AML Compliance Team Lead

Job Title: Compliance Transaction Monitoring SpecialistAbout the Role:We are seeking a highly motivated Compliance Transaction Monitoring Specialist to join our team at Jobs for Humanity. As a key member of our Financial Crimes Compliance team, you will play a critical role in supporting the growth, maturity, and scalability of our AML and Fraud transaction...

About the Role:We are seeking a highly motivated Transaction Monitoring Analyst I to join our team at FIS. As a Transaction Monitoring Analyst I, you will support FIS's Atelio Embedded Finance team as we grow, mature, and scale the AML and Fraud transaction monitoring program. You will work side-by-side as a critical collaborator with fellow Financial Crime...

Job Description:Deutsche Bank is seeking an experienced AML Model Remediation Assistant Vice President to join our team. In this role, you will be responsible for querying, designing, and analyzing transactional line of business data involving anti-money laundering (AML) Transaction Monitoring Scenarios, key performance indicator (KPIs), Metrics and...

Job SummaryDeutsche Bank is seeking a highly skilled Senior Anti-Money Laundering Compliance Officer to join our team. As a key member of our AML Compliance department, you will be responsible for managing the Anti-Financial Crime Private Bank, overseeing client due diligence, and ensuring compliance with relevant laws and regulations.Key...

Compliance Surveillance Team LeadOur client, a leading asset management firm, is seeking a team lead for their trade and communication surveillance team. As a key member of the team, you will be responsible for identifying and mitigating risks associated with trading, employee trading, and electronic communications.Key Responsibilities:Lead a small team of...

Job Title: AML Refresh Operations SpecialistAt Bank of America, we are committed to helping our clients achieve their financial goals through responsible growth. As an AML Refresh Operations Specialist, you will play a critical role in supporting the delivery of end-to-end support for Global Markets sales, trading, and underwriting business for securities,...

About the Role:We are seeking a highly motivated Transaction Monitoring Analyst II to join our team at FIS. As a Transaction Monitoring Analyst II, you will support our Atelio Embedded Finance team in growing, maturing, and scaling the AML and Fraud transaction monitoring program.About the Team:The Financial Crimes Compliance team is responsible for...

About the Role:FIS is seeking a highly skilled Compliance Manager - Tech and Data to join our Global Financial Crimes (GFC) Governance team. As a key member of this team, you will play a critical role in designing, evolving, and scaling the data governance framework and supporting multiple Financial Crime system implementations.About the Team:The GFC...

Job Title: Surveillance LeadJob Summary:We are seeking a highly skilled Surveillance Lead to join our team at Deutsche Bank. As a Surveillance Lead, you will be responsible for performing investigations of alerts and reviewing business submissions to ensure compliance with regulatory requirements.Key Responsibilities:* Perform investigations of alerts and...

Job SummaryThe Senior Program Manager will be responsible for leading complex and critical projects within the AML/KYC transformation program. This individual will oversee the management of multiple teams, ensuring the successful delivery of projects that drive business growth and improvement.Key ResponsibilitiesDevelop and execute business plans, policies,...

Job Title: Surveillance LeadJob SummaryWe are seeking a Surveillance Lead to join our team in Jacksonville, FL. As a key member of our External Monitoring Group, you will be responsible for performing investigations of alerts, reviewing business submissions, and escalating to other control functions as defined by process.Key ResponsibilitiesConduct in-depth...

Job Summary:The Manager, Financial Crime Risk Oversight is responsible for overseeing the team and leading 2nd-line oversight activities and monitoring of the AML/ATF/Sanctions/ABAC compliance programs for covered TD businesses and legal entities. This includes managing critical program initiatives and handling complex/high-risk matters and escalations.Key...

Job Title: Clinical Team LeadThe Clinical Team Lead plays a vital role in overseeing the delivery of our trusted brand of service at Sono Bello. This position assists the Practice Manager in ensuring the efficient operations of daily clinical activities and driving an effective daily flow resulting in strong KPI output and high team member satisfaction.Key...

About the RoleWe are seeking a highly skilled Claims Team Lead to join our team at Sedgwick. As a Claims Team Lead, you will be responsible for supervising multiple teams of examiners and technical staff for Auto liability claims for clients.Key ResponsibilitiesSupervise multiple teams of examiners and technical staff to ensure efficient and effective claims...

Job Title: Lead ClinicianThe Lead Clinician plays a vital role in ensuring the delivery of exceptional patient care and efficient clinical operations at Sono Bello. Reporting to the Practice Manager, this key position assists in overseeing the daily clinical activities, driving a high-performing team, and maintaining the highest standards of quality and...

Role Overview:As our Sales Manager, you'll be responsible for leading our new car sales team, overseeing day-to-day operations with enthusiasm and expertise. Your mission is to cultivate a thriving sales environment, enhance customer satisfaction, and achieve ambitious sales goals.Key Responsibilities:Lead & Inspire:Recruit, train, and manage a...

Job Title: Electrical Assembly Team LeadJob Summary:We are seeking an experienced Electrical Assembly Team Lead to join our team at The New IEM, Llc. As a key member of our production team, you will be responsible for leading daily execution of production priorities, reporting progress, and ensuring quality of production work.Key Responsibilities:Ensure...

Job SummaryThe Senior Banking Operations Manager is responsible for the management of complex projects and teams within Citigroup Inc. This role requires a comprehensive understanding of banking operations and the ability to lead and direct a team of professionals.Key ResponsibilitiesManage significant projects and departments with a large amount of...

Job Title: Grounds Maintenance Team LeadAbout the Role:At LADGOV CORPORATION, we are seeking an experienced Grounds Maintenance Team Lead to oversee and coordinate all grounds maintenance activities in our Jacksonville, FL location. This is a full-time position that requires strong leadership and team management skills to ensure the success of our grounds...

Sono Bello Job DescriptionThe Lead Clinician is a key member of our clinical team, responsible for overseeing the delivery of our trusted brand of service, the Sono Bello patient experience, and the efficient operations of daily clinical activities. They are seen as the clinical team lead, driving an effective and efficient daily flow resulting in strong KPI...