Senior BSA/AML Compliance & Risk Lead
BlueVine
Bluevine is a leading small business banking platform in the U.S., seeking a seasoned BSA/AML leader to drive the second-line testing and risk oversight. You will design a risk-based annual testing plan, govern policy updates, and provide SME support on Enhanced Due Diligence and regulatory expectations. You will coordinate with Product, Risk, Compliance, and Legal, oversee offshore testing teams, and deliver metrics to senior leadership. #J-18808-Ljbffr BlueVine
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Senior BSA/AML Compliance & Risk Lead in Eastern, KY vacancy
$163.5k - $200.3k
...businesses nationwide. Backed by leading investors like Lightspeed... .... Develop and execute a risk-based annual BSA/AML testing plan aligned to... ...validation, and reporting to senior management and risk... ...Product, Risk, Operations, Compliance, and Legal to provide governance...SeniorRiskFor contractorsImmediate startWork from homeFlexible hoursBlueVine
Eastern, KY4 days ago- Cloudflare, Inc. is seeking a Senior Technical Program Manager to lead governance, risk, and compliance programs, starting with IL4. This role demands a process-oriented, agile approach, capable of coordinating multiple teams across time zones and regulatory frameworks....SeniorRisk
- Chubb Ltd. seeks a Deputy IT SOX Compliance Lead to shape and advance its global Technology SOX Compliance program. You will oversee IT controls... ...team, communicate program status to executives, and foster a risk-aware culture while driving continuous improvement in the...SeniorRisk
- Bank of America seeks a seasoned Senior Employment Lawyer to lead a team of employment lawyers and paralegals. You will provide regular advice... ...and guide HR and business managers on employment law risks and compliance. You will direct outside counsel, review complex documents...SeniorRisk
$174.25k - $205k
...across campaigns, personalization, localization, and compliance—while maintaining enterprise-grade control and... ....S., Australia, and France. About The Role As a Senior GRC Lead at Jasper, you will own our Governance, Risk, and Compliance program end-to-end—building a...SeniorRiskLocal areaRemote workWorldwideHome officeFlexible hours- ...The overall goal of the Compliance function is to support... ...delivery of an integrated risk and compliance culture... ...Board of Directors and Senior Management to fulfil... .../STR Preparation of AML letters Internal and... ...sustainability and success lead to our sustainability...SeniorRiskLocal areaWorldwide
Jobs
Eastern, KY16 hours ago - ..., Inc. seeks a Deputy Chief Compliance Officer to lead the trust bank's compliance... ...hands-on role supports the CCO/BSA Officer in designing and... ...system, with a focus on BSA/AML, OFAC, due diligence, and regulatory... ...You will collaborate across Risk, Legal, COO and Finance,...Risk
$161.5k - $184.3k
...Senior Manager, Risk ManagementAs a Senior Risk Manager in Capital One’s Global Payment Network... ...Management, Enterprise Risk Management, Compliance, Business Risk Offices, Operational Risk... ...management experience* Experience leading cross-functional projects or programs...SeniorRiskFull timePart timeLocal areaCapital One Group
Eastern, KY2 days ago- ...Specialist III to implement and monitor safety programs ensuring compliance with federal, state and local regs. You will manage safety... ...perform inspections, and liaise with regulators. You will conduct risk assessments, develop mitigation strategies, investigate incidents...SeniorRiskLocal area
- # Sr Corporate Compliance Counsel at Hydra Host**About... ...attorney to help lead it, supporting across... ...Overview** The Senior Compliance Counsel is... ...or Bank Secrecy Act (BSA) and anti-money laundering (AML) compliance while also... ...design and operate risk-based policies, procedures...SeniorRiskRemote workWorldwide
- ## Chief Risk OfficerApply: Hybrid: South Bend, Indiana 46601 -... ...greater confidence. The CRO leads the second line of defense and... ...and financial risk oversight, compliance, BSA/AML, fraud, technology and third-... ...or related fields, including senior leadership of a second-line...RiskFull timeWork at office
Everwise Credit Union
Eastern, KY2 days ago - Forrester Research, Inc. is seeking a Senior Analyst to research and advise on risk management, including cyber risk quantification and governance. You will develop artifacts, write reports, and present guidance to risk leaders across industries. You will collaborate with...SeniorRisk
- ...We are seeking an experienced Senior Risk Analyst to provide independent risk oversight for our US Refined Products trading business.... ...risk. Monitor risk exposures, VaR and stress testing, ensuring compliance with approved risk limits. Provide risk analysis to trading...SeniorRiskWork at office
BGN
Eastern, KY4 days ago $134.6k - $249k
## Senior ActuaryApply: Remote-IL: Remote-TN: Remote-NE: Remote-KS: Remote-AZ: Full time: Posted Today: 1662092**Position Purpose:** Conduct analysis, pricing, and risk assessment to estimate financial outcomes while supporting the Risk Adjustment team through data analytics...SeniorRiskFull timeRemote workCentene Corporation
Eastern, KY4 days ago- Allied World is seeking a Senior Lead for ServiceNow ITSM to drive delivery excellence across the organization. The role oversees implementation... .... You will drive continuous improvement, automation, and risk/compliance considerations, partnering with IT #J-18808-Ljbffr AWACSeniorRisk
- Capital One is seeking a Lead Technical Consultant in Houston, TX to guide technical staff in digital client implementations. The role... ...You’ll participate in planning, reviews, and onboarding, ensuring risk is managed and milestones are met. #J-18808-Ljbffr Capital One GroupSeniorRisk
- ...Global Transport and Logistics in Lancaster, TX is seeking a Senior Freight Security Specialist to monitor and support the... ...security devices, and respond to alerts to minimize risk while maintaining compliance with customer requirements. The ideal candidate has 3-5 years...SeniorRisk
- Tides seeks a Senior Counsel, Philanthropy, on the Legal, Risk and Compliance team to provide authoritative guidance on charitable exempt-organization law and risk management across Tides Foundation, donor advised funds, and related activities. The role emphasizes governance...SeniorRisk
- ...invites a seasoned Landscape Construction Sr. Project Manager to lead large-scale commercial site developments from concept to completion... ...management of multi-million projects, you’ll drive planning, risk management, cost reporting, and client communication while building...SeniorRiskFor contractors
- Chubb Ltd. in Philadelphia, PA seeks a Sr. Technical Security Lead to shape secure technology solutions from design to production. You... ...often in the lifecycle. Responsibilities include advising on architecture risk, aligning with ISO/IEC standards, and #J-18808-Ljbffr ChubbSeniorRisk
- Databricks is seeking a Senior Staff Technical Program Manager to own a company-wide portfolio of security programs spanning Trust & Safety... ...Product Security, and IT. This executive-facing TPM will drive risk reduction, align architectures, and embed security commitments...SeniorRisk
- Shield AI is seeking a Sr. Business Systems Analyst to lead the Records to Report (RTR) and Oracle Fusion Cloud ERP implementation, bridging... ...to align RTR processes with Shield AI's strategy, ensure SOX controls, and manage risks, timelines, and #J-18808-Ljbffr Shield AISeniorRisk
- ...for an on-site role in Honolulu. You will lead the bank’s application security program,... ...identity governance, and fraud-related tech risk, shaping strategy, standards, and a multi... ...Technology, Digital Banking, Fraud, and Compliance to integrate security with business needs...SeniorRisk
- Kroll is seeking a Senior Director to lead and grow its US Cyber Advisory practice, delivering high-impact cyber strategy and risk services to executive clients. You will manage engagements, develop trusted relationships with CISOs and boards, and guide governance, risk...SeniorRisk
- Command Post Technologies, Inc. (CPT) seeks a Senior Security Engineer to support the NCRC RM program with senior-level development... .... The role emphasizes vulnerability management, governance, risk & compliance, and security architecture, requiring DoD RMF knowledge,...SeniorRisk
- Tides is seeking a Senior Counsel, Philanthropy to join the Legal, Risk and Compliance team. You will serve as the internal expert on charitable exempt organization law... ...vet offerings, negotiate complex contracts, and lead cross-functional legal initiatives while...SeniorRisk
- DSV - Global Transport and Logistics is seeking a Senior Freight Security Specialist in Lancaster, TX. You will monitor high-value shipments, assess security risks, and coordinate responses to alerts using GPS, telematics, and geofencing. The role requires 3-5 years in...SeniorRiskMonday to FridayNight shiftAfternoon shift
- ...role sits within Rain’s Financial Crimes Risk Management (FCRM) function and supports the... ...program. Reporting to the Director of Compliance Data & Analytics, this individual will work... ...coverage Strong understanding of AML/BSA, transaction monitoring, sanctions, KYC/KYB...RiskWork at officeWork from homeFlexible hours
SOLANA FOUNDATION
Eastern, KY4 days ago - Coinflow is hiring a Product Manager to own a high-impact surface area across risk and compliance infrastructure — and grow into a generalist across the broader product org. This role sits at the center of risk and compliance tooling, fraud and decisioning infrastructure...SeniorRisk
- Tides is seeking an experienced, practical, and thoughtful Senior Counsel to serve as a trusted legal advisor to internal clients and stakeholders. As a senior contributor on the Legal, Risk and Compliance team, you will guide day-to-day operations on complex legal and...SeniorRisk
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior BSA/AML Compliance & Risk Lead. Be the first to apply!
Related searches
- senior safety specialist Eastern, KY
- senior vice president of business development Eastern, KY
- senior service designer Eastern, KY
- senior mulesoft developer Eastern, KY
- senior media manager Eastern, KY
- senior java software engineer Eastern, KY
- senior business manager Eastern, KY
- senior linux systems engineer Eastern, KY
- senior mainframe developer Eastern, KY
- senior cloud security engineer Eastern, KY