• Manager , Systems…

    Navy Federal Credit Union (Winchester, VA)
    Overview The Manager , Systems and Technology for the BSA /AML and OFAC Compliance team will plan, manage, and direct the Systems and Technology ... integrate, maintain, and enhance systems development and technology in support of compliance objectives. The role requires...range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant… more
    Navy Federal Credit Union (07/10/25)
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  • Frontline Systems Manager

    Umpqua Bank (WA)
    Frontline Systems Manager Innovation and Technology...of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation P, ... to manage a portfolio of products. Through leadership and technical expertise, the manager ensures systems and operations assigned to Frontline Systems … more
    Umpqua Bank (06/06/25)
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  • Platform Manager Salesforce, BSA

    Wounded Warrior Project (Jacksonville, FL)
    …started, we're ready for you. The Wounded Warrior Project (WWP) IT Platform Manager is responsible for leading a team that efficiently delivers innovative, mission ... critical solutions by implementing, administering, and improving technology applications for WWP business administration, programs, and fundraising teams. This… more
    Wounded Warrior Project (06/27/25)
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  • KYC Operations Manager

    Robert Half Management Resources (Newark, DE)
    …for a KYC Operations Manager for a contract role to lead and enhance our Bank Secrecy Act ( BSA ) compliance programs including KYC, CDD, EDD, OFAC, ... proven leadership in BSA /AML operations, ideally in a complex and technology -driven banking environment. Responsibilities of KYC Operations Manager + Lead… more
    Robert Half Management Resources (07/19/25)
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  • Manager I, Risk ( Technology )

    Navy Federal Credit Union (Winchester, VA)
    …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... assist with managing, planning and oversight of first line technology risk management functions for the Real Estate Lending...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
    Navy Federal Credit Union (07/12/25)
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  • Branch Manager - Chino, CA OR Corona, CA OR

    US Bank (Riverside, CA)
    …with the US Bank Code of Ethics and all Anti-Money Laundering, Bank Secrecy Act , information security and suspicious activity reporting requirements, ... 5. Adapts to new digital programs, products, services and technology platforms. Teaches digital fluency and financial literacy to...Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE… more
    US Bank (07/19/25)
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  • Manager I, Cybersecurity Engineering

    Navy Federal Credit Union (Pensacola, FL)
    …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... Ensures effective implementation and alignment with organizational objectives. The Manager I manages professionals and/or leaders and is accountable...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
    Navy Federal Credit Union (07/16/25)
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  • Senior Manager , Generative-AI Engineering

    Navy Federal Credit Union (Vienna, VA)
    …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... department, is responsible for designing and implementing advanced AI systems to enhance and scale AI adoption across the...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
    Navy Federal Credit Union (07/05/25)
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  • Product Manager (Membership & Deposit…

    Navy Federal Credit Union (Vienna, VA)
    …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... Navy Federal is seeking a strategic and analytical Product Manager to lead the vision and roadmap for some...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
    Navy Federal Credit Union (07/19/25)
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  • Manager Talent Acquisition Compliance,…

    Navy Federal Credit Union (Vienna, VA)
    …are paid within the salary range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant of and adheres to Navy Federal ... SHRM-CP/SCP, PHR/SPHR) or related areas. + Experience with HR technology systems (eg, applicant tracking systems...policies and procedures, and regulations pertaining to the Bank Secrecy Act . REQNUMBER:… more
    Navy Federal Credit Union (07/13/25)
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