Consumer AML Project Director

4 days ago


Charlotte, North Carolina, United States Disability Solutions Full time
Job Overview

We are seeking a seasoned Consumer AML Project Director to join our team at Disability Solutions. As a key member of our operations department, you will be responsible for managing medium to large projects that significantly impact Consumer AML Operations.

The ideal candidate will have 5+ years of project management experience, with a strong business-centric mindset and excellent analytical skills. You will be accountable for the management of the project life cycle, from initiation through implementation, and will work closely with senior management to set strategic direction.

Key Responsibilities
  • Determines testing methods needed for assigned projects, educates resources, partners with all testing teams engaged, and provides reporting for the overall testing throughout the testing process
  • Manages and directs project parameters, costs, project testing execution, and resource allocation
  • Partners with operations management on creating project impact and providing direction and guidance to internal teams

Estimated Salary: $85,000 - $115,000 per year.


  • AML Team Lead

    4 days ago


    Charlotte, North Carolina, United States Disability Solutions Full time

    Job DescriptionThe Anti Money Laundering (AML) team at Disability Solutions is seeking a highly skilled AML Refresh Operations Specialist to join our team. This role will be responsible for providing technical support to the AML team and consulting on various topics across functional and business support lines.In this role, you will analyze and resolve...


  • Charlotte, North Carolina, United States K2 Integrity Full time

    Job OverviewK2 Integrity is a leading provider of Financial Crimes Risk Management solutions. We are currently seeking a skilled AML/ Transaction Monitoring Associate to support our engagements.ResponsibilitiesWork on complex projects related to anti-money laundering, know your customer, and transaction monitoring activities.Manage assigned tasks, including...


  • Charlotte, North Carolina, United States Tech Brains Solutions, Inc. Full time

    Job Title: Consumer Compliance Audit DirectorJob SummaryWe are seeking a highly skilled and experienced Consumer Compliance Audit Director to join our team at Tech Brains Solutions, Inc.About the RoleThis role is responsible for overseeing assigned areas of audit work acting as an Auditor-in-Charge (AIC), and executing on the audit strategy for Lines of...

  • Project Director

    4 weeks ago


    Charlotte, North Carolina, United States The Reserves Network Full time

    Job Title:Project DirectorAbout the Role:We are seeking an experienced Project Director to lead our project teams in delivering high-quality projects within budget and timeline. The ideal candidate will have strong business acumen, excellent communication skills, and a proven track record of managing complex projects.Responsibilities:Develop and implement...

  • Project Director

    4 weeks ago


    Charlotte, North Carolina, United States REI Engineers Full time

    About the RoleWe are seeking a highly skilled Project Director to join our team at REI Engineers. As a key member of our staff, you will be responsible for overseeing multiple projects simultaneously, ensuring they are completed on time and within budget.


  • Charlotte, North Carolina, United States Bank of America Full time

    About UsAt Bank of America, we are driven by a shared purpose to help our clients, teammates, and communities achieve their goals. We believe in the power of responsible growth and strive to make a positive impact on the world.Job OverviewWe are seeking an experienced Senior Quantitative Business Analyst to join our Consumer Banking team. As a key member of...


  • Charlotte, North Carolina, United States Michael Page Full time

    Established in the Southeast, Michael Page has partnered with a top-ranked developer in Charlotte. This esteemed company offers a robust pipeline of upcoming projects, showcasing their commitment to quality and growth.Salary: $120,000 - $160,000Job DescriptionA talented Luxury Project Director is sought after to join the team, responsible for managing...


  • Charlotte, North Carolina, United States Ryan Consulting Group Full time

    We are seeking a highly skilled Project Management Expert for Enterprise Banking to join our team at Ryan Consulting Group. This is a contract position (12+ months) with a salary range of $80,000 - $115,000 per year, depending on experience.The successful candidate will have 10+ years of project management experience in customer operations, customer...


  • Charlotte, North Carolina, United States HarperGC Full time

    We are seeking an experienced Construction Project Director to join our team at HarperGC. This is a critical leadership role that requires strong project management skills, excellent communication abilities, and a deep understanding of the construction industry.Job SummaryThe Construction Project Director will be responsible for overseeing multiple projects...


  • Charlotte, North Carolina, United States Jobot Full time

    Construction Project Direction OpportunityWe are a leader in the renewable energy industry, seeking an experienced Construction Project Director to join our expanding team. As a Senior Project Manager, you will be responsible for construction project execution of multiple small to large scale utility solar projects.Key Responsibilities:Emphasize QA and...


  • Charlotte, North Carolina, United States DPR Construction Full time

    Job OverviewA leading commercial electrical construction services provider seeks an experienced Electrical Project Director to lead project teams and manage projects from start to finish. The ideal candidate will have a proven track record of successfully delivering large-scale electrical construction projects.Main Responsibilities:Develop and implement...


  • Charlotte, North Carolina, United States Rizing Consumer Industries Full time

    About Rizing Consumer IndustriesRizing Consumer Industries is a dynamic company actively seeking an experienced SAP S/4 Finance Principal Consultant. This role requires a seasoned finance professional with in-depth knowledge of SAP and extensive experience in the fashion, retail, or consumer packaged goods industry.Key Responsibilities:Develop detailed...


  • Charlotte, North Carolina, United States Disability Solutions Full time

    About the RoleThis Director position is responsible for overseeing day-to-day operations of the Project Management Office (PMO). As a key member of our team, you will plan, coordinate, monitor and implement very complex technical and/or non-technical programs to meet organizational goals.The ideal candidate will have extensive knowledge of project management...


  • Charlotte, North Carolina, United States Doggett Concrete, Inc. Full time

    We are seeking a seasoned Concrete Projects Director to lead our team in delivering high-quality concrete construction services across the Southeast. As a key member of our leadership team, you will be responsible for developing and maintaining updated and accurate schedules for each project, representing the company in meetings with General Contractors, and...


  • Charlotte, North Carolina, United States Crescent City Recruitment Group Full time

    Job DescriptionWe are seeking an experienced Heavy Civil Project Director to lead our heavy infrastructure projects. The ideal candidate will have a strong background in civil engineering and project management, with 5+ years of experience in managing complex projects.The successful candidate will be responsible for:Developing and executing project plans,...


  • Charlotte, North Carolina, United States System One Full time

    Job Description: We are seeking a Senior Project Director to lead our land development team at System One in Charlotte, NC. This role involves directing an existing branch operation, driving success in the region. The successful candidate will be responsible for providing comprehensive services to clients across North Carolina, working closely with...

  • Project Director

    13 hours ago


    Charlotte, North Carolina, United States Horizontal Talent Full time

    Director of Project Management Office OverviewAt Horizontal Talent, we are seeking an exceptional Project Director to lead our Project Management Office (PMO). This is a strategic leadership role that requires strong project management expertise, telecom experience, and excellent collaboration skills.About the Role:The Project Director will play a critical...


  • Charlotte, North Carolina, United States Baker Construction Full time

    At Baker Construction, we are seeking a seasoned professional to lead our project governance efforts as the Director of Strategic Project Governance.The ideal candidate will have 15+ years of experience in organizational and project management of medium and large-scale projects, with a proven track record of ensuring effective project management governance,...


  • Charlotte, North Carolina, United States Timmons Group Full time

    We are seeking a Senior Civil Project Director to join our Land Development Group in Charlotte, NC. This position offers a competitive salary of $120,000 - $150,000 per year, depending on experience.Job OverviewTimmons Group is a full-service engineering and technology firm providing civil engineering, environmental, economic development, GIS/geospatial...


  • Charlotte, North Carolina, United States Charlotte Mechanical Full time

    Job OverviewWe are seeking an experienced Senior HVAC Project Director to oversee all aspects of construction management for our multi-family construction projects in the Charlotte area. The ideal candidate will have extensive experience in construction management or a related field and strong knowledge of HVAC systems and construction practices.The...