- PNC (Charlotte, NC)
- …stakeholders on executions, ensuring a structured and measured approach to project management - Contribute to building data-driven business justification ... **Job Description** + In an individual contributor role and advisor on AML and Sanctions Program subject matter specialties, communicates effective enterprise… more
- TD Bank (Charlotte, NC)
- …Crime Risk Management **Job Description:** **Job Description :** The Manager, AML Financial Crime Risk Oversight oversees the team and leads 2nd-line oversight ... + Provides strategic direction on a broad and diverse range of complex AML /ATF/ Sanctions/ABAC program activities + Proactively advises covered TD businesses of… more
- Bank of America (Charlotte, NC)
- …of products, systems, processes, and services using discretion within the project management methodologies, with a focus on continuous improvement. ... GBGM AML Refresh & Enablement Ops - Readiness &...broader GB & GM team in meeting Customer Identification Program ("CIP")/Customer Due Diligence ("CDD") requirements. The associate will… more
- Bank of America (Charlotte, NC)
- …enterprise change management standards **Requirements:** + At least 5 years of project / program management experience + Excellent project ... + Conflict Management + Process Mapping + Project Management **Line of Business Job Description:**...Sr. Change Manager to join our GB & GM AML Operations Change Management team. The Sr.… more
- Bank of America (Charlotte, NC)
- …collaboration platforms (SharePoint, Confluence, etc.). * 5+ years professional experience in program and project management work including process design ... AML Platform Risk - Business Control Manager Jacksonville,...Business and Financial Crimes requirements. **Responsibilities include:** * Defines program and project requirements, processes and procedures… more
- USAA (Charlotte, NC)
- …test execution, and defect resolution. + Coordinates with appropriate stakeholders and program / project sponsors to help ensure successful product and initiative ... available for this position. **The Opportunity** As a dedicated AML Business Advisor I, you will be part of...role, you will design, execute, and sustain formal performance management practices ( Management Systems) across a matrix… more
- US Bank (Charlotte, NC)
- …and leadership skills - Strong analytical, organizational, problem-solving, negotiation, and project management skills - Excellent interpersonal, verbal and ... years of related experience **Preferred Skills/Experience** - Experience developing/validating AML quantitative models - Extensive knowledge of various regression… more
- TD Bank (Charlotte, NC)
- …autonomously and accountable for acting as a lead within a specialized business management function and may provide work direction to others + Provides seasoned ... below, + 7 + years of relevant experience from a Information Management , statistical, mathematical, scientific or financial background + or Graduate Degree and… more
- US Bank (Charlotte, NC)
- …of Risk/Compliance/Audit competencies + Strong analytical, process facilitation and project management skills + Effective presentation, interpersonal, written ... function, create, implement, maintain, review or oversee an effective risk management framework. Participates in projects and/or activities that ensure compliance… more
- Deloitte (Charlotte, NC)
- …in private or public sector AML and/or sanctions-focused activities including Project Management Experience + Subject matter expertise in AML /sanctions ... A Project Associate at Deloitte plays a crucial role in supporting project management and execution. This position involves a variety of responsibilities… more
- JPMorgan Chase (Charlotte, NC)
- …and skills** + ACAMS Certified + Bachelor's degree in Business, Finance, Project Management , or a related field + Previous Anti-money laundering/Know ... risk. + Collaborate with cross-functional teams to ensure alignment and integration of AML risk management strategies. + Continuously monitor and update testing… more
- Deloitte (Charlotte, NC)
- Position Summary Anti-Money Laundering ( AML ) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our specialized ... can meet regulatory requirements while improving existing detection systems. Our AML Analytics teams makes extensive use of data, statistical and quantitative… more
- City National Bank (Charlotte, NC)
- …personnel + Excellent analytical, verbal and written communication skills + Strong project management and organizational skills + Excellent attention to detail ... in working with, assessing, validating, designing, or managing various risk management , automated monitoring tools, and AML transaction surveillance systems.… more
- KPMG (Charlotte, NC)
- …associates Deliver input into engagement decisions such as work plans, timelines, budgets, project management , and resource allocation + Maintain an awareness of ... addressing financial crimes (such as Bank Secrecy Act (BSA), Anti-Money Laundering ( AML ), and Office of Foreign Assets Control (OFAC)/sanctions) matters across all… more
- Bank of America (Charlotte, NC)
- …GCAOO Business Controls team. Will work closely with operational, reporting teams, Project Management Office and Technology to support existing automation, ... mitigating risk, monthly control execution, and with execution and management of the ILQA Program through various...automation to reduce errors and increase efficiency + Provide project management support for various transformational and… more
- Bank of America (Charlotte, NC)
- …within Fraud and/or AML areas + Extensive experience in Process Design, Program Management , Project Management , and/or Change Management ... Global Financial Crimes Program Lead - Procedures / Business Support Charlotte,...Six Sigma Green Belt / Process Design Certification + Project Management Certification + Technical Skills -… more
- Bank of America (Charlotte, NC)
- …and take on increasing levels of responsibility + Proven process design and project management skills + Proficient in Microsoft Office Products including ... risks in alignment with the Compliance and Operational Risk Management (CORM) Program , the Financial Crimes and...Advise FLU senior leaders on key regulatory developments in BSA/ AML laws, rules and regulations + Design monitoring and… more
- US Bank (Charlotte, NC)
- …of Risk/Compliance/Audit competencies - Strong analytical, process facilitation and project management skills - Effective presentation, interpersonal, written ... execution of Financial Crimes related testing activities (including Anti-Money Laundering ( AML ) and Economic Sanctions) within the Independent Risk Review and… more
- Bank of America (Charlotte, NC)
- …causes to challenges, identify opportunities, and make recommendations **Skills:** + Process Design + Program Management + Project Management + Reporting ... in process analysis/governance activities **Requirements:** + At least 3 years of project / program management and/or Operational Excellence experience +… more
- ManpowerGroup (Charlotte, NC)
- …is preferred. + Industry certifications (eg CAMS certified and/or Wells Fargo AML /Sanctions Credential Program , etc.). + Ability to build strong partnerships ... team. If you are looking for a highly visible project with exposure to multiple lines of business and...Help business partners better understand customers' usage of Treasury Management products and services. + Use advanced Excel and… more