Senior AML Leader — Financial Crime Prevention
UBS Financial Services Inc.
UBS in Nashville/NYT? Weehawken and New York are seeking an AML Officer to lead and coordinate a comprehensive AML program within the Wealth Management Americas division. You will apply BSA/AML knowledge to ensure regulatory compliance and serve as the main liaison for the AML Investigations team on broker-dealer activity. The role requires 8+ years of AML regulatory experience, strong open-source research skills, and the ability to communicate with management and regulators. #J-18808-Ljbffr UBS
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior AML Leader — Financial Crime Prevention in Nashville, TN vacancy
- A financial services company is seeking a Senior Business Analysis Manager. This position involves leading strategies for growth and profitability while managing a team of analysts in a collaborative, remote-eligible setting. Candidates should possess strong quantitative...FinancialSeniorRemote work
Capital One
Nashville, TN1 day ago - Tractor Supply is looking for a Loss Prevention Manager in Brentwood, Tennessee. This role manages all aspects of loss prevention across 124+ stores to control financial losses. Candidates should have 8-10 years of multi-unit retail loss prevention experience and a Bachelor...FinancialNight shift
- Surgery Partners, Inc in Nashville, TN is seeking a Financial Leader to manage financial strategies, reporting, budgeting, and compliance within a healthcare setting. The ideal candidate should have at least 8 years of experience in financial management, focusing on healthcare...FinancialSenior
$175k - $190k
A leading financial technology company in the United States is seeking a Senior Product Manager to pioneer strategic initiatives in their growing financial services platform. The role encompasses product lifecycle management, cross-functional collaboration, and rigorous...FinancialSeniorRemote job- August Bioservices, LLC is seeking an experienced Senior Accountant to manage the full spectrum of accounting operations, from financial reporting to regulatory compliance. Based in Nashville, TN, this role is crucial for ensuring financial accuracy and supporting a growing...FinancialSenior
- Augustbio in Nashville, TN, is seeking a skilled accounting professional to lead the financial close process. This role involves preparing financial statements, ensuring compliance with GAAP, and partnering with internal and external stakeholders. The ideal candidate will...FinancialSenior
- Medium is seeking an experienced accountant in Nashville, Tennessee to lead the full cycle financial close process. You will ensure accuracy and adherence to deadlines, prepare financial statements, and partner with external auditors. The ideal candidate holds a CPA and...FinancialSenior
- UDig LLC in Nashville seeks a Senior Delivery Manager responsible for leading complex client engagements and driving project outcomes. You will own client relationships and project financial health, working closely with stakeholders to ensure successful delivery and long...FinancialSenior
- ...cross-functional team, managing client credit risks, and ensuring compliance with regulatory standards. The position promises engagement in significant client interactions, fostering both financial growth and customer relationships. #J-18808-Ljbffr Huntington National BankFinancialSenior
- ...and a relevant 4-year degree. The role involves effective communication with agents, managing relationships, and producing budgeted financial results. This position offers a competitive base salary and comprehensive benefits including health, dental, and a 401(k) plan. #J...FinancialSeniorContract work
- A financial institution is hiring a Sr Commercial Banking Officer to lead client relationships in business banking. This position focuses on developing new business through underwriting and managing loans. Applicants should have over 10 years of banking experience, including...FinancialSeniorFull timeWork at office
$200k - $275k
Slalom in Nashville is hiring a Senior Director, Complex Delivery to lead enterprise-scale engagements and deliver client satisfaction... ..., ensuring alignment across complex situations while achieving financial performance. The ideal applicant will have 12+ years of...FinancialSenior- ...of stop loss business. This role includes responsibilities like underwriting new business and collaborating across teams to meet financial targets. The ideal candidate will have a Bachelor's degree in a relevant field and 10 to 15 years of underwriting experience. Strong...FinancialSenior
- Contemporary Amperex Technology Kentucky LLC in Nashville, TN is seeking a Senior Accountant to manage key financial aspects. The ideal candidate will possess 10+ years of experience in accounting, a strong understanding of U.S. GAAP, and proficiency in financial software...FinancialSeniorFull time
- A property management company in Brentwood is seeking a Mid-Senior level Sr. Talent Acquisition Manager. This full-time on-site role involves overseeing financial reporting and accounting for a portfolio of retail and office properties. Candidates should have a Bachelor...FinancialSeniorFull timeWork at office
- A financial institution is seeking a Trust Officer to manage trust accounts and ensure compliance with legal and regulatory standards. This role requires building strong relationships with clients while collaborating with private bankers. Candidates should have a bachelor...FinancialSeniorFull timeRemote work
- ...ecosystem. This role requires 7-10+ years of experience in Oracle EPM/Hyperion architecture and a comprehensive understanding of financial systems processes. The successful candidate will work alongside Finance and IT leadership to optimize financial planning, reporting...FinancialSenior
- Tractor Supply Company is seeking a Senior Digital Merchant to lead the financial performance and customer experience for Animal Feed and Pet Food categories. This role involves developing a comprehensive digital merchandising strategy and improving customer engagement...FinancialSenior
$24.76 per hour
...Senior Inside Sales Consultant As a Senior Inside Sales Consultant... ...to maintain engagement and prevent pipeline stagnation. Build... ...fees, payments, or access to financial accounts; and/or extend an... ...scammed online, you may report the crime to the Federal Bureau of...FinancialSeniorRemote jobHourly payWork at officeHome officeAfternoon shift$200k - $250k
...opportunity is significant. The Role The Senior Vice President is a multi‑unit... ...running each brand. You own the aggregate financial and operational performance of your region... ...the region — developing high‑potential leaders internally and recruiting top talent externally...FinancialSeniorSeasonal workImmediate startHome officeDay shift$62.7k - $97.2k
...services provider in Nashville, TN is seeking a skilled accountant to perform professional accounting work involving the analysis of financial information. The successful candidate will have at least 5 years of relevant experience, strong knowledge of accounting principles...FinancialSeniorHighmark Health
Nashville, TN5 days ago$90k - $110k
...focusing on maximizing value through competitive pricing strategies. This role requires strong analytical skills and experience in financial modeling. The ideal candidate should possess excellent communication abilities and the capacity to collaborate with various...FinancialSeniorRemote job- ...is seeking an experienced Audit Engagement Leader in Nashville, Tennessee. The role requires leading regulatory compliance, BSA/AML audits, and fostering strong client... ...have a minimum of 12 years experience in the financial services compliance field and a Bachelor's...FinancialFlexible hours
$100k - $150k
...people where they live, learn and work. The Senior Product Manager for Payment Systems and... ...efforts. In the age of AI, financial systems are under increasing pressure from... ...experience leading fraud detection and prevention initiatives. YOU HAVE High agency: Taking...FinancialSeniorTemporary workWork at officeLocal areaRemote workShift work3 days per week- Accenture seeks a Workday Financials Lead in Nashville, TN. The role involves managing business requirements, leading workshops for client education, and advising on industry standards. Candidates need a Workday Financials Partner Certification and a minimum of 3 years...FinancialSenior
$175k - $225k
A consulting firm is seeking a Senior Manager to lead client engagements and manage a team of consultants specializing in Workday Financials solutions. The ideal candidate has 6+ years of functional experience with Workday Financial Management, strong project management...FinancialSenior- Something Inked LLC in Nashville, Tennessee is seeking a Senior Accountant to oversee the reconciliation and reporting of financial statements. The successful candidate will ensure compliance with GAAP while assisting in financial analyses for the CFO. Key responsibilities...FinancialSenior
- CFS is seeking a Senior Accountant to join our growing accounting team in Brentwood, Tennessee. This role offers an opportunity for an... ...organization, handling critical close processes and accurate financial reporting. Key responsibilities include leading month-, quarter...FinancialSenior
$95k - $120k
Cerity Partners Management LLC in Nashville is seeking a Senior Wealth Planner to manage client relationships and develop personalized... ...with internal teams to provide a holistic approach to clients' financial needs while mentoring colleagues and ensuring exceptional...FinancialSenior- A well-known agency in Nashville is seeking a Senior Logistics Manager to oversee multiple client programs. The ideal candidate will... ...Responsibilities include managing proposals, ensuring budgeting and financial solvency, and maintaining clear communications throughout the...FinancialSeniorWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior AML Leader — Financial Crime Prevention. Be the first to apply!
Related searches
- team lead data science Nashville, TN
- clinical team leader Nashville, TN
- assistant team manager Nashville, TN
- quality assurance team leader Nashville, TN
- leader Nashville, TN
- member team lead Nashville, TN
- application team lead Nashville, TN
- helpdesk team lead Nashville, TN
- disability team leader Nashville, TN
- team leader full time Nashville, TN