Current jobs related to Project Manager-Sanctions Screening Expert - New York, New York - Incedo Inc.

  • OFAC Sanctions Expert

    2 weeks ago


    New York, New York, United States Customers Bank Full time

    Job Title: OFAC Sanctions ExpertJob Summary:Customers Bank is seeking an experienced OFAC Sanctions Expert to provide critical expertise in interpreting and applying U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) regulations and other global sanctions programs. This role is crucial in ensuring that the Bank remains compliant with...


  • New York, New York, United States Experis Full time

    OFAC Sanctions Role Overview We are seeking a skilled Sanctions Analyst to join our team at Experis. As a Sanctions Analyst, you will play a critical role in ensuring compliance with OFAC regulations and identifying potential sanctions risks. Your expertise in AML and Spanish language skills will be highly valued in this position. Key Responsibilities: *...


  • New York, New York, United States United Nations Full time

    Job DescriptionThe United Nations is seeking a highly skilled finance expert to contribute to the monitoring of sanctions measures and investigation of alleged sanctions violations as mandated by Security Council resolutions related to peace and security in Africa.The successful candidate will be responsible for investigating potential violations of the...


  • New York, New York, United States Michael Page Full time

    Job Title: Associate Sanctions AnalystMichael Page is seeking a highly motivated and detail-oriented Associate Sanctions Analyst to join our team. As a key member of our Sanctions Compliance team, you will play a critical role in ensuring the organization's compliance with all relevant laws and regulations.Key Responsibilities:Perform screening and...


  • New York, New York, United States The Bank of New York Mellon Full time

    We are seeking a highly skilled professional to join our Global Sanctions Compliance team as a Senior Vice President, Sanctions Compliance.This role is responsible for leading the development of a list governance framework and providing oversight of First Line of Defense list maintenance controls.The ideal candidate will have 7-10+ years of sanctions...


  • New York, New York, United States Michael Page Full time

    Job SummaryWe are seeking a highly motivated and detail-oriented Sanctions Compliance Specialist to join our team. As a key member of our Sanctions Compliance team, you will be responsible for assisting and supporting the Sanctions Compliance Officer and Assistant Compliance Officer in managing, administering, and coordinating the Sanction Program.Key...


  • New York, New York, United States Michael Page Full time

    The Michael Page client is seeking an experienced OFAC Sanctions Consultant to join their team. As a key member of the sanctions compliance team, you will be responsible for reviewing internal and external referrals, conducting transaction reviews to identify potential sanctions risks, and assisting in the development of typologies for an automated sanctions...

  • Financial Expert

    4 weeks ago


    New York, New York, United States United Nations Full time

    Job Title: Finance ExpertJoin the United Nations team as a Finance Expert and contribute to the organization's mission to promote peace and security worldwide.About the RoleThe Finance Expert will play a crucial role in drafting and finalizing thematic updates, interim and final reports for the concerned Sanctions Committee. This includes monitoring...

  • Humanitarian Expert

    1 month ago


    New York, New York, United States United Nations Full time

    Job Title: Humanitarian ExpertWe are seeking a highly skilled and experienced Humanitarian Expert to join our team at the United Nations. The successful candidate will contribute to the drafting and finalizing of thematic updates, interim and final reports for the concerned Sanctions Committee.Responsibilities:Contribute to the monitoring of sanctions...

  • Financial Expert

    3 weeks ago


    New York, New York, United States United Nations Full time

    Job Title: Financial ExpertJoin the United Nations team as a Financial Expert and contribute to the monitoring of sanctions measures and investigation of alleged sanctions violations.Key Responsibilities:Contribute to the monitoring of sanctions measures and investigation of alleged sanctions violations as mandated by Security Council resolutions related to...

  • Humanitarian Expert

    2 weeks ago


    New York, New York, United States United Nations Full time

    Job Title: Humanitarian ExpertAt the United Nations, we are seeking a highly skilled and experienced Humanitarian Expert to join our team. The successful candidate will contribute to drafting and finalizing thematic updates, interim and final reports for the concerned Sanctions Committee.Key Responsibilities:Contribute to the monitoring of sanctions measures...

  • Humanitarian Expert

    3 weeks ago


    New York, New York, United States United Nations Full time

    Job Title: Humanitarian ExpertAt the United Nations, we are seeking a highly skilled and experienced Humanitarian Expert to join our team. As a key member of our organization, you will play a crucial role in contributing to the drafting and finalizing of thematic updates, interim and final reports for the concerned Sanctions...

  • Financial Expert

    3 weeks ago


    New York, New York, United States United Nations Full time

    Job Title: Financial ExpertJoin the United Nations in a critical role that requires expertise in financial analysis and international relations. As a Financial Expert, you will contribute to the drafting and finalizing of thematic updates, interim and final reports for the concerned Sanctions Committee.Key Responsibilities:Contribute to the monitoring of...

  • Financial Expert

    4 weeks ago


    New York, New York, United States United Nations Full time

    Job Title: Financial ExpertWe are seeking a highly skilled Financial Expert to join our team at the United Nations. The successful candidate will contribute to the monitoring of sanctions measures and investigation of alleged sanctions violations as mandated by Security Council resolutions related to peace and security in Africa.Responsibilities:Conduct...

  • Senior Developer

    3 weeks ago


    New York, New York, United States h3 Technologies Full time

    Senior Developer - Actimize Platform Experth3 Technologies is seeking a highly skilled Senior Developer to join our Financial Crimes Technology team. As an expert in the Actimize platform, you will be responsible for designing and delivering technology solutions for transaction monitoring, customer activity review, screening, risk ranking, and optimization...


  • New York, New York, United States PMI (Project Management Institute) Full time

    Project Management Standards DirectorPMI is seeking a highly skilled Project Management Standards Director to lead the development, maintenance, and accreditation of professional standards. The ideal candidate will have a strong understanding of ANSI and ISO requirements and experience in facilitating consensus-building processes.Key Responsibilities:Oversee...


  • New York, New York, United States Experis Full time

    About the Role:We are seeking a highly skilled Fircosoft Application Specialist to join our team at Experis. As a key member of our Compliance Technology division, you will be responsible for supporting the Fircosoft Sanctions screening systems and services.Key Responsibilities:Support the Fircosoft Sanctions screening systems and services within Compliance...


  • New York, New York, United States Innocence Project Full time

    About the RoleThe Innocence Project is seeking a highly qualified and experienced Special Advisor to join our team. As a key member of our organization, you will play a critical role in advancing our mission to free the innocent, prevent wrongful convictions, and create fair, compassionate, and equitable systems of justice for everyone.Key...


  • New York, New York, United States FORVIS Full time

    Job SummaryWe are seeking a highly skilled Regulatory Advisory Senior Manager to join our team at Forvis. As a key member of our internal audit team, you will be responsible for leading and managing audits of AML and Sanctions programs to ensure compliance with regulatory requirements and internal policies.Key ResponsibilitiesPlan, execute, and oversee...


  • New York, New York, United States FORVIS Full time

    Job SummaryWe are seeking a highly experienced Regulatory Advisory Senior Manager to join our team at Forvis. As a key member of our advisory services team, you will be responsible for leading and managing audits of AML and Sanctions programs to ensure compliance with regulatory requirements and internal policies.Key ResponsibilitiesLead and manage audits of...

Project Manager-Sanctions Screening Expert

2 months ago


New York, New York, United States Incedo Inc. Full time
Project Manager-Sanctions Screening Job Description

Job Title: Project Manager-Sanctions Screening

Location: NYC, NY/Jersey City, NJ

Duration: Full Time

Job Overview:

We are seeking a seasoned Project Manager with a strong background in managing complex initiatives within the banking sector, specifically in the Sanctions Screening or Payments space. The ideal candidate will possess excellent communication skills and a proven track record of successful project execution.

Key Responsibilities:

  • Lead and manage multiple projects simultaneously, ensuring they are delivered on time, within scope, and within budget.
  • Develop and maintain comprehensive project plans, including timelines, milestones, and resource allocation.
  • Collaborate with cross-functional teams, stakeholders, and senior management to ensure project alignment with business objectives.
  • Identify and manage project risks, issues, and dependencies, implementing effective mitigation strategies.
  • Conduct regular project status meetings, providing clear and concise updates to stakeholders.
  • Ensure compliance with regulatory requirements and internal policies related to Sanctions Screening or Payments.
  • Facilitate project-related decision-making processes, ensuring effective governance and control.
  • Drive continuous improvement initiatives within the PMO, enhancing project delivery methodologies and tools.

Qualifications:

  • Bachelor's degree in Business, Finance, Information Technology, or a related field; Master's degree preferred.
  • Minimum of 8-10 years of experience in project management, with a focus on Sanctions Screening or Payments within the banking sector.
  • PMP, PRINCE2, or other relevant project management certification preferred.
  • Strong understanding of banking regulations and compliance requirements related to Sanctions Screening or Payments.
  • Excellent communication, leadership, and interpersonal skills.
  • Proven ability to manage complex projects with multiple stakeholders.
  • Proficiency in project management tools and software (e.g., MS Project, JIRA, Trello).
  • Strong analytical and problem-solving skills.