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Operations Team Lead
3 weeks ago
Ingram Content Group Chambersburg, United States**Job Description** Ingram Content Group (ICG)** **is hiring for an **Operations Team Lead** to contribute to our **Operations **team in **Chambersburg, PA.** An Operations Team Lead supports all operational and administrative activities required to run an operating department of ...
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Team lead
2 weeks ago
Stellar Innovations Princeton, United StatesWith over 3,500 people and their stories, that is the HÜBNER Group. We are a family-owned company that operates as a global system provider for various industries. The passion for innovation drives our employees - and it meets strong commitment and reliability within our company. ...
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Team Lead
3 weeks ago
Sevita Trenton, NJ, United States Full timeNeuroRestorative, a member of the Sevita family, provides rehabilitation services for people of all ages with brain, spinal cord and medically complex injuries, illnesses and other challenges. In a variety of locations and community-based settings, we offer a range of programs, i ...
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Receiving Team Lead
1 week ago
DSM-Firmenich Princeton, United StatesReceiving Team Lead - 1st Shift · Princeton, NJ, US · On-Site · SL 11 · As a Receiving Team Lead, you will be working to support the plant's day-to-day operations around quality. You'll be supported by your team with the possibility to grow into a Supply Chain Professional and di ...
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Team Lead-109010
2 weeks ago
Extended Stay America Bensalem, United States**POSITION PURPOSE AND SUMMARY** · The Team Lead ("TL") position assists theGeneral Manager ("GM") in managing the hotel operations on a day-to-daybasis toensure optimum performance and continual improvement in the Key Performance Indicators and 100% guest satisfaction. The TL re ...
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Team Lead-109010
1 week ago
ESA Management, LLC Philadelphia, United States**POSITION PURPOSE AND SUMMARY** · The Team Lead ("TL") position assists theGeneral Manager ("GM") in managing the hotel operations on a day-to-daybasis toensure optimum performance and continual improvement in the Key Performance Indicators and 100% guest satisfaction. The TL re ...
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Restaurant Team Lead
1 week ago
Chick-fil-A - Whitman Square Philadelphia, United StatesThank you for your interest at a great career opportunity with Chick-fil-A. Here, you are taking the first step towards a very rewarding career. Every job at Chick-fil-A will prepare you to be the best you can be. That is our promise to you. · Here at Chick-fil-A, you'll have the ...
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Retail Team Lead
1 week ago
Warrior Sports Cherry Hill, United StatesWHO WE ARE: · Headquartered in Shelby Township, Michigan, Warrior Sports is recognized as one of the sporting goods industry's premier manufacturers of innovative, high-performance, cutting-edge equipment, footwear, and apparel for lacrosse and hockey athletes of all ages and abi ...
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Hsp Team Lead
1 week ago
AmeriHealth Caritas Philadelphia, United StatesYour career starts now. We are looking for the next generation of healthcare leaders. · At AmeriHealth Caritas, we are passionate about helping people get care, stay well, and build healthy communities. As one of the nation's leaders in health care solutions, we offer our associa ...
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Idd Team Lead
2 weeks ago
OneWell LLC Horsham, United States**Experience the OneWell Way** · **Are you driven by compassion, caregiving, integrity, teamwork, connection, and learning in an employment setting?** · **Are you passionate about helping individuals reach their fullest potential and goals as an individual in a caring and inspiri ...
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Store Team Lead
2 weeks ago
Wild Fork Foods Willow Grove, United StatesTeam Leader · - When becoming a Team Leader at Wild Fork, you will be supporting store leadership by overseeing daily operations, delegating tasks, monitoring the team's performance, and ensuring the store objectives are met. As leadership support, you will foster collaboration w ...
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Team Lead
3 weeks ago
Sevita Hamilton, NJ, United States Full timeNeuroRestorative, a member of the Sevita family, provides rehabilitation services for people of all ages with brain, spinal cord and medically complex injuries, illnesses and other challenges. In a variety of locations and community-based settings, we offer a range of programs, i ...
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DSP (Team Lead)
2 days ago
Sevita Hamilton Township, NJ, United StatesNeuroRestorative, a member of the Sevita family, provides rehabilitation services for people of all ages with brain, spinal cord and medically complex injuries, illnesses and other challenges. In a variety of locations and community-based settings, we offer a range of programs, i ...
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Operations Team Lead
1 week ago
Ingram Content Group Chambersburg, United States Full timeIngram Content Group (ICG)is hiring for a Operations Team Lead to contribute to our Operations team in Chambersburg, PA. An Operations Team Lead supports all operational and administrative activities required to run a department of major warehouse activity. · Want to join a key t ...
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Operations Team Lead
5 days ago
Ingram Content Group Chambersburg, United States Full timeIngram Content Group (ICG)is hiring for an Operations Team Lead to contribute to our Operations team in Chambersburg, PA. An Operations Team Lead supports all operational and administrative activities required to run an operating department of major production environment. Serve ...
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QC Team Lead
23 hours ago
Givaudan Trenton, United StatesSelect how often (in days) to receive an alert:Join us and celebrate the beauty of human experience. Create for happier, healthier lives, with love for nature. Together, with our customers, we deliver food innovations, craft inspired fragrances and develop beauty and wellbeing so ...
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Production Team Lead
5 days ago
Danone Trenton, United StatesAbout the Job · At Danone, Manufacturing the best products and supplying them to meet demand is a key driver for our plant teams. We are currently looking to hire a Production Team Lead based in Bridgeton, NJ · In this role you will be responsible for the following key responsi ...
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Production Team Lead
1 week ago
Danone Trenton, United StatesAbout the Job · At Danone, Manufacturing the best products and supplying them to meet demand is a key driver for our plant teams. We are currently looking to hire a Production Team Lead based in Bridgeton, NJ · In this role you will be responsible for the following key responsi ...
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QC Team Lead
1 day ago
Givaudan Trenton, United StatesSelect how often (in days) to receive an alert: · Join us and celebrate the beauty of human experience. Create for happier, healthier lives, with love for nature. Together, with our customers, we deliver food innovations, craft inspired fragrances and develop beauty and wellbeing ...
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Team Lead
2 weeks ago
Evolve Cannabis LLC Bordentown, United StatesJob Description · Job Description · Position: · Team Lead · Location: · Bordentown, NJ · Company Overview · With a true passion and an unwavering dedication to championing the benefits of cannabis, Evolve Cannabis (EC) offers a truly immersive experience within its store. EC ...
AML Advisory Team Lead - Trenton, United States - StoneX Group
Description
OverviewPermanent, full-time, hybrid (4 days per week in an office) #LI-Hybrid #LI-SD1The AML Compliance Department handles the anti-money laundering/sanctions/financial crime compliance and regulatory obligations applicable to the Firms businesses.
We are looking for an experienced Anti-Money Laundering/Financial Crime Compliance subject matter expert specifically dedicated to supporting the AML Officer in various business divisions for Gain.
In this role, the AML Team Lead will be responsible for handing day-to-day coverage associated with the BSA/AML Compliance program factoring in 'best industry practices.
This will include providing guidance to the front office and cross department stakeholders (i.e.customer related inquiries/matters; advising on KYC and AML requirements; reviewing enhanced due diligence conducted to evaluate risk and provide clearance; working with transaction monitoring team to transition TM review and coverage; handle activity alert escalations for further review; work with independent auditor(s) to provide information being requested.
The role will also include evaluating current policies and processes on a periodical basis and working with other AML team members on joint projects on enhancements as needed.
ResponsibilitiesPrimary Accountabilities/Responsibilities include but not limited to:
In depth understanding of Bank Secrecy Act (BSA), USA PATRIOT Act, OFAC/Sanctions, and FINCEN requirements to be applied in practice for the respective business lines Anti-Money Laundering program covered.
Support AML advisory function for the respective business line coverage (front office, onboarding, operations/treasury)Handle escalations and resolution for front office, as well KYC onboarding and/or EDD escalations; and evaluate more complex account issues when they ariseWork with AML management on policy and procedures updates/enhancementsWork with AML management on periodical AML and sanctions risk assessmentWork with Transaction Monitoring (TM) group on process hand off and timeline for them to take over activity review.
Assist with interviewing process for additional TM hire if needed.Establish an ongoing escalation path and dialogue with TM team to receive activity escalations requiring further assessment/ SAR determinationWork with respective Onboarding team - provide training & guidance on KYC requirements; establish escalation path and ongoing dialogue with onboarding team on more complex KYC matters (standing meeting)Contribute with expertise in related projects as needed to continue with applicable AML/Sanctions enhancementsWork with Onboarding and Transaction Monitoring teams to facilitate the AML escalation process, ensure applicable protocol and procedures adherenceWork with AML management in assessing coverage and controls relating to sanctions screening of payments transactions to ensure compliance with applicable Sanctions regulations.
Ensure escalation channel established with SFLDrafting SAR narratives with AMLOParticipate in team meetings lead by AML Officers/mgrs.Develop and provide supplemental AML training where necessary (i.e. targeted KYC training to specific groups)QualificationsStrong experience in AML Compliance and related AML, FinCEN, OFAC Regulations and RequirementsAbility to make effective decisions and demonstrate good judgementCollaborative and positive team spirit; ability to foster good working relationships within AML team, as well as with CCO and Front Office teamsAbility to help front office teams with more complex AML related matersAbility to guide other depts/teams as needed with AML or KYC related aspectsAbility to assist with AML related ad-hoc projectsGood execution skills with attention to detail and focus on clear, realistic action steps and timelinesMust have 5+ years of direct experience in AML Compliance specifically dedicated to Anti-Financial Crime, KYC, Enhanced Due Diligence & Investigations, and/or Transaction MonitoringMust have experience in banking, futures, forex, broker dealer, banking, or payments/fintech segment within financial services industryAppropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding the firm, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgmentCAMS designation preferred or must obtain with 12 months from hireAbility to pass background check in all licensed states to be named as board designated AMLO for the respective businessHybrid Role 3-4 days per week in NYC officeMust be authrized to work in the US for any employer.
Hiring Salary Range $90000-$ Salary to be determined by the education, experience, knowledge, skills and abilities of the applicant, internal equity and alignment with market data.) Subject to business performance and recommendations of management, this role may be eligible to participate in an incentive compensation plan.
This compensation package, in addition to a full range of medical, financial, and/or other benefits, dependent on the position, is offered.
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