1st Line Risk Program project manager

  • Apex, NC
  • Posted 26 days ago | Updated 3 hours ago

Overview

On Site
Full Time

Skills

Financial Services
Banking
JIRA
Microsoft SharePoint
Microsoft Excel
Management
Project Management
Performance Management
Preventive Maintenance
Due Diligence
Know Your Customer
Regulatory Compliance
Auditing

Job Details

Financial services company looking for Project Manager with 1st Line Risk Program/Project experience. Must have banking experience plus Jira, Sharepoint, Excel.
Program is directly responsible for identifying, managing, and mitigating risks in day-to-day operations. Team is responsible for and PM should be knowledgeable in:
  • Ensuring products and services comply with bank policies and regulations
  • Performing customer due diligence (e.g., KYC)
  • Monitoring transactions for anomalies
  • Escalating issues to compliance or risk teams
  • Supporting audits and risk reviews

#LI-DNP
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