| 100 % Remote Sr. Program Manager with Strong Actimize and AML-BSA & Financial Crimes NO No H1B at Strong, Arkansas, USA |
| Email: [email protected] |
|
http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=2142951&uid= From: Gaurav Gaur, DMS VISIONS INC [email protected] Reply to: [email protected] Hi, Hope you are doing well, Please find the job description given below and let me know your interest. Position: 100 % Remote Sr. Program Manager with Strong Actimize and AML/BSA & Financial Crimes Location: Remote Duration: 6 Month Project Visa: NoH1B NOTE : Strong coding, business analyst skills, AML backgrounds, that are also intimately familiar with inner-workings of Actimize (for SAM, CDD, and WLX modules) About Job: Project management support via the PMO for implementing Actimize, a BSA/AML software solution for EverBank AML and Fraud LOBs. Support for issues that need remediation due to regulatory findings, audit findings, and self-identified items for Banking Deposit Operations. The ability to pull on the strings to gain context on why we may see differences when comparing EverBank Actimize output vs. TIAA Actimize output. Much of the time spent in the work effort is performing research into each system to hypothesize the root cause of differences and mismatches, so we need someone who has experience and is comfortable performing that level of research independently after some guidance and training from the team. Team already developed platform to perform comparisons - need someone to continue process for next few months, need to find strong matches and pull string into integration on TIAA side when things do not match - on VDI Objective : Financial Crimes System & Analytics resource gaps due to recent turnover. Financial Crimes - AML/BSA Working knowledge of SAS and SQL (coding languages) Working knowledge of the Actimize application and related Actimize modules SAM, CDD, and WLX including both back-end data structure (the unified data model) and front-end UI navigation in ActOne Please share your updated resume and suggest the best number & time to connect with you Thanks & Regards, Gaurav Gaur Email: [email protected] | Phone : 972-645-9280 LinkedIn: https://www.linkedin.com/in/gaurav-gaur-hr/ DMS Vision ,INC 4645 Avon Lane, Suite 210 Frisco, TX 75033 Keywords: user interface Texas 100 % Remote Sr. Program Manager with Strong Actimize and AML-BSA & Financial Crimes NO No H1B [email protected] http://bit.ly/4ey8w48 https://jobs.nvoids.com/job_details.jsp?id=2142951&uid= |
| [email protected] View All |
| 10:58 PM 04-Feb-25 |