product manager or product owner within a financial services or software firm. Strong understanding of financial crimes...Help build and refine a best in class financial crimes platform for a growing Financial Crimes Consultancy Develop...
Team The USDS Financial Crimes Compliance (FCC) team executes various AML functions, including investigations... and engineering team to support business needs. About the Role The AML Compliance Product Manager will play a pivotal role in...
's integrity and reputation. Responsibilities: - Complete the USDS Financial Crimes' annual AML and Sanctions Risk Assessments... with colleagues across financial crimes, compliance, engineering, product and regulatory legal; - Conduct timely execution...
the most important work of your career. About the team The Ecosystem Risk Product Management team builds trust in the..., merchants, and financial partners against financial crimes and harmful schemes. What you'll do Responsibilities Define the...
the most important work of your career. About the team The Ecosystem Risk Product Management team builds trust in the..., merchants, and financial partners against financial crimes and harmful schemes. What you'll do As PM for the Risk Review...
K2 Integrity is looking for an AML (anti-money laundering) manager to support engagements in our Financial Crimes Risk... Management practice. This is a hybrid role based in NYC. Responsibilities: Manage and lead engagements related to assessments...
to: - Security Office PMO - Financial Crimes Compliance - Risk and Compliance - Cyber Defense Engineering - Threat Detection...: Minimum Qualifications - Currently pursuing a Bachelor's or Master's in Cybersecurity Policy & Compliance, Risk Management, Information...