A company is looking for a Financial Crimes Compliance Manager to oversee regulatory compliance and financial crime-related functions.
Key ResponsibilitiesManage and supervise a team executing BSA, AML, OFAC, KYC, CDD, EDD, and fraud investigationsPerform quality assurance reviews and provide coaching to ensure high-quality work productsMonitor team performance metrics and assist in client-facing status updates and reportingRequired QualificationsBachelor's degree from an accredited institution and a minimum of 7 years of relevant experienceExperience managing teams and delivering constructive feedbackSubject matter expertise in OFAC sanctions, AML, and financial fraud investigationsUnderstanding of BSA and USA PATRIOT Act regulationsAbility to handle confidential information and work beyond standard hours when needed
Senior Investigator Financial Crimes Compliance
A company is looking for a Senior AML/BSA Investigator Financial Crimes Compliance. ...
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 Program Manager
A company is looking for a Financial Crimes Program Manager to support the build-out of its Financial Crimes Compliance program. ...
Risk and Compliance - Financial Crimes Compliance - Financial Services Industry - Senior Consultant 2
Protiviti is looking for aRisk and Compliance Senior Consultant to join our growing Financial Crime Complianceteam. Carries out compliance monitoring, internal controls risk assessments, and internal controls testing program ensuring that there are adequate processes, procedures, and internal contro...
Head of Financial Crimes Compliance
Key Responsibilities:Set priorities and drive the strategy for the financial crimes compliance programManage, develop, and grow a high-performing teamDesign and implement systems for transaction monitoring and reportingRequired Qualifications:Experience building financial crimes compliance functions...
Manager, Financial Crimes Risk Management
Located within Financial Crimes Risk Management, Fraud Risk Management protects our customer and company assets. The Fraud Investigation Manager will report to the Fraud Investigation Team Manager and responsibilities include (but are not limited to):. The primary responsibility for the Manager is t...
Manager, Financial Crimes Risk Management
Located within Financial Crimes Risk Management, Fraud Risk Management protects our customer and company assets. The Fraud Investigation Manager will report to the Fraud Investigation Team Manager and responsibilities include (but are not limited to):. The primary responsibility for the Manager is t...
Senior Manager - Compliance Security | Remote US
Manager has a solid understanding of network and application penetration testing, compliance frameworks, and offensive security best practice requirements, as well as a strong mentoring mentality. The Senior Manager is responsible for the performance of their team of consultants, including team util...
Senior Financial Systems Analyst
Key Responsibilities:Lead incident and task support for financial systems, including Microsoft Dynamics 365 ERPPartner with stakeholders to identify areas of improvement and enhancements in financial systems and processesIdentify and implement opportunities for automation and streamlining of financi...
Industrial Hygiene Project Manager
The IH Project Manager will report directly to the Landmark Operations Manager and will have project-specific lines of reporting to the Landmark’s Principals. The IH Project Manager will track to a Senior Project Manager position based on a series of professional growth and business metrics. The Ind...