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... 
    Suggested

    The Symicor Group

    Rockport, TX
    5 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... 
    Suggested
    Full time
    Work at office
    Flexible hours

    Fairygodboss

    Dallas, TX
    3 days ago
  • # 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... 
    Suggested
    Bank staff
    Work at office

    Legend Bank Na

    Decatur, TX
    5 days ago
  • 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... 
    Suggested
    Local area
    Flexible hours

    Scotiabank

    Dallas, TX
    1 day ago
  • $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... 
    Suggested
    Work at office
    Immediate start
    3 days per week

    eBay

    Austin, TX
    2 days ago
  • 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... 
    Suggested
    Work at office
    Remote work
    Worldwide
    Relocation
    Home office
    Flexible hours

    Sardine

    Austin, TX
    1 day ago
  • $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... 
    Suggested
    Contract work

    HedgeServ

    Fort Worth, TX
    2 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...
    Suggested

    Milton Hershey School

    Floydada, TX
    more 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

    Prosperity Bank

    Plano, TX
    4 days ago
  •  ...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... 
    Suggested
    Work at office
    Flexible hours

    CLA (CliftonLarsonAllen)

    Dallas, TX
    1 day ago
  • 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

    HCLTech

    Plano, TX
    1 day ago
  • $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... 
    Suggested
    Contract work

    HedgeServ

    Dallas, TX
    10 hours ago
  • $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... 
    Suggested
    Full time
    Work from home
    Relocation
    Relocation package
    Flexible hours
    Weekday work

    Milton Hershey School

    Premont, TX
    9 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... 
    Suggested
    Full time
    H1b
    Local area

    KPMG

    Dallas, TX
    2 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... 
    Suggested
    Bank staff
    Work at office
    Trial period
    Monday to Friday
    Flexible hours

    LONE STAR NATIONAL BANK

    San Antonio, TX
    3 days ago
  •  ...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 time
    H1b
    Local area

    KPMG

    Dallas, TX
    2 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 time
    H1b
    Local area

    KPMG

    Dallas, TX
    2 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 time
    H1b
    Local area

    KPMG

    Dallas, TX
    2 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 time
    H1b
    Work at office
    Local area

    KPMG

    Dallas, TX
    2 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 time
    H1b
    Local area

    KPMG

    Dallas, TX
    2 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 time
    Immediate start

    Shannon Health

    Big Spring, TX
    a 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 time
    H1b
    Local area

    KPMG

    Dallas, TX
    2 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 time
    H1b
    Local area

    KPMG

    Dallas, TX
    2 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 time
    Temporary work
    Part time
    Worldwide

    Shield AI

    Dallas, TX
    a 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 time
    Temporary work
    Part time
    Worldwide

    Shield AI

    Dallas, TX
    a 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 time
    Temporary work
    Part time
    Worldwide

    Shield AI

    Dallas, TX
    a 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

    Earth Irrigation & Landscaping LLC

    Mcallen, TX
    5 days ago
  •  ...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, TX
    a 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, TX
    1 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... 

    TEK Connexion

    Dallas, TX
    4 days ago