Job Type
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Regional BSA/AML Compliance Manager Jobs

91 Jobs

  • 3.7
    Robert Half Management Resources – Minneapolis, MN
    $65k-$109k(Glassdoor est.)
    HOT
    A valued client is engaging Risk Analysts to assist with an AML/BSA look back effort. The risk analyst is a critical position supporting… This position must stay attuned to industry and regional trends related to compliance issues, financial crimes, and regulatory actions…
  • 3.5
    Synovus – Columbus, GA
    6 days ago 6d
    Responsible for BSA/AML/OFAC Compliance functions for assigned regions/business segments/BSA/AML/OFAC Compliance units within the… ¦May manage or support segments of the BSA/AML/OFAC compliance regulatory examinations and audits for assigned region/business…
  • 3.7
    Rabobank – New York, NY
    $113k-$159k(Glassdoor est.)
    HOT
    assigned by the RegionalBSA/AMLManager and the Regional Deputy BSA/AMLManager. North America Compliance (NAC) is responsible… The Program Manager assists the RegionalBSA/AMLManager and the Regional Deputy BSA/AMLManager is in the management and oversight…
  • 3.3
    Keybank National Association – Chicago, IL
    22 days ago 22d
    performance feedback. Knowledge of Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) preferred including: Suspicious Activity Reporting… Certified Financial Crimes Specialist (CFCS) Certified AML and Fraud Professional (CAFP) Position may be located in…
  • 3.4
    Western Union – Englewood, CO
    13 days ago 13d
    3 or more years of experience in AML/BSAcompliance. Understanding of compliance regulations within the banking/financial… for you. Right now, we are seeking an Officer II, AMLCompliance, based at Western Union’s headquarters in Englewood, Colorado…
  • 3.5
    Wells Fargo – San Francisco, CA
    5 days ago 5d
    guidance. The role will lead a team of varying skillsets from AML/BSA SMEs to Analytical and research based Team Members. In addition… Secrecy Act, as amended by the USA PATRIOT Act, regulations and AML requirements (CAMS, AMLP, CRCM) Experience pulling together…
  • 3.5
    Canadian Imperial Bank of Commerce – Chicago, IL
    $57k-$102k(Glassdoor est.)
    9 days ago 9d
    opportunities; Coordinates with Enterprise AML, RegionalAML Officer ("RAMLO"), U.S. entity BSA Officers, and lines of business to assess… The U.S. RegionAMLCompliance Testing Analyst ("Analyst") Designs and implements U.S. RegionAMLCompliance Testing&Monitoring…
  • 4.1
    American Advisors Group – Orange, CA
    7 days ago 7d
    Anti-Money Laundering Compliance Program which will be designed to ensure a high level of compliance with the BSA/AML related laws and… The position of AML Director is required to be fully knowledgeable and skilled in all areas of BSA/AMLCompliance, specifically…
  • 3.5
    Citibank – Tampa, FL
    $145k-$229k(Glassdoor est.)
    NEW
    banking activities. Work closely with Regional Sanctions Compliance Teams, AMLCompliance Risk Management, and Sanctions Legal… criticism, including repeat MRAs and/or inability to complete the BSA/AML Consent Order section on OFAC risk assessment. The incumbent…
  • 3.8
    CIBC World Markets – Chicago, IL
    $82k-$119k(Glassdoor est.)
    18 days ago 18d
    opportunities; Coordinates with Enterprise AML, RegionalAML Officer (“RAMLO”), U.S. entity BSA Officers, and lines of business to assess… The U.S. RegionAMLCompliance Testing Analyst (“Analyst”) Designs and implements U.S. RegionAMLCompliance Testing & Monitoring…
  • 3.5
    Citibank – Tampa, FL
    $58k-$82k(Glassdoor est.)
    6 days ago 6d
    applicable to money laundering, to include the BSA, The Patriot Act, U.S. Treasury AML guidelines, OFAC requirements and Suspicious… Global AML KYC Policy and related Standards which apply to the Cards business. Act as a stakeholder with Compliance and business…
  • 3.6
    CitiGroup – Washington, DC
    $132k-$203k(Glassdoor est.)
    NEW
    banking activities. Work closely with Regional Sanctions Compliance Teams, AMLCompliance Risk Management, and Sanctions Legal… criticism, including repeat MRAs and/or inability to complete the BSA/AML Consent Order section on OFAC risk assessment. The incumbent…
  • 3.6
    PayPal – San Jose, CA
    5 days ago 5d
    around financial crime compliance. This role is responsible for cataloging and aligning global and regionalAML Policies and then ensuring… and International AML and Sanctions regulations, and a detailed understanding of the Bank Secrecy Act (BSA), USA Patriot Act and…
  • 3.6
    Citi – Tampa, FL
    $49k-$70k(Glassdoor est.)
    6 days ago 6d
    applicable to money laundering, to include the BSA, The Patriot Act, U.S. Treasury AML guidelines, OFAC requirements and Suspicious… Global AML KYC Policy and related Standards which apply to the Cards business. Act as a stakeholder with Compliance and business…
  • 3.4
    Regions Financial Corp – Birmingham, AL
    $52k-$85k(Glassdoor est.)
    30+ days ago 30d+
    Job Description: At Regions, our Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Manager is responsible for ensuring… lead a team of operations specialist or other professionals in BSA-AML. Primary Responsibilities Assists in the development…
  • 5.0
    TalentDesk – New York, NY
    5 days ago 5d
    The BSA Officer oversees the overall operations of the AML and OFAC process including transaction monitoring, systems, investigations… the annual regulatory examinations ManagesAML/OFAC projects Assists the Chief Compliance Officer in the carrying out of his/her…
  • 2.7
    Intria – Chicago, IL
    17 days ago 17d
    opportunities; Coordinates with Enterprise AML, RegionalAML Officer (“RAMLO”), U.S. entity BSA Officers, and lines of business to assess… The U.S. RegionAMLCompliance Testing Analyst (“Analyst”) Designs and implements U.S. RegionAMLCompliance Testing & Monitoring…
  • 5.0
    F&M Trust – Chambersburg, PA
    EASY APPLY
    12 days ago 12d
    budgeting process annually. Serves as back-up administrator for BSA/AML functions, including, but not limited to, processing currency… Board of Directors, Management Group, Regional Market Managers', Operations meetings, Compliance Committee, Security Team, New Employee…
  • 2.9
    CitiMortgage – Tampa, FL
    $39k-$55k(Glassdoor est.)
    13 days ago 13d
    applicable to money laundering, to include the BSA, The Patriot Act, U.S. Treasury AML guidelines, OFAC requirements and Suspicious… Global AML KYC Policy and related Standards which apply to the Cards business. Act as a stakeholder with Compliance and business…
  • 3.5
    HSBC Holdings – New York, NY
    $113k-$173k(Glassdoor est.)
    5 days ago 5d
    requirements, the Compliance FIM, HNAH’s Enterprise Compliance Policy and Program, the CRMP Manual, HNAH’s BSA/AML Policy, other Group… responsible for compliance discipline or staff development as well. Impact on the Business Assists the Regional Head of GB…
  • 3.4
    Regions – Birmingham, AL
    30+ days ago 30d+
    ongoing monitoring and reporting to the Model Owner(s) in BSAAML OFAC Compliance and Operations. Primary Responsibilities Develop… Analyst (CFA) Financial Risk Manager (FRM) Department Specific Additional Info: The BSAAML OFAC Risk Quantitative Modeling…
  • 5.0
    Worksource Oregon – Portland, OR
    4 days ago 4d
    the company's financial crimes related risk: Bank Secrecy Act (BSA), anti-money laundering and terrorist financing, anti-bribery… for conducting preliminary investigations (triage) of fraud and AML unusual activity referrals and alerts to determine which require…
  • 3.1
    Home BancShares – Bryant, AR
    NEW
    in good working order. Completes required BSA/AML training and other compliance training as assigned. Participate in regular… Partner with management to coordinate and attain branch, region and company objectives . Hire, coach and lead a strong support…
  • 3.5
    Citibank – Tampa, FL
    $58k-$78k(Glassdoor est.)
    13 days ago 13d
    years of combined relevant experience in Risk and Control and AML/BSA Bachelor's degree or equivalent experience Strong knowledge… Description: Develops and leads the AML CBDC framework to provide and coordinate AMLcompliance for CBDC matters globally Reviews…
  • 4.7
    MJ Boyd Consulting – New York, NY
    EASY APPLY
    6 days ago 6d
    Work with Compliance Department Manager and consultant companies to manage the following areas: BSA/AML investigations.… areas: Compliance, Internal Audit, BSA, AML, OFAC and related regulatory policies and procedures Experience in compliance area.…
  • 4.2
    Mercantil Commercebank – Wellington, FL
    EASY APPLY
    6 days ago 6d
    internal policies relating to risks pertaining to BSA, USA Patriot Act, OFAC and other AML related issues Take an active role in educating… Market Manager. This position takes lead responsibility relative to day to day operations and ensuring all compliance and Bank…
  • 3.6
    First Republic Bank – San Francisco, CA
    $82k-$141k(Glassdoor est.)
    4 days ago 4d
    various business units across the enterprise (i.e. Legal/Compliance; BSA/AML; Risk, Fraud and Security; Internal Audit; Deposit Services… training, 4) identifying and reporting suspicious activity to the AML Officer, and 5) knowing and verifying the identity of any customer…
  • 3.6
    Citi – Tampa, FL
    $57k-$77k(Glassdoor est.)
    13 days ago 13d
    years of combined relevant experience in Risk and Control and AML/BSA Bachelor's degree or equivalent experience Strong knowledge… Description: Develops and leads the AML CBDC framework to provide and coordinate AMLcompliance for CBDC matters globally Reviews…
  • 4.0
    CNB Financial (PA) – Clearfield, PA
    5 days ago 5d
    the bank’s BSA/AML/OFAC software solution(s). Manage and direct the BSA/ AML Team to ensure regulatory compliance as well as… audits, exams, and compliance reviews of the banks BSA/AML/OFAC program. Also respond to audit, exam, or compliance review findings…
  • 2.9
    CitiMortgage – Tampa, FL
    13 days ago 13d
    years of combined relevant experience in Risk and Control and AML/BSA Bachelor's degree or equivalent experience Strong… Description: Develops and leads the AML CBDC framework to provide and coordinate AMLcompliance for CBDC matters globally Reviews…
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