- CIBC (Chicago, IL)
- …Coaching, Decision Making, Financial Crimes Compliance, Leadership, OFAC Sanctions, People Management , Project Management , Sanctions Screening, SAS ... You'll Be Doing** The Director, Software Engineering - US AML Technology leads the technical design, implementation,... Management ** - Oversee ITIL-based change and incident management processes in ServiceNow to ensure AML … more
- Deloitte (Harrisburg, PA)
- …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
- DataVisor (Mountain View, CA)
- …metrics analysis to guide the threshold selection and decision adoption. + Project Management and Documentation: Manage the solution service projects with ... project management tools eg Monday.com, and own... project management tools eg Monday.com, and own the creation and...Technical Skills: + Domain knowledge in Fraud and AML use cases in financial services industry + Proficient… more
- Scotiabank (OR)
- Project Manager ( PM ) **Requisition ID:** 228995...+ Minimum of 5 years of experience in Agile project management or **Scrum Master** roles, with ... teams, and senior leadership. Translate business needs into actionable technical requirements and manage expectations through clear communication and status… more
- MUFG (Jersey City, NJ)
- …to develop business requirements and manage a project plan + Must be hands-on with technical project management end to end + Provide support to senior ... provide more details. **Job Summary:** Within Compliance PMO, the Technical Project Manager is responsible for successfully... AML /KYC and Fraud + Thorough understanding of project management fundamentals and the SDLC +… more
- TD Bank (Lake Mary, FL)
- …and mentor a team, guide junior members, and manage escalations effectively. | Project management experience: Capable of managing or contributing to projects ... lead/subject matter expert for small-scale initiatives/projects in accordance with project management methodologies + Acts as conduit/coordinator/facilitator… more
- CIBC (Chicago, IL)
- …spans the areas of Technology, Information Security, Deposit Operations, Loan Operations, Project Management , Data Management Office, Corporate Real Estate, ... approach. In addition, you will solve business, operations and technical problems within the scope of your role, escalating...environment that enhances creativity and problem-solving. + **Time and Project Management ** - Leverage your strong … more
- Citigroup (Tampa, FL)
- …, Teradata, Autosys, and Service Now Ticketing Management for tracking project status and reviewing vendor output; Providing technical review to ensure ... (8) years of experience must include: Utilizing Agile methodology and iterative project management process to deliver projects including goAML, Divestiture,… more
- Fiserv (King Of Prussia, PA)
- …with API standards and integration methods in a banking environment. + . Project Management Tools: Experience with tools like JIRA, Confluence, Clarity, Fresh ... scale, come make a difference at Fiserv. **Job Title** Technical Business Analyst - Core Banking Experience Required **Company...models and workflows. + 4+ years of experience in project management tools like JIRA and Confluence.… more
- Bank of America (Fort Worth, TX)
- …control of data in operational and analytical data systems and working with the Project Management team to define outcomes and inform work structures. Job ... to demonstrate adherence to best practices + Day-to-day oversight, management , and support of AML data platforms...+ Automation + Influence + Result Orientation + Stakeholder Management + Technical Strategy Development **Shift:** 1st… more