Average salary: $169,015 /yearly
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$103.6k - $177.8k
...audit support Lead annual confirmations under the Model Risk Management Framework (MRMF) for Transaction Monitoring models; clarify... ...Model with 3 days per week in our Austin, TX office. ~8+ years AML/BSA/CTF experience with direct ownership of Transaction...SuggestedWork at office3 days per weekeBay Inc.
Austin, TX1 day 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...SuggestedBank staffWork at office
- ...Front End Manager At Brookshire Grocery Company (BGC), we're not just about businesswe're about building a community where you can thrive... ...end partners. Oversees compliance of office functions including AML, lottery, and Western Union transactions. Ensures adequate...SuggestedTemporary workWork at officeImmediate startShift workNight shift
- ...Wealth Relationship Manager Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000... ...Regulatory and Compliance operating procedures. Ensure that KYC/AML and other compliance norms are strictly adhered. Partner with...SuggestedWork at office
Citi
Irving, TX11 hours ago - A leading bank in the Americas is seeking a Director for AML Transformation in Dallas, Texas. The role involves leading AML initiatives and collaborating with various stakeholders to enhance compliance capabilities. Candidates should have over ten years of experience in...Suggested
- ...Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic... ...to drive ambition for every future! Purpose The Director, AML Transformation, will support the execution of Anti-Money Laundering...SuggestedWork at officeLocal areaFlexible hours
$90k - $115k
...Account Manager ComplyAdvantage is the financial industry's leading source of AI-driven financial crime risk data and detection technology... ...automation, we help organizations automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding times by 50%, reduce...SuggestedWork at office2 days per weekComplyAdvantage
Austin, TX4 days ago$83.92k - $125.88k
...Wealth Relationship Manager Safe Act Discover your future at Citi Working at Citi is far more than just a job. A career with us means... ...and Compliance operating procedures. Ensure that KYC/AML and other compliance norms are strictly adhered. Partner with...SuggestedFull timeWork at office$60 - $64 per hour
A financial compliance training company is seeking a Training Manager to develop and maintain comprehensive training programs for Financial Crimes compliance. The ideal candidate will have expertise in Financial Crimes, strong experience in training program design, and...SuggestedHourly pay- ...Manager, Investor Services SS&C is headquartered in Windsor, Connecticut, and has 27,000+ employees in 35 countries. Some 20,000 financial... ...accuracy of related investor records and reporting. Oversee AML/KYC and due?diligence reviews for new and existing investors,...SuggestedCasual workFlexible hours
SS&C Technologies Holdings
Dallas, TX5 days ago - ...business objectives by facilitating and overseeing the Firm's management of legal, regulatory and franchise risk. This is a Director level... ..., oversight and execution of the Firm's Anti-Money Laundering (AML), Sanctions, Anti-Corruption and Government and Political...SuggestedWork at office
- ...Director, Sales and Trading Regulatory and Supervisory Product Manager Join a purpose driven winning team, committed to results, in... ...controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk. Champion a high performance...SuggestedContract workFlexible hours
$44.77k
Description: Located in Hershey, PA, Milton Hershey School (MHS) is a top-notch home and school where over 2,200 pre-K through 12th grade students from disadvantaged backgrounds are provided an extraordinary, cost-free, career-focused education. This is made possible ...SuggestedFull timeWork from homeRelocationFlexible hoursWeekday workMilton Hershey School
Waller, TX2 days ago- ...Sales Role SEON is the command center for fraud prevention and AML compliance, helping thousands of companies worldwide stop fraud,... ...impactful change for businesses worldwide! What you'll do: Manage a pipeline of prospective customers using a strategic and data-...SuggestedLocal areaWorldwideFlexible hours
$151.9k - $173.4k
...Compliance Testing Manager The Compliance Testing Manager oversees transaction testing and control testing for the purpose of validating... ...), and US - Regulation E - Electronic Fund Transfer Act (EFTA), AML/BSA regulations, and UDAAP. The testing manager will report...Suggested- ...ensuring compliance and providing exceptional customer service. Responsibilities include training staff, handling transactions, and managing office audits. A supportive workplace with opportunities to grow and develop in the retail environment. Ideal candidates will have...Work at office
- ...the front combining strategic leadership, disciplined pipeline management, and executive engagement to accelerate growth. Key Responsibilities... ...SaaS, or regulatory technology solutions. Familiarity with AML, sanctions screening, or third-party risk environments....
$60 - $64 per hour
Job Description Training Manager - Financial Crimes Locations: Charlotte, Dallas, Chandler, Minneapolis, St. Louis Duration: 6+ months... ...comprehensive training programs for Financial Crimes compliance, including AML, Sanctions, Anti‑Bribery and Corruption. Create engaging course...Hourly payFull timeContract workTemporary workWork at officeImmediate startWorldwideFlexible hours- ...Description Summary: The Manager Pharmacy Services will manage the day-to-day activities within the department to include daily fulfillment operations, clinical operations, regulatory compliance, business literacy, and committee involvement. Responsibilities...Full time
Christus Health
Longview, TX3 hours ago $44.77k
Description: Located in Hershey, PA, Milton Hershey School (MHS) is a top-notch home and school where over 2,200 pre-K through 12th grade students from disadvantaged backgrounds are provided an extraordinary, cost-free, career-focused education. This is made possible ...Full timeWork from homeRelocationFlexible hoursWeekday workMilton Hershey School
Granite Shoals, TX5 days ago- The Assistant Banking Center Manager is responsible for ensuring that the goals of the branch are met by providing excellent customer service... ...at less than 30 days. Compliance with any and all BSA/AML/CFT and Sanctions requirements set forth by Bank Policy and Procedure...Work at office
- ...Investigator Travel Required: None Clearance Required: None What You Will Do: # Manage and supervise a team of Team Lead(s), Senior Analysts and Analysts, executing across a variety of regulatory compliance and financial crime-related functions, to include...Temporary workWork at officeFlexible hours
Guidehouse
San Antonio, TX2 days ago $38 - $45 per hour
Job Description Job Description Journeyman Service / Lead Electrician (Traveling) Pay: $38–$45 per hour Location: Based in DFW, traveling throughout Texas, Oklahoma, Arkansas, and surrounding states Job Summary We are seeking a skilled and dependable ...Hourly payDaily paidApprenticeshipTalent Corps
Dallas, TX9 days ago- ...Certified Dietary Manager The Heights of Atascosa Monday - Friday 8a-5p Are you passionate about food, service, and making a real difference in the lives of others? At our community, we are looking for a Certified Dietary Manager who will lead our culinary...Monday to Friday
Touchstone Communities
Pleasanton, TX3 hours ago - ...an amazing kitchen staff, and an excellent, team-focused front of house staff? Look no further! Join us at Cork & Pig Tavern! Our management team is focused on providing our kitchen staff with the tools and training they need to succeed, and supporting them in doing so...Casual workShift work
Cork & Pig Tavern
San Angelo, TX2 days ago - Job Description Job Description Interstate Logistics Systems is expanding and we want you to share in the growth. Our Dallas, Texas office is hiring driven, confident, and personable Account Executives who are ready to work in a dynamic environment. This is not...Work at office
Interstate Logistics Systems
Dallas, TX3 days ago - ...Job Title: Preconstruction Manager Location: Dallas, TX (Hybrid – 3 days in office, 2 remote) Type: Full-Time | Direct Hire About the Company Our client is a reputable and growing commercial construction firm with a strong track record of delivering high-quality...Full timeContract workWork at officeRemote workFlexible hours
TRC Talent Solutions
Irving, TX23 days 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
$130k - $160k
...About the Role Cognizant is seeking a Warehouse Management Consultant with expertise in Manhattan Active WM to lead client-facing design and implementation efforts as a part of our Supply Chain practice. This role bridges the gap between warehouse operations and...Full timeTemporary workCognizant
North Richland Hills, TX3 hours ago- ...Introduction Want to join a team of daring managers who care without reservations or limits? Our St. David's South Austin Medical Center team is looking for a(an) Manager of Medical Surgical RN. HCA Healthcare is an advanced healthcare network that has committed up...Full timeTemporary workPart timeFlexible hours
St. David's South Austin Medical Center
Round Rock, TX3 hours ago
