Senior BSA/AML Program Lead
$140k - $160kPiermontbank
Piermontbank is seeking a Senior BSA Manager to oversee the Bank’s BSA/AML compliance program in New York. The role involves leading the BSA team, managing daily operations, and ensuring compliance with regulatory standards. The ideal candidate has 10+ years of banking experience, a Bachelor’s degree, and preferably a CAMS certification. This position offers a competitive salary range of $140,000 to $160,000 and a comprehensive benefits package. #J-18808-Ljbffr Piermontbank
$65k - $110k
Lithic is hiring a Senior AML Analyst to own the AML and financial crime monitoring program across SOPs and the monitoring engine. You will lead the design, tuning, and automation efforts to reduce false positives while maintaining coverage, partnering with Analytics, Engineering...SeniorRemote jobWork at office$160k - $185k
A leading financial institution in Midtown, Manhattan, is looking for a BSA Officer for a permanent position. This role involves coordinating daily BSA/AML compliance and managing a team of professionals. Ideal candidates will have CAMS certification and extensive knowledge...SeniorPermanent employmentFull time$82.92k - $150k
A leading cryptocurrency exchange is seeking a Senior Compliance Officer to develop and implement compliance programs related to BSA/AML and KYC regulations. Candidates should have a Bachelor’s degree and at least 5 years of experience in compliance within the financial...SeniorRemote job- Mathematica is seeking a senior-level expert to lead Medicaid and CHIP programs, guiding policy development and implementation at the state level. The role may focus on eligibility, managed care, or health systems finance, and includes directing project teams for federal...SeniorRemote work
$120k - $150k
ManpowerGroup Global, Inc. in New York, NY is seeking a Deputy BSA Officer to lead a team of 5-6 Compliance Analysts and co‑manage the BSA/AML and OFAC programs under the Chief Compliance Officer. This onsite, mid‑level role focuses on monitoring, audits, and regulatory...Suggested- ...York. This role will be responsible to design, implement and manage talent acquisition programs necessary to attract, select, and retain top talent. The successful candidate will lead university recruiting, internship programs and vendor relationships, while shaping...Senior
$143.85k - $236.33k
HDR is looking for a NY/NJ Bridge Inspection Program Lead to head their program in New York, NY. This role involves managing bridge and tunnel inspection programs, leading inspection teams, and developing quality assurance protocols. Candidates should possess a minimum...Senior$95k - $105k
Land Trust Alliance is seeking a New York Senior Program Manager to lead efforts in land conservation and manage high impact programs across New York. The successful candidate will work closely with land trusts and government bodies, ensuring effective conservation strategies...Senior- Harvey is seeking a senior events/content professional to own the content and programming engine behind FORUM, Harvey's global conferences. You’ll shape the executive narrative, speaker lineup, session design, and on-stage experience across multiple touchpoints and geographies...Senior
$160k - $190k
Simpson Thacher & Bartlett LLP, a prominent law firm located in New York, is seeking a Manager for Leave Programs. The ideal candidate will oversee U.S. employee leave of absence programs while ensuring compliance with various laws and managing workplace accommodations...Senior$300k - $325k
A prominent nonprofit organization in New York is seeking a Senior Program Scientist for its AI and Advanced Computing Institute. This role involves providing leadership and strategic direction in AI research, managing a team of scientists, and enhancing scientific progress...Senior- SoFi is seeking a Staff Technical Program Manager to lead our Vulnerability Management program and provide strategic oversight across cybersecurity initiatives. The role focuses on building durable program structures, improving remediation outcomes, and driving cross-functional...Senior
- A prominent staffing firm seeks a Senior Level Healthcare Project Manager in the Bronx, NY. This role requires solid experience in managing government programs and a minimum of 7 to 10 years as a Project Manager. Candidates should possess superior communication skills,...SeniorLong term contractLocal area
- RCM Healthcare Services is seeking a Mental Health Coordinator to oversee the Mental Health Program, supervise staff, and coordinate case management and care planning. The role ensures DOH/OMH compliance, maintains thorough documentation, and promotes interdisciplinary...SeniorFull timeWeekday work
- A government contracting company is seeking an eDiscovery Program Manager in the United States to lead a dynamic team. The successful candidate will oversee project management, ensure compliance with contract obligations, and enhance operational processes. Candidates should...SeniorContract work
- A leading insurance company is seeking a Senior Analyst - Accessibility Programs in New York. This role focuses on developing and managing accessibility frameworks for digital platforms, ensuring compliance with WCAG, ADA, and Section 508 standards. The successful candidate...Senior
- Atria Senior Living in Manhattan, NY is seeking an Engage Life Program Instructor to lead resident activities and develop engaging programs. You will coordinate events, supervise activities, and help residents participate, with opportunity for advancement in a supportive...Senior
- Parexel International is looking for an experienced Senior Regulatory Affairs Consultant in the United States. This role involves managing... ...candidate will have a minimum of 5 years of experience in program management within the life sciences sector, coupled with strong...Senior
- Gibson Dunn, based in New York, seeks a Professional Development Manager to lead associate development, coaching, mentor programs, and training. The role requires strong communication, judgment, diplomacy, and initiative, with experience as an attorney at a top law firm...SeniorWork at office
- University Settlement Society Of New York in Brooklyn seeks a part-time Group Leader/Program Aide to support classrooms after school hours. The role runs Monday to Friday, 1:00pm-6:00pm, 25 hours weekly, at 70 Ocean Parkway, Brooklyn, NY 11218. You will assist with activities...SeniorPart timeMonday to Friday
- ...City Department of Health and Mental Hygiene is seeking a City Research Scientist to lead data activities, develop data collection systems, and oversee data quality for mental health program analytics. You will supervise staff, coordinate with cross‑functional teams, and...Senior
- Valeris, Inc. is seeking a Senior Project Manager to lead end-to-end U.S. healthcare programs within the PMO. You will partner with internal teams and clients to drive successful implementations, maintain governance, and ensure regulatory compliance. The role requires...SeniorFull time
- Free Association Live in New York City seeks a Senior Manager, Event Sales & Programming, Hospitality & Guest Experience to lead private event bookings for Magic Mike Live and Greenlight Lounge. This on-site role requires evening, weekend, and holiday availability and close...SeniorLive inWeekend workAfternoon shift
- Lenmar Consulting in New York is seeking an experienced AML/KYC specialist to lead and execute the Regulatory Refresh program, including data/document refresh and Level 2 escalations. You will work closely with Business Control Units, Sales, Global Financial Crimes, Legal...SeniorContract work
- The Episcopal Church seeks an Archivist to lead the Archives and manage a staff of archivists, overseeing policy and program development within a transitioning, state-of-the-art headquarters project. The role requires extensive archives experience, leadership, and collaboration...Senior
- Big Brothers Big Sisters of New York City seeks a Senior Program Manager, Professional Opportunity Programs to collaborate with Corporate Engagement and deliver one-time skill-building workshops for high school students hosted by corporate partners. The role includes managing...Senior
- Catholic Health is seeking a Board-Certified Thoracic Surgeon to join their senior thoracic surgery program on Long Island, New York. The role focuses on clinical excellence, leadership, and program development under the guidance of a renowned department chair. The position...Senior
$116.2k - $229.1k
Position Summary Senior Consultant - AML/KYC/BSA Knowledge - Digital Assets Forensic, Discovery, &... ...Consultant, you will collaborate with leading organizations to develop and execute next-generation AML and compliance programs in the digital asset space. Your work...SeniorWork at office$118.77k - $190.03k
A leading environmental solutions provider is seeking a Program Manager II to oversee EPA contracts across the USA. This role entails leading a team, ensuring project compliance, and fostering client relationships. The ideal candidate should possess a Bachelor's degree...SeniorRemote job- ...A leading fintech company in the United States is looking for a BSA Officer to lead its financial crimes program amidst growing regulatory complexities. The role involves overseeing compliance initiatives, managing the AML team, and integrating compliance with engineering...Remote work
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