- Capital One (Richmond, VA)
- Senior Manager , Know Your Customer ( KYC ) Advisory Governance The Senior Manager , Know Your Customer ( KYC ) Advisory Governance performs a key risk ... and line of business processes comply with applicable Anti-Money Laundering ( AML ) laws, regulations and guidance. While working within the Compliance Management… more
- Insight Global (Tempe, AZ)
- …Representatives for our client, who is a global crypto and Web3 platform. The KYC Operations Manager leads the First Line Operations group, overseeing a team ... in AML (Anti-Money Laundering) operations, with 3+ years managing KYC programs (preferably in fintech or digital assets). -Experience with reg-tech solutions… more
- Bank of America (Fort Worth, TX)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Program- Manager AML -Operations-Strategy\_25040162) **Job ... Program Manager - AML Operations Strategy Charlotte,...of working with key stakeholders + Works closely with project sponsors, cross-functional teams, and assigned project … more
- Byline Bank (Chicago, IL)
- …and deliver effective training programs. + Be self-motivated and an effective time and project manager with a strong attention to detail. + Ability to research ... 3 times a week** **Objective of Position** : The Client Onboarding Governance Manager serves as the central owner of Byline's client onboarding framework, bridging… more
- Galileo Financial Technologies, LLC (Sandy, TX)
- …for the Program Management team for partner banks and internal compliance teams AML / KYC Program Management + Support customer due diligence (CDD), enhance due ... understands Regulatory frameworks to fill the role of Senior Card Compliance Program Manager at Galileo Financial Technologies. The Card Program Manager at… more
- JPMorgan Chase (Jersey City, NJ)
- …Relations, providing critical services such as shareholder record maintenance, investor AML / KYC checks, and client statement distribution. You will engage ... improve control processes + Support the maintenance of shareholder records and investor AML / KYC checks + Oversee the processing of subscriptions and redemptions… more
- Coinbase (Jefferson City, MO)
- …Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC , CDD, and EDD policies, ... be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs… more
- City National Bank (Phoenix, AZ)
- * MANAGER III OPERATIONS* WHAT IS THE OPPORTUNITY? Responsible for planning, controlling and directing an operational function and its staff. Through accurate ... matter expert and liaison on cross-functional task forces and project teams. Fulfill the role of a Third-Party Risk...to all internal and external requirements related to OFAC, AML , CTR, EDD and all other applicable compliance related… more
- Citigroup (Orland Park, IL)
- …follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC / AML and other compliance norms are strictly adhered. + Partner with ... 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 (Oakbrook Terrace, 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 (Queens, NY)
- …follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC / AML and other compliance norms are strictly adhered to + Partner ... coaching and training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or… more
- MongoDB (Palo Alto, CA)
- …+ Support the maintenance and updating of banking documentation, ensuring compliance with KYC / AML regulations + Collaborate with Internal Audit, IT Security, and ... are seeking an experienced and highly motivated Senior Treasury Manager to join our growing global Treasury team. This...System (TMS) Implementation & Projects + Lead the implementation project for a global TMS (eg, Kyriba, GTreasury). This… more
- Oracle (Bridgewater, NJ)
- …+ Domain knowledge and subject matter expertise on CTR (Currency Transaction Reporting), AML (Anti Money Laundering), CS (Customer Screening), KYC (Know your ... position provides consistent high quality and innovative solution leadership to a project team. Analyzes business needs to help ensure Oracle solution meets the… more
- TD Bank (New York, NY)
- …+ Perform KYC due diligence calling and support both TD and client KYC / AML requests for Financial Institution clients in the region. + Exposure to a ... manages the activities for multiple functions across the enterprise (eg project management, risk and compliance, legal, technology, operations, etc.). + May… more
- MUFG (New York, NY)
- …laws and regulations across anti-bribery and corruption (ABC); anti-money laundering ( AML ); benchmark rates; financial crimes (eg, violations of sanctions and Office ... or the Financial Conduct Authority in the UK); know your customer ( KYC ) laws, rules, and regulations; surveillance (transactions); Market Abuse Regulation (EU); and… more
- Mizuho Corporate Bank (New York, NY)
- …and Snowflake preferred- Deep understanding of financial services compliance requirements ( AML , sanctions screening, KYC )- Strong project management ... Lead modernization of compliance screening technology platforms like Prime Compliance Manager , FIRCO, and related systems- Architect and execute cloud transformation… more
- Robert Half Finance & Accounting (San Francisco, CA)
- …and external consultants on ad hoc projects Compliance & Tax Support + Coordinate AML / KYC documentation and tax form collection + Ensure investor records are ... and coordinating investor due diligence requests. You'll work closely with the Senior Manager of Investor Services, Investor Relations, and Finance teams, as well as… more
- Insight Global (Westerville, OH)
- …skills for stakeholder engagement. -Familiarity with banking processes (Deposits, Loans, KYC / AML ). -Understanding of regulatory compliance (CFPB, OCC, FRB). ... and QA to ensure clarity and alignment throughout the project lifecycle. We are a company committed to creating...-Experience with Temenos Journey Manager , Journey SDK, or similar digital banking platforms. -Exposure… more