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. ...
Regulatory Advisory Manager - Anti-Financial Crimes Investigations
Lead and support a range financial crime projects. Develop and implement strategies to identify and mitigate financial crime risks for clients. Stay abreast of industry trends, regulatory changes, and best practices in financial crime prevention. Strong understanding of financial crime regulations a...
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Role Summary: As a Mid-Level Azure Infrastructure Program Manager, you will play a crucial role in contributing to the Innovation Acceleration Program (IAP) by capturing requirements, overseeing project lifecycle, and generating analysis and reports. Job Title: Mid-Level Azure Infrastructure Program...
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Internal Audit roles with a focus on AML and Sanctions programs within the financial services industry. Plan, execute, and oversee internal audit reviews of AML and Sanctions programs to ensure compliance with regulatory requirements and internal policies. Conduct comprehensive risk assessments to i...