A company is looking for a Financial Crimes Program Manager to support the build-out of its Financial Crimes Compliance program.
Key ResponsibilitiesIdentify and evaluate BSA / AML transaction monitoring and suspicious activity reporting requirementsCollaborate with various teams to ensure compliance with applicable laws and regulationsBuild tactical solutions for operational teams to manage compliance tasks and risksRequired Qualifications5-8 years of experience as a program manager in BSA / AML compliance and operationsAnalytical and metrics-driven approach to create substantiated solutionsKnowledge of BSA / AML regulations, risks, and typologiesRelevant industry certifications (CAMS, CFE, CFCS, or CRCM) are preferred
Financial Crimes Program Manager
A company is looking for a Financial Crimes Program Manager to support the build-out of its Financial Crimes Compliance program. ...
Financial Crimes Project Manager
At Regions, the Project Manager independently manages projects of medium to large scale that are significant in scope. Accesses and manages risk throughout the project lifecycle and work with project stakeholders and departmental manager to deliver risk mitigation plans. Three (3) years of banking o...
Manager, Financial Crimes
Consult with key financial crimes personnel and C-suite stakeholders for a variety of financial institutions in addressing financial crimes (such as Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions) and fraud matters across all three lines of...
Financial Crimes Product Manager
At Regions, the Financial Crimes Product Manager leads the development and execution of our product roadmap. Knowledge of applicable laws and regulations related to financial crimes. Bachelor’s degree and three (3) years related experience in product management, product owner, business case developm...
Financial Crimes Strategy Function Manager
Pay ranges are job specific and are provided as a point-of-market reference for compensation decisions.Other factors which directly impact pay for individual associates include: experience, skills, knowledge, contribution, job location and, most importantly, performance in the job role.As these fact...
Mid-level Business Analyst
Reviews, analyzes, and evaluates business systems and user needs. Documents requirements, defines scope and objectives, and formulates systems to parallel overall business strategies. ...
PMOGA Community & Market Coordinator
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Compliance Testing Analyst
We are currently seeking a Compliance Testing Analyst that will be responsible for performing testing activities for various regulatory compliance requirements applicable to Old National lines of business. This position will report to the Compliance Testing Manager and is part of the Corporate Compl...
Junior IT Project Coordinator
A company is looking for a Junior IT Project Coordinator to support project managers in executing projects effectively. IT Project Manager roleConfident PC user with knowledge of Excel and Google Drive/SheetsExperience with the Agile/Scrum processTechnical training and knowledge of Jira, Moqups, and...
Project Coordinator Commercial Construction
Our Client is an Expanding General Contractor with a massive portfolio in the southeast with projects secured through 2026. They desire hard-working individuals who can immediately step in and handle coordinator duties. Experience with a wide range of Commercial projects. Maintain communications wit...