- Deloitte (New York, NY)
- …pioneer in technology who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ... AML Consultant- Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced, passionate… more
- Deloitte (New York, NY)
- …pioneer in technology who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ... a consultant without the extensive demands of travel. The Project Delivery Talent Model is designed for...AML and sanctions team to support client service delivery . Through your participation in these Lookback engagements, you… more
- Deloitte (New York, NY)
- …pioneer in technology who wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share ... a consultant without the extensive demands of travel. The Project Delivery Talent Model is designed for...AML and sanctions team to support client service delivery . Through your participation in these Lookback engagements, you… more
- Deloitte (Jersey City, NJ)
- AML Project Delivery Specialist - Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in ... to work in a collaborative environment? As an experienced AML Project Delivery Specialist you...4+ Years Experience submitting written and oral reports to senior management and clients + Bachelor's degree preferably in… more
- Citigroup (New York, NY)
- …products, network, and modernization. **Responsibilities:** + Own end-to-end project lifecycle for digital token/stablecoin-related/token on public chain ... initiatives, from strategy to delivery . + Coordinate cross-functional teams including engineering, compliance, operations, and legal. + Lead the integration of… more
- TD Bank (New York, NY)
- …on the AML processes and procedures. Additionally, the Financial Crime Senior Investigator will conduct end to end investigations of various complexity related ... Risk Management **Job Description:** **Department Overview:** The Financial Crime Risk Senior Investigator is required to be a seasoned and detail-oriented subject… more
- Deloitte (New York, NY)
- …Closely liaise with internal and client stakeholders to provide regular updates on project delivery covering aspects such as quality, timelines, risk, and issue ... Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory,...and emerging technologies to solve complex regulatory risk and AML challenges. + Use an intelligence led approach to… more
- Scotiabank (New York, NY)
- …Deposit and Cash Management Products etc.) + Execute on defined initiatives and project tasks. Timely delivery of defined milestones and deliverables + ... Senior Manager, US Liquidity Management Deposit Product Solutions,...and ensure adherence to risk & compliance guidelines + Project Management and Stakeholder Management: + Support the team… more
- TD Bank (New York, NY)
- …this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist, Technology Architecture provides a comprehensive and diverse ... in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs… more
- Scotiabank (New York, NY)
- Senior Manager, Business Risk Management US GTB **Requisition ID:** 229447 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a ... winning team, committed to results, in an inclusive and high-performing culture. ** Senior Manager, Business Risk Management - US Global Transaction Banking** Global… more
- Citigroup (Jersey City, NJ)
- … Senior Manager - Business Consulting, Business Analyst - Expert, Manager Delivery , Senior Business Analyst, Lead Business Analyst, Assistant Manager, or ... Jersey City, New Jersey location. Duties: Lead requirement discussions with project stakeholders including business and upstream and downstream system partners to… more
- American Express (New York, NY)
- …Line Compliance, Technologies, and the GDC Product Owner-to ensure seamless delivery of platform improvements that enhance customer experiences and business ... and Program Leadership Manage cross-functional workstreams to ensure timely delivery of initiatives. Coordinate efforts across product, technology, compliance, and… more
- Scotiabank (New York, NY)
- …multiple internal and external stakeholders and matrix governance. Monitoring project milestones, financial delivery , resource availability, issue management ... Senior Manager, US GTB Strategic Support **Requisition ID:**...procedures. The incumbent is responsible for tracking and reporting project status, as needed, to ensure timelines are met… more
- American Express (New York, NY)
- …and technologies. **How will you make an impact in this role?** The Senior Manager - Quality Assurance & Improvement Program (QAIP) supports the execution and ... leading QA reviews, validating audit issues, and supporting the design and delivery of QA initiatives that promote conformance with IAG policies, professional audit… more
- Mizuho Corporate Bank (New York, NY)
- …and Documentation: Prepare and present regular reports on compliance technology initiatives, project status, and key outcomes to senior management. + ... Join Mizuho as a Risk Assessment Project Manager! In this role you will bridge...scope and deliverables. Assist in the planning, execution, and delivery of compliance technology projects, ensuring they align with… more
- JPMorgan Chase (Jersey City, NJ)
- …set milestones, allocate resources, and track progress to ensure timely and successful project delivery . + Partner with senior leadership and ... **Required qualifications, skills and capabilities** + Minimum five years of project management experience in KYC, AML , or regulatory transformation… more
- TD Bank (New York, NY)
- …compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others ... support the strategic plan + Ability to lead, plan, implement, and evaluate program/ project activities to ensure completion of initiatives + Skill in mentoring and… more
- Robert Half Accountemps (Jersey City, NJ)
- …role within the Alternative Investment Services (AIS) division, supporting the delivery of investor relations services to clients across hedge funds, private ... including investor subscriptions, redemptions, transfers, and documentation review (including KYC/ AML ). + Conduct completeness and quality assurance reviews of… more
- Mizuho Corporate Bank (New York, NY)
- …financial services compliance requirements ( AML , sanctions screening, KYC)- Strong project management and program delivery capabilities- Experience in hybrid ... You'll work at the intersection of technology, risk, and regulation-collaborating with senior leaders across Legal, Risk, Compliance, and IT to ensure that our… more