AML & Financial Crimes Compliance Lead
SEI Investments
SEI seeks an experienced compliance professional to strengthen the oversight, administration and enhancement of compliance programs for STARS, SEI’s transfer agent and financial crime controls. The role partners across business, operations, technology, legal and compliance to design, implement and monitor governance processes that align with federal securities laws, transfer agent rules, BSA and OFAC obligations. #J-18808-Ljbffr SEI
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the AML & Financial Crimes Compliance Lead in Oaks, PA vacancy
- Financial Crimes Compliance Manager A client of is looking for a Financial Crimes Compliance Manager for a contract role to lead and develop teams supporting financial crimes compliance operations. This position is responsible for overseeing investigative teams, driving...FinancialContract work
- GHD is seeking a Senior Federal Compliance Specialist in King of Prussia, Pennsylvania. In this role, you will ensure compliance with Government Cost Accounting Standards and oversee financial processes related to federally funded contracts. You should possess a Bachelor...FinancialWork at office
$120.38k - $192.6k
...the organization to deliver insights that shape strategic and financial decisions.This is an opportunity to combine deep technical expertise... ....What you'll be doingOwn and Elevate Valuation Processes- Lead the end-to-end production of monthly statutory reserves and capital...FinancialWork experience placementWork from home3 days per week- ...strategy across regions and businesses. You will lead the global distribution network, balance regulatory compliance with cost efficiency, and drive OTIF and service... ...chain, 5+ years in leadership, and a strong financial mindset to optimize working capital and #J-1880...Financial
$120.38k - $192.6k
...information security risk assessments on parties external to Lincoln Financial Group to ensure that information security risks associated... ...’s online information technology (IT) governance, risk, and compliance platform. Evaluates and identifies security risks of third-...FinancialWork experience placementWork at officeRemote workWork from homeRelocation package- SEI seeks an experienced compliance professional to oversee and enhance our AML, sanctions, and transfer agent compliance programs. You will partner with business... ...and ongoing maturation of SEI's compliance frameworks for the transfer agent and financial #J-18808-Ljbffr SEIFinancial
$120.38k - $192.6k
...comprehensive reviews of models that support valuation, projections, pricing, financial planning, and strategic initiatives within the Annuity business. Our team ensures the integrity, efficiency, and compliance of actuarial models for annuity products, focusing on robust model...FinancialWork experience placementWork from home3 days per week$173.2k - $272.6k
...ensure consistent execution, quality, and compliance; develop region-specific objectives aligned with organizational priorities. Lead or participate in cross-functional collaborations... ...-management practices or tools. Proven financial stewardship of large organizations,...FinancialFull timeContract workFor contractorsLocal areaRelocationVisa sponsorshipFlexible hoursShift work- ...account transactions, loans, and new accounts. The role emphasizes cash handling, regulatory compliance, and a proactive approach to solving member issues while promoting our financial products. Competitive compensation and comprehensive benefits are offered. #J-18808-...Financial
- ...investors access personalized financial advice. Vanguard's Personal... ..., technology, legal, compliance, financial crimes, and third-party providers,... ...management, NACHA Operating Rules, AML/KYC, PCI-DSS, consumer... ...make risk informed decisions.Lead and oversee a team of risk...FinancialFull timeWork at office
- We are seeking an experienced compliance professional to support the oversight, administration... ...agency business, and the firm’s AML, sanctions, and financial crimes compliance functions. The role will... ...0 years in business, SEI remains a leading global provider of investment...FinancialFull timeFlexible hours
- ...with Product, Engineering, Data, Risk, Compliance, and Business stakeholders to ensure responsible... ...strategy aligned with business goals Lead design, development, deployment, and... ...Required Qualifications Experience with Financial services, Wealth management is preferred...Financial
- ...Position Overview The Shift Lead role at Spotless Brands is an operational support... ...strictly per company protocols; financial handling and site security are performed... ...all required certification and regulatory compliance standards applicable to the role as defined...FinancialLocal areaShift workAfternoon shift
- ...due-diligence to ensure clients are in compliance with government laws and regulations.You... ...servicing planning and reporting of funds and financial statements. Client engagement and a... ...over 50 years in business, SEI remains a leading global provider of investment processing...FinancialFull timeFlexible hours
- ...management model across events, visits, and yield initiatives. You will lead interviews and information sessions, build strong relationships with students, families, and counselors, and coordinate with Financial Services to optimize yield. #J-18808-Ljbffr Ursinus CollegeFinancial
- BJ’s Wholesale Club is hiring an Apparel Lead to oversee the apparel department, drive sales, and manage inventory and merchandising... ...Standards, and collaboration with the leadership team to meet financial goals. Applicants should have 2-3 years in retail, strong merchandising...Financial
$17.5 per hour
...Apparel Lead The Apparel Lead will be responsible for overseeing the apparel department... ...seasonal strategies to meet the financial goals. The Apparel Lead does not have... ...application of club policies, procedures and compliance. We strive for flawless execution and...FinancialFull timeSeasonal workFlexible hoursAfternoon shift$72k - $90k
...program activities. This position reports to the Chief Financial Officer of Planning and Development. Job Description: The Grants Management & Compliance Officer serves as the Department of Planning & Development’s lead authority on fiscal grants compliance. The position...FinancialContract work- Ursinus College is looking for a Director of Financial Aid to provide strategic leadership and operational oversight for the college's... ...aid programs. This role involves supervising staff, ensuring compliance with regulations, and managing financial aid operations to support...Financial
- ...seeks a detail-oriented Staff Accountant for its finance team. The role involves maintaining financial records, preparing necessary reports, and ensuring regulatory compliance. The ideal candidate will possess strong analytical skills, attention to detail, and a collaborative...Financial
- ...Enrollment Management, the Director of Financial Aid provides strategic leadership, operational... ...enrollment goals. This position ensures compliance with all federal, state, and... ...systems and serves as the primary technical lead for financial aid operations. Responsibilities...FinancialWork at office
- ...this position.About VanguardAt Vanguard, we don't just have a mission—we're on a mission.To work for the long-term financial wellbeing of our clients. To lead through product and services that transform our clients' lives. To learn and develop our skills as individuals...FinancialFull timeWork experience placement
- Responsibilities:Leads the design and continuous improvement of sales compensation data frameworks, including processes, workflows,... ...just have a mission—we're on a mission.To work for the long-term financial wellbeing of our clients. To lead through product and services...FinancialFull timeWork experience placement
- The Strategic Initiatives Senior Lead plays a central role in shaping how Vanguard identifies, evaluates, and advances inorganic opportunities... ...have a mission—we're on a mission.To work for the long-term financial wellbeing of our clients. To lead through product and services...FinancialFull time
- Are you known for leading complex HR technology work, having a bias for action and delivering measurable impact for the people and teams... ...have a mission—we're on a mission.To work for the long-term financial wellbeing of our clients. To lead through product and services...FinancialFull time
- The Strategic Initiatives Lead plays a key role in how Vanguard identifies, evaluates, and advances inorganic opportunities from early... ...have a mission—we're on a mission.To work for the long-term financial wellbeing of our clients. To lead through product and services...FinancialFull time
$17.5 per hour
...in cannabis. At Cresco Labs, we aim to revolutionize and lead the nation's cannabis industry with a focus on quality and consistency... ...lead the nation's cannabis industry with a focus on regulatory compliance, product consistency, and customer satisfaction. Our operations...Hourly payPermanent employmentFull timePart timeLocal areaShift workDay shift- ...strong credit analyst who can pair rigorous financial statement analysis with clear, executive... ...risk exposures, and ensures Vanguard’s compliance with SEC Derivatives and Liquidity Rules... ...consulting-style presentations and lead stakeholder readouts that translate complex...FinancialFull timeWork experience placementWork at office
- ...clients. The ideal candidate will possess strong project management skills, a client-focused mindset, and relevant experience in the financial services sector. Vestwell offers a competitive salary between $85,000 to $100,000, performance-based bonuses, and a hybrid work...Financial
$94.88k - $151.8k
...the Investments, Derivatives, and Treasury teams within Lincoln Financial. You will partner closely with management and internal and... ...issues, and ensure accurate financial statement disclosures and compliance with regulatory requirements. You will also communicate key policy...FinancialWork experience placementWork at officeRemote workWork from homeRelocation package
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to AML & Financial Crimes Compliance Lead. Be the first to apply!


