- MongoDB (Palo Alto, CA)
- …+ Support the maintenance and updating of banking documentation, ensuring compliance with KYC / AML regulations + Collaborate with Internal Audit, IT Security, and ... are seeking an experienced and highly motivated Senior Treasury Manager to join our growing global Treasury team. This...System (TMS) Implementation & Projects + Lead the implementation project for a global TMS (eg, Kyriba, GTreasury). This… more
- Commerce Bank (Kansas City, MO)
- …success. + Collaborate with compliance and risk management teams on regulations, AML / KYC guidelines, and industry best practices to ensure compliance within ... or equivalent experience in Commercial payments/cash management, product and/or project management required + Product management experience and deep understanding… more
- Citigroup (Hewlett, NY)
- …follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC / AML and other compliance norms are strictly adhered to + Partner ... coaching and training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or… more
- Citigroup (Tampa, FL)
- …in Market Risk, Credit Risk, Operational Risk, Model Risk, Financial Crimes; including KYC , AML , AB&C, Sanctions and Consumer Regulations. + Strong understanding ... reviews to a high quality, on time and efficiently. This includes: + Effective project and team management (when assigned as the Audit Lead). + Execute assigned… more
- Motion Recruitment Partners (Charlotte, NC)
- …AML , KYC , and BSA + 5 years of experience as a Product Owner/ Project Manager /Business Analyst for an Agile Scrum team + Excellent verbal, written, and ... and in-person collaboration meetings and work sessions + Experience creating detailed project plans, project schedules and executive level presentations **What… more
- MUFG (Tampa, FL)
- …laws and regulations across anti-bribery and corruption (ABC); anti-money laundering ( AML ); benchmark rates; financial crimes (eg, violations of sanctions and Office ... or the Financial Conduct Authority in the UK); know your customer ( KYC ) laws, rules, and regulations; surveillance (transactions); Market Abuse Regulation (EU); and… more
- Deloitte (Tampa, FL)
- …as Chainalysis, Elliptic, CipherTrace, TRM Labs, Elementus, etc + Experience in Banking ( AML , FIU, Compliance, KYC ) Information for applicants with a need for ... path to value creation. Work You'll Do As a Project Delivery Specialist on the project , you...as the primary point of contact and strategic relationship manager to a US Government partner organization. Success in… more
- Insight Global (Westerville, OH)
- …skills for stakeholder engagement. -Familiarity with banking processes (Deposits, Loans, KYC / AML ). -Understanding of regulatory compliance (CFPB, OCC, FRB). ... and QA to ensure clarity and alignment throughout the project lifecycle. We are a company committed to creating...-Experience with Temenos Journey Manager , Journey SDK, or similar digital banking platforms. -Exposure… more