BSA & Compliance Manager — Lead AML/Risk (Houston)
BritePros Medical Staffing
A financial services firm is seeking a Risk & Compliance/BSA Manager in Houston, TX. This role involves leading compliance initiatives and managing risks concerning BSA and OFAC regulations. Candidates should possess significant experience in financial crimes detection, AML operations, and team management, along with a Bachelor’s degree or equivalent. A competitive salary package is offered for this non-remote position. #J-18808-Ljbffr BritePros Medical Staffing
$85k
Risk & Compliance/BSA Manager - To $85K - Houston, TX - Job # 3354 The Symicor Group is a boutique talent acquisition firm... ...Manager responsibilities include: Lead or perform BSA/OFAC Program... ...Officer for the Bank. Conducting BSA, AML, and OFAC risk assessments. AML Transaction...Risk- ...Chief Compliance Officer (CCO) About the Company... ...a pivotal role in leading and scaling its U.S... ...be the designated BSA and OFAC Officer, with... ...compliance regime, managing the compliance... ...maintaining annual corporate risk assessments, and... ...and executing AML and sanctions training...Risk
- ...legal, regulatory, and compliance matters across all Pula... ...Legal Advisory & Contract Management Provide timely,... ...‑to‑day legal queries, risk mitigation, and compliance... ...implement mitigation measures. Lead compliance monitoring,... ...engagements. 3. AML & Anti‑Bribery and Corruption...RiskContract workLocal area
- Security Bank and Trust Company is looking for a BSA Officer responsible for overseeing and administering compliance programs related to the Bank Secrecy Act, Anti-Money... ...monitoring suspicious activities, and conducting risk assessments. The ideal candidate will have a...Risk
- ...Trust Company is seeking a BSA Officer to oversee and... ...Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance programs. The role is responsible... ...activity, conducting risk assessments,... ...Office Suite. Ability to manage multiple priorities while...RiskTemporary workWork at office
- ...Risk Specialist I - Sanctions Location:... ...the Bank remains in compliance. Assist with sanction... .... Support management teams, ensuring daily... ...preferably in the BSA/Compliance area Knowledge of BSA/AML standards and practices... ...Corporation is a leading regional financial...RiskWork at office
$230k - $297.5k
...is one of the world’s leading internet financial platform... ...Product, Engineering, Compliance, and Policy to navigate... ...will anticipate and manage legal risks related to blockchain technologies... ...the Bank Secrecy Act (BSA) and related anti‑money laundering (AML) and sanctions...RiskContract workFlexible hours- ...Monogram Health is looking for a Clinical Compliance Manager to support and enhance our Compliance Program through oversight, risk assessment, and cross‑functional collaboration... ...provides critical compliance guidance and leads certain monitoring and audit activities....RiskWork at officeFlexible hours
- ...Manager, Compliance Akumin is a leading provider of outpatient radiology and oncology services, partnering with top hospitals and health systems nationwide... ...hotline. Assist in developing, leading, and managing a risk-based healthcare compliance monitoring and auditing...RiskWork experience placementCurrently hiringWork at officeRemote work
- BlueOval SK LLC. in Stanton, Tennessee is seeking a Compliance and Ethics Manager to oversee the company’s Compliance & Ethics Program and assist in managing legal operations. The ideal candidate will have a Bachelor’s degree, a paralegal certification, and more than ten...Risk
- ...Vendor Onboarding & Supplier Master Data Management Lead to own the end-to-end vendor lifecycle,... ...maintenance, and offboarding, ensures compliance and audit readiness, and partners with... ...-to-end onboarding workflows including risk checks, documentation, approvals, contract...RiskContract work
- ...team of employee-owners. The Tennessee CEI Lead will be responsible for providing overall... ...and the execution of the project management plan. Supervises and mentors team to overall... ...complex projects. Identifying and handling risk and change management independently. Leading...RiskContract workFor contractorsVisa sponsorship
- ...team of employee‑owners. The Tennessee CEI Lead will be responsible for providing overall... ...and the execution of the project management plan. Supervises and mentors team to overall... ...complex projects. Identifying and handling risk and change management independently. Leading...RiskFull timeContract workPart timeFor contractorsVisa sponsorship
- Maximus is seeking a Senior Manager - Technical Program Management to lead and advance our technical PMO in a fully remote role. You will drive cross‑functional... .... The position emphasizes architecture awareness, risk management, data‑driven decisions, and alignment with...RiskRemote job
- ...American entity of SK On, a global leading battery and trading company... ...‑generation electric batteries. Compliance and Ethics Assist the General Counsel in managing the company’s Compliance & Ethics... ...continuous improvement. Enterprise Risk Management Assist in developing...RiskTemporary workVisa sponsorshipWork visaFlexible hours
- ...Lubricants Hub Hamburg is looking for an experienced Global Trade Compliance Manager to ensure compliance with Customs regulations in Nashville,... ...departments to implement global trade policies, conduct risk assessments, and interpret regulations for actionable guidance...Risk
- ...Subcontracts, Senior Specialist who will manage complex subcontracting processes, negotiate agreements and ensure compliance with regulations. The ideal... ...negotiation will be essential to effectively lead subcontractor performance and risk management efforts. #J-18808-Ljbffr...RiskContract workFor subcontractor
- ...all aspects of the Bank Secrecy Act Compliance Program. This position performs various... ...of controls to mitigate risks. Essential Duties and Responsibilities... ...Overseeing all aspects of the corporate-wide BSA and Anti-Money Laundering (AML) Programs. Coordinating and...Risk
$80 - $90 per hour
PTP Invoicing Lead PMOUNTJP00001180 Hourly pay: $80-90/hr (Depends... ...accountability frameworks, managing executive stakeholder relationships... ...invoice reduction efforts, compliance metrics, Oracle Fusion... ...expertise in program governance, risk management, executive reporting...RiskHourly payShift work- ...Description At Regions, the Cyber Security Group Manager leads a diverse team of managers, engineers,... ...technology) for the optimization of SOX compliance efforts Ensures overall IT strategy and... ..., and monitored to strengthen risk management and compliance, mitigating risk...RiskFull timeContract workFor contractorsWork at officeRelocationRelocation package3 days per week
- ...Middle Market Portfolio Manager I The SouthState story is... ...and other critical credit risk components; Completes industry... ...of the Bank; Assures compliance with State and Federal... ...to the Bank Secrecy Act (BSA), Anti- Money Laundering (AML), Customer Identification...RiskLocal area
- PROCURE TO PAY (PTP) INVOICING LEAD~ Onsite LOCATION: Nashville,... ...organizational alignment, and managing executive-level relationships... ...invoice status, bottlenecks, and compliance metrics across all business... ...expertise in program governance, risk management, and hypercare...Risk
- ...Logistics SME (Carrier Onboarding & Transition Lead) Location: Nashville, TN 37214 Duration:... ...Identify and mitigate carrier-related risks and dependencies Cross-functional... ...for execution readiness) Align with Risk Management Highlight Critical Path & Risks Critical...RiskContract work
$73 - $79 per hour
PTP Invoicing Lead Nashville, TN Pay: $73.00 - $79.00 per hour... ...capabilities, and deep experience managing invoicing operations within... ...data to identify trends, risks, and improvement opportunities... ...focused on automation, efficiency, compliance, and operational excellence....RiskHourly payContract workFor contractorsWork experience placement- ...level Procure-to-Pay Invoicing Lead to guide global AP invoicing... ...alignment, and accountability. Manage executive relationships with... ...into status, bottlenecks, and compliance. Report regularly on invoicing... ...Expertise in program governance, risk management, and hypercare...Risk
- TriStar Skyline Medical Center is seeking a Risk Manager to oversee systems for risk identification and reduce potential liabilities. Candidates... ...This role is vital for enhancing patient safety and ensuring compliance with regulations. Join a leader in healthcare dedicated to...Risk
- ...Job description: Cybersecurity Lead Location: Germantown, MD, Oak... ...Type: Full Time Who We Are Management Solutions LLC (MSLLC) is an award... ...management, and compliance across mission-critical systems... ...project as needed to mitigate risks. A Cybersecurity Lead will also...RiskFull timeContract workTemporary workFor contractorsWork at officeLocal areaImmediate startHome officeFlexible hoursShift work
$15 - $16 per hour
...and retail experiences. Job Description As a Receiving Lead, you will be responsible for managing the store’s backroom operations by receiving products into... ...advertisements set forth by the Marketing Team Take Risks; Wear a Helmet It never hurts to try something new. We...RiskHourly payFull timeImmediate startShift workNight shiftAfternoon shift$15 - $16 per hour
...Description What to expect when you work here As a Receiving Lead, you will be responsible for managing the store's backroom operations by receiving products... ...advertisements set forth by the Marketing Team Take Risks; Wear a Helmet: It never hurts to try something new. We...RiskHourly payFull timeImmediate startShift workNight shiftAfternoon shift$97.5k - $199.5k
...threaded owner for vendor performance, compliance, commercial management, and operational execution across... ...delivery and operational excellence. Lead end‑to‑end vendor lifecycle activities... ...vendor performance data to identify risks, service gaps, and continuous improvement...RiskContract workTemporary workFlexible hours
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