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- ...Senior Project Manager Senior Project Manager with strong KYC experience to support regulatory and compliance initiatives. The role involves managing KYC-related projects and coordinating with global teams across Asia and other regions. Key Responsibilities:...Suggested
Euclid
New York, NY3 days ago - ...Project Manager Our client's Networks group delivers best-in-class technology and industry-leading practices to help firms manage risk,... ...investments firm, focused on driving process improvement across KYC and onboarding operations. This is a client-facing role with ownership...Suggested
$132k - $216k
...strategic self-starter and highly capable Compliance Project Manager to drive impactful compliance projects and key... ...of financial crime compliance (FCC), including AML, CTF, sanctions, anti-bribery and corruption, and KYC frameworks, with strong awareness of evolving global...SuggestedTemporary workLocal areaShift workTik Tok
New York, NY4 days ago- ...Extensive AML Regulatory Project Management Experience Lead with extensive AML regulatory project management experience, data-driven projects, and excellent stakeholder management skills. Knowledge of Anti-Money Laundering Experienced Project Lead with strong background...Suggested
Syntricate Technologies
Laurel, MD4 days ago - ...Expertise in client facing environment. Expertise managing cloud applications. Expertise in AML / Financial Crimes / Fraud etc Qualifications Minimum... ...technology experience – A MUST Minimum of 2 years project management consulting experience for a software...SuggestedPart time
Kavyos Consulting
Hoboken, NJ1 day ago - ...Consultant to lead engagements in Financial Crimes and AML. The ideal candidate will manage projects, mentor teams, and collaborate with clients to define strategies... ...Financial Services, with significant expertise in AML, KYC, and transaction monitoring. A Bachelor's degree is...Suggested
Infosys Consulting
Houston, TX1 day ago $130k - $212.5k
...Project Manager Consultant The Project Manager Consultant will provide project management and relationship management for various Anti-Money Laundering (AML) and Compliance Infrastructure projects. The Project Consultant will liaise with the project sponsors, stakeholders...SuggestedState Street Corporation
Quincy, MA3 days ago- ...we are looking for a Compliance Operations Manager to help grow our amazing corporate... ...internal Quality Assurance checks for the KYC Team Identify and escalate risks and issues... ...and efficiencies About You Demonstrated KYC/AML experience Strong communication skills Strong...SuggestedWork at officeFlexible hours
Tipalti
Plano, TX1 day ago - ...Job Description Job Description This position is located on-site in La Conner, Washington. The Project Manager oversees Mavrik Marine’s vessel construction projects as directed by the Senior Leadership Team. Expertise in managing budgets, timelines, and contractor...SuggestedContract workFor contractorsFor subcontractorWork at officeShift work
Mavrik Marine
La Conner, WA10 days ago - ...Job Description Job Description Project Manager (Water Works) Consolidated Supply Co. a leading wholesale distributor of plumbing, hydronic heating, and water works products, has an opening for a Project Manager. This position represents the company and its products...SuggestedFor contractors
Consolidated Supply Co.
Stanfield, OR4 days ago $100k - $130k
...& Regulatory Counsel and will manage regulatory reporting, coordinating... ..., and driving remediation projects through completion Draft investigative... ...with network rules, including KYC/KYB post-underwriting and... ...to Have: Exposure to AML/fraud compliance operations (...SuggestedImmediate startVisa sponsorshipFinix
San Francisco, CA1 day ago- ...regulations Ensure compliance with non-KYC regulatory requirements on... ...Key Risk Indicators (KRIs) to management Handle high-volume workflows,... ...requests and time-sensitive projects Investigate and resolve issues... ...processes , including KYC/AML documentation Strong attention...SuggestedLocal area3 days per week
Russell Tobin
New York, NY3 days ago $130k - $150k
...financial centers. The Opportunity We are seeking a Client Operations Project Manager to join our Firm. This position will be based in our DC office... ...Letters/Outside Counsel Guidelines, Know Your Client (KYC), and other relevant departments. Coordinates information needed...SuggestedWork at officeLocal areaRemote workShift workSkadden Arps
Washington DC1 day ago$70k - $90k
...fintech company seeks a Compliance and Legal Operations Associate. This remote role involves supporting compliance operations across KYC, AML, and licensing. Applicants should have 2+ years in compliance or legal operations, familiarity with BSA and AML regulations, and...SuggestedRemote workCyclops
Doral, FL1 day ago$70k - $90k
...legal and regulatory requirements across KYC/KYB, AML, sanctions, and licensing functions. The... ...attention to detail and the ability to manage multiple priorities simultaneously Self‑... ...work independently and take ownership of projects from initiation through completion...SuggestedRemote workCyclops
Doral, FL1 day ago- ...A leading financial institution is seeking a Director of AML Transformation, Delivery and Insights in Chicago. This role involves overseeing AML systems, leading compliance teams, and enhancing the bank’s capabilities through advanced analytics. Ideal candidates have 1...Flexible hours
CIBC US
Chicago, IL3 days ago $75k - $85k
...been in business since 2020 and currently has over 20+ active projects throughout the Twin Cities and surrounding suburbs. As we continue... ...We are seeking a hands-on, full-accountability Project Manager to oversee residential and commercial construction projects from...For contractorsFor subcontractorTrial periodKennedy property development
Saint Paul, MN20 days ago- ...Description Job Description We are seeking a NEW CONSTRUCTION HVAC PROJECT COORDINATOR to join our team! You will oversee project planning... ...and subcontractors Interact with superintendents/project managers of builders Maintain high standards of workmanship that...For subcontractorWork at office
CDL Mechanical LLC
Glendale, AZ25 days ago $165k - $175k
...strong, detail-oriented, and comfortable managing day-to-day legal and compliance... ...workflow coordination, and support for AML/KYC and information security processes. Partner... ...compliance-related needs. Support special projects and initiatives for the Head of Legal as...Contract workSummer workWork from homeHome officeMonday to FridayFlexible hoursTurn/River Capital
San Francisco, CA1 day ago- Contract Manager, Renewable Energy Infrastructure A subsidiary of one of the world's largest... ...footprint is growing, and they need a Project Coordinator to own the operational... ...from initiation through COI tracking and KYC due diligence • Purchase order and work order...Contract work
William and William Recruiting
Houston, TX1 day ago - ...Job Description Job Description We are seeking a Heavy Civil Project Manager/Estimator to join our team! You will oversee project planning, scheduling, budgeting, and implementation. Responsibilities: Oversee all aspects of construction project from planning...For contractorsFor subcontractor
Olson Brothers Excavating
South Hill, WA21 days ago - ...lifecycle. With expertise in design, manufacturing, testing, and project management, Segula helps businesses tackle complex engineering... ...pertaining to Sales Anti-money Laundering/Know Your Customer (AML/KYC) processing Export and Denied Party processing...Contract workTemporary work
- ...Supportable S-Band Radar (S4R) Modeling and Simulation (M&S) Team is seeking a Project Specialist Staff member. As a member of the M&S Product Leadership team, you will partner with S4R program managers, and functional leaders to drive successful product planning, execution...
$90k - $115k
...Blue Owl (NYSE: OWL) is a leading asset manager that is redefining alternatives. With over... ...investor issues, and assisting with AML/KYC/FATCA/W8 refreshes. Handle potentially... ...team environment and take initiative on projects with minimal supervision. Accountable and...Permanent employment- ...MANTECH seeks a motivated, career-focused Project Manager to join our team in Chantilly, VA. In this role, you will lead project execution, coordinate diverse teams, and ensure timely delivery of mission objectives. You will help resolve issues, manage resources and...Full timeTemporary workFor contractorsWork at officeLocal areaShift work
MANTECH
Chantilly, Loudoun County, VA1 day ago $175k - $249k
...This Opportunity As a Project Controls and Operations Manager within WSP’s Datacenter Center of Excellence organization, this role provides senior-level leadership in delivery operations, financial alignment, digital project controls, and enterprise reporting across complex...Local areaRemote workFlexible hoursWSP
New York, NY3 days ago$95k - $115k
...Project Manager For North American Operations Mini-Circuits designs, manufactures and distributes integrated circuits, modules, and sub-systems for high-performance radio frequency (rf) and microwave applications. With design, sales and manufacturing locations in over...Permanent employmentNight shiftMini-Circuits
Brooklyn, NY23 hours ago- ...a career that provides you the opportunity to combine your natural organizational skills, process improvement expertise, and project management abilities with your communication and analytical skills, this position will provide that for initiatives that truly make an impact...Work experience placementWork at officeRemote work
WebMD
Washington DC3 days ago - ...Operations Project Manager I The Operations Project Manager I is responsible for ensuring on-time and on-budget delivery of high-quality products by coordinating and managing the activities of Manufacturing, Engineering, Project Management and Purchasing as well as...Work experience placementFor subcontractorWeekend work
Comfort Systems USA
Houston, TX4 days ago $88.55k - $120.75k
...Project Manager II-Operations - Onsite Starkey is hiring a Project Manager II - Operations at its global headquarters in Eden Prairie, MN. Candidates should have 5+ years of project management experience within manufacturing in an operations environment, along with...Temporary workWork at officeWorldwideStarkey Inc
Eden Prairie, MN19 hours agonew
