- ManpowerGroup (New York, NY)
- **Our client, a top 50 financial enterprise, is seeking a KYC/ AML Project Manager to join their team.** As a **KYC/ AML Project Manager ** , you ... management abilities, which will align successfully in the organization. **Job Title:** KYC/ AML Project Manager **Location:** Hybrid - New York, NY or… more
- Atlas (NY)
- …company. Come join us! We are currently looking to hire an **Abandoned Mine Lands ( AML ) Senior Project Manager /Engineer** to our team! This person could work ... to help at any and every step of the project , and with a heart-led approach that puts quality...with the preparation and compilation of reclamation plans for AML projects. Responsibilities will include assisting with cost estimates,… more
- DataVisor (New York, NY)
- …and enrichment of any data, DataVisor's fraud and anti-money laundering ( AML ) solutions scale infinitely and enable organizations to act on fast-evolving ... and results-driven. Come join us! Position Overview: As a Senior Customer Success Manager (CSM), you will serve as a strategic partner to key enterprise clients,… more
- M&T Bank (Buffalo, NY)
- …DE** * **Overview:** This role will be responsible for managing the execution of the BSA/ AML audit plan across the core AML pillars such as KYC, SAR, OFAC, ... line with department and industry standards and expectations. The Audit Manager will be responsible for overseeing ongoing risk assessment, control identification,… more
- TD Bank (New York, NY)
- …making and strategic planning. The department is tasked with formulating a robust AML / CTF / ABAC program, covering both payment and name-screening typologies. The ... engineering, finance or computer science) Graduate's degree preferred with either progressive project work experience, or; + 3+ year of relevant experience; higher… more
- ManpowerGroup (New York, NY)
- …audit risk assessment and pre-audit planning + Partnering with the IT Audit Manager and/or external auditors to plan and execute integrated/dual purpose audits, as ... our clients' needs from interim and permanent professional talent resourcing to complete project solutions in the areas of risk & compliance, tax, finance &… more
- SMBC (New York, NY)
- …to its employees. **Role Description** The Vice President, Compliance Transformation Project Manager manages Compliance transformation projects through their ... communications and reporting. The successful Vice President, Compliance Transformation Project Manager has demonstrated experience in Commercial/Corporate… more
- SolomonEdwards (Albany, NY)
- Senior Project Manager - Banking Remote - USA,USA About Us SolomonEdwardsGroup, LLC ("SolomonEdwards") is a full-service professional services firm offering ... SolomonEdwards Position Summary: We are seeking an experienced Senior Project Manager to lead and oversee risk...risk and control frameworks (Basel III, COSO, FFIEC, SOX, AML , BSA). Proven ability to drive regulatory and risk-related… more
- Atlas (NY)
- …be better. We are a great company. Job Summary: We are seeking a **Civil Engineer/ Project Manager , PE (ENG Civil/Site Engineer 3)** to join our Pittsburgh, PA ... to help at any and every step of the project , and with a heart-led approach that puts quality...site development and restoration projects including Abandoned Mine Lands ( AML ) projects + Development and review submittal packages, with… more
- TD Bank (New York, NY)
- …and functions on development, maintenance, and implementation of all aspects of AML /ATF/Sanctions/ABAC compliance programs in line with the Bank's risk appetite and ... strategic direction. **Depth & Scope:** + Senior specialist with AML /ATF/Sanctions/ABAC expertise, works independently and is accountable for managing a specialized … more