Expert Compliance
4 weeks ago
Job Description
Job Description
Nous recherchons pour le compte d'une banque internationale basée sur Casablanca, un Expert Compliance, dans le cadre du lancement d’un plan visant à construire un setup conformité. Il est prévu de lancer 3 projets :
Un projet de screening automatique des clients
Un projet de scoring automatique et de rectification des clients
Un projet de couverture AML-FT des transactions financières des clients
Missions:
S’assurer de la bonne compréhension des besoins par la maitrise d’œuvre
Suivre les développements MOE
Coordination avec les différentes parties prenantes (Métier, MOE, éditeurs, mise en œuvre)
Préparer, dérouler, organiser et coordonner la recette métier
Préparer la mise en production
Piloter le chantier de la conduite du changement (mise à jour des procédures, plan de formation, plan de dépoilement, guide utilisateur)
Suivre l’expérimentation
Etablir le bilan de projet
Veiller au respect de la Gouvernance IT Groupe en terme de gestion de projet (Démarche, phasing, livrables, communication, …)
Compétences requises:
Maîtrise obligatoire de la langue anglaise
Expérience confirmée en conduite des projets IT, méthode agile, conduite du changement, mise en place de process et procédures métier.
Connaissance du domaine fonctionnel financements et compliance (KYC, Screening, AML)
Type de contrat:
Freelance
Durée:
3 mois renouvelables (Projet minimum 1 an)
#J-18808-Ljbffr
-
Expert Compliance
3 days ago
Washington, United States Trusted Advisors Full timeJob DescriptionJob DescriptionNous recherchons pour le compte d'une banque internationale basée sur Casablanca, un Expert Compliance, dans le cadre du lancement d’un plan visant à construire un setup conformité. Il est prévu de lancer 3 projets :Un projet de screening automatique des clientsUn projet de scoring automatique et de rectification des...
-
Expert Compliance
2 months ago
Washington, United States Trusted Advisors Full timeJob DescriptionJob DescriptionNous recherchons pour le compte d'une banque internationale basée sur Casablanca, un Expert Compliance, dans le cadre du lancement d’un plan visant à construire un setup conformité. Il est prévu de lancer 3 projets :Un projet de screening automatique des clientsUn projet de scoring automatique et de rectification des...
-
Expert Compliance
1 week ago
Washington, United States Trusted Advisors Full timeJob DescriptionJob DescriptionNous recherchons pour le compte d'une banque internationale basée sur Casablanca, un Expert Compliance, dans le cadre du lancement d’un plan visant à construire un setup conformité. Il est prévu de lancer 3 projets :Un projet de screening automatique des clientsUn projet de scoring automatique et de rectification des...
-
Washington, United States Colorado State University Full time**Position Location** - Washington, DC**Work Location** - Position qualifies for hybrid/in-office work**Research Professional Position** - Yes**Posting Number** - 202400760AP**Position Type** - Admin Professional/ Research Professional**Classification Title** - Prof/Indiv Contrib III**Number of Vacancies** **Work Hours/Week** - 40**Proposed Annual Salary...
-
Environmental Compliance Subject Matter Expert
4 weeks ago
Washington, United States Colorado State University Full timeThis position is a Subject Matter Expert in environmental compliance and current contamination issues (and in particular Per- and polyfluoroalkyl substances [PFAS]) providing technical support to Army National Guard Headquarters (ARNG HQ). ARNG HQ is Environmental, Expert, Compliance, Technical Support, Project Management, Restoration, Technology, Education
-
REMOTE - Site Reliability Engineer
3 weeks ago
Washington, United States Harbor Compliance Full timeSite Reliability Engineer - Full-time Remote Advance Your Career with Cutting-Edge Infrastructure at Harbor Compliance About Harbor Compliance: Harbor Compliance is committed to simplifying the regulatory challenges of businesses and nonprofits through innovative technology solutions. As we continue to grow, we seek a Site Reliability Engineer who is...
-
REMOTE - Site Reliability Engineer
4 weeks ago
Washington, United States Harbor Compliance Full timeSite Reliability Engineer - Full-time Remote Advance Your Career with Cutting-Edge Infrastructure at Harbor Compliance Location: Full-time Remote (Excluding CA, CO, MT, NY) About Harbor Compliance: Harbor Compliance is committed to simplifying the regulatory challenges of businesses and nonprofits through innovative technology solutions. As we continue to...
-
REMOTE - Site Reliability Engineer
1 week ago
Washington, United States Harbor Compliance Full timeSite Reliability Engineer - Full-time Remote Advance Your Career with Cutting-Edge Infrastructure at Harbor Compliance Location: Full-time Remote (Excluding CA, CO, MT, NY) About Harbor Compliance: Harbor Compliance is committed to simplifying the regulatory challenges of businesses and nonprofits through innovative technology solutions. As we continue to...
-
REMOTE - Site Reliability Engineer
4 weeks ago
Washington, United States Harbor Compliance Full timeSite Reliability Engineer - Full-time Remote Advance Your Career with Cutting-Edge Infrastructure at Harbor Compliance Location: Full-time Remote (Excluding CA, CO, MT, NY) About Harbor Compliance: Harbor Compliance is committed to simplifying the regulatory challenges of businesses and nonprofits through innovative technology solutions. As we continue to...
-
REMOTE - Site Reliability Engineer
4 weeks ago
Washington, United States Harbor Compliance Full timeJob DescriptionJob DescriptionSite Reliability Engineer - Full-time RemoteAdvance Your Career with Cutting-Edge Infrastructure at Harbor ComplianceLocation: Full-time Remote (Excluding CA, CO, MT, NY)About Harbor Compliance:Harbor Compliance is committed to simplifying the regulatory challenges of businesses and nonprofits through innovative technology...
-
REMOTE - Site Reliability Engineer
2 weeks ago
Washington, United States Harbor Compliance Full timeJob DescriptionJob DescriptionSite Reliability Engineer - Full-time RemoteAdvance Your Career with Cutting-Edge Infrastructure at Harbor ComplianceLocation: Full-time Remote (Excluding CA, CO, MT, NY)About Harbor Compliance:Harbor Compliance is committed to simplifying the regulatory challenges of businesses and nonprofits through innovative technology...
-
Subject Matter Expert
1 month ago
Washington, United States ANGARAI Full timeJob Title: Subject Matter Expert Job Location: Washington, DC, USA Last day to apply: 30-Oct-2023 Job Type: Onsite ANGARAI - Project Management firm based out of College Park, MD. ANGARAI is a professional management firm that is driven by excellence. We provide ample opportunities for growth in a challenging, yet closely-knit atmosphere. Our key focus...
-
Subject Matter Expert
2 weeks ago
Washington, United States ANGARAI Full timeJob Title: Subject Matter Expert Job Location: Washington, DC, USA Last day to apply: 30-Oct-2023 Job Type: Onsite ANGARAI - Project Management firm based out of College Park, MD. ANGARAI is a professional management firm that is driven by excellence. We provide ample opportunities for growth in a challenging, yet closely-knit atmosphere. Our key focus...
-
Subject Matter Expert
3 weeks ago
Washington, United States Hamilton Enterprises, LLC Full timeJob DescriptionJob DescriptionSalary: Hamilton Enterprises, LLC, a CPA, Management and IT consulting firm, is seeking qualified and available Subject Matter Experts (SMEs), which include Maintenance SME, Americans with Disabilities Act and Complementary Paratransit (ADA) SME, Title VI SME, Disadvantaged Business Enterprise (DBE) SME, and Equal Employment...
-
Subject Matter Expert
2 weeks ago
Washington, United States Hamilton Enterprises, LLC Full timeJob DescriptionJob DescriptionSalary: Hamilton Enterprises, LLC, a CPA, Management and IT consulting firm, is seeking qualified and available Subject Matter Experts (SMEs), which include Maintenance SME, Americans with Disabilities Act and Complementary Paratransit (ADA) SME, Title VI SME, Disadvantaged Business Enterprise (DBE) SME, and Equal Employment...
-
REMOTE - Site Reliability Engineer
2 weeks ago
Washington DC, United States Harbor Compliance Full timeSite Reliability Engineer - Full-time Remote Advance Your Career with Cutting-Edge Infrastructure at Harbor Compliance About Harbor Compliance: Harbor Compliance is committed to simplifying the regulatory challenges of businesses and nonprofits through innovative technology solutions. As we continue to grow, we seek a Site Reliability Engineer who is...
-
Subject Matter Expert
1 month ago
Washington, United States ANGARAI Full timeJob DescriptionJob DescriptionJob Title: Subject Matter ExpertJob Location: Washington, DC, USALast day to apply: 30-Oct-2023Job Type: OnsiteANGARAI - Project Management firm based out of College Park, MD.ANGARAI is a professional management firm that is driven by excellence. We provide ample opportunities for growth in a challenging, yet closely-knit...
-
Subject Matter Expert
2 months ago
Washington, United States ANGARAI Full timeJob DescriptionJob DescriptionJob Title: Subject Matter ExpertJob Location: Washington, DC, USALast day to apply: 30-Oct-2023Job Type: OnsiteANGARAI - Project Management firm based out of College Park, MD.ANGARAI is a professional management firm that is driven by excellence. We provide ample opportunities for growth in a challenging, yet closely-knit...
-
Subject Matter Expert
1 week ago
Washington, United States ANGARAI Full timeJob DescriptionJob DescriptionJob Title: Subject Matter ExpertJob Location: Washington, DC, USALast day to apply: 30-Oct-2023Job Type: OnsiteANGARAI - Project Management firm based out of College Park, MD.ANGARAI is a professional management firm that is driven by excellence. We provide ample opportunities for growth in a challenging, yet closely-knit...
-
Compliance Manager
1 month ago
Washington, United States Children's National Medical Center Full timeThe Compliance Manager will assist and support the Chief Compliance and Privacy Officer with the compliance functions of the organization to include (1) clinical compliance (2) compliance training and communications (3) auditing and monitoring through the performance of proactive auditing and monitoring of patient encounters, medical record documentation and...