domain. As a Data Analytics, Anti - Money Laundering Senior Consultant, you...will build your professional skills through a variety of project experiences by assisting our clients to understand the… more
- Deloitte (New York, NY)
- …Risk and Financial Advisory opportunities in support of our services related to Anti Money Laundering , broader Financial Crimes and associated technologies. ... services in large enterprise clients + Experience selling high end, project -based, professional consulting services, characterized by long sales cycles and large… more
- Scotiabank (New York, NY)
- …track record in mitigating Financial Crime Risk including Anti -Bribery & Anti -Corruption, Compliance, Anti - Money Laundering , Fraud and/or Advisory ... Senior Manager, Enterprise Anti -Bribery & Anti -Corruption **Requisition ID:** 206608...competing priorities concurrently + Results-driven focus, with strong organizational, project management, and problem-solving skills + Proficiency in the… more
- Capgemini (Jersey City, NJ)
- …throughout the project lifecycle. This position involves overseeing the integration of anti -fraud and anti - money laundering products into client ... with program/ project management and client stakeholders. + Oversee the integration of anti -fraud and anti - money laundering products into client… more
- US Bank (New York, NY)
- …by integrating other internal audit subject matter teams (Information Technology, Anti - Money Laundering , Compliance, Risk Management, Treasury, etc.) ... Day One. **Job Description** The Corporate Audit Services Audit Project Manager is primarily responsible for supervising staff in...managers; however, there are no direct reports. The Audit Project Manager is expected to monitor progress of audit… more
- Bank of America (New York, NY)
- …Join us! **Job Description:** This job is responsible for auditing Financial Crimes and Anti - Money Laundering (AML) Risk within Lines of Business (LOBs) ... environment, and managing development of personnel. **Responsibilities:** + Financial Crimes and Anti - Money Laundering (AML) Audits within Lines of Business… more
- Raymond James Financial, Inc. (New York, NY)
- …**Work Experience** Manager Experience - 10 to 15 years **Certifications** Certified Anti - Money Laundering Specialist (ACAMS) - Association of Certified ... overall liquidity and funding strategy. . Execution of defined project deliverables related to meeting minimum liquidity risk management... Anti - Money Laundering Specialists (ACAMS) **Salary Range** $175,000.00-$175000.00… more
- RELX INC (New York, NY)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... and Alliance markets. We create and manage cross-functional dynamic project teams to implement solutions that directly impact our...to identify and assess their business needs. + Determining project scope, goals, and deliverables are met for all… more
- Santander US (Florham Park, NJ)
- …in model development, tuning, and optimization of Anti Financial Crime / Anti Money Laundering (AFC/AML) models especially in OFAC transaction and ... on Book of Work for Compliance Risk Models, support project implementation impacting Compliance and its areas of oversight...procedures, and techniques. + Ability to change direction as project demand dictates. + Ability to effectively and clearly… more
- Robert Half (New York, NY)
- …work within various segments, including but not limited to financial crime and anti - money laundering , risk management, credit services, regulatory compliance ... operations, consulting, data, relationship building, technology, and innovation. With each project , you receive hands-on training in a nurturing environment and… more
- Robert Half Finance & Accounting (New York, NY)
- …authorities for compliance with all FINRA regulations * Supervise internal audits related to anti - money laundering (AML) * Manage cash flow forecasts and ... (AI) technologies and their practical applications * Familiarity with Atlassian Jira for project management and issue tracking * Proven skills in Bug Tracking to… more
- American Express (New York, NY)
- …models. The specific responsibilities include: + Independently validate finance/ treasury, anti - money laundering , climate risk models which include ... development or validation experience. + Strong Analytical and Relationship and project management skills for driving validation initiatives. + Experience in applying… more
- TD Bank (New York, NY)
- …with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, anti - money laundering (AML), compliance reporting. + Understanding of ... bank. + Effectively engage and update stakeholders, ensuring understanding of project timelines and strategic alignment with senior management. + Influence senior… more
- TD Bank (New York, NY)
- …with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, anti - money laundering (AML), compliance reporting. + Understanding of ... bank. + Effectively engage and update stakeholders, ensuring understanding of project timelines and strategic alignment with senior management. + Influence senior… more
- Amazon (New York, NY)
- …will be responsible for overseeing the expansion and enhancement of the organization's anti - money laundering (AML) program and compliance program as the ... skills to work effectively with diverse stakeholders - Excellent project management, problem-solving, and strategic thinking skills - Experience developing… more
- Bank of America (New York, NY)
- …Master's Degree in Auditing, Accounting, Finance, or Business Administration + Certified Anti - Money Laundering Specialist (CAMS), Certified Internal Auditor ... audits and performing in the role of auditor-in-charge + Excellent project management, interpersonal, oral and written communication skills; strong attention to… more
- Bank of America (New York, NY)
- …Master's Degree in Finance, or Master of Business Administration + Certified Anti - Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), ... + Issue Management + Risk Management + Business Acumen + Coaching + Project Management + Relationship Building + Written Communications + Attention to Detail +… more
- MUFG (Jersey City, NJ)
- …(CRM) + Develop and maintain a deeper understanding of data & reporting needs for: + Anti - Money Laundering (AML) + Know Your Customer (KYC) + Sanctions and ... overall delivery whilst adopting an agile methodology and managing project timelines and risks. This is a dual-hatted role...of demand into a Consolidated Book of Work - Project and BAU work requests, product ideas - with… more
- TD Bank (New York, NY)
- …department is responsible for developing, maintaining, and enhancing the Enterprise Anti - Money Laundering / Counter-Terrorism Financing (AML/CTF) models/AI ... engineering, finance or computer science) Graduate's degree preferred with either progressive project work experience, or; + 3+ year of relevant experience; higher… more