- Citigroup (Florence, KY)
- The KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or ... KYC (Know Your Client) program at Citi. **Responsibilities:** + Provide senior oversight of KYC Operations teams, senior point of escalation for the… more
- Citigroup (Jacksonville, FL)
- The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to ... (Know Your Client) program at Citi. **Responsibilities:** + Manage and lead KYC operations , including executing processes in accordance with Citi compliance… more
- Citigroup (Tampa, FL)
- The KYC Global Delivery Manager will join the AML Investments & KYC Delivery Head, reporting to the AML Global Strategic Investments Head. The role will ... focus on driving the delivery of change within the KYC application at Citi. The role will work closely...is to deliver verbal and written appropriate communication to senior management about the projects - status, identified risks… more
- Bank of America (Charlotte, NC)
- Operations Senior Analyst - AML Refresh...Anti Money Laundering (AML) Know Your Customer/Client Due Diligence ( KYC /CDD) is part of the Global Operations ... refresh globally. The team supports the business in completing AML/ KYC due diligence checks as well as maintaining client...regulatory reporting + Escalates potential risks and exposures to manager in a timely manner + May assist in… more
- Bank of America (Plano, TX)
- Client Reporting Manager I - Global Operations Jacksonville, Florida;Plano, Texas; Charlotte, North Carolina **Job Description:** At Bank of America, we are ... client engagement with a broad range of stakeholders and senior leaders. Manages a team of associates directly with...is on effectively and accurately using data to drive operations and compliance. This is a manager … more
- Scotiabank (New York, NY)
- Senior Manager , Quality Assurance, US Internal Control **Requisition ID:** 214343 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range ... enhancements that can improve the quality and efficiency of risk management operations . + Identify and validate potential control weaknesses; + Work with management… more
- Scotiabank (New York, NY)
- Senior Manager , US GTB Business Management Requisition ID: 205644 Join a purpose driven winning team, committed to results, in an inclusive and high-performing ... culture. Position: Senior Manager , US Global Transaction Banking (GTB)...Global Transaction Banking (GTB) by overseeing day to day operations of the business and partnering with the functional… more
- Dominion Energy (Richmond, VA)
- …2050. Learn more at** **Nearest Major Market:** Richmond **Job Segment:** Operations Manager , Military Intelligence, Environmental Engineering, Nuclear, ... Senior Asset Management Analyst- Operations Dominion Energy...and benchmarks + Completes fund subscription documents and provide KYC and AML documentation as required by external funds… more
- CIBC (Chicago, IL)
- …CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing:** As a Senior Manager , Sanctions Advisory, you will be reporting to ... knowledge of the banking industry, bank's structure and organization, products, operations , and systems, including sanctions screening systems and tools and **have**… more
- Morgan Stanley (Baltimore, MD)
- …enhancement and governance of technology controls that support the Firm's AML, KYC and Sanctions obligations. The remit of the team includes suspicious activity/AML ... to join the GFC Monitoring and Screening Controls team as a project manager and business analyst supporting the Firm's Screening controls program. In this role,… more
- City National Bank (Charlotte, NC)
- * MANAGER FINANCIAL CRIMES COMPLIANCE I* WHAT IS THE OPPORTUNITY? The Manager Financial Intel is responsible for leading a team of Analysts charged with the ... can be summarized into a report for dissemination to our business partners. The manager is to be familiar with bank products, services, higher risk clients, business… more
- Morgan Stanley (New York, NY)
- …its workforce (M/F/Disability/Vet). **Job:** **Other* **Title:** *EDD (Enhanced Due Diligence) Operations - ED- Team Manager * **Location:** *New York-New York* ... to learn, achieve, and grow. Department Profile: The CDD Operations Team is embedded within the Firm's Wealth Management...new and existing clients to effectively support the firm's KYC program including but not limited to: Manage the… more
- MUFG (Jersey City, NJ)
- …is seeking an experienced and dynamic individual to join as a Technical Product Manager for Customer & Compliance reporting directly to Head of Planning & Strategy ... impactful position as the role requires facing off to senior stakeholders and liaising with technologists to exchange information...works as both a Lead Analyst and a Portfolio Manager for Financial Products. You will also lead a… more
- Bank of America (Charlotte, NC)
- …+ Ensure teams is in adherence to all jurisdictional regulatory requirements related to KYC . + Engage with senior stakeholders and leaders to identify issues ... Operations Lead - AML Refresh & Enablement ...for completing Refresh Activities such as Know Your Customer ( KYC ) and Client Due Diligence (CDD) checks for all… more
- Neuberger Berman (New York, NY)
- Neuberger Berman is seeking a Senior Staff Attorney to support its Corporate and Legal Governance team. The Senior Staff Attorney will report to the General ... agreements and closing documentation + Respond to AML and KYC requests and due diligence questionnaires + Work closely...due diligence questionnaires + Work closely with finance and operations groups to open accounts globally + Review and… more
- City National Bank (NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager , this colleague is responsible for carrying out ... control environment, under the guidance of the BSA Risk Manager . * Analyzes and escalates issues and concerns related...in a BSA/OFAC specific role (such as those involving KYC , EDD, financial crime investigations, compliance) at a financial… more
- Truist (Atlanta, GA)
- …assume a leadership position for the production team in the absence of the Operations Manager . ESSENTIAL DUTIES AND RESPONSIBILITIES Following is a summary of ... Control (OFAC); Bank Secrecy Act (BSA); Know Your Client ( KYC ) and Enhanced Due Diligence (EDD). 2. Letters of...corrective action, and/or make recommendations for correction To the Operations Manager . 7. Assist, as needed, in… more
- NBC Universal (New York, NY)
- …ever-changing face of the world. Role Purpose: Within the Global Customer Finance Operations organization, the Risk Manager is responsible for the delivery of ... risk reporting and monitoring, and risk governance. The NBCU properties the Risk Manager supports include but are not limited to: NBC Broadcast Network, NBC Local,… more
- IHG (Santa Monica, CA)
- …as a high-end artisanal marketplace. **Job Summary:** As a Guest Experience Manager , you will elevate guest relations. Deliver impeccable, anticipatory service while ... and post-stay communication with all guests. + Accurately update the Opera and KYC system for arrivals, departures, preferences, profile notes, traces, and alerts to… more
- Wells Fargo (Charlotte, NC)
- …issues including escalation and resolution + Solve issues with various operations centers, internal bank departments and outside vendors + Identify prospective ... on complex customer issues and problems + Partner with relationship support manager to resolve issues and provide status updates on implementations + Collaborate… more