Regional BSA/AML Compliance Manager Jobs | Glassdoor
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Regional BSA/AML Compliance Manager Jobs

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  • 3.6
    Morgan Stanley – New York, NY
    Est. Salary $44k-$72k
    1 days ago 18hr
    The US AML Investigations Manager reports to the Head of US AML Investigations. The US AML Investigations Manager has several… responsibilities for the US AML Investigations team. Primary Responsibilities The US AML Investigations Manager will: Team Management…
  • 3.4
    Regions Financial Corp – Birmingham, AL
    Est. Salary $56k-$85k
    30+ days ago 30d+
    . Job Description: At Regions, our Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Manager is responsible for ensuring… lead associates in the BSA / AML Compliance Unit performing Enhanced Due Diligence or in the BSA / AML Operations Unit investigating…
  • 3.6
    J.P. Morgan – New York, NY
    Est. Salary $71k-$115k
    2 days ago 2d
    Significant exposure to compliance /regulatory issues and a record of problem solving in that sphere. AML/BSA knowledge a plus, but… relationships with both business management and compliance counter-parts in each of the regions. The candidate must have a track…
  • 4.1
    American Advisors Group – Orange, CA
    18 days ago 18d
    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/AML Compliance, specifically…
  • 3.2
    KeyBank – Buffalo, NY
    24 days ago 24d
    Transfers (EFT)). Knowledge of Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) preferred including: Suspicious Activity Reporting… (CFE) Certified Financial Crimes Specialist (CFCS) Certified AML and Fraud Professional (CAFP) ABOUT KEY: KeyCorps roots trace…
  • 3.3
    HSBC Holdings – New York, NY
    Est. Salary $112k-$192k
    2 days ago 2d
    ensures alignment with regulatory requirements, the Compliance of FIM, HNAH’s BSA/AML Policy, other Group policies and all related policies… Stakeholders Global Compliance Officers Regional Compliance Officers Heads of U.S. Compliance Teams Heads of U.S…
  • 3.4
    Regions Financial Corp – Birmingham, AL
    30+ days ago 30d+
    . Job Description: At Regions, our Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Manager is responsible for ensuring… Knowledgeable of Region's mainframe systems Additional Department Information: This position is part of the BSA/AML Investigations…
  • 3.3
    First Niagara Bank – Brooklyn, OH
    10 days ago 10d
    Transfers (EFT)). Knowledge of Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) preferred including: Suspicious Activity Reporting… (CFE) Certified Financial Crimes Specialist (CFCS) Certified AML and Fraud Professional (CAFP) FLSA STATUS:Exempt KeyCorp…
  • 3.6
    JPMorgan Chase & Co – New York, NY
    Est. Salary $71k-$115k
    30+ days ago 30d+
    Significant exposure to compliance /regulatory issues and a record of problem solving in that sphere. AML/BSA knowledge a plus, but… Partner with Compliance colleagues in other regions as well as in the Commercial Bank to support the business needs while ensuring…
  • 3.6
    J.P. Morgan – United States
    Est. Salary $46k-$69k
    2 days ago 2d
    in-depth knowledge and experience with high production BSA, AML, OFAC and other AML Investigative processing with strong; Retail… Laundering (AML) program. The team works closely with the AML Program Management Office, Global Financial Crimes Compliance and the…
  • 3.8
    Mercantil Commercebank – Miami, FL
    Est. Salary $45k-$75k
    8 days ago 8d
    the latest BSA/AML and fraud schemes and terrorist financing activities. Coordinate meetings with Regional Managers as needed to… goal attainment. Participate in business development and BSA/AML strategic planning processes. Coordinate with other Team…
  • 3.4
    Wells Fargo – Sacramento, CA
    1 days ago 19hr
    in fraud, BSA/AML, investigations of financial crimes transactions or policy violations, risk management or compliance knowledge… fraud, financial crimes, or compliance Desired Qualifications 3+ years of experience with BSA/AML/OFAC laws and regulations…
  • 3.5
    Citi – Tampa, FL
    Est. Salary $40k-$60k
    12 days ago 12d
    matter expertise of AML analysis and recommendations for the Relationship Managers, BSU and Local/Regional Compliance • Identification… to complex and sensitive investigations: any combination of AML/BSA, fraud, financial irregularities, etc. • Finance/Banking background…
  • 3.4
    Citibank – Tampa, FL
    Est. Salary $42k-$63k
    12 days ago 12d
    matter expertise of AML analysis and recommendations for the Relationship Managers, BSU and Local/Regional Compliance • Identification… to complex and sensitive investigations: any combination of AML/BSA, fraud, financial irregularities, etc. • Finance/Banking background…
  • 3.2
    KeyBank – Brooklyn, OH
    10 days ago 10d
    Transfers (EFT)). Knowledge of Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) preferred including: Suspicious Activity Reporting… (CFE) Certified Financial Crimes Specialist (CFCS) Certified AML and Fraud Professional (CAFP) FLSA STATUS:Exempt KeyCorp…
  • 3.5
    Citi – Long Island City, NY
    Est. Salary $89k-$142k
    7 days ago 7d
    Understanding of bank control and monitoring practices including BSA, KYC, AML, Sanction Screening; as well as core understanding of bank… Product and Program Managers, Marketing, Finance, Global/Regional/Local Operations/Technology, Legal and Compliance, Global Digital…
  • 3.6
    JPMorgan Chase & Co. – Brooklyn, NY
    Est. Salary $102k-$156k
    1 days ago 1d
    Access/PowerPoint). * In depth understanding of BSA, AML, OFAC and other AML regulatory policies with the ability to apply and… Transaction Monitoring), business-aligned teams and regional teams. The Compliance Manager position will be part of the Firm's Financial…
  • 3.4
    Chase – Brooklyn, NY
    2 days ago 2d
    Fraud, Compliance, or similar operational areas in Financial Service preferred. Knowledge of BSA/AML, and other AML regulatory… Laundering (AML) program. The team works closely with the AML Program Management Office, Global Financial Crimes Compliance and the…
  • 3.3
    HSBC Holdings – New York, NY
    3 days ago 3d
    requirements, the Compliance FIM, HNAH’s Enterprise Compliance Policy and Program, the CRMP Manual, HNAH’s BSA/AML Policy, other Group… Markets Regulatory Compliance This role will report on an entity basis to Regional Head of Regulatory Compliance. The position…
  • 3.4
    Citibank – Long Island City, NY
    Est. Salary $108k-$170k
    7 days ago 7d
    Understanding of bank control and monitoring practices including BSA, KYC, AML, Sanction Screening; as well as core understanding of bank… Product and Program Managers, Marketing, Finance, Global/Regional/Local Operations/Technology, Legal and Compliance, Global Digital…
  • 3.6
    J.P. Morgan – Brooklyn, NY
    2 days ago 2d
    Fraud, Compliance, or similar operational areas in Financial Service preferred. Knowledge of BSA/AML, and other AML regulatory… Laundering (AML) program. The team works closely with the AML Program Management Office, Global Financial Crimes Compliance and the…
  • 3.5
    Citi – Irving, TX
    Est. Salary $76k-$136k
    17 days ago 17d
    Program and effectively manage AML/Sanction risks. • Participating and providing feedback in global/regional AML initiatives to enhance… experience. • Significant knowledge and expertise of AML regulations, including BSA, USA PATRIOT Act, FinCEN requirements and Suspicious…
  • 3.3
    HSBC – Arlington Heights, IL
    Est. Salary $46k-$85k
    14 days ago 14d
    Affiliates. The Compliance Officer (Specialized) is responsible for tracking and reporting on new and amended (AML/BSA/OFAC) regulations… businesses, division and country managers, other Group managers, regional and local compliance functions, and peers throughout…
  • 3.4
    Citibank – Irving, TX
    Est. Salary $61k-$113k
    17 days ago 17d
    Program and effectively manage AML/Sanction risks. • Participating and providing feedback in global/regional AML initiatives to enhance… experience. • Significant knowledge and expertise of AML regulations, including BSA, USA PATRIOT Act, FinCEN requirements and Suspicious…
  • 3.4
    Chase – Brooklyn, NY
    Est. Salary $49k-$90k
    2 days ago 2d
    equivalent work experience • Working knowledge of AML and Fraud typologies, and FinCEN, BSA and PATRIOT ACT statutes • Strong Communication… Laundering (AML) program. The team works closely with the AML Program Management Office, Global Financial Crimes Compliance and the…
  • 3.6
    J.P. Morgan – Brooklyn, NY
    Est. Salary $57k-$96k
    2 days ago 2d
    equivalent work experience • Working knowledge of AML and Fraud typologies, and FinCEN, BSA and PATRIOT ACT statutes • Strong Communication… Laundering (AML) program. The team works closely with the AML Program Management Office, Global Financial Crimes Compliance and the…
  • 3.4
    Regions Financial Corp – Birmingham, AL
    Est. Salary $55k-$90k
    20 days ago 20d
    . Job Description: At Regions, our Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Manager is responsible for ensuring… lead associates in the BSA / AML Compliance Unit performing Enhanced Due Diligence or in the BSA / AML Operations Unit investigating…
  • 2.9
    AIG – New York, NY
    Est. Salary $59k-$114k
    16 days ago 16d
    matters and assist the compliance review staff within the Americas Financial Crimes Group with sanctions, AML, BSA and KYC questions… regulations and sanctions (OFAC), anti-money laundering (AML), Bank Secrecy Act (BSA), bribery and anti-corruption laws and regulations…
  • 3.6
    Central Pacific Bank – Honolulu, HI
    28 days ago 28d
    Secrecy Act (BSA) Program, for the purpose of ensuring the Bank’s compliance with the BSA, Anti-Money Laundering (AML) and Office… Experience 4+ years in bank Compliance or BSA experience or a combination of Compliance, BSA and bank operations experience.…
  • 3.6
    J.P. Morgan – New York, NY
    Est. Salary $181k-$318k
    2 days ago 2d
    experience in/knowledge of the following areas: Compliance (BSA/AML, Sanctions, Compliance Practices, Global Information Management),… collaboration with, Horizontal, LOB and Regional Compliance Control teams and Compliance Leadership to execute the RCSA framework…
  • 3.2
    M&T Bank – Cherry Hill, NJ
    13 days ago 13d
    problems, etc. • Assist the KYC Officer and Relationship Manager with the BSA/AML/KYC process, adhering to deadlines. • Assist commercial… Title: Regional Relationship Liaison Function: • Works directly with Regional Relationship team and their assigned Commercial…
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