- Deloitte (Stamford, CT)
- …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)
- …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
- US Bank (New York, NY)
- …* Actively ensure compliance with the US Bank Code of Ethics and all Anti ‐ Money Laundering , Bank Secrecy Act, and information security policies and ... to join our growing team of environmental finance professionals as a Project Manager (PM). The PM's responsibilities include leading the underwriting, structuring,… more
- Capital One (New York, NY)
- …10 years of experience in risk management + At least 5 years of experience in Anti - Money Laundering (AML), Sanctions and Fraud compliance + At least 5 years ... Economics, or Business Administration + Professional Certification such as Certified Anti - Money Laundering Specialist (CAMS), Certified Fraud Examiner… 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
- Morgan Stanley (Purchase, NY)
- …professionally and with appropriate discretion *Additional Skills Desired:* * Certified as an Anti - Money Laundering Specialist by ACAMS or equivalent AML ... business line. It is responsible for identifying, assessing, and escalating potential money laundering and reputational risk issues associated with higher risk… more
- KPMG (Stamford, CT)
- …of financial institutions in addressing financial crimes (such as Bank Secrecy Act (BSA), Anti - Money Laundering (AML), and Office of Foreign Assets Control ... into engagement decisions such as work plans, timelines, budgets, project management, and resource allocation; maintain an awareness of...Fraud Examiner (CFE) preferred + Solid understanding of common money laundering schemes as well as the… more
- Meta (New York, NY)
- …of issue management policies, standards, reporting and processes 20. Certified Anti - Money Laundering Specialist (CAMS) and/or similar certifications ... **Summary:** Meta FinTech Compliance (MFTC) supports Meta by managing and mitigating money laundering , and by countering the financing of terrorism, sanctions,… more
- Morgan Stanley (New York, NY)
- …4 days/week. Experience Required: * 8 years professional experience in a financial crimes/ anti - money laundering group (or similar) at a financial institution ... business line. It is responsible for identifying, assessing, and escalating potential money laundering and reputational risk issues associated with higher risk… more
- Morgan Stanley (Purchase, NY)
- …appropriate discretion *Additional Skills Desired:* * Graduate degree is a plus * Certified Anti - Money Laundering Specialist (CAMS) designation is a plus * ... business line. It is responsible for identifying, assessing, and escalating potential money laundering and reputational risk issues associated with higher risk… 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
- TD Bank (New York, NY)
- …frameworks and methodologies that relate to operations activities for own area (eg Anti - Money Laundering , Business Continuity Management) + Supports change ... lead on initiatives as assigned + May represent the group as a project lead on initiatives/projects and/or at meetings across the organization. + Provides training… more
- American Express (New York, NY)
- …that significant Credit and Model risks are properly evaluated and monitored, and Anti - Money Laundering (AML) risks are mitigated through the transaction ... multiple, cross-functional teams + Positive, can-do attitude embracing Growth Mindset + Project management skills with the ability to prioritize and multitask +… more
- Capital One (New York, NY)
- …customer data protection, encryption and tokenization, technology functionality, third party management, anti - money laundering (AML) or fraud + Strong ... and understand their impacts to our efforts + Lead risk assessment project delivery, including providing oversight of risk assessment deliverables, reporting, and… 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
- TD Bank (New York, NY)
- …frameworks and methodologies that relate to operations activities for own area (eg Anti - Money Laundering , Business Continuity Management) + Protects the ... of risk management environment, standards and regulations + Knowledge of project /program support, planning and implementation + Ability to exercise sound judgement… more
- Bank of America (Stamford, CT)
- …+ Relationship Building + Written Communications **Desired Qualifications** + Certified Anti - Money Laundering Specialist (CAMS), Certified Internal Auditor ... Risk, Business Controls, or other related experience + Excellent project management, interpersonal, oral and written communication skills; strong attention… more
- TD Bank (New York, NY)
- …and methodologies that relate to operations activities for own area (eg Anti - Money Laundering , Business Continuity Management); ensure unit operates ... to exercise sound judgement in making decisions + Ability to engage in project activities to ensure completion of initiatives + Ability to communicate effectively in… 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