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  • Senior Project Manager KYC

     ...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, NY
    2 days ago

  • Global Legal Compliance Project Manager

    $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... 
    Suggested
    Temporary work
    Local area
    Shift work

    Tik Tok

    New York, NY
    3 days ago

  • Project Manager with Anti-Money Laundering (AML)

     ...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

    Montana
    3 days ago

  • AML Project Manager

     ...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... 
    Suggested

    Kavyos Consulting

    Hoboken, NJ
    22 hours ago

  • Principal AML & Financial Crimes Consultant - Delivery Lead

     ...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, TX
    22 hours ago

  • Project Manager Consultant, VP

    $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... 
    Suggested

    State Street Corporation

    Quincy, MA
    2 days ago

  • Project Manager (KYC)

    $65k

     ...industry-leading practices to help firms manage risk, meet regulatory requirements, and streamline...  ...efficiency. We are seeking a Project Manager to support a leading alternative...  ...focused on driving process improvement across KYC and onboarding operations. This is a... 
    Suggested
    Permanent employment
    Contract work
    Work at office

    G MASS

    Dallas, TX
    11 days ago

  • Water Works Project Manager

     ...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... 
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    For contractors

    Consolidated Supply Co.

    Stanfield, OR
    3 days ago

  • Client Operations Project Manager

    $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 Palo Alto...  ...Letters/Outside Counsel Guidelines, Know Your Client (KYC), and other relevant departments. Coordinates information needed... 
    Suggested
    Work at office
    Local area
    Remote work
    Shift work

    Skadden Arps

    Palo Alto, CA
    22 hours ago

  • Compliance and Legal Operations Associate (Remote)

    $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... 
    Suggested
    Remote work

    Cyclops

    Doral, FL
    22 hours ago

  • HVAC PROJECT COORDINATOR

     ...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... 
    Suggested
    For subcontractor
    Work at office

    CDL Mechanical LLC

    Glendale, AZ
    24 days ago

  • Compliance Operations Specialist

    $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 (... 
    Suggested
    Immediate start
    Visa sponsorship

    Finix

    San Francisco, CA
    22 hours ago

  • Director of AML Transformation & Analytics Delivery

     ...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... 
    Suggested
    Flexible hours

    CIBC US

    Chicago, IL
    2 days ago

  • Remote Compliance & Legal Operations Associate

    $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... 
    Suggested
    Remote work

    Cyclops

    Doral, FL
    22 hours ago

  • Treasury Operations Manager

     ...Treasury Operations Manager CrossCountry Mortgage (CCM) is the nation's number one distributed retail mortgage lender with more than...  ...while ensuring compliance with internal controls and external KYC/AML requirements. Support internal and external audits, including... 
    Suggested
    Temporary work

    CrossCountry Mortgage

    Cleveland, OH
    2 days ago

  • Senior Audit Project Manager Digital Assets, Money Movement, and AI

    $170.26k - $200.3k

     ...Corporate Audit Services Senior Audit Manager The Corporate Audit Services (CAS) Senior...  ...Senior Audit Manager will supervise Audit Project Managers, Senior Audit Project Managers...  ...border payments, with strong awareness of AML/BSA, sanctions, fraud, and operational resiliency... 
    Temporary work
    Work experience placement
    3 days per week

    U.S. Bancorp

    Minneapolis, MN
    3 days ago

  • Heavy Civil Project Manager/Estimator

    $85k - $110k

     ...Job Description Job Description Project Management and Estimator for Civil Grading and Utility Contractor. Duties include: Contract management Purchasing Scheduling Tracking and processing changes. Subcontractor management. Analyzing requirement... 
    Full time
    Contract work
    For contractors
    For subcontractor

    F and P construction

    Reno, NV
    23 days ago

  • Contract Operations Manager

    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, TX
    22 hours ago

  • Heavy Civil Project Estimator/Project Manager

     ...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 contractors
    For subcontractor

    Olson Brothers Excavating

    South Hill, WA
    20 days ago

  • Sales Operations Specialist (Contract)

     ...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 work
    Temporary work

    Segula Technologies

    Grand Prairie, TX
    2 days ago

  • Staff Project Manager - Radar Modeling and Simulation

     ...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... 

    Lockheed Martin

    Buckingham, PA
    17 hours agonew

  • Director of Operations

     ...business operations and maximize revenue while managing process and people. This position...  ...into actionable tasks and to serve as the AML/BSA expert internally, creating proactive...  ...necessary Manage new initiatives and efficiency projects Ensure compliance and due diligence... 
    Live in
    Work at office
    Local area
    Remote work
    Work from home
    Relocation
    Flexible hours

    Cornerstone Private Asset Trust Company

    Sioux Falls, SD
    22 hours ago

  • Investor Operations, Associate

    $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

    Blue Owl

    Short Hills, NJ
    3 days ago

  • Roofing Project Manager

    $75k - $200k

     ...Timberline is currently seeking candidates to fill multiple Project Consultant positions. We are a fast-growing Twin Cities exterior...  ...communication skills (written/verbal) • Excellent time management skills. • Must be self-driven, competitive, and assertive.... 
    Work at office
    Local area

    Timberline Roofing & Contracting, Inc.

    White Bear Lake, MN
    17 days ago

  • Project Manager

     ...MANTECH seeks a motivated, career and customer-oriented PROJECT MANAGER to join our team at Marine Corps Warfighting Laboratory (MCWL) in STAFFORD, VA.   This position will utilize project management skills and experience to assist MCWL S&T research new technologies... 
    Permanent employment
    Full time

    MANTECH

    Stafford, VA
    -98

  • Project Manager

     ...MANTECH  seeks a motivated, career-focused  Project Manager to join our team in McLean, 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 schedules... 
    Full time
    Temporary work
    For contractors
    Work at office
    Local area
    Shift work

    MANTECH

    McLean, VA
    22 hours ago

  • Structured Cabling Project Manager

    $75k - $95k

     ...Job Description National Network Services- Structured Cabling Project Manager  \n   \n JOIN OUR TEAM!! \n   \n Location: Aurora, CO \n   \n Pay Range: $75,000-$95,000 annually depending on experience \n   \n Benefits: \n \n Medical, Dental, Vision... 
    Temporary work
    For contractors

    Ascension Property Services (APS)

    Eastlake, CO
    10 days ago

  • Operation Project Manager (OPM)

     ...internal cross-functional teams (NPI, SQM, Production) to ensure project success. Understand and meet customer expectations as...  ...RFQs, RFPs, SOWs, and verbal requests as needed. Create and manage project plans (roadmap/Gantt chart) with key milestones for process... 

    Foxconn Technology Group

    Houston, TX
    6 days ago

  • Operations Project Manager

     ...Company: Enhanced Drilling, Inc. Organizational Affiliation: Operations Position/Role/Job Title: Operations Project Manager Reporting to Position: Operations Manager, US FLSA Status: exempt (Straight Time Overtime) location:... 
    Contract work
    For contractors
    For subcontractor
    Work at office
    Local area

    Enhanced Drilling

    Houston, TX
    3 days ago

  • Project Manager, Business Operations

     ...onboarding/offboarding and integration of new properties across management and leasing platforms. This individual will own the transition...  ...· Own and manage transitions workflows within the company’s project management system, including task assignment and tracking ·... 
    Contract work

    Cross Street

    Chicago, IL
    22 hours ago