A company is looking for a Financial Crimes Risk Management (FCRM) Capacity Planning Lead.Key ResponsibilitiesImplement and manage the capacity planning process for the FCRM departmentAnalyze data and forecast resource requirements to optimize capacity modelsDrive capacity planning process end-to-end, including data collection, stakeholder interactions, and reporting to senior managementRequired QualificationsUndergraduate degree7+ years of relevant experienceSpecialized knowledge in business management activitiesExperience in managing complex projects and initiativesAbility to work autonomously and provide guidance to others
Financial Crimes Risk Manager
A company is looking for a Financial Crimes Risk Management (FCRM) Capacity Planning Lead. ...
Manager, Financial Crimes
Consult with key financial crimes personnel and C-suite stakeholders for a variety of financial institutions in addressing financial crimes (such as Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions) and fraud matters across all three lines of...
Financial Crimes Manager
A company is looking for a Compliance Manager (Financial Crimes) to help build the Financial Intelligence Unit (FIU). ...
Financial Crimes Compliance Data Manager
The Financial Crimes Compliance Data Manager works closely with business partners to turn data into critical information and knowledge that can be used to make sound anti-money laundering (AML), sanctions, and fraud risk management decisions. Support business lines’ periodic risk assessments through...
Financial Services Risk Consulting Manager
Financial Services Risk Consulting Manager. Financial Services Risk Consulting Manager. Providing risk management, internal audit and internal control services to clients in the financial services industry. Joining our Consulting Financial Services practice is an opportunity to help make the world m...
Mid-Level Project Manager - Multiple Sectors
JobPosting","title":"Mid-Level Project Manager - Multiple Sectors","datePosted":"2024-08-21T00:00:00","validThrough":null,"description":"\n\nPosition Overview: As a project manager at Henderson Engineers, you will have the opportunity to contribute your expertise to our six market sectors, including...
Project Manager
During the life of a project, the Project Manager provides project leadership and coordinates employees assigned to the project by department supervisors to achieve the project vision and contracted scope associated with the customer requirements. The Project Manager is expected to develop and maint...
Senior Business Operations Manager
A company is looking for a Senior Business Operations Manager to support Renewals Sales and Global solution sales engineering and professional services delivery functions. ...
DA2 Data Analyst
The Data Analyst’s primary responsibility is to wrangle data, identify and deliver business insights from highly diverse data types and sources, and to deliver compelling narratives, visualizations, and presentations of the data based on agreed upon KPIs. AI is looking for a Data Analyst to jo...
Data Analyst
The Data Analyst will play a crucial role in the Technology department by leveraging data to drive strategic decisions, optimize business processes, and support client service initiatives within the firm. We are looking for an experience Data Analyst who, working closely with our VP of Technology an...