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
- ...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 (...SuggestedFull time
Morgan Stanley
Dallas, TXmore than 2 months 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, TXa month ago- ...culture because it is an investment in our people, our future, and what we stand for as a firm. KPMG is currently seeking a Tax Manager or Senior Manager to join our Business Tax Services practice. Responsibilities: Provide tax compliance and advisory services...SuggestedFull timeLocal area
KPMG
Dallas, TXmore than 2 months ago - ...our culture because it is an investment in our people, our future, and what we stand for as a firm. KPMG is currently seeking a Manager/Senior Manager - Tax, Integrated Partnership Solutions to join our Business Tax Services practice. Responsibilities: Provide...SuggestedFull timeLocal areaVisa sponsorship
KPMG
Dallas, TXa month 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....SuggestedFull timeImmediate start
Shannon Health
Big Spring, TXmore than 2 months 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
- 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
El Paso, TX5 days ago $200k - $250k
...have the numbers to prove it. Industry Knowledge: Experience in Fintech, RegTech, or Financial Services is a huge plus. If you know AML, Compliance, or Transaction Monitoring, you'll hit the ground running. Methodology: You're a fan of standardized sales processes (...SuggestedHome officeFlexible hours$94.91k - $242.08k
...our culture because it is an investment in our people, our future, and what we stand for as a firm. KPMG is currently seeking a Manager or Senior Manager to join our Global Reward Services practice. Responsibilities: Play a supportive role in the design and management...SuggestedFull timeLocal areaKPMG
Dallas, TXmore than 2 months ago- ...usually consisting of 2-4 providers with 6-10 FTEs or at two different sites. The position is responsible for, but not limited to, managing subordinate personnel, preparing clinic(s) budget, ensuring data accuracy, preparing financial analyses, handling complex customer...SuggestedFull time
Christus Health
Longview, TX5 hours ago - ...constantly find new areas of inspiration and expand your capabilities, then consider a career in Advisory. KPMG is currently seeking a Manager, UKG to join our Advisory Services practice. Responsibilities: Lead project teams for UKG implementations in one or more of...SuggestedFull timeH1bLocal area
KPMG
Dallas, 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, Healthcare AI Revenue Cycle Management to join our Provider Modernization Practice. Responsibilities : Independently and...SuggestedFull timeH1bLocal area
KPMG
Dallas, TX9 days ago - ...Corporate Services Consulting practice. Responsibilities: Advise KPMG clients through the outsourcing planning, deployment and management lifecycle Establish and standardize internal advisory tools and delivery frameworks Guide clients on alternative...SuggestedFull timeH1bLocal area
KPMG
Dallas, TX10 hours ago - ...constantly find new areas of inspiration and expand your capabilities, then consider a career in Advisory. KPMG is currently seeking a Manager, M&A IT Due Diligence Strategy to join our Strategy group in our Deal Advisory and Strategy practice. Responsibilities: Lead...SuggestedFull timeH1bWork at officeLocal area
KPMG
Dallas, TX1 day 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 timeH1bLocal area
KPMG
Dallas, TX9 days ago $114.1k - $268.18k
...constantly find new areas of inspiration and expand your capabilities, then consider a career in Advisory. We are currently seeking a Manager, Incident Response to join our Advisory practice. Responsibilities Lead and manage cyber incident response activities,...Full timeWork experience placementH1bLocal areaKPMG
Dallas, TX1 day 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...Full timeWork from homeRelocationRelocation packageFlexible hoursWeekday workMilton Hershey School
Longview, TX1 day 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, TX23 days ago $134.71k - $268.99k
...to constantly find new areas of inspiration and expand your capabilities, then consider a career in Advisory. KPMG is seeking a Manager, ServiceNow to join our Consulting organization Responsibilities: Manage ServiceNow client implementations including leading...Full timeWork experience placementH1bLocal areaKPMG
Dallas, TXa month ago- ...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
$105.26k - $222.41k
...our culture because it's an investment in our people, our future, and what we stand for as a firm. KPMG is currently seeking a Manager or Senior Manager - Renewable Energy Credits (AMCS) to join our Accounting Methods and Credit Services practice. Responsibilities...Full timeWork at officeLocal areaKPMG
Dallas, TX4 days ago$141.87k - $213.74k
...Job Description Job Description Title: Manager, Wildfire Mitigation Employment Type: Full Time Location: Dallas–Fort Worth, TX Compensation: $141,873-$213,737 Relocation: Comprehensive Relocation Assistance Available Position Summary As a Manager...Full timeFor contractorsRelocationRelocation packageAddison Group
Lancaster, TX12 days ago- ...work is the people who do it. If this sounds like a good fit for you, we’d like to meet you! We are seeking a Quality Control Manager for a site in Haskell, TX that will provide Quality Management (QM) related services. In this role, you will be involved in daily...Contract workFor contractorsWork experience placementFor subcontractorRemote work
Batchelor & Kimball
Haskell, TXa month ago - ...outstanding service, strong leadership, and a team-first culture, we are growing rapidly and looking for an experienced HVAC Service Manager to lead the next phase of our success. This is your opportunity to step into a key leadership role where your experience, your...Contract workFor contractorsWork at officeLocal areaFlexible hoursAfternoon shift
Cascade Residential Servi
San Antonio, TX15 days ago - ...minimum CLIA qualifications of a Laboratory General Supervisor, and under the direction of the Laboratory Director and/or Laboratory Manager, coordinates and manages the day-to-day operations of their specific section(s) and shift(s). The Laboratory Supervisor serves in...Full timeFor contractorsLocal areaTrial periodShift work
Christus Health
Longview, TX5 hours ago - ...Description Summary: The Manager Information Services will manage the implementation, support, lifecycle management and strategy for content within the designated programs. The Manager will assist with the following: Train, mentor, and coach IS associates, as...Full timeMonday to FridayFlexible hours
Christus Health
Tyler, TX5 hours ago - 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...
- ...expediting and receipt/issuance to support capital projects. You will manage supplier performance, inventory accuracy, and cost control,... ...across engineering, construction, operations and vendors, and experience with ERP systems and AML processes. #J-18808-Ljbffr Strike
- ...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...
