- USAA (Phoenix, AZ)
- …special and impactful. **The Opportunity** We are currently seeking a dedicated ** AML Program / Project Management Lead** within the Life company Claims ... stakeholders, project / program teams, Second Line AML , and management /executive leadership to ensure objectives...military spouse/domestic partner + Strong knowledge and experience in AML program management areas including… more
- M&T Bank (Clanton, AL)
- … program for recent college graduates where participants learn sales, accounting, project management and leadership skills depending upon their career track. ... **Overview:** Serves as a member of the Management Development Program (MDP) and participates...project sponsors, internal and external contacts, and senior management . Teams make a presentation to senior management… more
- Atlas (Pittsburgh, PA)
- …join us! We are currently looking to hire an **Abandoned Mine Lands ( AML ) Senior Project Manager/Engineer** for our Pittsburgh, PA office. **Job Responsibilities ... to help at any and every step of the project , and with a heart-led approach that puts quality...with the preparation and compilation of reclamation plans for AML projects. Responsibilities will include assisting with cost estimates,… more
- Huntington National Bank (Akron, OH)
- …ability to create and conduct executive-level presentations and updates + Excellent program and project management /organizational skills + Related ... profile provides multi-faceted support for BSA Operations Leadership and Management Team. The AML Product Manager profile... Product Manager profile is intended to be a management and program / project planning path… more
- Huntington National Bank (Columbus, OH)
- …both waterfall and agile methodologies and supporting documentation + Professional Project Management certification or accreditation + Experience interfacing ... stakeholders. This role is focused on Product Ownership for AML Alert and Case Management , commonly referred...development, with a focused on lens on cross functional program impacts. The AML Product Owner 2… more
- Huntington National Bank (Columbus, OH)
- … Product Analyst 2 will engage with the AML Product Owners and AML Technology Program Leadership to document, report, and maintain a strategic roadmap of ... to work in the United States on a full-time basis. Summary: The Model Management and Optimization (MMO) team within Risk Management 's BSA Operations Department… more
- Huntington National Bank (Columbus, OH)
- …to create and conduct executive-level presentations and updates + Excellent program and project management /organizational skills Preferred Qualifications: ... The role reports to the executive leadership of the BSA/ AML and OFAC Compliance program and may...and/or supporting payment technology + 3+ years within a project management role, or experience coordinating moderate-to-large… more
- Deloitte (Boston, MA)
- …in private or public sector AML and/or sanctions-focused activities including Project Management Experience + Subject matter expertise in AML /sanctions ... strong analytical skills, and a proactive approach to risk management aimed at ensuring the smooth operation and successful...to identify areas of enhancement + Developing and enhancing AML and sanctions program governance through development… more
- PNC (Pittsburgh, PA)
- … compliance policies, processes, and procedures. * Financial Services and/or experience with program governance, project management , or business program ... **Job Description** + In an individual contributor role and advisor on AML and Sanctions Program subject matter specialties, communicates effective enterprise… more
- Citigroup (Tampa, FL)
- …Compliance Analyst, or related position involving compliance systems development and enhancement project management in the global financial industry. 5 years of ... management . Develop procedural standards to ensure compliance with AML regulations and Citi policy, and define solution designs...management . Must have 3 years of experience with Project management using AGILE, Scrum and Waterfall… more