- 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
- MUFG (Tempe, AZ)
- …roles of Internal Audit and Compliance Testing. + Develop an understanding of global Anti - Money Laundering ("AML"), Sanctions, and Anti -Bribery & ... proficiency in Excel, PowerPoint, and Word; provide thought and project leadership; possess excellent information generation / presentation skills; demonstrated… more
- RELX INC (Oklahoma City, OK)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... have the opportunity to gain hands-on experience, explore different project types, and make a meaningful impact on our...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more
- RELX INC (Alpharetta, GA)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... problems by leveraging pattern detection over potentially large datasets + Provide project management and technical leadership for every aspect of SDLC + Coordinate… more
- RELX INC (Houston, TX)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... achieve engagement goals, maintain client relationships, and provide support within project scope. + Translate client needs into actionable solutions, including… more
- Aegon Asset Management (Denver, CO)
- …line senior managers; provide compliance guidance and advice. + Oversee and administer anti - money laundering , sanctions, and anti -fraud programs for ... State Street Global Exchange truView and BlackRock Aladdin + Leadership and project management skills + Excellent written and verbal communication skills +… more
- JPMorgan Chase (New York, NY)
- …plus + Experience in financial services industry especially in Operational Risk Management, Anti - Money Laundering & Know Your Customer, Trade Surveillance ... across diverse domains. You'll be at the forefront of innovation, crafting project and rollout plans for initiatives that involve model development in collaboration… more
- Capital One (Mclean, VA)
- …lines of defense, tailored to Capital One's products, services, risks, and capabilities. The Anti - Money Laundering and Sanctions program is a core risk ... and are delivered on time. + Demonstrate a proven track record of excellent project management, bringing the ability to quickly put structure in place to manage work… more
- Robert Half (Cincinnati, OH)
- …activity + Identifying , investigating, and escalating red flags associated with anti - money laundering (AML), potential fraud and financial exploitation ... team, our delivery center staff will collaborate and accomplish tasks for the project assigned to them in support of Protiviti's Solution offerings - Technology,… more