- Robert Half Management Resources (Charlotte, NC)
- Description We are in search of a Project Manager - Financial Crimes to join our team. This role is based in Charlotte, North Carolina. As a Project ... a portfolio of change projects related to financial crimes * Gather and update project data as necessary to keep stakeholders informed * Work… more
- Robert Half Management Resources (Charlotte, TX)
- Description We are searching for a Financial Project Manager to join our team based in Charlotte. In this role, you will be responsible for leading various ... strategic initiatives and change management processes within the realm of financial crimes . This position offers a contract to permanent employment opportunity.… more
- MUFG (Irving, TX)
- …member of our recruitment team will provide more details. **Global Financial Crimes PMO Project Manager , Vice President** Discover your opportunity with ... new position has been created for the purpose of expanding Global Financial Crimes Division (GFCD) Operations Project Management capabilities for MUFG. One… more
- Citigroup (Florence, KY)
- …our clients and our franchise. With the changing global environment, Citi reprioritized focus on financial crimes , creating a Financial Crimes and Fraud ... & Control activities and deliver process consistency to protect the firm against emerging financial crime risks. The Financial Crimes Global Policy Adherence… more
- MUFG (Tempe, AZ)
- …regulations across anti-bribery and corruption (ABC); anti-money laundering (AML); benchmark rates; financial crimes (eg, violations of sanctions and Office of ... or external audit or risk management experience including experience in financial crimes (ie Anti-Money Laundering, Sanctions, Anti-Bribery and Corruption)… more
- SolomonEdwards (Oklahoma City, OK)
- Product Owner/Product Manager - Banking/ Financial Crimes Remote - USA,USA About Us SolomonEdwardsGroup, LLC ("SolomonEdwards") is a full-service professional ... driving Agile adoption. We are seeking a Product Owner/Product Manager - Banking/ Financial Crimes to...to status reporting for the compliance product side of project -oriented work efforts. * Provide input to the business… more
- Guidehouse (San Antonio, TX)
- …**:** Investigator **Travel Required** **:** None **Clearance Required** **:** None ** Financial Crimes Compliance Manager ** _Opportunities available for ... BSA/AML/Sanctions and regulatory compliance functions on behalf of our clients. The Financial Crimes Compliance Supervisor will be responsible for driving team… more
- Intuit (Plano, TX)
- …continue to grow! We are seeking a highly motivated and experienced senior level operations manager to lead our Financial Crimes investigations team. In this ... Global Business Solutions Group (GBSG) is looking for a Manager 2 to lead a team of anti-money laundering...improvement. This role requires a deep understanding of the financial crimes landscape, strong leadership skills, and… more
- Bank OZK (St. Petersburg, FL)
- …Scope Contributes to the scoping and execution of Anti-Money Laundering (AML), KYC, Financial Crimes and Sanction Screening audit coverage, in accordance with ... throughout the Bank related to their impact the overall Financial Crimes control environment and the audit...sound judgment in decision-making. + Ability to demonstrate effective project and time management skills. + Ability to interact… more
- TD Bank (Greenville, SC)
- …of audit planning and scope of work. + Strong Knowledge of IT Systems (Operating/Cloud) + AML/ Financial Crimes experience is a plus. **Who We Are:** TD is one of ... of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals...+ Advanced ability to lead, plan, implement and evaluate program/ project activities to ensure completion of audit + Ability… more