Job Summary:
The New York Branch of an international bank is seeking a driven and detail-oriented Anti-Money Laundering (AML) Program Manager to oversee the daily management of its AML compliance program. This role is responsible for directing a team of BSA/AML professionals, ensuring that all compliance functions are performed accurately, thoroughly, and within regulatory timeframes.
The ideal candidate will have deep knowledge of U.S. financial crime regulations, including the Bank Secrecy Act and related industry best practices. They will maintain current awareness of regulatory requirements for financial institutions and play a key role in developing and mentoring team members to meet the evolving needs of the organization. This is an excellent opportunity for a compliance leader looking to make a lasting impact at a growing international bank.
Primary Duties and Responsibilities:
Required Qualifications:
Preferred Qualifications:
All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
With respect to this position in our New York Office, the expected base salary ranges from $160,000 to $170,000. It is not typical for offers to be made at or near the top of the range. Salary offers are based on a wide range of factors including relevant skills, training, experience, education, and, where applicable, certifications obtained. Market and organizational factors are also considered. In addition to salary and a generous employee benefits package, successful candidates are eligible to receive a discretionary bonus.
*Employment eligibility to work with BBVA in the U.S. is required as the company will not pursue visa sponsorship for these positions
**Responsibilities**As our Nutrition Assistant you will directly interact with patients and visitors every day. You will personally ensure all dining areas are safely sanitized well-stocked and food is appropriately prepared. You understand most guests at our facility...
Description:: As a Farmers Insurance District Office, we are ready with guidance and resources that can help you grow your business. We provide... ...to learn more about the rewards of working as a Farmers agent, feel free to reach out. Let's discuss your experience, business...
...sign-on bonus of up to $5, 000. You may also be eligible for relocation assistance. (if applicable) Join our team as a night shift, full -time, Sleep Center Registered Polysomnographic Tech in Albuquerque, NM. Why Join Us? Thrive in a People-First...
...~ Polished fashion forward appearance. ~ Excellent attention to customer service. ~ Able to perform facials, body treatments, waxing ~ Must keep and maintain a tidy and sanitary work space. ~ NY State esthetician license required. ~2 years minimum experience...
...Description, Skills, Experience and Qualifications required: Essential Job Functions Perform processes necessary for the successful operation of all phases of the equipment Operate equipment through the use and understanding of automated control system.Monitor...