- Bank of America (Charlotte, NC)
- …with the capacity to explain complex risk and model concepts to non - specialist stakeholders. **Skills:** + Critical Thinking + Monitoring, Surveillance, and ... responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… more
- BOOZ, ALLEN & HAMILTON, INC. (Wharton, NJ)
- Operations Analyst The Opportunity: As a project management specialist , you know the complexities of supporting a project from concept to completion. Many programs ... on a productive path. That's why we need you, a project management specialist who can help ensure success through careful analysis and effective communication. On… more
- Parsons Corporation (Newark, NJ)
- …risks, opportunities, variances, and corrective actions, presenting findings to senior management, project teams, and external partners. + Ensuring accuracy ... + Extensive experience as a Reporting Manager, PMIS Manager, Project Controls Specialist , or a similar role, with a strong emphasis on construction project… more
- Truist (Atlanta, GA)
- …verbal and written communication skills; ability to communicate effectively with senior leadership, LOB managers and external entities (eg federal examiners) 6. ... widely recognized banking school 3. Federal law enforcement background or AML/ fraud investigations 4. Project management and problem management processes experience… more