- TradeStation (Chicago, IL)
- …search for innovation.What We Are Looking For:We are looking for a Account Services Manager who will help support the Senior Director of Account Services in ... managing the Accounts Services Team. The Account Services Manager will be responsible for managing a team of...to middle office and back office new account set-ups, KYC and CIP for equities, equity options, and futures… more
- 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
- Bank of America (Charlotte, NC)
- GCIB / GM KYC Business Support Manager VP New York, New York;Fort Worth, Texas; Charlotte, North Carolina **Job Description:** **The Function** The Client ... with clients as part of meeting Know Your Client ( KYC ) periodic refresh and remediation requirements. We work in...Client Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team… more
- Morgan Stanley (Baltimore, MD)
- …seeking someone to join our team as a Director in Shared Services and Banking Operations to be a member of the global Product and EOD Pricing Reference Data Services ... team interacting with trading desks, operations teams, production management teams, business analysts and IT...subject matter expert within functional area, working with Team Manager to manage processes, risks and/or projects, proposing and… more
- Citigroup (Tampa, FL)
- The Senior Audit Manager , USPB Operations and Fraud Prevention is a senior level management position responsible for managing a complex and critical unit ... Core Operations , Transaction Services, Collections and Recovery, Fraud Prevention and KYC Operations supporting multiple lines of business across USPB. The… more
- Dominion Energy (Richmond, VA)
- …together.** **Nearest Major Market:** Richmond **Job Segment:** Military Intelligence, Operations Manager , Nuclear, Environmental Engineering, Manager , ... 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
- 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
- MUFG (Tempe, AZ)
- …crime, compliance, operations , finance, accounting or economics + 2025 rising senior ; graduating Winter 2025 or Spring 2026 + Strong interest in Financial Crime, ... the world of Anti-Money Laundering (AML), Know Your Customer ( KYC ) and Financial Crime broadly. Summer Analysts can expect...to your success and will pair you with a mentor/ manager who will work with you to set goals,… 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
- Bank of America (Richmond, VA)
- Operations Lead - AML Refresh Operations ...for completing Refresh Activities such as Know Your Customer ( KYC ) and Client Due Diligence (CDD) checks for all ... a site, region, or product line within the bank's internal operations . Key responsibilities include identifying, analyzing, and resolving complex problems, ensuring… more
- Capital One (Plano, TX)
- Plano 3 (31063), United States of America, Plano, Texas Senior Member & Direct Loan Closing Associate Are you looking for a challenging role that includes the ... working virtually at home? Then a Capital One Commercial Operations role may be the role for you! You...products, which include new loans, modifications and extensions. The Senior Associate will be the primary contact and decision… more
- Banco Popular Puerto Rico (Brooklyn, NY)
- …2024 Location: Brooklyn, NY, US, 11216 Company: Popular Workplace Type: On-site Senior Branch Supervisor AtPopular,we offer a wide variety of services and financial ... and join our community! Brooklyn E Pkwy/Nostrnd NY The Senior Branch Supervisormanages all aspects of a small deposit...by ensuring revenues and expenses meet or exceed goals Operations + Be responsible for overseeing and coordinating … more
- City National Bank (Los Angeles, CA)
- **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
- STERIS (Mentor, OH)
- …handling ad hoc requests for various financial analyses. This position reports to the Manager , Treasury Operations . This position is based in Mentor, Ohio and ... Senior Treasury Analyst - Hybrid Req ID: 43974...and prepare documentation for bank account openings and continuing KYC (Know Your Customer) requirements. Updates authorized signatures and… 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
- Guidehouse (San Antonio, TX)
- …risks associated with and investigations of Transaction Monitoring/ Screening/ Fraud Operations / SAR Reporting/Identification and Verification of Customers, KYC , ... EDD. + End to end understanding of Transaction Monitoring/ Screening/ Fraud Operations / SAR Reporting/Identification and Verification of Customers, KYC , CDD and… more
- Intuit (Los Angeles, CA)
- …Association (ICA) certification in Financial Crime Prevention. This position will be filled at Manager or Senior Manager based on the experience level of ... thrive in a fast-paced environment then come join our team! The AML Program Governance Manager will report to the Bank Secrecy Act (BSA) / AML Compliance Officer for… more
- Citigroup (Jacksonville, FL)
- The Project Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. ... communication skills required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable for the end… more
- Citigroup (Florence, KY)
- The Execution Group Manager is a senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money ... process. + Establish a remediation framework inclusive of scorecard and other operations initiatives across USPB as defined. + Represent Financial Crimes team in… more
- Coinbase (Dallas, TX)
- Compliance Manager Back to All Jobs At Coinbase, our mission is toincrease economic freedom around the world ... zone. We are seeking a highly skilled and experienced Third Party Vendor Manager to oversee and manage third-party vendors within the compliance domain for our… more
