- TD Bank (New York, NY)
- …**Customer Accountabilities:** + Leads and manages a high performing team on delivery of AML /ATF/Sanctions/ABAC compliance programs and culture + Provides ... processes and controls + Contributes to the development and implementation of AML /ATF/Sanctions/ABAC Compliance programs + Works with senior business unit… more
- Scotiabank (New York, NY)
- …multiple internal and external stakeholders and matrix governance. Monitoring project milestones, financial delivery , resource availability, issue management ... Senior Manager, US GTB Strategic Support **Requisition ID:**...procedures. The incumbent is responsible for tracking and reporting project status, as needed, to ensure timelines are met… more
- Amazon (New York, NY)
- …looking for a strong Risk Manager to drive the Anti-Money Laundering ( AML ) Suspicious Activity Monitoring Controls program. You can influence without authority and ... day. The right candidate will possess a solid understanding AML and transaction monitoring combined with a strong business...and transaction monitoring combined with a strong business and project management background. You must be able to thrive… more
- MUFG (New York, NY)
- …Financial Crimes platforms supporting Customer & Master Data, Transaction Monitoring ( AML ), Transaction Filtering, and KYC processes. This individual will also lead ... scrum masters, emphasizing technology adoption, process optimization, and continuous delivery of Data, AI, and BI Products & Services....data & reporting needs for Party & Master data, AML , KYC, Sanctions, Trade Surveillance processes + Gather and… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides a comprehensive and diverse range of risk ... in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs… more
- TD Bank (New York, NY)
- …compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others ... support the strategic plan + Ability to lead, plan, implement, and evaluate program/ project activities to ensure completion of initiatives + Skill in mentoring and… more
- Scotiabank (New York, NY)
- …You'll Do** + Lead the US Liquidity Reporting Framework ensuring production and delivery of accurate and timely daily liquidity reports for internal and regulatory ... operating model. + Preparation and presentation of liquidity reporting materials to senior management committees such as US Asset Liability Committee and US Finance… more
- TD Bank (New York, NY)
- …the bank. + Effectively engage and update stakeholders, ensuring understanding of project timelines and strategic alignment with senior management. + Influence ... in Project Management, Product Owner, Testing Practices, and/or Agile delivery experience. + Certifications such as PMP, Agile Certified Practitioner, or Scrum… more
- Mizuho Corporate Bank (New York, NY)
- …intervention. + Prepare and present regular reports on compliance technology initiatives, project status, and key outcomes to senior management. Qualifications: ... candidate will collaborate with stakeholders to gather requirements, define project scope, and ensure regulatory alignment. Responsibilities include developing and… more
- JPMorgan Chase (New York, NY)
- …well-designed OKRs. + Oversee and coordinate cross-functional teams to ensure timely delivery of product milestones, manage project timelines, and ensure ... development of Client Experience products. We are seeking a senior , hands-on product leader, who will **refine the product...it. The **ultimate measure of success will be the delivery of planned capabilities** , and you will define… more