- 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
- 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
- TD Bank (New York, NY)
- …investigative unit). FCRM Investigations is responsible for investigations of complex anti - money laundering , counter-terrorism finance, and insider risk ... investigations. Includes authority in applying reasonable grounds to suspect money laundering /terrorist financing, mitigating, and disrupting financial crime… 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 tax credit syndication professionals as a Project Manager (PM). A portion of the PM's responsibilities include underwriting, structuring,… 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
- TD Bank (New York, NY)
- …with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, anti - money laundering (AML), compliance reporting, an asset. + ... Understand and communicate testing impact of scope changes / project change requests to the project management...that relate to operations activities for own area (eg Anti - Money Laundering , Business Continuity Management)… more
- TD Bank (New York, NY)
- …with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, anti - money laundering (AML), compliance reporting, an asset. + ... Understand and communicate testing impact of scope changes / project change requests to the project management...that relate to operations activities for own area (eg Anti - Money Laundering , Business Continuity Management);… 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
- MUFG (New York, NY)
- …Skills:** + In-depth knowledge of compliance risks and risk management, including anti - money laundering and sanctions + Experience developing business ... Work closely with business architects and other technology staff to deliver project results while implementing risk analysis and meeting required deliverable. + Work… 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
- Mizuho Corporate Bank (New York, NY)
- …corporate and compliance activities, with particular emphasis on Bank Secrecy Act (BSA), Anti - Money Laundering (AML), and Sanctions compliance. Contribute to ... the group's strategic planning, process innovation, project management and talent development. DescriptionUnder the direction of the Vice President, execute a robust… 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
- City National Bank (New York, NY)
- …Information Systems Auditor (CISA) Or * Chartered Financial Analyst (CFA) Or * Certified Anti - Money Laundering Specialist (CAMS) Or *Skills and Knowledge* * ... the individual audit.* Takes personal responsibility for a complete, multi-stage project (audit)* Participates in social, charitable or inclusive committees within… 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. + Knowledge of ... bank. + Effectively engage and update stakeholders, ensuring understanding of project timelines and strategic alignment with senior management. + Influence senior… 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
- Santander US (New York, NY)
- …supporting the Firms AML/Compliance Team to ensure compliance with Bank Secrecy Act (BSA)/ Anti - Money Laundering (AML) related regulations, Office of Foreign ... skills required. + Excellent written and verbal communication skills + Excellent project management skills. + Excellent critical thinking skills with the ability to… 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 & ... with cross-functional teams to ensure successful implementation of solutions + Managing project timelines and budgets to ensure successful delivery of services +… more
- Bloomberg (New York, NY)
- …global Compliance program, such as Conflicts of Interest, Personal Account Dealing, Sanctions, Anti - Money Laundering , as well as for each business-aligned ... - A demonstrated ability to analyze data and produce metrics - Strong project management, and written and oral presentation skills - Expertise in Word, PowerPoint,… more