- Meta (Chicago, IL)
- …in its mission to "make the world more open and connected." **Required Skills:** KYC Program Manager Responsibilities: 1. Manage multiple complex projects ... process innovation and operational experiences across Know Your Customer ( KYC ) in the Payments Compliance area. At times, you...10. Bachelor's degree 11. 3+ years experience in a program manager function 12. Experience in a… more
- CIBC (Chicago, IL)
- …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 and supporting ... the development, implementation and maintenance of a Sanctions High-Risk Clients Program ; maintaining currency of the Enterprise Sanctions Policy and the Enterprise… more
- Bank of America (Chicago, IL)
- Sr Relationship Manager II - Client Onboarding Operations Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common purpose to help make ... expertise from knowing the BAU to support the change program / PMO with technical details + Ability to...other client types) + Working knowledge of AML / KYC and Regulatory requirements for client on-boarding + Executive… more
- Huron Consulting Group (Chicago, IL)
- …the future of consulting! **Qualifications** **Responsibilities:** As the Digital Consulting Manager , you will: + Provide expertise on the evolving crypto landscape, ... 3 years of relevant experience in consulting, AML investigations covering KYC Due Diligence, Sanction, or Transaction Monitoring. + Crypto Knowledge: Understanding… more
- ADM (Chicago, IL)
- …and policies (contact re various matters in connection with Listing Manager portal/dividend reporting, etc.; NYSE Annual Written Affirmation/CEO Certification); ADM ... legal entity organizational charts, affiliate ownership confirmations, and know-your-customer ( KYC ) or ultimate beneficial owner (UBO) requests. + Other general… more