Senior BSA/AML Operations Leader
$114.07k - $192.8kEagleBank
A financial institution in Bethesda, Maryland, is seeking a BSA/AML Operations Manager to lead transaction monitoring and regulatory reporting operations. This role requires a Bachelor's degree and 8 years of BSA/AML experience, including 5 years in a supervisory capacity. The ideal candidate will excel in building high-performing teams, have expertise with AML transaction monitoring systems, and maintain a strong compliance culture. The position offers a competitive salary range of $114,071 to $192,797, reflecting experience and skills. #J-18808-Ljbffr
$114.07k - $192.8k
...BSA/AML Operations Manager Location : Location US-MD-Bethesda ID 2026-2216 Location : Address 7500 Old Georgetown Road Position Type Full Time Regular Business Unit Description Risk and Compliance Overview We...SuggestedFull timeWork at officeRemote workFlexible hours- Guidehouse, located in Bethesda, Maryland, is seeking a Program Manager to lead teams within their Defense and Security Segment. The ideal candidate will manage client relationships and deliver program and financial management support with a focus on outcome-based performance...Senior
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...The Capital Area Food Bank is seeking a Senior Manager for Senior Hunger Strategies Operation to oversee the execution of vital hunger relief programs. This role involves leading inbound operations, managing a diverse team, and ensuring compliance with regulations. The...Senior- ...Planet is seeking a Senior Manager, Talent Operations, who will oversee the entire hiring lifecycle and lead a team of specialists in Washington D.C. This full-time, hybrid role focuses on operational excellence, process design, and technology deployment. The ideal candidate...SeniorFull time
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Leidos is looking for a Joint Force Air Component Command Exercise Operations Specialist in Bethesda, Maryland. This role involves supporting USSTRATCOM's exercises, requiring extensive knowledge of military air operations and strategic planning. The ideal candidate will...Senior$170.7k - $190.8k
A non-profit organization located in Washington, DC is seeking a Senior Manager for Security Operations to lead security initiatives. This role requires a minimum of 8 years of experience in IT and cybersecurity, especially in managing security operations. The ideal candidate...Senior- Simple Technology Solutions is seeking a Senior Manager, Corporate Operations to lead their GovCon organization. This fully remote role requires strong operational management skills, with responsibilities including overseeing daily operations, compliance, and HR functions...SeniorRemote job
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Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (FCC) (Hybrid... ...experienced, well-trained and credentialed, and operate within a collaborative, agile environment... ...you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related...SeniorFull timePart timeLocal area3 days per week$139.1k - $251.45k
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