- Regions Bank (Hoover, AL)
- …services, or business requirements/analysis + Familiarity or working knowledge of project management and/or software delivery methodologies (ie Agile) ... post release analysis + Prepares and delivers presentations for the bank's senior leadership + Identifies and manages both existing and emerging risks associated… more
- NTT DATA North America (Charlotte, NC)
- …+ Experience of complex reporting, including the creation of presentations for delivery to Senior Leaders **Skills:** + Analytical Thinking + Audit ... skills and possesses product, business and technical expertise to execute assigned AML QA reviews. + Independently executes assigned QA review and demonstrates sound… more
- Robert Half Accountemps (Jersey City, NJ)
- …role within the Alternative Investment Services (AIS) division, supporting the delivery of investor relations services to clients across hedge funds, private ... including investor subscriptions, redemptions, transfers, and documentation review (including KYC/ AML ). + Conduct completeness and quality assurance reviews of… more
- MUFG (Irving, TX)
- …the Global Financial Crimes Division's (GFCD) Data Insights and Analytics - Intelligence Delivery (DIA-ID) team, which is part of the GFCD Operations Financial Crime ... control of ad-hoc reports in support of GFCD teams such as Sanctions, AML Advisory, and Complex Investigations teams. Additionally, this position will be responsible… more
- Mizuho Corporate Bank (New York, NY)
- …financial services compliance requirements ( AML , sanctions screening, KYC)- Strong project management and program delivery capabilities- Experience in hybrid ... You'll work at the intersection of technology, risk, and regulation-collaborating with senior leaders across Legal, Risk, Compliance, and IT to ensure that our… more
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