BSA/AML Program Lead: KYC & Risk
Campus Inc.
Campus is seeking a BSA/AML Program Manager based in Atlanta or Scottsdale to design and govern compliance programs. This role involves coordination with various departments and leading the BSA/AML initiative to mitigate financial crimes. The ideal candidate will have over 7 years of relevant experience and strong leadership skills. It's a great opportunity to make impactful changes in a growing fintech environment, with competitive benefits and a focus on developing a robust compliance culture. #J-18808-Ljbffr
- ...divh2BSA/AML Program Manager/h2pLocation: Atlanta, GA or... ...-to-day actions./ppThe BSA/AML Program Manager is... ...are met, financial crime risks are effectively managed... ...governing Illumias BSA/AML and KYC programs end-to-end./... ...sponsor bank partners; leads responses to regulatory...RiskFull timeTemporary workLocal areaWorldwideVisa sponsorship
- ...This role focuses on developing financial crime strategies and leading compliance initiatives in anti-money laundering and KYC programs. Candidates should possess 7+ years of experience in financial crime risk management and be adept at using data analytics to enhance...Risk
- ...Overview The VP Program Operations - Embedded Finance leads the operational governance, execution, and oversight... ...point across Operations, Risk, Compliance, Product, and external... ...programs operate in compliance with AML/BSA, KYC/CIP, fraud, consumer protection, and...RiskFlexible hours
- ...experience in banking experience within BSA. Only qualified candidates will be... ...Disability Insurance Employee Assistance Program Flexible Spending Account Medical... ...Position Summary: The BSA/AML Compliance & Risk Specialist is responsible to carry out...RiskFull timeBank staffWork at officeMonday to FridayFlexible hours
$159k - $231k
Google Inc. is looking for a Risk Management Program Manager in Atlanta, GA, to lead risk-related initiatives for data center operations. This role requires strong project management skills, a bachelor's degree in Risk Management, and substantial experience in technical...RiskFull time$123.6k - $185.4k
Stripe is seeking a Program Manager for their Third Party Risk Management team in Atlanta, Georgia. This role focuses on maintaining and enhancing the Third Party Risk Program to protect Stripe's interests. The ideal candidate will possess over 4 years of risk or compliance...RiskWork at office$124k - $162.8k
...for patients We are looking for an E&BI Insights Monitoring Program Lead who is an experienced, strategic, analytical, and... ...field ~5+ years' experience in US healthcare compliance or risk management Preferred Requirements At least 2 years...RiskWork at officeLocal area- Coastal States Bank in Atlanta seeks a BSA/AML Compliance & Risk Specialist to ensure adherence to the Bank Secrecy Act and manage AML risks. The role involves conducting compliance tasks, reviewing suspicious activities, and assisting in client onboarding. Candidates should...RiskFull time
- We are looking for an experienced EMV Lead / Program or Project Manager with deep expertise in the banking and cards domain. The ideal candidate... ...and validation. Ensure adherence to project governance, risk management, and compliance standards. Drive benefits realization...Risk
- ...Overview The VP Risk Operations - Embedded Finance oversees... ...Risk Operations Execution Leads transaction monitoring, fraud... ...across embedded finance programs. Maintains SLAs and operational... ...Ensures adherence to AML/BSA, KYC/CIP, fraud, consumer protection...RiskFlexible hours
- Burns & McDonnell is seeking a Program Controls Manager in Atlanta, Georgia. The role involves managing budgets... ...projects, developing reporting systems, and leading a team responsible for cost management and risk analysis. Candidates should have a Bachelor's degree...Risk
$165k - $239k
Google is looking for a Program Manager to lead complex projects that span time zones and offices. You will oversee contract manufacturing partners... ...leading cross-functional activities, evaluating business risks, and improving performance metrics. The role requires extensive...RiskContract work$124.6k - $148.2k
...Atlanta seeks a Manager for IT Governance and Compliance. This role leads the execution of IT General Controls to support SOX compliance... ...improving operations. The ideal candidate has 5+ years in IT risk management or compliance, a Bachelor’s degree, and is SAP knowledgeable...Risk$61.59k - $83.76k
...leadership challenge course for the Georgia Tech community. We offer programming that includes intramural sports, club sports, fitness... ...applies to adolescents and young adults and to patients with or at‑risk for eating disorders. Knowledge and skill in providing evidence...RiskContract workFor contractorsWork at officeLocal areaShift workNight shift- ...technical, hands-on, customer-focused Lead Client Services Program Manager to join our dynamic Cloud... ...for Fraud and Anti-Money Laundering (AML) detection. This role is for a Principal... ...analytics work translates into measurable risk reduction, efficiency gains, or...RiskWork at officeRemote workFlexible hours
$115k - $130k
Lead Specialist, Product Program Manager (AI) Role Overview The Lead Specialist Product Program Manager (AI) is responsible for leading cross‑functional... .... Identify, assess, and mitigate program‑level risks and issues related to AI development, including data readiness...RiskFull time$73.77k - $125.41k
Description The Head Start Lead Program Specialist provides senior-level programmatic and grants management support to the Office of Head Start... ...performance or compliance concerns and support development of risk mitigation strategies and technical assistance responses....RiskFull timeWork at office$30 per hour
...escalate alerts based on risk Conduct basic... ...team and support ongoing AML operations during merger... ...Qualifications ~3–5 years of AML/BSA experience ~ Direct... ...elections, plan, or program terms. If eligible, the... ...Global Services We’re a leading provider of business and...RiskContract workTemporary workRemote work- ...Presales Solution Architect - KYC/AML to join our KPMG Delivery Network... ...Responsibilities: Lead KYC / AML Solution Architecture... ...managed services and transformation programs Provide Deal Support,... ...Member Firms and Global/Regional Risk leadership Act with...RiskH1bLocal area
- ...(overview & key responsibilities) DeltaAir Lines is seeking a Lead Program Manager of Engine Analytics and Strategic Insights to join the... ...translate analytical outputs into strategic narratives, highlighting risks, opportunities, and recommended action Translates complex...RiskTemporary workWork experience placement
$130k - $160k
Jacobs is seeking an Operational Technology Program Manager in Atlanta, GA, to oversee financial performance for client-facing projects. This role involves extensive financial oversight, risk management, and collaboration with project accounting. Candidates should have...Risk$192k - $278k
Lead Technical Program Manager, Network Delivery Engineering Google - Locations: Thornton, CO; Atlanta, GA; Addison, TX (select preferred location... .... This includes managing project schedules, identifying risks and clearly communicating them to project stakeholders. You'...RiskFull timeWorldwide- ...Data Center DCIM Program Leader - Infrastructure Operations Hybrid At Cloudflare, we... ...to get things done under pressure while leading with optimism and grit. You have a proven... ...executive reporting on infrastructure risk. Lead and mentor the DCI Administrator...RiskFor contractorsLocal areaWorldwide
- ...responsibilities include strategic planning, team leadership, and budget management, with a focus on stakeholder collaboration and risk management. The position requires up to 60% travel and offers relocation assistance. Those with strong leadership and problem-solving...RiskRelocation package
- ...Crime Senior Manager in the Finance Risk Compliance team, you will be... ...services organizations. Your role is to lead clients through key compliance... ...initiatives, such as anti-money laundering (AML), sanctions, and Know Your Customer (KYC) programs, while identifying opportunities...RiskLive inWork at officeLocal area
$71k - $122k
...10 Tiedeman Road, Brooklyn Ohio About the Job As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program") has the responsibility for evaluating Key's ongoing compliance with applicable laws...RiskWork at officeFlexible hoursShift work$165.3k - $235k
Program Leader Ready to turn bold ideas into real-world impact? At Genpact, we don’t just adapt to change, we lead it. AI and digital innovation are transforming the way businesses work, and... ...paths & dependencies and identifies risks and ensures mitigation • Partner Management...RiskFull timeRemote workRotating shift$107 per hour
...Global Channel Management, Inc. is looking for a Remote Program Manager in Atlanta, GA, offering an employment type of Full-Time. The ideal... ...include managing business processes, implementing risk solutions, and ensuring regulatory compliance. The position offers...RiskHourly payFull timeRemote work$152.7k - $294k
...Qualys, Aqua), drive adoption, and measure risk reduction and time-to-value at scale.... ...coordination, and management for the CNAPP program. Aligns program objectives with organizational... ...—managing multiple priorities, leading cross‑functional initiatives, and driving...RiskSummer holidayFlexible hours- Sr. Leader, Programs and Field Sales Activation Job Category : Marketing Requisition Number... ..., Programs and Field Sales Activation leads the development, implementation, execution... ...market effectiveness. Identifies trends, risks, and opportunities to inform strategic decision...RiskFull timeTemporary workWork at officeLocal area
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