- Bank of America (Charlotte, NC)
- Financial Crimes Product Owner / Business Analyst Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... us! **Job Description:** This role is for a position on the Global Financial Crimes (GFC) Data Analytics & Insights (DA&I) Team with supervision from a Global… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …will contribute to building, planning, and executing the modernization program for Financial Crimes Management (FCM) and Trade Surveillance. You will work ... enables Raymond James to stay at the forefront of Financial Crimes Compliance and Trade Surveillance. **Essential...a plus.** + **Certified Scrum Master (CSM) or Certified Product Owner (CSPO) are a plus.** +… more
- SolomonEdwards (Columbus, OH)
- Product Owner - Security Sanctions Remote -...Business Analyst is required. * 5-7 years of GRC, Financial Crimes , BSA, or OFAC experience is required. ... management and the ability to drive Agile adoption are essential. The SolomonEdwards Product Owner Consultant will join the Sanctions team, defining acceptance… more
- US Bank (Gresham, OR)
- …skills and discover what you excel at-all from Day One. **Job Description** SUMMARY Product Owner for Foreign Exchange (FX) business line who can partner closely ... - Thorough understanding of the Lean/Agile mindset - Professional Product Owner certifications such as SAFe, CSPO...of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately… more
- Wells Fargo (Phoenix, AZ)
- **About this role:** Wells Fargo is seeking a **Senior Lead Product Owner , Workday Payroll** , to join the Human Resources (HR) Transformation & Products Team! ... product development, strategic planning, process management, change delivery, or agile product owner experience, or equivalent demonstrated through one or a… more
- US Bank (Charlotte, NC)
- …Customer Experience teams with data and tools necessary to do their jobs._ _As a product owner , responsibilities include managing a robust product vision and ... the Martech & Marketing Data (MMD) team and has product ownership of the SalesForce Marketing Cloud platform. The...of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately… more
- Wells Fargo (Charlotte, NC)
- … product development, strategic planning, process management, change delivery, or agile product owner experience, or equivalent demonstrated through one or a ... experience, training, military experience, education **Desired Qualifications:** + Experience as a product owner or product manager for liquidity management… more
- Wells Fargo (Columbus, OH)
- …+ Product management and Agile experience preferably as a scrum team product owner , technical analyst or product area analyst + Experience ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (New York, NY)
- … product development, strategic planning, process management, change delivery, or agile product owner experience, or equivalent demonstrated through one or a ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- US Bank (Atlanta, GA)
- …participating alongside the marketing lifecycle of the various segments, the Marketing Analytics Product Owner team is enabling those analysts with the data, ... Lead is a key leader with the Marketing Analytics Product Owner team. The ideal candidate is...of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately… more
- Citigroup (Wilmington, DE)
- …Manager) will have responsibility to manage third party suppliers within the Global Financial Crimes and Fraud Prevention group. The candidate will manage new ... and supplier management tasks + Serve as Business Activity Owner (BAO) for suppliers in accordance with Citi Third...development of the Supplier Management engagement model for Global Financial Crimes & Fraud Prevention to ensure… more
- US Bank (Dallas, TX)
- …Manager on the Digital Web Analytics & Tagging team, this individual will be a product owner for US Bank's Digital data strategy and Adobe Customer Journey ... with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the… more
- US Bank (Charlotte, NC)
- …Able to communicate processes and results with all parties involved in the product team, including engineers, product owner , scrum master, third ... with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the… more
- US Bank (Hopkins, MN)
- …+ Able to communicate processes and results with all parties involved in the product team, including engineers, product owner , scrum master, third party ... with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the… more
- US Bank (Louisville, KY)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...Administration (SBA) loan financing for business customers.** The main product line is intended to provide financing, through the… more
- Wells Fargo (Charlotte, NC)
- …of new product releases. + Communicate daily with the Scrum Master or Technical Product Owner and the Agile team on progress made and planned progress for ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- US Bank (Reno, NV)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- JPMorgan Chase (Newark, DE)
- …risk on a daily basis across business functions for Compliance (example Global Financial Crimes Compliance (GFCC) - AML Transaction Monitoring + Manage Data ... diverse mandate means they also provide input on new business strategies, product lines, policies, training, operational processes, risk mitigation and control. As a… more
- US Bank (Las Vegas, NV)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- Citigroup (Tampa, FL)
- …the following ICRM areas: 1) CBNA, Banking and International, 2) Financial Crimes (AML, Bribery, and Sanctions), 3) Product / Function Compliance and Office ... Testing tools, as well as exception management and Control Owner relationship management. This role is accountable for the...in a Compliance function at a Global Bank or Financial institution preferred. + Subject matter expertise in a… more