- Bank of America (Plano, TX)
- Consumer AML Project Manager Charlotte, North Carolina;Plano, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help ... Description:** We have an exciting opportunity for a Project Manager to join our Consumer AML Operations Change and Transformation team. The Project… more
- JPMorgan Chase (Columbus, OH)
- …AML /KYC Product team is responsible for collecting, maintaining and providing access to AML data on all CCB ( Consumer and Community Banking) clients. This ... Our Consumer & Community Banking division serves our Chase...guidance from GFCC. The role will require coordination with Project Teams, Compliance, Technology, Training, Communications, Legal, AML… more
- PNC (Birmingham, AL)
- …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Job Responsibilities: - Convert stakeholder project request ... within the Hadoop environment - Translate complex data sources into project deliverables including data visualizations, ad-hoc reports, large data set… more
- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking an Audit Manager , Executive Director on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides ... of business. The Financial Crimes Audit Team oversees, manages, and executes BSA/ AML /OFAC related audits across Wells Fargo lines of business, and evaluates the… more
- Capital One (Mclean, VA)
- Senior Manager , Senior Counsel - Consumer & Small...E, Reg CC, NACHA, UCC Articles 3 and 4, BSA/ AML /KYC, Privacy, etc. + Ability to identify and assess legal ... An amazing opportunity exists for an experienced attorney to join Capital One's Consumer & Small Business Legal team. In this multi-faceted business counsel role,… more
- TD Bank (Greenville, SC)
- …of Business:** Risk Management **Job Description:** **The** **Group Risk Specialist Consumer Bank, Retail Distribution** **provides a comprehensive and diverse range ... the strategic plan** **Ability to lead, plan, implement, and evaluate program/ project activities to ensure completion of initiatives** **Skill in mentoring and… more
- JPMorgan Chase (Charlotte, NC)
- …be valuable to identify controls gaps that require remediation. As a Business Analysis Manager - Quality Assurance in Know Your Customer, you will play a pivotal role ... performance of associated controls **Job responsibilities** + Leverage deep Anti-Money Laundering ( AML ) amd Know Your Customer (KYC) knowledge to develop and build… more
- SMBC (New York, NY)
- …benefits to its employees. **Role Description** The Director, Compliance Transformation Project Manager oversees and manages Compliance transformation projects ... effective communications and reporting. The successful Director, Compliance Transformation Project Manager possesses demonstrated and applicable experience in… more
- Walmart (Bentonville, AR)
- …key leader within Financial Crimes Compliance for the world's largest retailer. The Manager , Specialty Compliance and Ethics - Quality Assurance role is critical to ... ensure that Walmart satisfies its Bank Secrecy Act (BSA)/Anti-Money Laundering ( AML ) regulatory requirements. Help support a first-class AML Financial… more
- American Express (Sandy, UT)
- …the Office of the Comptroller of the Currency (OCC). The Bank offers consumer and small business card and non-card lending and deposit products. American Express's ... and related processes (eg customer risk rating obligations, transaction monitoring, AML investigations, Enhanced Due Diligence (EDD) reviews) it is necessary, on… more