Average salary: $169,015 /yearly
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$140k
...BSA/AML Manager – To $140K + Bonus – Oak Brook, IL – Job # 3065 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking...SuggestedThe Symicor Group
Rockport, TX5 days ago$115k - $173k
...Position Overview This position plays a vital role in assessing Freddie Mac’s ability to manage risk and comply with regulations and guidance issued by FinCEN, FHFA, and OFAC. BSA AML/OFAC regulations require counterparties with whom Freddie Mac establishes contracts or...SuggestedFull timeWork at officeFlexible hours- # BSA AML ManagerDecatur Operations Center - Decatur, TX 76234## PRIMARY FUNCTION / ESSENTIAL DUTIESPRIMARY FUNCTION: Assisting the... ....ESSENTIAL DUTIES AND RESPONSIBILITIES:• Assist in overall management of the BSA/AML program to include providing guidance and oversight...SuggestedBank staffWork at office
- Purpose Contributes to the overall success of Global AML by providing independent 2nd Line oversight and challenge of Enhanced Due Diligence... ...identified, clearly articulated, and effectively managed in alignment with Scotiabank’s Global AML Framework, Risk Appetite...SuggestedLocal areaFlexible hours
$103.6k - $177.8k
...audit support Lead annual confirmations under the Model Risk Management Framework (MRMF) for Transaction Monitoring models; clarify inclusion... ...Model with 3 days per week in our Austin, TX office. 8+ years AML/BSA/CTF experience with direct ownership of Transaction...SuggestedWork at officeImmediate start3 days per week- Field Marketing Manager Sardine•Austin, TX, United States Senior Field Marketing Manager Sardine is the leading agentic risk platform for... ...in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine's platform is strengthened by one of the...SuggestedWork at officeRemote workWorldwideRelocationHome officeFlexible hours
$100k - $110k
...transactions and reporting, reporting to the Investor Services Manager and Director. Responsibilities Verify investor transaction instructions... .... Ensure subscription proceeds are provided timely, review AML/KYC documentation, and follow up as necessary. Escalate issues...SuggestedContract workHedgeServ
Fort Worth, TX2 days ago$58k
Milton Hershey School, a cost-free pre-K through 12th grade residential school, is seeking a Youth Development Specialist in the Education, Training & E-Learning department. This role supports students’ academic, social, and emotional growth through mentoring, small-group...SuggestedMilton Hershey School
Floydada, TXmore than 2 months ago- Prosperity Bank is seeking a BSA Quality Assurance (QA) Manager to lead the QA team within the BSA Department. This role involves managing... .... The ideal candidate should have a minimum of 5 years BSA/AML-related banking experience and strong communication skills. The...Suggested
- ...you and help you. CLA is currently seeking an Investor Services Manager to join our Fund Administration group in our West, Midwest,... ...of investor subscription documents for completeness Perform KYC/AML review of investor subscription documents Ability to review and...SuggestedWork at officeFlexible hours
- HCLTech is looking for an experienced Project Manager in Plano, TX, to support complex Banking, AML, Fraud, and Capital Markets initiatives. This role involves end-to-end project delivery, stakeholder communication, and collaboration with various teams, ensuring compliance...Suggested
$100k - $110k
...provided by HedgeServ and under the supervision and guidance of a manager and Director. Every Investor Services Supervisor will receive... ...requisite Induction Training in addition to both compulsory training (AML/KYC) and optional training. Additional client-specific training...SuggestedContract work$46.92k
...development so they can reach their full potential. Responsibilities include: Providing daily supervision and mentorship Managing household routines and student schedules Administering medications and ensuring student wellness Driving students to...SuggestedFull timeWork from homeRelocationRelocation packageFlexible hoursWeekday workMilton Hershey School
Premont, TX9 days ago- ...constantly find new areas of inspiration and expand your capabilities, then consider a career in Advisory. KPMG is currently seeking a Manager, Workforce Management -UKG to join our Advisory Services practice. Responsibilities: Led end-to-end workstreams for UKG...SuggestedFull timeH1bLocal area
KPMG
Dallas, TX2 days ago - ...Antonio Zarzamora - San Antonio, TX 78224 SUMMARY The Banking Center Manager is responsible for leading the overall performance of the... ...regulations, and laws as they apply to BSA/OFAC/USA Patriot Act/CIP/AML, and ensures adherence by department personnel. Performs other...SuggestedBank staffWork at officeTrial periodMonday to FridayFlexible hours
- ...constantly find new areas of inspiration and expand your capabilities, then consider a career in Advisory. KPMG is currently seeking a Manager, Oracle HCM for our Consulting practice. Responsibilities: Lead Technical work for Cloud HCM implementation projects that...Full timeH1bLocal area
KPMG
Dallas, TX2 days ago - ...constantly find new areas of inspiration and expand your capabilities, then consider a career in Advisory. KPMG is currently seeking a Manager, Cyber Defense to join our Advisory Services practice. Responsibilities: Monitor, detect, analyze, and investigate threat...Full timeH1bLocal area
KPMG
Dallas, TX2 days ago $124.74k - $254.5k
...find new areas of inspiration and expand your capabilities, then consider a career in Advisory. KPMG is currently seeking a Manager in Oracle Procurement & Supply Chain for our Consulting practice. Responsibilities: Lead the development and...Full timeH1bLocal areaKPMG
Dallas, TX2 days ago$146.78k - $267.03k
...constantly find new areas of inspiration and expand your capabilities, then consider a career in Advisory. KPMG is currently seeking a Manager, IT M&A - Due Diligence, Integration, and Separation to join our Strategy Transaction group in our Deal Advisory and Strategy...Full timeH1bWork at officeLocal areaKPMG
Dallas, TX2 days ago- ...constantly find new areas of inspiration and expand your capabilities, then consider a career in Advisory. KPMG is currently seeking a Manager Source to Pay Ariba KPMG for our Consulting practice. Responsibilities : Lead client engagements and work streams related...Full timeH1bLocal area
KPMG
Dallas, TX2 days ago - ...the logistics in the assigned department. Maintains effective and open communication with the therapists, physicians, nurses, managers, and directors on the assigned unit, in accordance with the philosophy and objectives established by the hospital and department....Full timeImmediate start
Shannon Health
Big Spring, TXa month ago - ...constantly find new areas of inspiration and expand your capabilities, then consider a career in Advisory. KPMG is currently seeking a Manager, Ivalua Source to Pay to join our Advisory Services practice. Responsibilities: Act as an Ivalua solution architect...Full timeH1bLocal area
KPMG
Dallas, TX2 days ago $145.35k - $253.23k
...constantly find new areas of inspiration and expand your capabilities, then consider a career in Advisory. KPMG is currently seeking a Manager, SAP FICO – Transfer Pricing in Advisory for our Consulting practice. Responsibilities: • Lead full-lifecycle SAP FICO and S/4...Full timeH1bLocal areaKPMG
Dallas, TX2 days ago- ...worldwide. For more information, visit Follow Shield AI on LinkedIn, X, Instagram, and YouTube. Job Description: We are seeking a Manager of Propulsion to lead propulsion subsystem and component development for the X-BAT vehicle, powered by a fighter-class,...Full timeTemporary workPart timeWorldwide
Shield AI
Dallas, TXa month ago - ...worldwide. For more information, visit Follow Shield AI on LinkedIn, X, Instagram, and YouTube. Job Description: We are seeking a Manager of Propulsion to lead fuel system development and integration for the X-BAT vehicle, powered by a fighter-class, afterburning jet...Full timeTemporary workPart timeWorldwide
Shield AI
Dallas, TXa month ago - ...worldwide. For more information, visit Follow Shield AI on LinkedIn, X, Instagram, and YouTube. Job Description: We are seeking a Manager of Propulsion to lead the development and execution of engine and thrust vector control (TVC) systems for the X-BAT vehicle,...Full timeTemporary workPart timeWorldwide
Shield AI
Dallas, TXa month ago - ...Landscape and Irrigation company in South Texas looking for a supervisor/manager. Candidate should be licensed and be able to estimate and bid jobs. Candidate should be able to converse in Spanish and English.Our company has been in business since 1983 and primarily do...Full time
- ...organizational goals. This role assists with employee relations, recruitment, benefits administration, policy enforcement, and performance management while helping lead the HR team. Key Responsibilities HR Operations & Compliance Assist in managing day-to-day HR...Local area
Oakridge Behavioral Health
Beaumont, TXa month ago - ...under the supervision and guidance of a Fund Accounting Assistant Manager and Manager. They will facilitate the timely and accurate... ...the requisite Induction Training in addition to both compulsory (AML/KYC) and optional training. Additional client-specific training...Flexible hours
HedgeServ Corporation, HedgeServ Limited
Dallas, TX1 day ago - Position Title: AML Modeling Analyst/ Software engineer + Scrum Master Our BSA role is a technical/systems-focused position requiring... ...at behavioral models and screening models and filters Case management: Once a suspicious transaction is found, it needs to flow...
