Transportation Manager developing domestic logistics strategy for Sally Beauty. Leading transportation operations and improving service performance with a focus on cost - effectiveness.
About the role
- GFC Manager executing compliance with financial crimes regulations at Bank of America. Managing operational risk while collaborating with IT and compliance teams for effective data analysis and reporting.
Responsibilities
- This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices.
- Key responsibilities include working directly or through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements.
- Aggregates, analyzes, and synthesizes transactional, account, and behavioral data into consumable intelligence for our global investigators to ensure that regulatory requirements and operational risks are addressed.
- Assesses automated and manual detection controls and evaluates quality.
- Translates data findings into recommendations to strengthen controls.
- Produces written analysis for auditors and other third-party consumption.
- Escalates financial crimes related compliance and operational risks and issues to appropriate governance routines, management/board level committees.
- Leads or supports the building of requirements with IT partners and leads agile delivery programs including managing budgets, timelines, and resources.
- Translates business needs into technology requirements.
- Influences cross functional teams and drives outcomes.
Requirements
- Minimum of 7 years’ experience
- Strong understanding of how financial crime detection models operate—ability to interpret outputs, understand model limitations, and connect model behavior to business risk
- Strong analytical and communication skills, capable of translating complex data into clear risk insights
- Strong understanding of risk management principles, control frameworks, and how model governance fits within enterprise risk and compliance structures
- Able to work independently and collaboratively across business, compliance, and operations teams to assess and mitigate risks
- Strong interpersonal skills to interface broadly with internal and external constituents
- Self-starter who enjoys working in a fast-paced environment.
Benefits
- This role is currently benefits eligible.
- We provide industry-leading benefits.
- Access to paid time off.
- Resources and support to our employees so they can make a genuine impact and contribute to the sustainable growth of our business and the communities we serve.
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
District Manager responsible for driving sales success across diverse territories. Focusing on customer relationships and strategic initiatives while working closely with multiple stakeholders.
Care Manager 1 providing statewide care management for Medicaid enrolled members in NC. Working remotely while coordinating integrated care services and developing care plans.
Residential Manager overseeing Adult Residential Service Program in Tacoma. Responsible for supervising programs and helping clients achieve independence and quality care.
Responsable de programmes gérant des opérations de transformation des patrimoines pour Nhood à Lille. Pilotage des projets immobiliers mixtes avec une forte coordination entre équipes.
Excursions Manager responsible for managing daily tour operations and supervising staff in Hoonah, AK. Focus on guest satisfaction and operational consistency with oversight of excursions.
Associate Impact Manager at BlueOrchard contributing to ESG and impact management activities. Engaging in assessments, reporting, and enhancing impact management practices.
RN Case Manager coordinating nursing care for patients in Western North Carolina. Instructing and supervising staff while managing caseloads and assessing patients' health.
Store Manager overseeing retail operations, managing a team, and driving multi - million - dollar sales at Burlington Stores in Las Vegas. Leading customer service excellence and effective store management.
IT Manager providing leadership for the technical team managing Oracle Retail Point of Service. Engaging with business partners and driving strategic vision while managing support operations.