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- 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
- # 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
$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$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$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
La Joya, 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
$116.2k - $207k
...Fertility benefits Complete list of benefits here Investor Services Manager CLA is currently seeking an Investor Services Manager to join... ...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$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...SuggestedFull timeH1bWork at officeLocal areaKPMG
Dallas, TX2 days 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...SuggestedFull timeWork from homeRelocationRelocation packageFlexible hoursWeekday workMilton Hershey School
Sachse, 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 Source to Pay Ariba KPMG for our Consulting practice. Responsibilities : Lead client engagements and work streams related...SuggestedFull 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, Ivalua Source to Pay to join our Advisory Services practice. Responsibilities: Act as an Ivalua solution architect...SuggestedFull 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 - ...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...Full 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...Bank staffWork at officeTrial periodMonday to FridayFlexible hours
- ...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 - ...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 - ...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 - 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...
- ...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 - ...CHICKEN EXPRESS IS HIRING MANAGERS We are searching for a proven, energetic, talented, friendly and experienced individual to join our team in operating our locations. Job details include ensuring only the best customer service. Hiring, training, and managing weekly schedule...Hourly payFull time
$95k
MBA Consulting Services, Inc. is seeking an experienced Accessibility Construction Manager experienced in Facility Accessibility (ADA/ABA) repairs and alterations to support the US Postal Service's Accessibility Compliance Team (ACT). The ACT handles all the accessibility...Full timeRemote workFlexible hours1 day per week$50 per hour
Join Advantage Technical as a Commissioning Manager! Advantage Technical is seeking a Commissioning Manager to oversee construction projects and ensure compliance with specifications. If you have experience in construction management and a strong background in preventive...Hourly payContract workTemporary workFor contractorsSeasonal work$56k
JOB SUMMARY The Sports Sales Manager promotes South Padre Island as a premier sports destination for tournaments, events, and training camps. Increase hotel occupancy by being a liaison between sports organizations, teams, event planners, hotels, businesses and clients....Full timeContract workWork experience placementWork at officeLocal area- ...Manager – Fiber Installation Reports to: Vice President, General Manager Job Summary: Centric Fiber ("Centric") delivers industry-leading high-speed internet through Centric Fiber and natural gas services through its UniGas division. Centric serves ground-up commercial...Local areaWeekend workAfternoon shift
Centric Fiber Op Co, LLC
The Woodlands, TX4 days ago
