- Bank of America (Chandler, AZ)
- Operations Control Manager - Consumer AML Operations KYC Call Center Chandler, Arizona **Job Description:** At Bank of America, we are guided by a common ... the Know Your Customer Contact Center. Responsibilities also include project support, associate engagement planning and execution, coordinating leadership routines,… more
- Citigroup (Florence, KY)
- The KYC Operations Group Manager is a...directly the impact to the control environment + Develop project plans and ongoing KYC training plans ... of a team or department to provide Anti-Money Laundering ( AML ) monitoring, governance, oversight and regulatory reporting services in...drive the development and management of a dedicated internal KYC (Know Your Client) program at Citi. This role… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Description** **Job Summary** The **Senior Manager , AML Strategy & Planning** will contribute to building, planning, and executing the modernization program ... subject areas of traditional Business Analysis, Product Management, and Project Management disciplines. This multi-faceted role will require successful candidates… more
- JPMorgan Chase (Columbus, OH)
- Bring your expertise to JPMorgan Chase. As part of AML / KYC Governance team, you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in AML / KYC Governance team is all about thinking...+ Make decisions on day-to-day issues and refers to manager on decisions regarding project direction /… more
- Morgan Stanley (Baltimore, MD)
- …professional to join the GFC Monitoring and Screening Controls team as a project manager and business analyst supporting the Firm's Screening controls program. ... benefit offerings./ **Job:** **Other* **Title:** *Global Financial Crimes: Screening Project Manager (Vice President)* **Location:** *Maryland-Baltimore* **Requisition… more
- Citigroup (Jacksonville, FL)
- …and operational risks. Specifically, the Financial Crimes Policy Change Management Senior Project Manager will support change management activities related to ... Corruption (AB&C) for USPB. Scope of coverage includes CIP (Customer Information Program), KYC (Know Your Customer), AML , Transaction Monitoring (TM, CTR, etc.),… more
- TD Bank (Greenville, SC)
- …5+ years of experience **Preferred Qualifications:** + ACAMS preferred + Strong knowledge of AML KYC and Enhanced Due Diligence (EDD) processes and regulations + ... to assigned portfolio, business, or function to ensure that strong AML /ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated… more
- American Express (Phoenix, AZ)
- …Global Servicing Group (GSG). We are a critical team that drives the future GSG KYC AML roadmap in a continually evolving space both internally and externally! ... many of the vital internal services that make American Express run efficiently. The KYC / AML Operations Strategy Team within GCBEN provides governance, strategy… more
- JPMorgan Chase (Charlotte, NC)
- …be valuable to identify controls gaps that require remediation. As a Business Analysis Manager - Quality Assurance in Know Your Customer, you will play a pivotal role ... of associated controls. **Job responsibilities** + Leverage deep Anti-Money Laundering ( AML ) knowledge to develop and build testing scripts for higher-risk clients.… more
- MUFG (Jersey City, NJ)
- …and maintain a deeper understanding of data & reporting needs for: + Anti-Money Laundering ( AML ) + Know Your Customer ( KYC ) + Sanctions and Financial Crimes + ... as a **Vice President,** **Lead Data Analyst and Portfolio Manager for Customer & Compliance** reporting directly to Head...have experience in one or more Compliance domains including AML , KYC , Sanctions Screening + Must have… more
- US Bank (Charlotte, NC)
- …for collecting, analyzing and reporting data tied to CBB Know Your Customer ( KYC ) and Anti-Money Laundering ( AML ) compliance and risk from various systems ... gaps and enhancements **_Highly Desired Skills and Experience_** + Specific Anti-Money Laundering ( AML ) knowledge such as Know-Your-Customer ( KYC ) + 8+ years of… more
- BMO Financial Group (New York, NY)
- …support (financing agreements, term sheets, etc.) + Financial closing coordination + AML / KYC and client onboarding activities and coordination + Virtual data ... Supports the origination and structuring of project finance and structured lending transactions across a...customers reach theirs. From in-depth training and coaching, to manager support and network-building opportunities, we'll help you gain… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and Responsibilities** + Collaborates with management, various domain leads, the Risk Project Management Office (PMO), and Technology teams to help build, define, ... enhance and optimize the investigation process associated with Anti-Money Laundering ( AML ) / Counter-Terrorist Financing (CTF) / Sanctions, Fraud, Elder Financial… more
- Morgan Stanley (Miami, FL)
- …related fields. . Deep functional knowledge of the Wealth industries and applicable AML KYC rules, regulations, policies, and processes with preferred knowledge ... well as championing the customer experience. Serve as a senior risk manager for 1L Financial Crimes responsible for establishing internal strategies, policies,… more
- CGI Technologies and Solutions, Inc. (Cleveland, OH)
- **Program Manager - Originations** **Category:** Project Management **Main location:** United States, Ohio, Cleveland **Position ID:** J0924-0958 **Employment ... Type:** Full Time **Position Description:** Program Manager skilled in overseeing and managing complex IT projects...understanding of banking regulations and compliance requirements (eg,CFPB regulations, AML , KYC , GDPR, Basel III, CCAR, Dodd… more
- City National Bank (Los Angeles, CA)
- * MANAGER I OPERATIONS* WHAT IS THE OPPORTUNITY? City National Bank is looking for an FX Operations Manager within Capital Markets Operations. The ideal candidate ... environment and multitask with strong communication skills. The FX Operations Manager will follow policies and procedures within company standards, participate in… 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) Business Management Global...Identification process, Mandatory Absence policy, WSP, clean desk policy, KYC refreshes, etc.) + Understand how the Bank's risk… more
- Citigroup (Chicago, IL)
- …follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC / AML and other compliance norms are strictly adhered to + Partner ... The Wealth Relationship Manager SAFE Act is a seasoned professional role....training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice,… more
- Citigroup (Irving, TX)
- …regulations knowledge and Issue Validation Background preferred ; Fraud, financial crimes, AML / KYC knowledge is a plus + Related certifications (CPA, ACA, ... The Audit Manager is an intermediate level role responsible for...high quality deliverables according to strict timetables + Effective project management skills + Demonstrated ability to implement continuous… more
- Citigroup (O'Fallon, MO)
- The Ops Sup Sr. Manager is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to ... knowledge of Commercial Liability Account Opening, Maintenance & Anti Money Laundering ( AML ) Requirements + Working knowledge of Systematics, Filenet, Citi Know Your… more