- Deloitte (Raleigh, NC)
- …in private or public sector AML and/or sanctions-focused activities including Project Management Experience + 4+ Years Experience in AML /sanctions ... AML Project Delivery Specialist - Project...final decisions regarding case dispositions + Holding meetings with Project Leadership to discuss investigator performance, issue management… more
- Bank of America (Charlotte, NC)
- …topics with non- technical audiences + Effective at prioritization/time and project management + Broad understanding of financial products + Ability ... a highly controlled and audited environment + Effective at prioritization, and time and project management + Strong Programming skills eg R, Python, SAS, SQL, R… more
- Coinbase (Charlotte, NC)
- …Industry certification (eg ACAMS) * Advanced understanding of Google apps * Project Management , Scrum, Agile, or Lean 6S certification/experience. * Familiarity ... is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and… more
- NTT DATA North America (Charlotte, NC)
- … QA reviews. + Independently executes assigned QA review and demonstrates sound project management skills. + Exercises critical thinking and judgment to ... knowledge + Exercises sound knowledge of product, business, and technical expertise to effectively challenge management to... Management + Business Acumen + Coaching + Project Management + Relationship Building + Written… more
- Bank of America (Charlotte, NC)
- …junior colleagues + Excellent communication skills (oral and written), planning, project management , networking and influencing skills **Desired Qualifications** ... in using Microsoft Excel and MS Access + Strong project management skills + Experience in AI...Analysis + Attention to Detail + Collaboration + Data Management + Data Mining + Technical Documentation… more
- TD Bank (Charlotte, NC)
- …project lead for large or complex projects/initiatives in accordance with project management methodologies + Evaluates the effectiveness of processes/services ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Centralized Investigation Team (CIT) is responsible for… more
- Guidehouse (Charlotte, NC)
- …governance and regulatory issues that could affect an organization + Outstanding project management skills in monitoring billing of hours, training, development, ... Lead independent risk assessment, target state design, functional & technical transformation, and regulatory response management to...relationships and ensure there are the optimal range of AML solutions to meet client needs as well as… more
- SMBC (Charlotte, NC)
- …risks, ensuring the security and integrity of FCC systems and data. + ** Project Management :** Oversee the planning, execution, and delivery of technology ... budget, and to the required quality standards. Provide written reports to management regarding project status, tasks, and issues/risks. + **Regulatory… more
- Regions Bank (Charlotte, NC)
- …services, or business requirements/analysis + Familiarity or working knowledge of project management and/or software delivery methodologies (ie Agile) ... subject matter expert and relies on extensive experience and technical knowledge in the management of Digital...digital initiatives and/or major enhancements + Excellent organization and project management skills + Excellent written and… more