• IT Project Senior Manager

    Citigroup (Tampa, FL)
    Citibank, NA seeks an IT Project Senior Manager for its Tampa, FL location. Duties: Execute critical technology initiatives by delivering Anti - Money ... the job offered or in a related IT occupation designing and implementing Anti - Money Laundering (AML) projects within the financial services industry. Eight (8)… more
    Citigroup (07/18/25)
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  • Energy Project Manager , Bureau…

    City of New York (New York, NY)
    Job Description Construction Project Manager I-34202 - Open to candidates who are permanent or to those who filed for CONSTRUCTION PROJECT MANAGER Exam ... mental hygiene services seeks a dynamic and experienced Construction Project Manager , Level 1, to serve as...of work they performed. Candidates must also specify the money allotted for the project . Driver License… more
    City of New York (05/14/25)
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  • IT Project Manager

    TEKsystems (Honolulu, HI)
    Senior IT Project Manager Location: Honolulu, HI (hybrid - 3 days a week on site) AT TEKsystems we are seeking a highly experienced Senior Project Manager ... laws, regulations, and internal policies, including but not limited to: Fair Banking, Anti - Money Laundering (AML), Bank Secrecy Act (BSA), USA PATRIOT Act. +… more
    TEKsystems (07/24/25)
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  • Consulting Services - Manager - AML

    Deloitte (New York, NY)
    Anti Money Laundering (AML) Manager...will build your professional skills in a variety of project experiences by assisting our clients to understand the ... to value creation. Work You'll Do As an AML Manager , you will have the opportunity to help our...available. Preferred Qualifications + AML Consulting Experience + Certified Anti Money Laundering Specialist (CAMS), CFE, or… more
    Deloitte (07/23/25)
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  • Senior Manager - AML

    Deloitte (Dallas, TX)
    Anti Money Laundering (AML) Senior Manager Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving ... value creation. Work You'll Do As an AML Senior Manager , you will have the opportunity to help our...available. Preferred Qualifications + AML Consulting Experience + Certified Anti Money Laundering Specialist (CAMS), CFE, or… more
    Deloitte (07/23/25)
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  • Senior Audit Manager , Financial Crimes…

    Capital One (New York, NY)
    …of our Audit team, with a focus on audits of Financial Crime Compliance and Anti - Money Laundering initiatives. This role will be hired as a Capital One associate ... Senior Audit Manager , Financial Crimes Compliance & AML (Hybrid) Capital...in Finance, or Master of Business Administration + Certified Anti - Money Laundering Specialist (CAMS), Certified Internal Auditor… more
    Capital One (07/30/25)
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  • Audit Manager , FCC/AML

    Capital One (Mclean, VA)
    …of our Audit team, with a focus on audits of Financial Crime Compliance and Anti - Money Laundering initiatives. This role will be hired as a Capital One associate ... Audit Manager , FCC/AML Capital One's Audit function is a...in Finance, or Master of Business Administration + Certified Anti - Money Laundering Specialist (CAMS), Certified Internal Auditor… more
    Capital One (07/26/25)
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  • Manager Regulatory Compliance-Dollar Tree

    Dollar Tree (Chesapeake, VA)
    …part of our Ethics & Compliance team. Specifically, you will manage our Anti -Corruption, Antitrust, Anti - Money Laundering, and other regulatory compliance ... developing, managing, and strengthening regulatory compliance programs. + Experience in Anti -Corruption, Antitrust, Anti - Money Laundering, and other… more
    Dollar Tree (06/19/25)
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  • Compliance Manager

    Celtic Bank (Salt Lake City, UT)
    …ACT /Regulation Z; fair lending regulations, commercial lending regulations; anti - money laundering laws; developing/applying risk assessments; complaint ... Celtic Bank is seeking a Compliance Manager ("CM") who will be responsible for ensuring...changes related to consumer and commercial lending, privacy, and anti - money laundering. Ensure changes are appropriately communicated… more
    Celtic Bank (07/10/25)
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  • Manager Financial Intel Services Senior

    City National Bank (Jersey City, NJ)
    …monitoring tools, and AML transaction surveillance systems. * Certified Anti - Money Laundering Specialist (ACAMS)/Certified Fraud Examiner (CFE)/Certified AML ... * MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE...of the Bank Secrecy Act (AML/KYC), USA Patriot Act ( Anti -Terrorist Financing, correspondent banking and Customer Identification Program) and… more
    City National Bank (07/31/25)
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