- 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
- Huntington National Bank (Schaumburg, IL)
- Description Summary:The Commercial Portfolio Manager - Equipment Finance analyzes and monitors credit worthiness of assigned customers/accounts and recommends and/or ... inventory, real estate and investments. + Run credit reports and gather/analyze KYC information. + Work with other areas to monitor delinquency, delinquency trends… more
- Walgreens (Deerfield, IL)
- …oversight for WBA's AML, BSA and OFAC policy compliance. Responsible for overall program design, oversight and serving as compliance lead for third parties including ... software provider. Serves as leader of the AML compliance program . This role will work with colleagues in the...Legal, and Operations to manage the company's AML and KYC policies and practices and to ensure that the… 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