Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

AML/BSA Operations Manager - Data-Driven Compliance Leader

$130k - $150k

Piermont Bank

Piermont Bank in New York is seeking an AML/BSA Operations Manager to oversee their compliance program. This role involves managing alert investigations, transaction monitoring, and ensuring alignment with regulatory requirements. The ideal candidate will possess strong data analysis skills and leadership experience. The position offers a salary range of $130,000 to $150,000, along with a comprehensive benefits package including medical, dental, and 401k. #J-18808-Ljbffr Piermont Bank

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the AML/BSA Operations Manager - Data-Driven Compliance Leader in New York, NY vacancy
  • $70k - $80k

     ...Macmillan Publishers is seeking an Operations, Planning & Administration Manager to support national account strategy and data-driven sales planning. This remote role focuses on ensuring high-quality title metadata and effective comp strategy. The ideal candidate has... 
    Suggested
    Remote work

    Macmillan

    New York, NY
    3 days ago
  •  ...A leading early education technology firm seeks a Business Operations Manager to lead cross-functional initiatives and drive performance improvements. This role requires strategic thinking, strong problem-solving abilities, and excellent communication skills to work with... 
    Suggested

    brightwheel

    New York, NY
    2 days ago
  •  ...A leading company in regulated iGaming is seeking an Operations Officer/Shift Manager. This role involves optimizing support workflows, analyzing performance, and ensuring operational compliance. The ideal candidate will possess strong operational expertise and market... 
    Suggested
    Shift work

    Confidential Company

    New York, NY
    3 days ago
  •  ...Incorporated seeks a detail-oriented professional to assist in programming operations support across 1,200 retail branches. This role includes overseeing repairs, managing contracts, and ensuring compliance with federal and state regulations. The ideal candidate has strong... 
    Suggested

    Jones Lang LaSalle Incorporated

    New York, NY
    3 days ago
  • $140k - $160k

     ...BSA Operations Manager New York, NY Piermont Bank is a boutique...  .... The Role The AML/BSA Operations Manager...  ...Assets Control (OFAC) compliance program. This role...  ...candidate brings strong data and analytics skills to...  ...risk). Conduct data-driven risk assessments and... 
    Suggested
    Work at office

    Piermont Bank

    New York, NY
    13 hours ago
  • $100k - $165k

     ...Johnson Controls, Inc. is looking for a BMS Program Manager to enhance business execution through data-driven insights and governance. This remote-position involves collaborating with Sales Operations and Product Management to deliver performance insights and ensure disciplined... 
    Remote work

    Johnson Controls

    New York, NY
    4 days ago
  •  ...A college preparatory public charter school in Brooklyn seeks an Academic Operations Manager. The role involves overseeing academic data management, compliance for testing, and tech support for staff and students. Ideal candidates are passionate about education and possess... 

    Coney Island Prep

    New York, NY
    4 days ago
  • Wright Automotive Group in Pennsylvania is seeking a high-energy, data-driven Used Car Manager & Buyer to lead pre-owned vehicle operations. In this role, you will manage the inventory life cycle, source high-quality inventory, and set competitive pricing strategies. The... 

    Wright Automotive Group

    New York, NY
    2 days ago
  •  ...A leading health insurance company is hiring a Manager, Pricing Strategy to manage healthcare portfolio strategies. This role requires...  ...collaboration across teams. Responsibilities include crafting data-driven recommendations for executive pricing decisions and building... 
    Work at office

    Oscar Health Insurance

    New York, NY
    3 days ago
  •  ...FOUNDATION is seeking a detail-oriented compliance professional in Anchorage to enhance its...  ...Program. The role requires expertise in BSA/AML and OFAC compliance programs and emphasizes...  ...financial regulations, and proficiency with data analytics tools. Effective communication... 

    SOLANA FOUNDATION

    New York, NY
    2 days ago
  • Megacloudlab seeks a strategic, high-impact Product Manager to lead clients through the data lifecycle, integrating AI-driven analytics. This role emphasizes cross-functional leadership and requires over 5 years of experience in Data Analytics, Data Science, or Product... 

    Megacloudlab

    New York, NY
    3 days ago
  •  ...to support programs in managing their contracts and learning from data to strengthen the services...  .... The Contract & Data Operations Manager plays a critical...  ...contract and licensing compliance, this position leads cross...  ...multiple concurrent, deadline-driven projects related to... 
    Contract work
    Work at office
    3 days per week

    Good Shepherd Services

    New York, NY
    3 days ago
  • $80k - $110k

     ...appropriate Create & Maintain operational loan files and archiving...  ...structures ~ Thorough knowledge of BSA/AML/OFAC rules and regulations,...  ...other protected category in compliance to D.lgs. 198/2006, 215/03...  ...of the application, the data will be processed by Intesa Sanpaolo... 
    Work at office

    Intesa Sanpaolo Group

    New York, NY
    3 days ago
  •  ...for a self‑motivated and enthusiastic Manager, Operations who will be responsible for working with...  ...strong Excel experience, using it for data compilation, analysis, visualization, &...  ...Ongoing, consistent support to ensure compliance of processes, within set rules, and proper... 
    Local area

    IPG Mediabrands

    New York, NY
    4 days ago
  •  ...NTT America, Inc. is looking for a Compliance Operations Specialist to manage KYC and CIP processes. This role ensures compliance with internal policies and AML/BSA regulations, while maintaining data integrity. The ideal candidate will have over 5 years of experience... 

    NTT America

    New York, NY
    1 day ago
  •  ...leading fintech company in the United States is looking for a BSA Officer to lead its financial crimes program amidst...  ...regulatory complexities. The role involves overseeing compliance initiatives, managing the AML team, and integrating compliance with engineering processes... 
    Remote work

    Dakota Co

    New York, NY
    2 days ago
  • $175.5k - $201.83k

     ...Senior Manager, Strategy Operations - Data & Analytics New York, New York Apply Who We Are At Justworks...  ...to interact with and learn from leaders in the startup community. We work...  ...business. We solve HR issues. We’re data-driven and never stop iterating. If you’d... 
    Casual work
    Work at office
    Local area

    Justworks

    New York, NY
    1 day ago
  •  ...HPC Infrastructure Operations Lead Location:...  ...regular travel to HPC data center sites...  ...seasoned operations leader to own the reliability...  ...Lead and manage data center site leads...  ...automation—including AI‑driven approaches—to...  ...business needs. Ensure compliance with all safety,... 
    For contractors
    Weekend work
    Afternoon shift

    P2P

    New York, NY
    3 days ago
  •  ...MaziCTools is seeking a dedicated Operations Manager based in Revere, MA. You will lead a talented team to ensure safety, quality, and performance while managing large projects and collaborating with support teams. The ideal candidate will have 3+ years of management... 
    Night shift

    MaziCTools

    New York, NY
    2 days ago
  • $100k - $120k

     ...AFC Systems Data Analyst New York, NY (...  ...systems used to support BSA/AML/ABC and Sanctions compliance across the Bank....  ...for the daily operations within the AFC subunit...  ...data sampling, data-driven model development,...  ...systems. Assist in management of data processes,... 

    Apple Bank

    New York, NY
    19 days ago
  •  ...A staffing firm in New York seeks a Product Manager to lead a team through the product lifecycle from strategy to evaluation. Responsibilities include creating business models, developing analytics, and mentoring team members. Candidates should have a Bachelor's degree... 

    HAN Staffing

    New York, NY
    4 days ago
  • A leading financial services firm is seeking a Risk Analytics Manager to enhance risk reporting and analytics. This role focuses on developing...  ...with various teams for risk management, and ensuring data integrity within high-stakes environments. Candidates should possess... 

    DV Trading LLC

    New York, NY
    2 days ago
  • Onward Search is hiring a Campaign Manager in Hoboken, NJ. This role involves leading the development of advertising campaigns and collaborating with sales teams to create data-driven media proposals. The position requires at least 3 years of experience in digital media... 

    Onward Search

    Hoboken, NJ
    3 days ago
  • JPMorganChase is seeking a Product Manager for Chase Travel Lodging in New York. In this role, you will engage with various teams to enhance travel capabilities while advancing the product's vision. The ideal candidate has a Bachelor's degree and 1-4 years of experience... 

    JPMorganChase

    New York, NY
    5 days ago
  • A leading data services company is looking for a Data Integration Services Operations Manager in New York. This role involves managing teams responsible for the administration and deployment of effective data integration solutions. Applicants should have over 10 years of... 

    Stem Xpert

    New York, NY
    4 days ago
  • $135k - $150k

     ...A leading asset management firm in New York is seeking an experienced Audit Manager to oversee internal audits and risk assessments. The role requires a Bachelor's degree and a preferred professional designation, along with a minimum of 5 years in internal audit, including... 

    Invesco

    New York, NY
    4 days ago
  •  ...MastarRec is seeking a Head of BSA/AML to lead the organization's anti-money laundering program in line with FinCEN and Bank Secrecy Act regulations. The role is critical in ensuring transaction monitoring effectiveness and timely SAR reporting, thus protecting the firm... 
    Remote work

    MastarRec

    New York, NY
    20 hours ago
  • $95k - $150k

     ...City and requires 4+ years of media planning experience, focusing on performance-driven strategies. With a salary range of $95,000 - $150,000 USD, the role emphasizes collaboration, data-driven decisions, and developing robust audience strategies. Candidates must be authorized... 
    Full time
    3 days per week

    Brain Labs Digital LTD.

    New York, NY
    13 hours ago
  •  ...A leading executive assistance firm is seeking a VP Operations to enhance delivery performance and streamline operations. In this remote...  ...record of improving performance metrics, and experience in managing diverse teams. This position offers competitive salary and meaningful... 
    Remote work

    Infinity

    New York, NY
    2 days ago
  • $200k - $225k

    Design Manager - Data Center Construction & Operations Jupiter Capital Management LLC , an independent boutique management...  ...+ cooling topologies. Ensure compliance with building codes, energy...  ...execution, ambiguity tolerance, and data‑driven decision‑making. This role has a... 
    Contract work
    For contractors
    Remote work

    Jupiter Capital Management LLC

    New York, NY
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to AML/BSA Operations Manager - Data-Driven Compliance Leader. Be the first to apply!