- 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
- JPMorgan Chase (Jersey City, NJ)
- Join Wholesale Know Your Customer ( KYC ) Operations as a Project Manager and spearhead transformative KYC initiatives that elevate operational excellence, ... with every project you lead. As a Project Manager within Wholesale KYC ...qualifications, skills and capabilities** + Minimum five years of project management experience in KYC , AML… 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
- Citigroup (New York, NY)
- …blockchain infrastructure, custodians, on/off-ramps). + Collaborate with compliance to align on KYC / AML and reporting standards for digital assets. + Monitor ... new products, network, and modernization. **Responsibilities:** + Own end-to-end project lifecycle for digital token/stablecoin-related/token on public chain initiatives,… 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
- Citigroup (Jersey City, NJ)
- …operations in a tier-1 bank. 5 years of experience must include: Experience in AML Operations including KYC process, AML Monitoring, Case Management and ... Jersey City, New Jersey location. Duties: Lead requirement discussions with project stakeholders including business and upstream and downstream system partners to… 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
- American Express (Sunrise, FL)
- …progress, risks, and mitigation strategies. + Compliance and Governance Alignment Partner with KYC , AML , and other enterprise compliance teams to ensure all ... environments. + Solid grasp of risk management, compliance, and control disciplines (including KYC / AML , PCI DSS, and audit readiness). + Expertise in translating… more
- City National Bank (Los Angeles, CA)
- * 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
- Robert Half Finance & Accounting (Wilmington, DE)
- …reporting; provide backup support for other Treasury processes * Support KYC , AML , audit, regulatory, and credit requirements **Required Qualifications** ... with Kyriba or similar Treasury Workstations **Senior Treasury Analyst / Cash Manager ** **About the Role** We are seeking an experienced Senior Treasury Analyst… more
- TD Bank (Greenville, SC)
- …detail-oriented subject matter expert in quality control, end to end BSA/ AML Investigations of various complexity related to potential money laundering, terrorist ... mitigating financial crime risk, while driving continuous improvement on the AML processes and procedures. Additionally, the Financial Crime Senior Investigator will… more
- Citigroup (Washington, DC)
- …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
- 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
- Commerce Bank (Kansas City, MO)
- …success. + Collaborate with compliance and risk management teams on regulations, AML / KYC guidelines, and industry best practices to ensure compliance within ... or equivalent experience in Commercial payments/cash management, product and/or project management required + Product management experience and deep understanding… more
- Citigroup (Hewlett, 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
- Citigroup (Tampa, FL)
- …in Market Risk, Credit Risk, Operational Risk, Model Risk, Financial Crimes; including KYC , AML , AB&C, Sanctions and Consumer Regulations. + Strong understanding ... reviews to a high quality, on time and efficiently. This includes: + Effective project and team management (when assigned as the Audit Lead). + Execute assigned… more
- Motion Recruitment Partners (Charlotte, NC)
- …AML , KYC , and BSA + 5 years of experience as a Product Owner/ Project Manager /Business Analyst for an Agile Scrum team + Excellent verbal, written, and ... and in-person collaboration meetings and work sessions + Experience creating detailed project plans, project schedules and executive level presentations **What… more
- MUFG (Tampa, FL)
- …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