FinCrime Ops Process Leader (AML & Risk)
Klarna
Klarna is seeking an experienced professional for their US AML and Financial Crime operations. This role requires a strong background in AML investigations with a minimum of 4 years of experience, along with a Bachelor's degree in Finance or a related field. The successful candidate will support compliance efforts, collaborate with various teams, and help enhance operational frameworks. Strong analytical and communication skills are essential for guiding stakeholders and improving processes. Familiarity with US regulatory compliance is a plus. #J-18808-Ljbffr Klarna
- ...subject-matter expert supporting Klarna’s US AML and Financial Crime operations, combining hands-on investigative work with process development and optimization. In this... ...contribute to complex investigations and evolving risk areas, helping the organization stay ahead of...RiskLocal area
- Circle, a leading internet financial platform, is hiring a senior leader to oversee KYC/AML operations in a scalable, compliant manner. The role focuses on onboarding, reviews, and risk-based decision making across the organization, leveraging AI to improve efficiency and...Risk
- Vertiv, based in Westerville, Ohio, seeks a Manager of Process Enablement to lead the AMER triage team and bridge business needs with IT. You will supervise Process Enablement Specialists and the Training & Knowledge Coordinator to improve issue assessment, user enablement...Suggested
- JPMorganChase in Columbus, OH, invites a Compliance and Operations Risk Test Manager to shape testing strategy across multiple business lines, ensuring alignment with regulatory and firm policies. The role is anchored in the Testing Center of Excellence and demands a strong...Risk
- ...Anti-Money Laundering/Know Your Customer (AML/KYC), you will play a significant role as... ...group discussions and decision-making processes within the domain contextPreferred Qualifications... ...-scale financial services, regulatory, risk, compliance, or controls...RiskTemporary work
$112.4k - $179.9k
...valued. Be you ... be here.Job SummaryThe Forecast Governance and Process Oversight Lead Analyst will support the governance framework for... ...monitored, and aligned to applicable policies, controls, and risk management expectations. This role will partner across Finance,...RiskFull timeTemporary workWork experience placementWork at officeLocal areaImmediate startWork visaFlexible hours- ...to design and scale our sanctions screening and AML program across a growing global organization. You will build processes, establish governance, and collaborate with IT,... .... The role requires 3+ years in compliance/risk within financial services, strong knowledge of...Risk
- SK Food Group is seeking an experienced EHS & Process Safety Manager based at our Columbus, OH facility with travel up to 20%. The role... ...incumbent will develop and implement strategic initiatives to reduce risk, ensure regulatory compliance with #J-18808-Ljbffr SK Food...RiskFor contractors
$149.52k - $175.9k
...product in conjunction with agile, experience design, technology and risk partners to achieve business and customer outcomes.In the case... ...products Knowledge of Agile ways of working, knowledge of processes, tools and techniques for assessing and controlling an organization...RiskFull timeLocal areaShift work$134.5k - $265.1k
...organizations manage SAP security and governance, risk, and compliance requirements across... ...Business Role ManagementSupport SAP GRC Process Control design and configuration,... ...development From entry-level employees to senior leaders, we believe there’s always room to learn....RiskLocal areaVisa sponsorship$200k - $283.99k
...sheet quality, profitability and growth, and Risk Management. Should drive a consistent... ...from time to time. 1. Serve as primary sales leader for team of Middle Market Bankers ensuring that Truist Culture and Sales Processes are effectively executed. Coordinate prospect...RiskFull timePart timeLocal areaShift workDay shift- ...operational leadership, technology leaders from throughout the... ...opportunities, while effectively managing risk. Coordinate with project teams... ...guidelines and validation processes: Create standards for software... ...: Coordinate with HDR Data Ops, Business Class Leaders, and Business...Risk
- Western Alliance Bancorporation is seeking a Staff IT Analyst III for AML and Fraud analysis. In this role, you will lead initiatives that enhance operational effectiveness through detailed process reviews and metrics assessments. You will collaborate with various teams...
- ...interest, you’re in the right place.As a Client Leader at DLR Group, you will lead client... ...approve contract changes, and help manage risk throughout the project lifecycle.Maintain... ...’s goals and priorities.Ensure timely processing of invoices and partner with clients to support...RiskContract workWork at officeLocal areaVisa sponsorshipWork visa
$167.3k - $278.8k
...how work is planned and prioritized, helping leaders make well-informed decisions about investments, tradeoffs, and risks. You will drive integrated planning across demand... ...enterprise portfolio and capacity planning processes, surfacing resource constraints and cross-...RiskFull time$2,222 per week
...Post-Anesthesia Care Unit (PACU) / Pre-Post Op Location: Columbus, OH Agency:... ...OF THE URGENCY OF THE OHIO FINGERPRINTING PROCESS. Candidate must complete fingerprints as soon... ...UNCOOPERATIVE WITH CREDENTIALING ARE AT RISK OF PUSH/CANCEL. All candidates who are currently...RiskFull timeContract workLocal areaImmediate startShift workNight shift- Chase is seeking an Anti Money Laundering/Know Your Customer Officer - Senior Associate to strengthen AML/KYC controls across Consumer & Community Banking. You will oversee and execute initiatives, manage requests, and deliver insights that meet regulatory expectations...Risk
- ...seeking an Application Deployment and Delivery Leader to deploy target-state enterprise... ...Support our enterprise architecture review process for new applications, material changes, integrations... ...teams while managing dependencies, risks, issues, decisions, and executive...RiskWorldwide
$169.4k - $279.6k
...collaborate with senior Technology and Business leaders and apply your deep technical... ...design • Help establish governance, risk, and control processes that ensure safe, compliant, and... ...evaluation Experience with MLOps & AI Ops practices and CI/CD pipelines for AI/ML...RiskTemporary workWork experience placementLocal area$172.5k - $222.5k
...Circle Global Risk Management RoleCircle (NYSE: CRCL) is one of the world's leading internet... ..., including financial crime compliance (AML/CTF), cybersecurity, product risk, and... ...of incidents, technology innovation, and process optimization.Qualifications10+ years of experience...RiskLocal areaFlexible hours$2,222 per week
...Post-Anesthesia Care Unit (PACU) / Pre-Post Op Location: Columbus, OH Agency:... ...OF THE URGENCY OF THE OHIO FINGERPRINTING PROCESS. Candidate must complete fingerprints as soon... ...UNCOOPERATIVE WITH CREDENTIALING ARE AT RISK OF PUSH/CANCEL. All candidates who are currently...RiskPermanent employmentFull timeContract workTemporary workLocal areaImmediate startShift workNight shift$114.1k - $268.18k
...Advisory Technology Organization.Responsibilities:Lead SAP business process design and transformation initiatives across finance, supply... ...controls to improve process efficiency, automate controls, reduce risk, and advance clean core and operational excellenceFacilitate...RiskH1bLocal area$126.82k - $149.2k
...monitoring) of the Bank’s Anti-Money Laundering (AML) Transaction Monitoring systems. These... ...monitoring applications, approaches and processes.Supporting/owning/enhancing existing... ...documentation specific to U.S. Bank Model Risk Governance standards, and collaborating with...RiskFull timeLocal area3 days per week- Jobtailor is seeking an experienced Enterprise Risk Leader to guide a comprehensive risk management strategy for a major civil contractor... ...direct all risk functions, shaping insurance programs, claims processes, and risk transfer efforts while collaborating with operations...RiskFor contractors
- ...Senior Associate Control Manager in its Consumer and Community Banking (CCB) region to identify and mitigate compliance and operational risks. You will collaborate with executives to design robust control strategies, ensuring secure and efficient operations while upholding...Risk
- ...strategic insights. The role partners with leadership to shape pricing, product strategy, and risk management across competitive markets. The individual will oversee RFP processes, financial planning, board reporting, and investment performance, while working with...Risk
- ...leading and maintaining the Bank's Fraud Risk Management Program. This role oversees fraud... ...with risk, compliance, operations, BSA/AML, and other stakeholders to identify,... ...Management Program and related governance processes. Qualifications:Education: Bachelor's degree...Risk
- Join our dynamic team to navigate complex risk landscapes and fortify technology... ...responsibilities Conduct comprehensive testing processes, ensuring all activities are completed accurately... ...spans over 200 years and today we are a leader in investment banking, consumer and small...Risk
- JPMorganChase is seeking an AML/KYC Controls Analyst to help oversee compliance with key... ...partners across the business to identify risks and strengthen controls, while supporting... ...you will conduct risk reviews, implement process improvements, present decisions to compliance...Risk
- ...Oxley program in a hybrid Columbus, OH or Merrillville, IN role. The position emphasizes ensuring ICFR, risk assessments, and control testing across business processes and ITGCs, with collaboration across Accounting, Internal Audit, IT, and external auditors....Risk
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