Project Manager in Charlotte, NC (Hybrid). Work with the brightest minds at one of the largest financial institutions in the...Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Financial Crimes...
expertise in financial crimes. Assess potential technology impacts related to recent regulatory changes....Qualifications & Description: 4+ years of Project Management experience BSA/AML experience preferred...
Architect: Project Manager - Financial Crimes Transformation Tired of the same old projects? Ready to tackle complex...Innova Solutions has a client that is immediately hiring for a Project Manager position: Job Title: Project Manager...
Introduction We are seeking a highly skilled and strategic Project Manager to join our dynamic team. The ideal... strongly preferred In-depth knowledge of risk management practices, with specific experience in Financial Crimes, AML, and BSA...
in managing high-profile initiatives focused on financial crimes. This position offers an opportunity to develop subject matter... expertise in financial crimes and contribute to the organization's compliance efforts. Required Skills & Qualifications...
in an agile environment. Preferred Qualifications: Project Management experience in large financial institutions.../Financial Crimes/Regulatory Background. UAT Environment....
, and program leadership, particularly in Financial Crimes, AML, and BSA domains. Key Qualifications Minimum of 5 years... in Financial Crimes, AML, and BSA programs. Demonstrated ability to lead and contribute to large-scale transformation initiatives...
, compliance, and control frameworks. Perform regulatory issue validations (BSA/AML, OFAC, and other financial crimes compliance.../AML, OFAC, financial crimes, and regulatory frameworks. Proven success validating remediation of regulatory and control...