BSA/AML Executive: Foreign Mission Compliance Leader
Hingham Institution for Savings
Hingham Institution for Savings is seeking a BSA Officer to lead the Bank's BSA/AML program, supervise high-risk relationships, and coordinate sanctions compliance. The role reports to the Chief Compliance Officer and interacts with regulators and the Board. Ideal candidates bring 7+ years in BSA/AML, CAMS/CBAP certification, and experience with foreign mission accounts. In-office role based in MA/DC; compensation aligned with market standards. #J-18808-Ljbffr Hingham Institution for Savings
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the BSA/AML Executive: Foreign Mission Compliance Leader in Washington DC vacancy
- ...Vice President, BSA Officer About the Company Well-established... ...to lead and maintain its BSA/AML Compliance Program, with a specific... ...profile of diplomatic and foreign government accounts. The successful... ...standards for foreign mission banking relationships. This role...Suggested
- United Bank is seeking a senior professional with extensive banking and BSA/AML experience to lead compliance operations and oversee risk management within the supervisory framework. The role emphasizes data analysis, regulatory interpretation, and cross‑functional coordination...Suggested
- ...SHABACH! Ministries, Inc. (SMI) is seeking an Executive Director to lead the organization’s mission, vision, faith-based values, and strategic priorities from... ...daily operations, programs, finances, development, compliance, community engagement, and staff performance. The...Suggested
Shabach
Hyattsville, MD4 days ago $176.97k - $303.37k
...Chief Risk Officer, the Chief Compliance Officer is a senior... ...partners closely with business leaders, risk management, legal, information... ...Secrecy Act/Anti-Money Laundering (BSA/AML) responsibilities are managed... ...with people inspired by our mission and values. If you aren't...SuggestedWork at officeRemote workFlexible hoursEagle Bancorp Inc
Bethesda, MD5 days ago- Fair Chance identifies an Executive Director who can lead its mission-driven work in Washington, DC. The role blends strategic leadership with hands-on management, guiding operations, fundraising, and external relations to advance racially equitable outcomes for children...Suggested
- The VP Senior Compliance Officer (SCO) is responsible for... ...Head of Compliance (and BSA Officer), the VP SCO is... ...Anti-Money Laundering (AML), Countering the... ...line with the vision, mission, values and priorities. Develop, maintain, execute and continuously improve...Work at officeLocal area
- ...pharmaceutical and healthcare sectors. You will guide projects, mentor teams, and collaborate with policy, evidence, and strategy units to deliver client value and growth, while aligning with our mission to improve patient access and outcomes. #J-18808-Ljbffr Avalere Health
- Artemis is seeking an Executive Secretariat Program Manager (Publications & Issuances) to support WRNMMC. This role oversees lifecycle management of publications, ensuring DoW/DHA compliance, coordination across directorates, and timely reviews. It requires proactive problem...
- ...utility provider is seeking a Deputy Chief Procurement Officer to lead procurement operations, ensuring compliance and efficiency across all activities. This executive-level role involves supervising teams, managing strategies, and maintaining vendor relationships. Ideal...
- ...LLC in Bethesda, MD seeks an Action Officer to support senior executive-led organizations in the Intelligence Community. This full-time... ...track record in executive support and task coordination. Join our mission-focused team to advance critical operations and apply your...Full timeWork at office
- ...Senior Managing Partner, Consulting to lead strategy, technology, and executive leadership for Gartner Consulting North America. You will advise CIOs, CEOs, and senior government leaders on mission‑critical decisions, driving transformation and growth across platforms,...
$64k - $128k
## Executive Team Leader of Human Resources (ASM of HR) - Washington DCApplylocations: 1515 New York... ...to deliver on our guest centric mission. You lead a team of HR Experts and Team... ...culture of ethical conduct, safety and compliance; lead team to work in the same way and...Hourly payTemporary workWork experience placementLocal areaMonday to FridayFlexible hoursNight shiftWeekend work- Dynamic Integrated Services seeks an Executive Secretariat Program Manager (Publications & Issuances) to support WRNMMC's Executive Secretariat... ...of official publications, ensure DoD and DHA policy compliance, and coordinate reviews with legal, safety, clinical, and administrative...Work at office
- Fidelity Partners seeks an Executive Secretariat Program Manager to lead the Publications & Issuances program at Walter Reed National... ...This onsite role coordinates document development, reviews, and compliance for high-level executive communications and records management...
- TikTok USDS Joint Venture is seeking a Senior AML Compliance Counsel to join our Legal and Compliance team in Washington, DC. You will lead a robust AML/CTF program, advise on regulatory changes, and partner with payments, tech, security, and audit teams to operationalize...
$150k - $190k
About the role The BSA Officer administers and maintains all aspects of the Bank's BSA/AML Compliance Program, including the elevated due... ...that apply to the Bank's foreign mission banking relationships. The... ...the Board of Directors, executive management, and federal and...Work at office- ...analytics for DOE EHSS. You will shape reference architectures, select technologies, ensure performance, security, and accessibility compliance across complex data ecosystems. In this leadership role, you will drive data warehouse and data lake modernization, establish #J...
- ...Deputy Director of the ODA&A Front Office within the OSW. In this highly visible role, you will lead strategic initiatives, develop executive-level policy products, and provide senior leadership with actionable recommendations to enhance administrative and operational...
- ...relationships with critical stakeholders.As an Executive Director with the Chase Regulatory... ...spans over 200 years and today we are a leader in investment banking, consumer and... ...Corporate Responsibility (CR) department mission is to advance a stronger, more durable and...
- ...solutions for Risk Management | Compliance | Business Process | IT... ...Consultant | Strategic Planning & Executive Advisory [USCG10010] for... ...supporting USCG CG-PSC modernizing mission support; needs change... ...leadership guidance to senior leaders and initiative owners.Review...Full timeContract workTemporary workFor contractorsH1bWork at officeLocal areaMonday to FridayFlexible hours
- ...based in Washington, DC, Philadelphia, or Pittsburgh. The role provides guidance on U.S. and international sanctions, trade controls, AML/Financial Crimes, and regulatory inquiries, aligning with policy development and risk management to support the enterprise. A JD and...
$70.64k - $77.96k
Department of Foreign Affairs and Trade - Administrative Assistant (Executive) - PN 10002 - LE3 Ongoing, full time USD $70,644 - $77,964 Washington DC, United... ...absences. Eligibility for employment for a foreign mission in the US - Visa and Citizenship Information To...Permanent employmentFull timeFixed term contractWork at officeOverseasWork visa- Applied Intuition seeks a Mission Director for SOCOM to lead strategic opportunities with senior SOCOM stakeholders and shape requirements for autonomous technology programs. You will operate at executive levels, translating operator needs into technology requirements...
- ...Primary ResponsibilitiesIn the role of Mid-Atlantic Data Center/Mission Critical Technical Team Lead, we'll count on you to build and... ...everyone is empowered to engage and contribute. Each group has an executive sponsor and is open to all employees.Job Field: Building...Local area
$83k - $167k
...Full Time On-Site /On-siteExecutive and Mission Support Lead (EMSL) - SME Work Location:... ...Logistics Support CGS is seeking a skilled Executive and Mission Support Lead (EMSL) - SME to... .... Support continuous improvement, compliance, and operational efficiency. Qualifications...Full time$119.2k - $172.9k
...Position Overview: ANSER is seeking a Senior Executive Support Analyst (BOND support) focused... ...review of materials for accuracy and compliance. Coordinate personnel actions, including... ...engagement. Support special projects and other mission-related activities as assigned. Required...Full timeContract workFor contractorsWork experience placementFor subcontractorWork at officeLocal area- ACEE, based in Washington, DC, seeks an Executive and Engagement Assistant to support the executive team, liaise with the Board of Directors... ...planning, writing, and independent responsibilities. This mission-driven position offers growth across nonprofit activities and collaboration...Remote work2 days per week1 day per week
- ...Secretary and other EBSA executives on accounting and... ...Division of Reporting and Compliance, ensuring effective... ...organization's vision, mission, and goals, and to drive... ...Accreditation page. Foreign Education If you are... ...developing and managing SES leaders. Individuals selected...Full timePart timeInterim roleWork at office
$80k - $85k
...Museum of the Bible Our driving mission is to invite all people to... ...Operating Officer (COO), the Executive Manager-Operations, serves both... ..., preparing department leaders for meetings, acting as a liaison... ...across COO departments Ensure compliance with company guidelines,...Full timeContract workInternshipLocal areaRemote workNight shiftAfternoon shift- Fair Chance in the Greater Washington region seeks an Executive Director to lead the organization into its next growth phase and to advance its mission with bold strategy and collaborative leadership. The ED will oversee strategy, fundraising, operations, external relations...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to BSA/AML Executive: Foreign Mission Compliance Leader. Be the first to apply!
Related searches
- executive director for marketing & public relations Washington DC
- search executive Washington DC
- executive search company Washington DC
- chief digital officer Washington DC
- technical executive Washington DC
- executive assistant to chief executive officer Washington DC
- executive director marketing Washington DC
- executive program director Washington DC
- chief of police Washington DC
- chief revenue officer Washington DC