A company is looking for a Sr. Supervisor, BSA / AML for a remote position in the U.S.Key Responsibilities : Supervising and leading the BSA / AML team to identify and report financial crime threatsCoordinating day-to-day activities within the BSA / AML programImplementing internal controls to ensure regulatory requirements are metRequired Qualifications : Minimum 5 years of BSA / AML / OFAC-related experience in financial servicesExperience supervising or leading BSA / AML operationsBachelor's degree preferredSQL experience a significant plusCAMs certification a plus
Sr Supervisor BSA AML Operations
Key Responsibilities:Supervising and leading the BSA/AML team to identify and report financial crime threatsCoordinating day-to-day activities within the BSA/AML programImplementing internal controls to ensure regulatory requirements are metRequired Qualifications:Minimum 5 years of BSA/AML/OFAC-rel...
Operations Supervisor
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The Production Supervisor will assist in overseeing and leading the Operations teams. The Production Supervisor will drive operational efficiencies in the assigned area by managing daily tasks ensuring adherence to processes and procedures. Ensure that all areas of the production areas are clean, ne...
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Stream is currently seeking a Building Operations Supervisor in New York, NY. This position has second-line supervisory responsibilities, and receives direction from the Building Operations Manager, and gives direction to the Building Maintenance Field technicians. The Building Operations Supervisor...
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Our Client Operations Department manages client-specific operational tasks across virtually every practice area within the agency, including: Strategy, Investment, HR, Finance, Invoice Reconciliation, and Agency Administration & Compliance. ...
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Operations Supervisor - Located In Bay Shore, Ny
The Operations Supervisor works closely with other Operations Supervisors to ensure the exchange of information about specific events, activities, and best practices. The Operations Supervisor works collaboratively with the Operations Director/Manager and senior management to ensure clear understand...