Top 8580 Supervisor process validation Jobs

AVP-Deputy AML Manager
International Bank of Chicago —Bellwood, IL
- Full-time
- Hybrid work
- Background check
- 5 years
- Office
- Health savings account
- Health insurance
Quick Apply
NPI Engineering Manager
AuST Manufacturing —West Valley City, UT
- Full-time
- 5 years
- Engineering
- Analysis skills
- Health savings account
- Relocation assistance
Quick Apply
Product Manager- Advanced Product Development
Amphenol Sine Systems —Clinton Township, MI
- Full-time
- PMP
- Data analysis skills
- English
- Health savings account
- Relocation assistance
Quick Apply
13d
Quality Manager
TRS Technologies, Inc. —State College, PA
- $63,000 - $93,000 a year
- Full-time
- Management
- Computer literacy
- Writing skills
- Health insurance
- Dental insurance
Quick Apply
Project Manager Indiana
cGMPnow —Indianapolis, IN
- $150,000 - $200,000 a year
- Full-time
- Hybrid work
- Microsoft Outlook
- Construction site
- Customer service
- Profit sharing
- Paid training
9d
Manager of Data and Analytics
Chapa-De —Auburn, CA
- $118,800 - $140,200 a year
- Full-time
- Mid-level
- SQL
- Bachelor's degree
- Paid holidays
- Health insurance
Quick Apply
Supervisor, Transfusion Services Lab - Certified
Bloodworks Northwest —Seattle, WA
- $108,867.20 - $173,451.20 a year
- Extended hours
- Heavy lifting
- Word processing
- Computer literacy
- Relocation assistance
- Health insurance
Quick Apply
SAP Project Manager
Natuvion —Miami, FL
- $90,000 - $140,000 a year
- Full-time
- Hybrid work
- Spanish
- PMP
- Office
- Health insurance
- Dental insurance
Quick Apply
Accounting Manager
Nestle Professional Solutions Puerto Rico —Guaynabo, PR
- $70,000 a year
- Full-time
- Management
- 5 years
- Mid-level
- Health insurance
- Dental insurance
Quick Apply
Sr. Manager IT Infrastructure
nLIGHT —Camas, WA
- $120,000 - $150,000 a year
- Full-time
- Hybrid work
- Computer science
- Computer Science
- PMP
- Paid jury duty
- Health savings account
13d
Plant Manager
Animal Comfort Group, LLC —Crockett, TX
- $140,000 - $160,000 a year
- Full-time
- Background check
- Ability to lift 50 pounds
- In-person
- Relocation assistance
- Health insurance
Quick Apply
Product Solutions Manager
Integrated Biometrics —Chandler, AZ
- $105,000 - $160,000 a year
- Full-time
- Background check
- Azure
- Computer Science
- Health insurance
- Dental insurance
Quick Apply
3d
Lab Manager Histology /Histotechnologist
Confidential —Huntsville, AL
- $65,000 - $70,000 a year
- Full-time
- Anatomy knowledge
- Data analysis skills
- Organizational skills
- Relocation assistance
- Health insurance
Quick Apply
FPGA Design Manager / Section Lead
BAE Systems Inc. —Totowa, NJ
- $153,377 - $260,743 a year
- Full-time
- Hybrid work
- Microsoft Word
- Computer Science
- Master's degree
- Health savings account
- Paid holidays
Bilingual Korean - Network Project Manager
WeZON USA, Inc. —Taylor, TX
- $9,000 - $9,800 a month
- Contract
- Computer science
- Computer Science
- 5 years
Quick Apply
3d
Quality Manager
American Paper Bag —Reno, NV
- $80,000 - $95,000 a year
- Overtime
- Background check
- 5 years
- Ability to climb stairs
- Health insurance
- Dental insurance
Quick Apply
6d
Warranty Manager – Locomotive Commissioning
Cadre Staffing Inc. —Boston, MA
- Full-time
- 5 years
- Continuous improvement
- In-person
ERP/WMS Supervisor
Liebherr USA Co. —Newport News, VA
- $127,000 - $164,000 a year
- Online Application
- Computer science
- Microsoft Excel
- Computer Science
- Health insurance
- Dental insurance
Risk & Controls Project Manager (Agile SDLC / IT Lifecycle Controls)
Maxus Group —Plano, TX
- $125,000 - $150,000 a year
- Full-time
- Continuous improvement
- Conflict management
- In-person
- Health insurance
- Dental insurance
Quick Apply
Quality Manager - 503b cGMP Environment
Wedgewood Pharmacy —Athens, OH
- From $110,000 a year
- Full-time
- 7 years
- Bachelor's degree
- In-person
- Disability insurance
- Health insurance
Quick Apply

I want to receive the latest job alert for supervisor process validation

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

supervisor process validation jobs near

AVP-Deputy AML Manager

International Bank of Chicago
Bellwood, IL

Quick Apply

Job Details

Full-time

Benefits

Health savings account
Health insurance
Dental insurance
401(k)
Flexible spending account
Paid time off
Employee assistance program
Vision insurance
401(k) matching
Life insurance
Referral program

Qualifications

KYC
Operations management
Team leadership
Bachelor's degree
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Certified Anti-Money Laundering Specialist
General management
Senior leadership

Full Job Description

Overview: The Assistant Vice President-Deputy AML-CFT Manager will oversee the day-to-day operations of the Anti-Money Laundering (AML) team, ensuring compliance with the Bank Secrecy Act (BSA) and related AML-CFT regulations. This role involves managing the review and decision-making process for cases, alerts, and Suspicious Activity Reports (SARs), as well as providing leadership and personnel guidance to the AML-CFT team. The Deputy AML-CFT Manager will collaborate with Senior Management, participate in audits and regulatory reviews, and play a critical role in ensuring the bank's AML-CFT program remains effective and up to date.

Key Responsibilities:

SAR Decision and Filing:

Review and approve SARs and AIRs (Alert Investigative Reports) for submission to FinCEN.
Ensure timely case completion in accordance with bank procedures and regulatory guidelines.

Team Management and Leadership:

Manage case and alert workload, assigning tasks to the team to ensure operational efficiency.
Hold biweekly AML-CFT Compliance Solutions (ACS) team meetings and prepare agendas.
Review resumes, interview potential candidates, and provide mentorship and guidance to team members.

Metrics and Reporting:

Track Alert/Case/SAR metrics and provide monthly reports for board review, explaining trends and changes in activity levels.
Maintain logs, including 314(b), subpoenas, TPPP fraud, and RDC logs, and track other key compliance metrics.

Regulatory Support:

Participate in audits, model validations, and support regulatory requests.
Serve as the 314(b) point of contact, managing information exchange and compliance requests.

Quality Control:

Conduct quality control for alerts, cases, and SARs, ensuring accuracy and completeness.
Manage the quality control log and provide feedback to the team on performance.

Training and Development:

Assist with onboarding and training new hires, as well as provide ongoing training to current employees.
Create job aids and standardized procedures to improve efficiency and consistency within the team.

Risk Management:

Make recommendations regarding the closure of bank relationships based on AML, fraud, and risk factors.
Identify procedural gaps and recommend improvements to enhance the effectiveness of the AML-CFT program and relevant proecedures.

Other Responsibilities:

Assist with tuning and enhancing alerts in Actimize.
Take on additional tasks and projects as directed by Senior Management.

Qualifications:

Bachelor’s degree in Finance, Business, or related field.
CAMS certification is required.
5+ years of experience in AML/CFT compliance with prior supervisory and senior AML role experience .
Strong leadership and management skills.
In-depth knowledge of AML-CFT regulations and experience with Actimize is a plus.
Excellent written and verbal communication skills.

Additional Information: The AVP/AML Manager will play a critical role in leading the team and ensuring compliance in an ever-evolving regulatory landscape. This individual will report directly to the Vice President-AML/CFT Compliance Officer and provide leadership and personnel guidance during periods of transition and regulatory examinations.

International Bank of Chicago is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, sexual orientation, gender identity, disability, protected veteran status or any other characteristic protected by state, federal, or local law.

Benefits:

401(k)
401(k) matching
Dental insurance
Employee assistance program
Flexible spending account
Health insurance
Health savings account
Life insurance
Paid time off
Referral program
Vision insurance

Application Question(s):

Software Applicatons: Experience with Actimize and Bridger

Education:

Bachelor's (Preferred)

Experience:

AML/CFT Compliance-leadership-personnel management: 5 years (Preferred)

License/Certification:

Certified Anti-Money Laundering Specialist (Preferred)

Work Location: Hybrid remote in Bellwood, IL 60104

Quick Apply

Refine Your Search

supervisor process validation jobs

AVP-Deputy AML Manager

NPI Engineering Manager

Product Manager- Advanced Product Development

Quality Manager

Project Manager Indiana

Manager of Data and Analytics

Supervisor, Transfusion Services Lab - Certified

SAP Project Manager

Accounting Manager

Sr. Manager IT Infrastructure

Plant Manager

Product Solutions Manager

Lab Manager Histology /Histotechnologist

FPGA Design Manager / Section Lead

Bilingual Korean - Network Project Manager

Quality Manager

Warranty Manager – Locomotive Commissioning

ERP/WMS Supervisor

Risk & Controls Project Manager (Agile SDLC / IT Lifecycle Controls)

Quality Manager - 503b cGMP Environment

I want to receive the latest job alert for supervisor process validation

Related Searches

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected