- RELX INC (New York, NY)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... to customer and/or partners. + Present the breath of LNRS anti -fraud products and services, providing technical details of functionality, performance, security,… more
- Santander US (Miami, FL)
- …Santander Corporate and Investment Bank (SCIB). Objectives are to 1) ensure compliance with anti - money laundering (AML), anti -bribery and corruption, ... policy and procedural documentation when control changes are made. Validate controls or project plans to ensure compliance with laws, rules and regulations. Act as a… more
- RELX INC (Boca Raton, FL)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... engagement across cross-functional, customer-impacting initiatives. Acting as consultative partners, project managers, thought leaders, and strategists, the team leads… more
- TD Bank (New York, NY)
- …matter knowledge of compliance risks and controls for a financial institution; focus on Anti - Money Laundering compliance. + Ability to identify and evaluate ... informed about changes in financial crime regulations and emerging money laundering typologies. + Assess and opine...potential risks to the Firm and escalate accordingly. + Project management and strategic thinking skills. + Working knowledge… more
- DataVisor (Mountain View, CA)
- …that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti - money laundering (AML) solutions scale infinitely and enable ... organizations to act on fast-evolving fraud and money laundering activities in real time. Its...discussions and executive presentations + Highly organized with strong project ownership and time management skills; able to manage… more
- AIG (Atlanta, GA)
- …/ evaluation / implementation of screening solutions for addressing economic sanctions, anti - money laundering and anti -corruption screening for ... managing the Global Treasury Transformation for payments screening. This critical project is rolling out country-by-country. + Responsible for managing the Global… more
- RELX INC (MA)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... are consistently met or exceeded. The role involves overseeing project schedules, budgets, risks, and scopes of work, while...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more
- RELX INC (Atlanta, GA)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... Strong communication, presentation, and stakeholder management skills + Expertise in program/ project management tools (eg, MS Project , Adaptiveworks, Smartsheet)… more
- JPMorgan Chase (Jersey City, NJ)
- …as SharePoint, Tableau, and Alteryx. + Knowledge of Know Your Customer, Anti - Money Laundering , or regulatory compliance processes **Preferred qualifications, ... Join Wholesale Know Your Customer (KYC) Operations as a Project Manager and spearhead transformative KYC initiatives that elevate...and modernize processes-driving our strategic vision forward with every project you lead. As a Project Manager… more
- American Express (New York, NY)
- …for first line of defense FCRM activities across the company globally, including anti - money laundering , sanctions, payments controls, and anti ... will ensure the timely and structured management of a complex, multi-year project . The role involves critical coordination within the COE and across relevant… more