Ref No.: 18-04144
Location: Charlotte, North Carolina
Phoenix, AZ
Charlotte, NC
Role:  Senior Project Manager
Location:  Phoenix, AZ or Charlotte, NC
Duration:  6 months with possible extension up to 24 months

Description:  Primarily, project to address resolution of items identified as needing resolution/improvement in the Customer Due Diligence process. PM6 will focus on a Data remediation/enhancement project

Required skills:
  • 10+ years project management experience.
  • Previous experience with Customer Due Diligence (CDD) processes, Wholesale Financial Crimes Risk and Compliance, and/or BSA/AML highly preferred.
  • Previous experience with Wholesale Business Solutions/PPMG a plus.

We appreciate your consideration in working with INT Technologies!

Stephanie Cooper
(720) 458-5354
3463 Blake Street Suite #250
Denver, CO