Average salary: $169,015 /yearly
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- # 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
Legend Bank Na
Decatur, TX2 days ago - ...join our team as Field Compliance Advisory Coverage in Wealth Management (WM) Field Compliance to provide advisory coverage across key Business... ...Engagement Associates (VEA), Central Review Unit (CRU), GFC/AML, Field AI Governance and Framework, and Voice of the Field (...Suggested
- ...Thursday, August 20, 2026 at 8:00 AM Kestra Financial is a wealth management platform dedicated to empowering independent financial... ...to their clients Lead with Purpose. Partner with Impact. The AML Manager is responsible for managing the day-to-day execution of...SuggestedWork at office
- ...Manager, Quality Assurance Requisition ID: 270409 Employee Referral Program – Potential Reward: $8,750.00 Salary Range: - Please... ...! Purpose The Manager, Quality Assurance (QA), Global AML - US leads and contributes to the effectiveness of the Bank's Global...SuggestedLocal areaFlexible hours
Scotiabank
Dallas, TX1 day ago - ...seeking a KYC Relationship Officer to partner with Bankers and AML/KYC Operations, ensuring client KYC records comply with regulatory... ...and due diligence requirements. This role focuses on risk management and timely completion of client due diligence at inception and...Suggested
$145k - $165k
...Position Overview The Compliance Manager is a member of the FUJIFILM Holdings America Corporation reporting to the Corporate Compliance... ..., anti-corruption, antitrust, and anti-money laundering (AML). Under the supervision of the Corporate Compliance Director, this...SuggestedRemote workFlexible hoursFUJIFILM Corporation
Austin, TX5 days ago$70k - $125k
...We're seeking someone to join our team as a Change Management Professional in Global Financial Crimes to lead financial crimes risk assessments... ...role: ~ Bachelor's degree required; advanced degree and/or AML certification (e.g., ACAMS) preferred. ~5+ years of...SuggestedFull timeTemporary workLocal areaMorgan Stanley
Dallas, TX11 days ago- ...Head of Compliance will also be involved in incident response, managing internal investigations, and coaching the compliance team to promote... ...the CFTC, and a strong understanding of risk, fraud, KYC, AML, and responsible gambling frameworks are essential. The role requires...Suggested
- ...Regional Head Office in Speke. As a Legal Executive, you will manage the legal progression of property sales from reservation through... ...housebuilding, residential property or sales progression. Knowledge of KYC/AML processes and compliance requirements. Experience supporting...SuggestedWork at officeFlexible hours
- ...Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic... ...to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk. Champion a high performance...SuggestedContract workFlexible hours
- ...systems and knowledge. Evolve and enhance the operating model for managing Sales and Trading obligations and related technical requirements... ...to meet regulatory obligations across operational, compliance, AML/ATF/sanctions and conduct risk areas. What You’ll Bring FINRA...SuggestedContract workFlexible hours
- Title: Manager, GWO Securities Settlements - Regulatory Control Requisition ID: 267114 Salary Range: - Purpose Contributes to the overall... ...effective business controls to meet operational, compliance, AML/ATF/sanctions and conduct risk obligations. Builds and contributes...SuggestedLocal areaFlexible hours
- ...Opportunity Employer.POSITION PURPOSEThe Assistant Banking Center Manager is responsible for ensuring that the goals of the branch are met... ...at less than 30 days. Compliance with any and all BSA/AML/CFT and Sanctions requirements set forth by Bank Policy and Procedure...SuggestedFull timeWork experience placementWork at office
$50k - $70k
Overview: Experienced Shop Manager? Your Next Big Opportunity Starts Here! Sun Auto Tire & Service is seeking a motivated and ambitious individual to join our team as a Manager-on-Deck. This position offers a unique opportunity to gain hands-on experience in all...SuggestedBi-weekly payLocal areaImmediate startSun Auto Service Austin
Austin, TX25 days ago- ...personnel. You will support product locating, price verifications, and efficient checkout services. You will train partners, ensure AML compliance, perform audits, balance drawers, and maintain records. The role requires strong customer service, attention to safety, and...SuggestedWork at officeFlexible hoursNight shift
- ...responsibilities for this position will be as follows: Responsibilities Managing a team of supervisors and administrators responsible for... ...client funds, including investor due diligence to satisfy applicable AML/KYC requirements Preparation, review and distribution of all...Full time
- AML is seeking a Director of Sales to lead revenue growth and margin performance across its brands with nationwide responsibility. Based in Houston, TX or Northeast Ohio, you will set pricing strategy, forecast rigor, and drive sales execution through dispersed teams. You...
$151.9k - $173.4k
The Compliance Testing Manager performs a key second line of defense role, to help ensure regulatory requirements are met across the enterprise... ...testing) Manage the identification, tracking and integration of AML regulatory changes to ensure integration into AML transaction...Full timePart timeLocal areaFlexible hours- ...Administrator to execute data-driven tasks in the Investor Services Department. You will work under supervision and complete mandatory AML/KYC training, with onboarding and ongoing training provided. The role involves processing investor transactions, preparing reports,...
- Capital One seeks a Business Manager to lead Modeling and Advanced Data Insights. You will drive end-to-end ML model development, governance, and regulatory responsiveness, aligning analytics with strategic business goals. Role emphasizes leadership of 1-2 analysts, cross...
- ...drive account growth. Lead and mentor global teams of delivery managers, architects, and engineering leaders. Foster an engineering-first... ...management, security, governance, and compliance (e.g., PCI DSS, SOX, AML/KYC, BCBS 239, GDPR, or equivalent). Ideal Candidate Engineering...
- ...money flow and customer transactions, leading store office personnel, and ensuring efficient checkout services. The role emphasizes AML compliance, cash handling accuracy, depositing records, and maintaining records; flexibility to work nights, weekends, and holidays is...Work at officeNight shiftWeekend work
- A financial services firm in Dallas seeks a Manager for their Investor Services team. This role involves overseeing a group responsible... ..., investor transaction processing, and ensuring compliance with AML/KYC regulations. Ideal candidates have a degree in finance or accounting...Full time
$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...Milton Hershey School
El Paso, TX15 hours ago$317.5k - $365k
...teams across product security, compliance operations, and risk management.Serve as a primary executive interface with regulators, auditors... ...security and compliance matters.Monitor and interpret evolving AML, payments, cybersecurity, and digital asset regulations,...WorldwideFlexible hours- ...defensive and proactive legal strategies, anticipate compliance risks, and “see around corners”Technical AptitudeYou will:Lead and manage strategic compliance initiatives across Dell’s regulatory subject matter experts in Trade, Anti-Bribery and Corruption, Competition...
- Currency Exchange International seeks a Full-Time Retail Branch Manager for our The Galleria location in Houston, TX. You will lead staff... ...drive branch performance in line with the budget while ensuring AML and security policy adherence. The role includes staff training,...Full time
- ...often (in days) to receive an alert: Title: Strategic Support Manager, HR Business Partner Function Requisition ID: 269209 Please note... ...obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to...Local areaFlexible hours
- ...for a broad range of rehabilitation concerns in a compassionate, comfortable environment. How you'll contribute A Outcomes Manager who excels in this role: ~ Responsible for staff orientation and ongoing education to improve QI score accuracy at admission,...Full timeTemporary workPart time
Texas Rehabilitation Hospital of Plano
Plano, TX15 hours ago - ...administration, we partner with the world's most forward-thinking investment managers – across private equity, private credit, endowments, hedge funds... ...Induction Training in addition to both compulsory training (AML/KYC) and optional training. Additional client-specific training...Work at officeRemote workFlexible hours
HedgeServ
Dallas, TX1 day ago
