Financial Crimes Compliance Manager: Lead & Elevate Teams
3M HEALTHCARE
Guidehouse is seeking a Senior Compliance Manager to lead a team handling BSA, AML, OFAC, KYC, ID&V, CDD/EDD, and related investigations for regulatory clients. You will coach analysts, manage workloads, ensure quality, and present updates to client leadership. The role requires 7+ years of experience, strong regulatory knowledge, and proficiency with Microsoft Excel; a five‑day in‑office schedule is expected in San Antonio, TX. #J-18808-Ljbffr 3M HEALTHCARE
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Financial Crimes Compliance Manager: Lead & Elevate Teams in San Antonio, TX vacancy
$44.72k - $76.02k
...invests in you as a team member, so that... ...competitive benefits from financial and education to... ...trends, inventory management, guest shopping... ...sales goals ~ Leading a team of hourly... ...deliver outcomes and elevates the guest... ...store emergency and compliance needs. ~ Support...FinancialHourly payFull timeTemporary workWork experience placementLocal areaFlexible hoursShift workNight shiftDay shift$44.72k - $76.02k
...invests in you as a team member, so that... ...competitive benefits from financial and education to... .... This team leads food and food services... ..., inventory management, item reliability,... ...deliver outcomes and elevates the guest experience... ...) and maintain a compliance culture while...FinancialHourly payFull timeTemporary workWork experience placementLocal areaFlexible hoursShift workNight shiftDay shift- ...looking for a dedicated individual to oversee restaurant operations. This role involves ensuring guests receive attentive service, managing financial activities, and maintaining high standards of food and service quality. The ideal candidate will train staff, adhere to...Financial
- ...Adult Protective Services reporting activities for a leading financial services client. You will lead a team of agents, review cases involving elder financial... ..., and ensure timely, accurate reporting in compliance with procedures. The role requires strong organizational...Financial
$15.5 per hour
...become the most admired car wash business! As a Team Lead at GO Car Wash, you’ll help site managers with the daily operations of our car wash, while also... ...be required to complete a satisfactory criminal and financial background check before being hired for this job....FinancialWork experience placementGO Car Wash
San Antonio, TX5 days ago$13.51 - $20.24 per hour
...Team Leader - Keyholder As a Team Leader - Keyholder, you support store leadership... ...You have retail experience and/or prior management experience. Environmental and Physical... ...no cost access to a variety of financial, physical and mental wellness experts...FinancialPart timeLocal areaImmediate startWeekend workAfternoon shiftVera Bradley
San Antonio, TX10 hours ago$13.51 - $20.24 per hour
...YOUR ROLE As a Team Leader - Keyholder, you support store leadership to achieve... ...You have retail experience and/or prior management experience. ENVIRONMENTAL AND PHYSICAL... ...providing no cost access to a variety of financial, physical and mental wellness experts...FinancialPart timeLocal areaImmediate startWeekend workAfternoon shiftVera Bradley Sales, LLC
San Antonio, TX4 days ago- ...Team Lead Role At Chick-fil-A De Zavala, the Team Lead role is more than just a job — it's a unique opportunity to grow your leadership... ...and short-term plans to correct critical issues Drives financial performance and provides feedback to leadership and suggest operational...FinancialHourly payTemporary workImmediate startMonday to FridayFlexible hoursShift workNight shiftWeekend workDay shift
Chick-fil-A
San Antonio, TX2 days ago - Tilly's Inc. is seeking a Lead Sales Associate to elevate the customer experience in our Texas stores. You will support Store Management in coaching Sales Associates and in executing daily... ...the Tillys Experience. As a part-time team member, you’ll enjoy a 401k plan,...Part time
- ...Support Center or with our Private Fleet Team, we are proud to provide a wide range of... ...Learn more at . Responsibilities LEAD TEAM MEMBER GENERAL SUMMARY: The Lead... ...designed to care for the physical, mental and financial well-being of our employees and their...FinancialWork experience placementSeasonal work
Dollar General
San Antonio, TX1 day ago $64.4k - $94.4k
...What you will do As the Field Inventory Team Lead, you will drive efficient branch operations by managing inventory accuracy, analyzing performance metrics... ...wellbeing program and tobacco cessation program. Financial benefits include: Health Savings Account (HSA),...FinancialFull timeTemporary workWork at officeFlexible hoursDay shiftAfternoon shiftStryker
San Antonio, TX15 days ago$21.5 - $23.5 per hour
...invests in you as a team member, so that... ...competitive benefits from financial and education to... .... This team leads food and food services... ..., inventory management, item reliability,... ...deliver outcomes and elevates the guest experience... ...) and maintain a compliance culture while...FinancialHourly payTemporary workWork experience placementLocal areaFlexible hoursShift workNight shiftDay shift$15k
...Description Join Our Team as a Veterinary Medical... ...Providing stability and financial security Flexible... ...with veterinary practice management responsibilities,... ...unique opportunity to: Lead and mentor a team of associate... ...and ensure regulatory compliance. Collaborate with...FinancialFull timeRelocation packageFlexible hours$150k - $200k
..., Texas Description Lead with Compassion. Inspire... ...practice, mentor our team, and shape the future... ...tier patient care and compliance. Collaborate with leadership... ...MD bonus of $15,000 Financial relocation assistance... ...Proven leadership and management skills with emotional...FinancialRelocation package- ...reporting activities for a leading financial services client. This... ...for working with teams of agents reviewing... ...accuracy, and quality in compliance with established... ...intervention from senior management. Escalate questions,... ...; fraud, financial crime, AML, compliance, or...FinancialTemporary workFlexible hours
- Tecovas in San Antonio is looking for a talented Part-Time Team Lead to enhance customer experience for boot buyers. This role involves managing store operations, training team members, and supporting a customer-centric environment. The ideal candidate will have 1-2+ years...Hourly payPart time
- Sally Beauty Holdings, Inc. is seeking a Store Manager in San Antonio, Texas. The role involves hiring and developing associates... ...communication skills, a focus on customer satisfaction, and an ability to lead diverse teams. #J-18808-Ljbffr Sally Beauty Holdings, Inc.
- RH is seeking an Assistant Gallery Leader in San Antonio, Texas. The role involves leading cross-functional teams and ensuring a luxury experience for customers. Candidates must possess over 5 years of relevant leadership experience, with an emphasis on luxury design and...
- Occupational Therapy Team Leader Career Opportunity Lead with Purpose in Occupational Therapy Seeking a career transcending the ordinary? Join Encompass... ...401(k) and employee stock purchase plans, securing your financial future. Flexible spending and health savings accounts...FinancialFull timePart timeFlexible hours
- pOpshelf leads a fast-paced retail environment where the Lead Team Member helps maintain a clean, well-organized store and delivers a customer-first culture. You assist customers, operate the cash register, stock merchandise, and support leadership in daily tasks to maximize...Full time
$43.68k - $60.32k
...a Produce Department Lead you will drive sales in... ...area and supervise your team of hourly associates... ...equipment usage safety and compliance Manages seasonality in terms... ...experience and elevate associate engagement Utilizes... ...dental coverage -Financial benefits include 401(...FinancialHourly payMinimum wageJob sharingFull timeTemporary workPart timeImmediate start- ...convenience store operator is seeking a C-Store Manager to oversee day-to-day operations at their store... ...responsible for scheduling, training, and supervising team members while ensuring the store meets operational and financial goals. Ideal candidates will possess leadership...FinancialFull timeFlexible hoursAfternoon shift
- ...Join Our Team at DICK'S Sporting Goods Sport... ...step onto the floor. Lead the athlete experience... ...established budgets and financial goals. Execute plans... ...responsible for performance management, including annual... ...accountable for compliance with policies and procedures...Financial
DICK'S SPORTING GOODS INC
San Antonio, TX2 days ago $86.4k - $129.6k
Team Leader Claims - CH08AEWe’re determined to make... ...The team leaders will manage and direct claim... ...disposition, and settlement, in compliance with corporate claim... ...various financial reporting tools to monitor... ...teammatesExperience in leading and managing all levels...FinancialFull timeTemporary workCurrently hiringWork at officeRemote work3 days per week- Modern Woodmen of America in San Antonio, Texas is looking for a Managing Partner to lead and grow a team of financial representatives. This role focuses on training, mentoring, and guiding the team to meet the financial needs of our members. The ideal candidate will have...Financial
- ...Occupational Therapy Team Leader Career Opportunity Lead with Purpose in Occupational Therapy Seeking a career transcending the ordinary? Join... ...01(k) and employee stock purchase plans, securing your financial future. Flexible spending and health savings accounts...FinancialFull timePart timeFlexible hours
- ...Living is seeking a Regional Manager to oversee a portfolio of properties... ..., driving operational and financial performance while building... ...hands-on leadership to mobilize teams, ensure strategic execution, and... ...standards. The RM will lead recruitment, coaching, and performance...Financial
- ...employees, training for exceptional customer service, and managing daily operations including financial analysis and site organization. Candidates should have... ...availability and the chance to work within a dynamic team environment. Join us and help create great customer...FinancialFlexible hours
- Overview The Team Leader directs the effective execution of multiple... ...strategy. Guides and leads others based on deep expertise... ...Provides expertise in client management for contract negotiation, winning... ...of the team including financial health, people\'s health and...FinancialContract workLocal area
- ...Responsibilities of a Store Manager Responsible for every aspect... ...services and monitor the overall financial performance of the store. The... ...sales targets Ensuring compliance with safety and health regulations... ...in the future of their Team Members and give back to their...Financial
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Financial Crimes Compliance Manager: Lead & Elevate Teams. Be the first to apply!
Related searches
- project finance manager San Antonio, TX
- head of financial crime San Antonio, TX
- director of finance and human resources San Antonio, TX
- global finance manager San Antonio, TX
- finance accounting manager San Antonio, TX
- global finance director San Antonio, TX
- sales finance manager San Antonio, TX
- director of finance and administration San Antonio, TX
- non profit finance manager San Antonio, TX
- senior manager financial planning & analysis San Antonio, TX