Actimize AML Lead Consultant — AML Risk & PM Leader
Infosys Limited
Infosys Limited, a leader in digital services for financial institutions, seeks a Domain Project Lead 1 in the United States. You will develop timelines, coordinate between technical teams and clients, and guide advisory initiatives across AML and Actimize platforms. Qualifications include AML/Actimize experience, SQL, and project management. Willingness to relocate or travel and eligibility to work in the US without sponsorship are required. #J-18808-Ljbffr Infosys Limited
- Domain|Financial Risk Management|Anti-Money Laundering... ...unit is a global leader in driving digital transformation... ...of Domain Project Lead 1, your Area Of... ...managing advisory and consulting initiatives focusing on... ...Experience in AML, Actimize AML - CTR Experience...RiskFull timeTemporary workRelocation
- TD Bank recherche un Financial Crime Risk Lead Investigator pour diriger des enquêtes sur la criminalité financière à Mount Laurel, New Jersey. Le candidat idéal aura plus de 7 ans d'expérience dans des enquêtes complexes et des compétences avancées dans les techniques...RiskRemote job
$83.55k - $137.38k
...experiences to grow professionally! Primary Role:Lead, Orgination, Strategy and Analysis serves... ...processes.Proactively identify risks, issues, or improvement opportunities and... ...diplomacy, problem solving, and internal consulting).Strong project management skills (e.g.,...RiskWork experience placementWork at officeLocal areaWork from home- The Team Lead, Customer Resolutions will play a key role in the coaching and development... ...team members. Scheduled work hours are 12 pm to 9 pm Monday through Friday and rotating... ...implement internal controls and procedures as risks are identified. Ensure all internal...RiskFull timeWork at officeMonday to FridayFlexible hoursShift work
- ...: Responsibilities Oversee and/or independently perform testing of AML/ATF controls for the technologies used by the Global AML FIU, High Risk Investigations, Sanctions Operations, and ABAC teams. Lead communication and reporting processes with multiple stakeholders, including...RiskContract work
- ...Manager to provide expert audits across the enterprise. You will lead planning, risk assessment, and execution of audits, and supervise... ...experience, plus subject matter expertise in areas like BSA/AML, fraud, and insider risk. Proficiency in MS Office and Power...Risk
- TD Bank is seeking a Financial Crime Risk Specialist to support regulatory response and audit oversight in Mount Laurel, NJ. You will develop and maintain AML/ATF/Sanctions/ABAC programs, coordinate with Compliance, Legal and Risk teams, and manage issues and responses...Risk
- TD Bank Group in Mount Laurel, New Jersey is seeking a Group Risk Specialist to provide a comprehensive range of risk management expertise to business leaders. Lead and support the implementation of risk frameworks to mitigate enterprise and business-wide exposures for...Risk
- ...Bank in Mount Laurel, New Jersey is seeking an Audit Manager I to lead and execute audits for assigned business units and projects,... ...degree, and a strong understanding of audit methodology, IT controls, risk assessment, and stakeholder management. This position offers...Risk
$140k - $190k
GFT is seeking an experienced Principal Environmental Planner/NEPA Lead. This hybrid position may be located in Texas, Maryland,... ...planning solutions, GFT helps clients protect resources, manage risk, and meet regulatory requirements with confidence.The successful...RiskFull timeFor subcontractorRemote work- ...Description Job Description Description: Responsibilities: Lead and manage the Information Assurance and Compliance team,... ...comply with established security controls and policies Conduct risk assessments and track remediation of identified gaps or vulnerabilities...Risk
$86.84k - $130k
...Jersey, is seeking a Governance & Control Specialist to manage governance activities, drive control initiatives, and lead cross-functional teams in a high-risk environment. The role requires an undergraduate degree and extensive experience in risk and control functions....Risk- ## Senior Lead Insider Threat Investigator (US)Postulerremote type: À distancelocations:... ...exposure* Identifies industry and typologies risk and trends for respective program areas... ...experience. TD is deeply committed to being a leader in client experience, that is why we...RiskTemporary workWork at officeLocal areaRemote workWork from homeFlexible hours
- TD Bank US Compliance seeks a Fraud Compliance Manager to lead our fraud prevention program, ensuring adherence to federal... ...and partner with Fraud Operations, Legal, and business leaders to mitigate fraud risks. The ideal candidate has deep regulatory knowledge and strong...Risk
- ...Governance & Control Specialist to manage a portfolio of governance and control activities for moderately complex or high‑risk areas. The role leads key control initiatives and collaborates across teams to implement policies and processes. The candidate should bring...Risk
- ...Backoffice Operations with a strong emphasis on regulatory knowledge and change management. The ideal candidate will lead collaboration with Compliance, Risk, and business partners to identify risks, remediate gaps, and strengthen controls while navigating a fast-paced...Risk
- Citizens is seeking a Manager of Red Team to lead the organization's offensive security program in the United States. The role drives adversary... ..., and Legal teams, and influence senior leadership with risk-based findings and remediation plans. #J-18808-Ljbffr CitizensRisk
- TD Bank is seeking a Financial Crime Risk Business Oversight Specialist in Mount Laurel, NJ. You will act as a key oversight lead, providing expert AML guidance and 2nd line challenge to TD's portfolios and functions, ensuring compliance with AML/ATF/Sanctions/ABAC programs...RiskRemote job
$103.7k - $179.86k
...seeking a **Staff Financial Analyst** to lead the financial planning, forecasting, and... ...while identifying and managing portfolio risks and opportunities. Develop meaningful... ...actionable recommendations for business leaders. WHO WE ARE The MDCS Finance & Business...RiskFull timeContract workTemporary workWork experience placementWork at officeRemote workRelocationFlexible hoursShift work3 days per week- ...specializing in the fields of Software Development, Software Consultancy and Information Technology Enabled Services.Job Description• At... ...deployment • Excellent Analytical and Communication skills • Leading or participating in the design and architecture sessions with...Permanent employmentFull time
- ...Compliance is seeking a Compliance Manager to lead regulatory oversight across multiple banking functions... ..., including FDIC Part 330/370, and to drive risk-based compliance solutions. The role will partner with business leaders and operations to ensure adherence to complex...Risk
- Optomi, in partnership with a leading national retail organization, is seeking a Lead Analyst, Business Continuity and Disaster Recovery... ...the organization’s enterprise BCDR program within the Governance, Risk, and Compliance organization. This individual will define how...Risk
$13 per hour
...Concessions Stand Lead The Concessions Stand Lead is responsible for the complete operation of assigned concession stands. Trains personnel... ...all safety incidents (injuries and illnesses) into the company's risk management system (Origami Risk) on the same day that the safety...RiskHourly payLocal areaNight shift- CFG Health Systems, LLC is seeking a Chief Legal Officer to lead the legal function in Mount Laurel, NJ, aligning legal strategy with the... ...the CEO and board, overseeing governance, contracts, compliance, risk management, and regulatory affairs, and mentoring the in-house...Risk
$41.25k - $68.75k
...Full Time Lead Teller At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are... ...information in creating customized customer solutions. Managing Risk - Assessing and effectively managing all of the risks associated...RiskFull timeTemporary workPart timeWork experience placementWork at office- TD is seeking an Audit Manager II in Mount Laurel, New Jersey to lead planning, risk assessment, and execution of audits. The role requires independent leadership of complex audits, guidance on cross‑functional processes, and direct support to enterprise risk management...Risk
- ...40+ years we have grown into one of the leading mechanical service providers in our region... ...business development and client relationship leader responsible for creating pipeline,... ...Understand the client's operation, priorities, risks, constraints, buying process, and...RiskFor contractorsWork at officeLocal areaImmediate start
$131k - $210k
...facilities. We are looking for a dedicated Lead Architect to join our talented team at... ...judgment and implementation of risk management techniques while maintaining... ...Berkshire Hathaway company, is a global leader in technical consulting, architecture, engineering,...RiskFor contractorsWork at officeFlexible hours- TD Bank Group is seeking a Senior Governance & Control Specialist to lead complex governance and risk initiatives, interfacing with executives and stakeholders. The role provides direction to teams and serves as a senior advisor on program design, policy, and operating...Risk
- TD Bank Group in Mount Laurel, New Jersey is seeking a Business Mgmt Specialist (US) - Risk Profiles to perform and document independent risk assessments of the first line Consumer Banking segments in alignment with the Enterprise Risk Framework (ERF). The role will integrate...Risk
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Actimize AML Lead Consultant — AML Risk & PM Leader. Be the first to apply!
- fitness consultant Mount Laurel, NJ
- banking consultant Mount Laurel, NJ
- forensic consultant Mount Laurel, NJ
- consultant construction Mount Laurel, NJ
- disaster recovery consultant Mount Laurel, NJ
- anaplan consultant Mount Laurel, NJ
- art consultant Mount Laurel, NJ
- accenture consultant Mount Laurel, NJ
- accounting consultant Mount Laurel, NJ
- ecommerce consultant Mount Laurel, NJ



