Showing 1-20 of 177
Showing 1-20 of 177
Aml Project Manager jobs near Manhattan, NY

Citi-Jersey City, NJ

Assist with resource requirements for key projects by partnering with project managers to understand scope of effort, deliverables, and project plans....

Citi-Jersey City, NJ

Assist with resource requirements for key projects by partnering with project managers to understand scope of effort, deliverables, and project plans....

The Alacer Group-New York, NY

The successful candidate will lead a work stream for AML as a Project Manager / Change Manager to assess, audit and deliver a current state assessment including...

Citi-Jersey City, NJ

The Senior Project Manager will provide support to project managers in terms of planning, execution, tracking, communications, and issue escalations and is...

Hiperos-New York, NY

Oversee project implementations and train users. Good working knowledge of AML Compliance/KYC or Reference Data would be beneficial though not essential....

Citi-Jersey City, NJ

The AML Project Management Office (AML PMO) is responsible for delivery of the Citi AML Plan. AML PMO provides support and governance on OCC and FRB Consent...

Citi-Jersey City, NJ

Strong understanding of AML / KYC concepts and challenges. 5-7 years + management / leadership experience within the KYC / AML environment....

Citi-Jersey City, NJ

5+ years in AML compliance, AML Project Management, AML regulatory, AML audit or related experience. Tracking and documenting the delivery of training to AML CT...

BankUnited-New York, NY

Actively assist the AML Supervisor in special projects that are both system related or involve special investigations. Report all findings to manager....

Citi-New York, NY

Manage business calendar and managers' schedule. Accelerating data access and validation for new projects;...

BNP Paribas-New York, NY

Possess project management skills. Ability to manage ad hoc projects. Corporate Banking / Capital Markets) and business managers....

ACA Technology LLC.-New York, NY

We are seeking candidates for the role of a Director who are a leader in the field of risk and compliance domain or technology.Duties and ResponsibilitiesLead...

Citi-Jersey City, NJ

Function effectively within amatrix organizational structure, collaborating with other stakeholders in theBank, including other functions in the AML Compliance...

State Street-New York, NY

Good working knowledge of AML and regulations impacting the industry. Handle or resolve complex operational and customers complaints that are referred by...

Citi-Jersey City, NJ

Collectingand reporting AML pre-closure AML review results to:. The Anti-Money Laundering Pre-ClosureSenior Compliance Officer is responsible for overseeing the...

Mitchell Martin, Inc.-New York, NY

MUST have experience with Trade Surveillance - AML - Actimize *. A good understanding of the technology product and project lifecycle.*....

ADP-Roseland, NJ

Named one of Forbes' "Most Innovative Companies" and one of Computerworld's "100 Best Places to Work in IT", we are committed to leading the way in product...

Capital Markets Placement-New York, NY

Work with portfolio manager and trade assistants to facilitate any urgent trade matters surrounding bank loan trades....


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