- Huntington National Bank (Columbus, OH)
- …Segment Risk, Internal Audit, product groups, and lines of business stakeholders The AML Product Owner 2 role engages key stakeholders to develop ... and efficiency of the underlying operational, modeling, and compliance programs. The AML Product Owner 2 serves as a mid-tier career path option… more
- Huntington National Bank (Columbus, OH)
- …Segment Risk, Internal Audit, product groups, and lines of business stakeholders. The AML Product Owner 3 job profile provides multi-faceted support for ... the colleague will: + Serve as a senior working team member, or AML Product Owner delegate, to document business objectives, requirements, features, and/or… more
- Citigroup (Tampa, FL)
- …cost of ownership, and create a competitive advantage for Citi. The Technology Product Owner is a senior role within the AML Product team at Financial ... Product Owner preferably in banking domain and within the AML area. + SAFE Product Owner certifications + Demonstrated ability to prioritize the items… more
- Scotiabank (New York, NY)
- Digital Product Owner - Cash Management **Requisition ID:** 214395 **Salary Range:** 90,000.00 - 167,200.00 _Please note that the Salary Range shown is a ... team, committed to results, in an inclusive and high-performing culture. **Digital Product Manager - Cash Management, Global Transaction Banking - New York, NY**… more
- TD Bank (Wilmington, DE)
- …Vizio preferred + Experience in credit cards preferred + Experience in financial crimes/ AML /KYC preferred + General product owner experience (requirements, ... this role. **Line of Business:** Enterprise Enabling Functions **Job Description:** The Product Owner II is responsible to ensure that a development team (pod)… more
- Scotiabank (New York, NY)
- …processes and procedures + Supports the Director - US Business Deposit Products, the Product Owner (s), Sales teams, partner teams and the leadership team by - ... Senior Product Manager - US Business Deposit Products (GTM),...obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk, including but not limited… more
- Scotiabank (New York, NY)
- …internal partners + Supports the Director - US Business Deposit Products, the Product Owner (s), the GTM and Commercialization teams, Sales teams, partner teams ... Product Manager - US Business Deposit Products -...obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk, including but not limited… more
- Scotiabank (New York, NY)
- …and with the global market + Support the Director - US Business Deposit Products, the Product Owner (s), Sales teams, partner teams and the leadership team by - + ... Senior Product Manager, Commercialization - US Business Deposit Products,...obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk, including but not limited… more
- Regions Bank (Hoover, AL)
- …methodologies (ie Agile) **Preferences** + Scaled Agile Framework (SAFe) Agilist or Product Owner /Manager certification + Bank Secrecy Act (BSA), Anti-Money ... of the system. **Job Description:** At Regions, the Digital Product Manager leads the discovery, development, and performance of...Laundering ( AML ), Office of Foreign Assets Control (OFAC), or Consumer… more
- American Express (Phoenix, AZ)
- …build strong relationships with strategic partners across the compliance and risk organization, product owner and technology teams, as well as other stakeholders ... financing, and provides broad analytical and operational support for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance… more