- Citigroup (Tampa, FL)
- …in Financial Crimes Technology at Citi** Are you a visionary Product Owner passionate about fighting financial crime and building impactful products? ... We are looking for a highly motivated and experienced Product Owner with: + **Extensive Agile Experience:**...PO/PM) are highly valued.** **Nice to have skills:** + Financial Crimes experience preferably in sanction screenings… more
- Bank of America (Phoenix, AZ)
- Financial Crimes Manager, Platform Enablement Product Owner Charlotte, North Carolina, United States;Atlanta, Georgia; Phoenix, Arizona; New York, New ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Financial - Crimes -Manager--Platform-Enablement- Product - Owner \_25047316-1) **Job Description:**… more
- Wells Fargo (Charlotte, NC)
- …to deliver a new workflow across the enterprise supporting all processes within Financial Crimes Operations. **In this role, you will:** + Advise experienced ... product development, strategic planning, process management, change delivery, or agile product owner experience, or equivalent demonstrated through one or a… more
- Wells Fargo (Charlotte, NC)
- … product development, strategic planning, process management, change delivery, or agile product owner experience, or equivalent demonstrated through one or a ... experience, training, military experience, education **Desired Qualifications:** + Experience as a product owner or product manager for liquidity management… more
- Huntington National Bank (Bay City, MI)
- …Internal Audit, product groups, and lines of business stakeholders. The AML Product Owner 3 job profile provides multi-faceted support for BSA Operations ... Serve as a senior working team member, or AML Product Owner delegate, to document business objectives,...Minimum of 3 years of experience directly supporting Fraud, Financial Crimes , and/or Corporate Investigations Programs, OR… more
- JPMorgan Chase (Columbus, OH)
- …uplifts and re-onboarding of files for Client List Screening to satisfy the Global Financial Crimes Compliance (GFCC) Data Integrity Standards + Delivers new ... effective requirements to deliver outstanding results + Assists the Product Owner to develop a strategic analysis...or a related organization JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to… more
- Wells Fargo (Wilmington, DE)
- … product development, strategic planning, process management, change delivery, or agile product owner experience, or equivalent demonstrated through one or a ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Coinbase (Columbus, OH)
- …*Nice to haves:* * Experience building compliance systems * Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...and industry best practices. * Collaborate with engineers, designers, product managers, and senior leadership to turn product… more
- Wells Fargo (Charlotte, NC)
- …Office** team, serving as the primary traded product data analyst and agile product owner . Treasury at Wells Fargo is a dynamic team responsible for managing ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- JPMorgan Chase (Newark, DE)
- …challenges that impact our company, customers and communities. Our culture in Global Financial Crimes Compliance is all about thinking outside the box, ... the status quo and striving to be best-in-class. As a Global Financial Crime Compliance Sanctions Compliance Program and Strategic Initiative Vice President within… more