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Manager Financial Crimes Testing

City National Bank
-
Newark, Delaware, 19713, USA
  • Finance & Accounting
  • Internship
  • BSA compliance
  • OFAC testing
  • financial crimes

$90,000 - $160,000 p/year


Our job summary

The Manager Financial Crimes Testing leads a team responsible for executing BSA/OFAC compliance testing and monitoring within financial institutions, ensuring adherence to regulatory requirements and improving control environments. This role requires risk-based test planning, result analysis, staff supervision, and effective communication with senior management. The position also involves program development, stakeholder advisory, and training responsibilities to support anti-money laundering and sanctions compliance efforts.

Academic Tutor & Mentor (Entry Level, Paid, Full-time) 

City Year
-
Boulder Creek, CA, United States
  • Accountancy & Accounting
  • Full-time

Commit to Serve Your City Year! (Full Pay/Benefits – Academic Mentor)

City Year
-
Falls Church, VA, United States
  • Accountancy & Accounting
  • Full-time

Academic Tutor & Mentor (Entry Level, Paid, Full-time) 

City Year
-
Redwood Estates, CA, United States
  • Accountancy & Accounting
  • Full-time

Commit to Serve Your City Year! (Full Pay/Benefits – Academic Mentor)

City Year
-
Manchester, NH, United States
  • Accountancy & Accounting
  • Full-time

Academic Tutor & Mentor (Entry Level, Paid, Full-time) 

City Year
-
Sammamish, WA, United States
  • Accountancy & Accounting
  • Full-time

Physician Assistant or Nurse Practitioner - Urgent Care - Adventist Health and Rideout Urgent Care

Vituity
-
Yuba City, CA, United States
  • Healthcare
  • Part-time
  • Physician Assistant
  • Nurse Practitioner
  • Urgent Care

$70 - $80 p/hour


Our job summary

This role seeks Physician Assistants or Nurse Practitioners with at least one year of experience in urgent care or emergency settings to join the Adventist Health and Rideout Urgent Care team in Yuba City, CA. The position involves providing patient care, utilizing EMR systems, and performing diagnostic tests in a supportive, team-oriented environment. The employer offers comprehensive benefits, flexible scheduling, and opportunities for professional growth within a purpose-driven healthcare organization.

Commit to Serve Your City Year! (Full Pay/Benefits – Academic Mentor)

City Year
-
Silver Spring, MD, United States
  • Accountancy & Accounting
  • Full-time

Academic Tutor & Mentor (Entry Level, Paid, Full-time) 

City Year
-
Tacoma, WA, United States
  • Accountancy & Accounting
  • Full-time

Academic Tutor & Mentor (Entry Level, Paid, Full-time) 

City Year
-
Tacoma, WA, United States
  • Accountancy & Accounting
  • Full-time