Project Manager
Cornelius, NC · Hybrid
Job Summary The Project Manager has a critical role in helping the bank succeed at its business ... Money Laundering (AML), Customer Identification Program (CIP), and OFAC to assist in the ...
Cornelius, NC · Hybrid
Job Summary The Project Manager has a critical role in helping the bank succeed at its business ... Money Laundering (AML), Customer Identification Program (CIP), and OFAC to assist in the ...
Cornelius, NC · Hybrid
Job Summary The Project Manager has a critical role in helping the bank succeed at its business ... Money Laundering (AML), Customer Identification Program (CIP), and OFAC to assist in the ...
Experience with WVDOH, AML, and USACE required * Experience with County and municipal clients a plus * Quality control quality assurance, and project management experience is required * Excellent ...
Experience with WVDOH, AML, and USACE required * Experience with County and municipal clients a plus * Quality control quality assurance, and project management experience is required * Excellent ...
Asheville, NC · Hybrid
Job Summary The Project Manager has a critical role in helping the bank succeed at its business ... Money Laundering (AML), Customer Identification Program (CIP), and OFAC to assist in the ...
Asheville, NC · Hybrid
Job Summary The Project Manager has a critical role in helping the bank succeed at its business ... Money Laundering (AML), Customer Identification Program (CIP), and OFAC to assist in the ...
Roanoke, VA · Hybrid
Job Summary The Project Manager has a critical role in helping the bank succeed at its business ... Money Laundering (AML), Customer Identification Program (CIP), and OFAC to assist in the ...
Roanoke, VA · Hybrid
Job Summary The Project Manager has a critical role in helping the bank succeed at its business ... Money Laundering (AML), Customer Identification Program (CIP), and OFAC to assist in the ...
Experience with WVDOH, AML, and USACE required * Experience with County and municipal clients a plus * Quality control quality assurance, and project management experience is required * Excellent ...
Experience with WVDOH, AML, and USACE required * Experience with County and municipal clients a plus * Quality control quality assurance, and project management experience is required * Excellent ...
Operational Management & Training: Supervise daily workflow and operational metrics of AML ... Policy & Procedure Impact: Contribute to internal AML Operations projects related to the ...
Operational Management & Training: Supervise daily workflow and operational metrics of AML ... Policy & Procedure Impact: Contribute to internal AML Operations projects related to the ...
Operational Management & Training: Supervise daily workflow and operational metrics of AML ... Policy & Procedure Impact: Contribute to internal AML Operations projects related to the ...
Operational Management & Training: Supervise daily workflow and operational metrics of AML ... Policy & Procedure Impact: Contribute to internal AML Operations projects related to the ...
Operational Management & Training: Supervise daily workflow and operational metrics of AML ... Policy & Procedure Impact: Contribute to internal AML Operations projects related to the ...
Operational Management & Training: Supervise daily workflow and operational metrics of AML ... Policy & Procedure Impact: Contribute to internal AML Operations projects related to the ...
Leads projects with significant scope and impact. Works independently on difficult assignments that ... This Manager is responsible for overseeing a team of AML Analysts whose primary focus is client ...
Leads projects with significant scope and impact. Works independently on difficult assignments that ... This Manager is responsible for overseeing a team of AML Analysts whose primary focus is client ...
Leads projects with significant scope and impact. Works independently on difficult assignments that ... This Manager is responsible for overseeing a team of AML Analysts whose primary focus is client ...
Leads projects with significant scope and impact. Works independently on difficult assignments that ... This Manager is responsible for overseeing a team of AML Analysts whose primary focus is client ...
Operational Management & Training: Supervise daily workflow and operational metrics of AML ... Policy & Procedure Impact: Contribute to internal AML Operations projects related to the ...
Operational Management & Training: Supervise daily workflow and operational metrics of AML ... Policy & Procedure Impact: Contribute to internal AML Operations projects related to the ...
Operational Management & Training: Supervise daily workflow and operational metrics of AML ... Policy & Procedure Impact: Contribute to internal AML Operations projects related to the ...
Operational Management & Training: Supervise daily workflow and operational metrics of AML ... Policy & Procedure Impact: Contribute to internal AML Operations projects related to the ...
Purpose The Senior Manager, AML Payments Compliance is responsible for driving the strategic ... Ensure projects are delivered on time, within scope, and within budget. • Timely resolution of ...
Purpose The Senior Manager, AML Payments Compliance is responsible for driving the strategic ... Ensure projects are delivered on time, within scope, and within budget. • Timely resolution of ...
Operational Management & Training: Supervise daily workflow and operational metrics of AML ... Policy & Procedure Impact: Contribute to internal AML Operations projects related to the ...
Operational Management & Training: Supervise daily workflow and operational metrics of AML ... Policy & Procedure Impact: Contribute to internal AML Operations projects related to the ...
Project Management: Oversee the planning, execution, and monitoring of projects related to ... Timely resolution of AML and Sanctions issues: Address payments related AML and Sanctions concerns ...
Project Management: Oversee the planning, execution, and monitoring of projects related to ... Timely resolution of AML and Sanctions issues: Address payments related AML and Sanctions concerns ...
New York, NY · On-site
We are looking for someone with the following skill sets and experiences: o Ideally, the candidate will have prior experience project-managing complex AML and sanctions compliance projects, such as ...
New York, NY · On-site
We are looking for someone with the following skill sets and experiences: o Ideally, the candidate will have prior experience project-managing complex AML and sanctions compliance projects, such as ...
Project Manager - AI & Banking Domain Location: [Insert Location] Job Type: [Full-time / Contract ... Familiarity with banking compliance frameworks (e.g., Basel, GDPR, AML/KYC). * Previous experience ...
Quick apply
Project Manager - AI & Banking Domain Location: [Insert Location] Job Type: [Full-time / Contract ... Familiarity with banking compliance frameworks (e.g., Basel, GDPR, AML/KYC). * Previous experience ...
Mcarthur, OH · On-site
$57.67/hr
... AML) projects sites. * Assist with development and implementation of engineering procedures/policies. * Act as a project manager for assigned projects. * Starting hourly pay of $40.40/hr with ...
Mcarthur, OH · On-site
$57.67/hr
... AML) projects sites. * Assist with development and implementation of engineering procedures/policies. * Act as a project manager for assigned projects. * Starting hourly pay of $40.40/hr with ...
TITLE: AML OFFICER SERVICES (manager) LOCATION: NYC Company X offers an outsourced AML Officer ... any ad-hoc projects as required Pre-requisite knowledge, skills and experience: * Accounting ...
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TITLE: AML OFFICER SERVICES (manager) LOCATION: NYC Company X offers an outsourced AML Officer ... any ad-hoc projects as required Pre-requisite knowledge, skills and experience: * Accounting ...
Documenting detailed investigative findings within the EDD case management system, ensuring ... Performing additional duties, project-based work, or process enhancement initiatives as needed to ...
Documenting detailed investigative findings within the EDD case management system, ensuring ... Performing additional duties, project-based work, or process enhancement initiatives as needed to ...
$38.5K - $49.7K
2% of jobs
$49.7K - $61K
6% of jobs
$61K - $72.2K
10% of jobs
$78.3K is the 25th percentile. Wages below this are outliers.
$72.2K - $83.4K
13% of jobs
$83.4K - $94.6K
14% of jobs
The median wage is $98.6K / yr.
$94.6K - $105.9K
15% of jobs
$105.9K - $117.1K
13% of jobs
$119.6K is the 75th percentile. Wages above this are outliers.
$117.1K - $128.3K
12% of jobs
$128.3K - $139.5K
7% of jobs
$139.5K - $150.8K
5% of jobs
$150.8K - $162K
3% of jobs
$38.5K
$102.7K
$162K
| Aspect | Aml Project Manager | Compliance Analyst |
|---|---|---|
| Certifications | AML certifications, PMP | AML certifications, Compliance certifications |
| Work Environment | Project teams, cross-departmental coordination | Regulatory departments, audit teams |
| Industry Usage | Financial institutions, banks, fintech | Financial institutions, regulatory agencies |
| Primary Focus | Managing AML projects, implementing policies | Monitoring compliance, analyzing AML risks |
The main difference between an Aml Project Manager and a Compliance Analyst lies in their roles. The Aml Project Manager oversees AML-related projects, ensuring policies are implemented effectively, while the Compliance Analyst focuses on monitoring and analyzing AML compliance to identify risks. Both roles require AML certifications and are vital in financial institutions, but they serve different functions within AML compliance programs.
Job Summary
The Project Manager has a critical role in helping the bank succeed at its business transformation efforts through leadership of every phase of approved projects spanning all areas of the organization.
Key Responsibilities / Essential Functions
Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
Job Requirements
Education:
Required:
Preferred:
About HomeTrust Bank
HomeTrust Bank, founded in 1926, is a North Carolina chartered, community-focused financial institution committed to providing value-added community banking through online/mobile channels and multiple locations in Virginia, North Carolina, South Carolina, Tennessee, and Georgia. Learn more at www.htb.com. Apply today to take your first steps towards joining this talented population of employees within a growing organization.
Work Environment, Physical Requirements
The physical demands described here are representative of those that must be met by an associate to successfully perform the essential functions of this job. HomeTrust Bank promotes an equal employment opportunity workplace which includes reasonable accommodation of qualified applicants and employees.
DISCLAIMER: HomeTrust Bank is an evolving company. As such this job description is not necessarily an exhaustive list of all responsibilities, duties, skills, efforts, requirements or working conditions associated with the job. While this is intended to be an accurate reflection of the current job, management reserves the right to revise the job or to require that other or different tasks be performed as assigned.
HomeTrust Bank's policy is to provide equal employment opportunities to all persons regardless of race, color, religion, sex (including sexual orientation and gender identity), national origin, age, disability, genetic information, protected veteran status, or any other characteristick protected by federal law. Employment decisions will be based on valid job requirements and business needs, and we administer personnel actions (including recruitment, selection, promotion, compensation, benefits, transfers, layoffs, training, and social/recreation programs) without discrimination on any prohibited basis.