- Citigroup (New York, NY)
- …products, network, and modernization. **Responsibilities:** + Own end-to-end project lifecycle for digital token/stablecoin-related/token on public chain ... initiatives, from strategy to delivery . + Coordinate cross-functional teams including engineering, compliance, operations, and legal. + Lead the integration of… more
- Deloitte (New York, NY)
- …Closely liaise with internal and client stakeholders to provide regular updates on project delivery covering aspects such as quality, timelines, risk, and issue ... Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory,...and emerging technologies to solve complex regulatory risk and AML challenges. + Use an intelligence led approach to… more
- TD Bank (Boston, MA)
- …referrals, proactive initiatives, 314a/314b, and internal referrals. This Financial Crime Risk Senior Investigator will be a part of the _Digital Assets and Cyber ... and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects...etc.) + Strong knowledge of financial crime typologies and AML regulations, including the Bank Secrecy Act (BSA), USA… more
- Scotiabank (New York, NY)
- Senior Manager, Business Risk Management US GTB **Requisition ID:** 229447 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a ... winning team, committed to results, in an inclusive and high-performing culture. ** Senior Manager, Business Risk Management - US Global Transaction Banking** Global… more
- Motion Recruitment Partners (Charlotte, NC)
- …looking for a Project Manager with experience in Risk Management/Financial Crimes, AML and BSA programs in Charlotte, NC (onsite). Work with the brightest minds ... risk management practices, with specific experience in Financial Crimes, AML , and BSA programs. + Demonstrated ability to lead...senior advisor and thought partner to leadership and project teams. **You will receive the following benefits:** +… 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
- Walmart (Bentonville, AR)
- …strategy and lifecycle risk management, including strategy, program delivery , and performance optimization. **Key Responsibilities** **Fraud Prevention Strategy, ... business growth through strategic sourcing, automation, and process reengineering. ** Senior Leadership Development & Organizational Excellence** + Inspire, develop,… more
- Scotiabank (Dallas, TX)
- Senior Manager, Sustainment & Control **Requisition ID:** 241724 **Salary Range:** 102,800.00 - 196,800.00 _Please note that the Salary Range shown is a guideline ... winning team, committed to results, in an inclusive and high-performing culture. ** Senior Manager, Sustainment & Control - Dallas, TX** **Purpose** The role… more
- Mizuho Corporate Bank (New York, NY)
- …and Documentation: Prepare and present regular reports on compliance technology initiatives, project status, and key outcomes to senior management. + ... Join Mizuho as a Risk Assessment Project Manager! In this role you will bridge...scope and deliverables. Assist in the planning, execution, and delivery of compliance technology projects, ensuring they align with… more
- Microsoft Corporation (Redmond, WA)
- …concepts, such as Hadoop Ecosystem, Apache Spark, continuous integration and continuous delivery (CI/CD), Docker, Delta Lake, MLflow, AML , and representational ... of the project plan. Proactively detects changes and communicates to senior leaders. Develops usable data sets for modeling purposes. Contributes to ethics and… more
Recent Jobs
-
Operations Specialist - Entry-Level, Trade Support
- PrincePerelson & Associates (Salt Lake City, UT)
-
Project Developer
- Trane Technologies (Bellevue, WA)
-
Senior Executive Assistant
- Zayo (Denver, CO)
-
Sr. Manager, Technology Delivery & D2C Operations
- Lineage Logistics (Fort Worth, TX)