Global Financial Crimes Product Lead
NCSL International
Bank of America is seeking a senior professional to own the data platform roadmap for Global Financial Crimes and Anti-Money Laundering. The role requires leading large agile teams to deliver scalable data warehouses and data products, while ensuring risk controls and governance across SDLC. The candidate will partner with front-line units and control functions to manage requirements, testing, and reporting; strong communication and documentation skills are essential. #J-18808-Ljbffr
- ...Vice President of Global Accounting About the Company Rapidly expanding global technology business seeking to... ...Accounting to design, implement, and oversee its international financial infrastructure. The role leads global accounting governance, reporting, consolidations...Financial
- ...Intercontinental Exchange, Inc. is seeking a Client Support Specialist for ICE Data Services. You will join a global front-line support team delivering technical support, financial data, and client service to customers worldwide, troubleshoot inquiries, and collaborate with...FinancialWorldwide
$130.9k - $218.1k
Position Summary Finance Lead, Global Data ManagementThe Finance Lead, Global Data... ...Management is responsible for leading financial master data and financial integrity activities... ...to detail and quality of work productAbility to build and sustain professional relationshipsAbility...FinancialVisa sponsorship- ...work on some of the most challenging and relevant issues in financial services and technology. Our talented people empower us,... ...days in-office, two days virtual) About The Role The Agile Product Owner Senior Lead is responsible for leading product development within...FinancialFull timeWork at office
- Position Summary Deloitte Global is the engine of the Deloitte... ...and borders to develop and lead global initiatives. We... ...initiatives, collaboration and financial reporting and analysis. We are... ...functions to ensure optimal productivity, efficiency, and accuracySupport...FinancialVisa sponsorship
$110.7k - $226.13k
...Join Deloitte Tax LLP’s Global Employer Services practice as... ...reconciliations, and participant support.Leading or supporting function stand... ...detail and quality of work productAbility to build and sustain... ...or insider processes, financial reporting support, or corporate...FinancialLocal areaVisa sponsorship- Position Summary Deloitte Global is the engine of the Deloitte... ...and borders to develop and lead global initiatives. We... ...Audit & Assurance (A&A) Digital Products organization, you will be a cornerstone... ..., third-party risk, and financial reporting controlsPerforming...FinancialVisa sponsorship
- SS&C is a leading provider of mission-critical, AI-powered technology and services empowering financial services and healthcare organizations to work smarter, faster, and securely... ...and technology.Job DescriptionJob Title: Global HR Compliance Specialist Locations: Jacksonville...FinancialOngoing contractFull timeWork at officeLocal areaWorldwide
- ...guided by a common purpose to help make financial lives better through the power of every connection... ...for providing oversight of financial crimes investigation activities, including the... ...with Front Line Units to resolve Leads quality control functions, training, communications...FinancialWork at officeFlexible hoursShift workDay shift
$93.44k - $140.16k
...Core, ProfessionalCompany: CitiAbout Citi:Citi, the world leading global bank, has approximately 200 million customer accounts and a... ...corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit,...FinancialFull timeWork at officeWorldwide- ...Director, Origination & Underwriting Solutions Management to lead the global strategy and delivery for the Commercial Lending Origination... ...client outcomes, and operational excellence across Tier 1 and 2 financial institutions. The role emphasizes revenue, profitability, and...Financial
- ...Transformation Program Manager is responsible for leading the end-to-end delivery of large-scale, cross-functional Global Business Services Transformation. This role... ...scope, resources, timelines, risk management, financial performance, and value realization in conjunction...Financial
- ...achieve and maximize your potential with us! The Insurance Product Manager Lead is a specialized role requiring extensive P&C insurance... ...product changes and other action plans to improve Citizens' financial results and ensure Citizens' products are appropriate to its...FinancialFull timeContract workTemporary workCasual workWork at officeRelocation packageFlexible hours
- Description Job Description: Financial Crime Business Analyst Expertise:... ...sign-off and support production readiness assessments. 8. Stakeholder... .... WHY JOIN US Matrix is a global, dynamic, and fast-growing... ...partner for the world's leading software vendors. With deep...FinancialWorldwide
$60.1k - $98.7k
...requirements and user stories, lead documentation efforts, and... ...stakeholders to deliver high-quality products that solve critical... ...such as insurance, banking and financial services, healthcare, retail... ...companies, nine of the top 20 global banks, and six of the top ten...Financial- ...Legal About the Company Innovative financial technology company modernizing critical... ...Head of Legal with a focus on financial crimes and compliance. This senior legal leader... ...technologies. Experience in building and leading compliance programs, as well as a...Financial
- ...OPPORTUNITY FIS unlocks the technology that underpins the world’s financial system. More than 40 billion transactions a year, across... ...service, and protect that trust. The Vice President of Global Incident Management leads our top-of-the-house incident management organization...FinancialWork at office
$101.9k - $132.45k
...Cengage requires a Technical Product Owner possessing proven experience... ...across our enterprise financial systems. You will work alongside Finance business leads and multifunctional peers to guarantee... ...standards (GAAP/ASC 606/IFRS 15), and global templates. Lead the RTR/RAR...FinancialFull timeContract workLive inLocal areaWorldwide- ...Chief Product Officer (CPO), Software About the Company A multi... ...-dollar, publicly traded global leader in corporate payments... ...expense management. Industry Financial Services Type Public... ...a compelling product vision, leading the integration of AI, and...Financial
- Position Summary Deloitte Global is the engine of the Deloitte network. Our professionals... ...disciplines and borders to develop and lead global initiatives. We deliver strategic... ...unite our organization. Work you'll do Product strategy & roadmap support: Take...Visa sponsorship
- Position Summary Deloitte Global is the engine of the Deloitte network. Our professionals... ...disciplines and borders to develop and lead global initiatives. We deliver strategic... ..., Deal Pricing Coach, you will lead the financial and competitive research behind each deal...FinancialVisa sponsorship
- ...Global Research & Development Director Please note that this... ...pharmaceutical innovation by leading end-to-end Research and Development... ...that deliver high-quality products from concept through to... ...resource planning while ensuring financial discipline. Build...FinancialRelocation
$198k - $368k
KPMG is building a product organization designed to help transform... ...resources, and market presence of a global network, this organization... ..., customer, product, and financial insights to make complex product... ...risk management, financial crime prevention and detection, and...FinancialH1bLocal area$202.26k - $343.84k
...of the world’s largest financial technology companies, a... ...Our fraud and financial crimes capabilities sit at the... ...and financial crimes product role drives the protection... ...regulatory exposure globally. We are in the middle of... ...& Financial Crimes and lead a team of product managers...FinancialFull time- ...Intercontinental Exchange, Inc. is seeking a Senior Product Manager to own the Servicing Vault strategy, including document storage, audit trails, and AI-enabled capabilities. You will define a multi-quarter roadmap, balance near-term delivery with the long-term platform...
- ...Manager, Facilities Global Corporate Services You will work a hybrid schedule, on-site three days a week in our Jacksonville, FL... ...and drive continuous improvement at the site level. - Solid financial acumen with experience managing site operating budgets and tracking...FinancialHourly payContract workWork at officeLocal areaFlexible hours3 days per week
- ...Chief Product/Chief Digital Officer | San Francisco, CA (Ideally... ...market. The business connects a global network of enterprise buyers... ...next level — operationally, financially, and globally. Why This... ...Leadership Build, develop, and lead a world-class product and...FinancialLocal areaRelocationShift work
$120k - $224.4k
...We'll help you succeed in a globally connected powerhouse of diverse... ...world. The opportunity The Product Manager – Event Experience role... ...Using solutions from market-leading suppliers including Cvent, SpotMe... ...to support your physical, financial, and emotional well-being. EY...FinancialSummer holidayLocal areaWorldwideFlexible hours$147.4k - $336.8k
...apply knowledge across a wide range of tax areas and processes, devising strategic outcomes for complex issues. You will be expected to lead tax planning projects for a diverse client base, providing up‑to‑the‑minute tax advice that clients rely on. Your Key...FinancialSeasonal workFlexible hours- ...Citizens Property Insurance Corporation is seeking an experienced Insurance Product Manager – Lead to drive development and enhancements of property insurance products. You will organize data, develop product recommendations aligned with our strategic goals, and mentor...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Global Financial Crimes Product Lead. Be the first to apply!
- financial aid Jacksonville, FL
- financial executive Jacksonville, FL
- financial sales Jacksonville, FL
- financial engineer Jacksonville, FL
- workday financials Jacksonville, FL
- emergent financial group Jacksonville, FL
- citizens financial group Jacksonville, FL
- finance financial Jacksonville, FL
- first financial bank Jacksonville, FL
- one main financial Jacksonville, FL



