Facebook - Menlo Park, CA4.2

Proven experience working in a team and interacting with other Process Leads. Lead and enable a high-performing team to deliver on operational goals by...

Estimated: $74,000 - $97,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Vanguard - Malvern, PA3.8

Ability to manage multiple products and lead hands on development is a must. This position is for a Technical Lead to actively support the Fund Administration...

Estimated: $95,000 - $140,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

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Teachers Credit Union - South Bend, IN3.6

Lead person to interpret and resolve questions regarding payroll and time and attendance. We are searching for an experienced Compensation Specialist....

Estimated: $36,000 - $46,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

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Stericycle - Dunmore, PA3.3

Ensures that routes are balanced and accepted in BSA. Demonstrates general knowledge of Windows PC, Microsoft Word and Excel, and Outlook, MapPoint, CIB, Tower,...

Estimated: $42,000 - $60,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

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Capital One - Wilmington, DE4

Document activity that is out of compliance with BSA regulatory guidance. We believe that innovation is powered by perspective and that teamwork and respect for...

Estimated: $33,000 - $46,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Intuit - Reno, NV4.2

Lead or facilitate meetings to discuss investigative findings with peers and/or management. Intuit is looking for an innovative lead analyst to support anti...

Estimated: $82,000 - $110,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

SAS Institute - Cary, NC4

Act as technical lead on projects as assigned (Consulting). As a Business Analyst you will play a central role in maintaining customer satisfaction by providing...

Estimated: $79,000 - $110,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Ally Financial Inc. - Charlotte, NC3.7

Understanding of AML regulatory requirements, BSA, USA Patriot Act. The mission of Global Compliance and Regulatory Affairs is to drive the compliance with laws...

Estimated: $77,000 - $110,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

First Federal/Home Building Savings Bank - Evansville, IN

Responsible for being knowledgeable about all BSA related functions. Monday – Friday, 8 am – 5 pm *Over-time may be required if business and staffing needs...

Estimated: $63,000 - $80,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

First Guaranty Bank - Hammond, LA3.7

Adheres to the BSA policy and all other Bank Policies. Lead information security awareness and training initiatives to educate workforce about information risks...

Estimated: $71,000 - $100,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Heitmeyer Consulting - Columbus, OH4.4

Schedules and leads test deliverables review sessions as necessary. Collaborates with Project Test Lead on estimating the test efforts....

$73,000 a year

JP Morgan Chase - Chicago, IL3.9

The unit works with GFCC Investigations, Coverage Strategy, FIU, sector, regional and core leads to develop refine and implement business intelligence with a...

Estimated: $130,000 - $170,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

JP Morgan Chase - Newark, DE3.9

The unit works with GFCC Investigations, Coverage Strategy, FIU, sector, regional and core leads to develop refine and implement business intelligence with a...

Estimated: $120,000 - $170,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

CACI - Chantilly, VA3.9

Serves as an integral member of a close-knit Operations Support team under the management of an Operations Support Lead....

Estimated: $69,000 - $91,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Goldman Sachs - New York, NY4.1

And leads the firm’s responses to regulatory examinations, audits and inquiries. MORE ABOUT THIS JOB....

Estimated: $130,000 - $170,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

State Street - Boston, MA3.5

Assist with AML Training including e-learning, instructor lead training sessions, and content development. Working knowledge of AML, Sanctions, FATCA, FinCEN,...

Estimated: $54,000 - $76,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Essential Federal Credit Union - New Roads, LA

Acts as lead teller and member service representative of assigned branch location. Ensures branch compliance with audit, policy, procedures and loss prevention...

Estimated: $31,000 - $41,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

CommunityAmerica Credit Union - Lenexa, KS4.1

Knowledge of BSA, FDCPA, TCPA, CFPB, and NCUA guidelines. The Team Lead should maintain a strong focus on decreasing delinquency and charge-offs, and increasing...

Estimated: $35,000 - $45,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

GESA Credit Union - Richland, WA3.9

Lead by example by displaying solid ethics and integrity at all times. Independently lead projects, prepare orders, coordinate with appropriate internal or...

Estimated: $33,000 - $43,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Stericycle - Dunmore, PA3.3

Ensures that routes are balanced and accepted in BSA. Demonstrates general knowledge of Windows PC, Microsoft Word and Excel, and Outlook, MapPoint, CIB, Tower,...

Estimated: $42,000 - $60,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Ripple - San Francisco, CA3

In coordination with the BSA Officer, develop and track BSA team and program metrics. Collaborate with the BSA Officer on quarterly and annual strategic...

Estimated: $110,000 - $160,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

BMO Financial Group - Chicago, IL3.8

The Team Lead ensures that Sanctions investigations and documentation comply with AML procedures and regulatory requirements....

Estimated: $75,000 - $110,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

KeyBank - Brooklyn, OH3.7

Lead projects for new processes or process improvements to ensure successful implementations. Maintain internal controls and lead projects to streamline and...

Estimated: $80,000 - $110,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Hoosier Hills Credit Union - Bedford, IN4.3

Lead the process for daily monitoring of potential OFAC matches, and make final determination of OFAC list “hits”....

$34,000 - $51,000 a yearSponsored

Union Bank & Trust - Salem, VA3.6

This position is supervised by the Lead Teller and reports to the Branch Manager. This position is responsible for providing a best in class customer experience...

Estimated: $21,000 - $29,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

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Commonwealth Care Alliance - Boston, MA3.5

Provide a level of leadership and coordination within BSA team. Act as a project lead on smaller projects to coordinate and guides the work of others within...

Estimated: $79,000 - $110,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

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