Financial Crimes Project ManagerRe Focus LLC • Charlotte, NC, United States
Financial Crimes Project Manager
Re Focus LLC • Charlotte, NC, United States
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job_description.job_card.job_descriptionArtifact management and governance (not deeply technical but important for compliance). Develop subject matter 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 but not required.
- Familiarity with artifact management from a regulatory issue perspective.
- Strong communication skills and ability to interact with senior leaders.
- High attention to detail.
- Comfortable managing governance processes and regulatory documentation.
Responsibilities :
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Project Manager • Charlotte, NC, United States