• Anti Money Laundering

    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 (12/07/24)
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  • Data Analytics, Anti Money

    Deloitte (Morristown, NJ)
    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 (11/22/24)
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  • Risk & Financial Advisory - Anti

    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
    Deloitte (11/09/24)
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  • Senior Manager, Enterprise Anti -Bribery…

    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
    Scotiabank (12/01/24)
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  • Audit Project Manager- Finance

    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
    US Bank (11/20/24)
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  • Senior Audit Manager - BSA/AML including Sanctions

    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
    Bank of America (12/21/24)
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  • Senior Associate, Financial Crimes Analytics

    KPMG (Short Hills, NJ)
    …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
    KPMG (11/08/24)
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  • Sr. Engagement Manager - Fraud (Remote - NY or FL)

    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
    RELX INC (11/07/24)
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  • Sr. Associate, AML - OFAC Model Developer

    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
    Santander US (12/12/24)
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  • Process Manager, Emerging Payments - Enterprise…

    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
    Capital One (10/29/24)
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  • New York City Risk and Compliance Intern

    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 (10/15/24)
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  • Senior Manager, Business Application Management

    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
    TD Bank (12/19/24)
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  • Data Lead - Intraday Liquidity

    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 (12/17/24)
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  • Director, Business Capability Owner - Payments

    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 (12/17/24)
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  • Sr Account Compliance Program Manager, Account…

    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
    Amazon (12/13/24)
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  • Audit Manager - Transaction Monitoring

    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 (12/05/24)
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  • Audit Manager - Economic Sanctions

    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
    Bank of America (11/21/24)
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  • Technical Product Manager for Customer…

    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
    MUFG (10/30/24)
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  • Paralegal (USAO Cyber)

    CACI International (Newark, NJ)
    …More specifically, experience in financial fraud investigations, cryptocurrency compliance and anti - money laundering may be beneficial. Applicants who ... certificate. Additionally, at least one year of litigation paralegal experience or project experience (as related to the task order) is required; trial experience… more
    CACI International (12/06/24)
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  • Account Compliance Program Manager, Americas…

    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 ... - Experience with SQL and Excel - 3+ years of program or project management experience - Experience leveraging technology and implementing lean principles / Six… more
    Amazon (12/13/24)
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