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Keywords: AML Operations Manager, Location: USA

Page: 2

Manager II Operations

MANAGER II OPERATIONS WHAT IS THE OPPORTUNITY? Responsible for planning, controlling and directing an operational... on cross-functional task forces and project teams. WHAT WILL YOU DO? Builds and manages a strong and diverse operations...

Posted Date: 22 Feb 2026
Salary: $87027 - 138965 per year

LCD - Fraud Risk & Operations Manager AVP

of Anti-Fraud, the Fraud Risk & Operations Manager is responsible for the day to day coordination and execution of the bank... and training across the BOC US (“BOCUS”) organization. The Fraud Risk & Operations Manager works closely with the Operational...

Company: Bank of China
Location: New York City, NY
Posted Date: 21 Feb 2026
Salary: $65000 per year

Manager – Digital Assets Enterprise Strategy, Risk and Operating Model Design Enterprise Operations & Risk

Position Summary Manager - Digital Assets Enterprise Strategy, Risk and Operating Model Design Enterprise... Operations & Risk Ready for a fast-paced exciting career? Have a passion for helping your clients reduce risk and increase...

Company: Deloitte
Location: Boston, MA
Posted Date: 05 Feb 2026

Senior Manager, Business Operations

a Senior Manager of Business Operations to help manage and drive the success of our business. In this role, you will work... robust systems for financial operations, regulatory reporting, and KYC/AML. Balance startup speed with the rigor...

Company: Strong Hold
Location: San Francisco, CA
Posted Date: 03 Feb 2026

Operations Change Manager – Global Transaction Banking

Software Guidance & Assistance, Inc., (SGA), is searching for an Operations Change Manager - Global Transaction Banking... and system implementations to meet the cross-geographical strategic transaction banking needs of Global Operations and the...

Posted Date: 01 Feb 2026

Business Banking & Treasury Operations Manager

excellence, innovative thinking, and leaders who are ready to build the future. As the Business Banking & Treasury Operations... Manager, you will play a pivotal role in shaping the operational engine that powers our business banking and treasury...

Posted Date: 30 Jan 2026
Salary: $85000 - 115000 per year

Payment Operations Assistant Manager

Position Overview We are seeking a Payment Operations Assistant Manager to support and oversee day-to-day operations... Assistant Manager will work closely with the Operations Manager and other teams to streamline processes, maintain quality...

Posted Date: 17 Jan 2026
Salary: $125000 - 150000 per year

ACH Operations Manager

they are and what they contribute. To learn more about CIBC, please visit What you'll be doing The ACH Operations Manager is responsible... ability in all team members. The ACH Operations Manager oversees day-to-day production activities including resource...

Company: CIBC
Location: Chicago, IL
Posted Date: 18 Dec 2025

Senior Financial Institutions Operations Manager (Hybrid)

inside and outside of a company office. First Citizens Bank is seeking a Treasury Senior Manager to lead the Financial... Institutions Operations team. This role is responsible for leading a team that provides critical support to the General...

Posted Date: 17 Dec 2025
Salary: $126848 - 185000 per year

Alternatives Operations Associate

As an Alternative Operations Associate on the Hedge Fund Solutions Team within Alternatives Middle Office, a division... of JPMorgan Alternative Asset Management, Inc. with $12 billion in assets in fund of hedge funds, private credit and multi-manager...

Company: JPMorgan Chase
Location: New York
Posted Date: 25 Feb 2026
Salary: $88350 - 128000 per year

Member of Client Operations, Fiat (ACH Operations)

Dakota. Learn more at anchorage.com, on X @Anchorage, and on LinkedIn. As a Member of Client Operations, Fiat (ACH... Operations) you are responsible for supporting the day-to-day processing and reconciliation of client cash movements...

Location: USA
Posted Date: 25 Feb 2026

OPERATIONS/FIELD SPECIALIST D2

and significant activities Provide feedback to Retail Operations manager, district managers, and store leaders on the strengths..., cleanliness, food safety and regulatory conditions. Serve as the subject matter expert and liaison with Retail Operations...

Company: Kroger
Location: Westerville, OH
Posted Date: 22 Feb 2026

OPERATIONS/FIELD SPECIALIST D2

competitive situations and significant activities Provide feedback to Retail Operations manager, district managers, and store...Job Category: Division Operations Job Description: Assess each store s ability to exceed customer expectations...

Company: Kroger
Location: Westerville, OH
Posted Date: 22 Feb 2026

Supervisor – Cash Operations

responsibility for departmental operations in the absence of the Cash Operations Manager. Trains cash operations team members...Description : The Supervisor – Cash Operations is responsible for overseeing shift activities related to player...

Posted Date: 20 Feb 2026

Senior Analyst, Compliance Quality Operations

for: Circle is looking for an enthusiastic, knowledgeable and focused Senior Analyst to join the Compliance Operations Shared... Services team. In this role, you will provide Quality Control and Assurance for Circle’s Compliance Operations program, working...

Posted Date: 08 Feb 2026
Salary: $97500 - 127500 per year

Alternatives Operations Associate

in assets in fund of hedge funds, private credit and multi-manager customized portfolios you will be an Alternative Operations...Job Category: Fund Servicing Job Description: As an Alternative Operations Associate on the Hedge Fund Solutions...

Company: JPMorgan Chase
Location: New York City, NY
Posted Date: 25 Jan 2026

Finance - Investment Operations - PE - Assistant Vice President

Blackstone is the world’s largest alternative asset manager. We seek to create positive economic impact and long-term... is available at . Follow @blackstone on , , and . Job Description The Private Equity Finance – Operations group is responsible...

Company: Blackstone
Location: New Jersey
Posted Date: 15 Jan 2026
Salary: $130000 - 200000 per year

Fraud Prevention and Risk Investigations - Supervisor - Fraud Operations

Title: SUP – FRAUD OPERATIONS Status: EXEMPT Reports to: SENIOR MANAGER – FRAUD OPERATIONS Department: FRAUD... Supervisor of Fraud Operations is responsible for leading a team dedicated to protecting the credit union from fraudulent and AML...

Posted Date: 10 Jan 2026
Salary: $93700 - 96000 per year

Fraud Operations Supervisor

and employees' experience. POSITION OVERVIEW: Oversee the Fraud Operations Team to ensure timely disposition and escalation... of potential fraud alerts. Assist in the coordination of complex fraud situations with the Fraud Manager and Fraud Investigations...

Company: Provident Bank
Location: Oak Ridge, NJ
Posted Date: 09 Jan 2026
Salary: $73600 - 105100 per year

Fraud Operations Supervisor

and employees’ experience. POSITION OVERVIEW: Oversee the Fraud Operations Team to ensure timely disposition and escalation... of potential fraud alerts. Assist in the coordination of complex fraud situations with the Fraud Manager and Fraud Investigations...

Company: Provident Bank
Location: Oak Ridge, NJ
Posted Date: 08 Jan 2026
Salary: $73600 - 105100 per year