- 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
- TD Bank (Mount Laurel, NJ)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk Oversight oversees the team and ... and escalations. The Financial Crimes Risk Management (FCRM) Know Your Customer ( KYC ) Program Team is responsible for the establishment and ongoing oversight of… more
- Bank of America (New York, NY)
- 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
- JPMorgan Chase (Plano, TX)
- …Act, and FINRA requirements. You will work closely with various groups, such as AML/ KYC Operations , CCB and AWM lines of business, and Global Financial Crimes ... quo, and striving to be best-in-class. As a Project Manager in the AML/ KYC Oversight team, you...meetings, providing clear and concise updates to stakeholders and senior management. + Ensure adherence to project management best… more
- Citigroup (Tampa, FL)
- The Operational Risk Grp 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 (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)
- …all move forward together.** **Nearest Major Market:** Richmond **Job Segment:** Operations Manager , Nuclear, Environmental Engineering, Military Intelligence, ... 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
- 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
- Bank of America (Charlotte, NC)
- …+ Ensure teams is in adherence to all jurisdictional regulatory requirements related to KYC . + Engage with senior stakeholders and leaders to identify issues ... Operations Lead - AML Refresh & Enablement ...for completing Refresh Activities such as Know Your Customer ( KYC ) and Client Due Diligence (CDD) checks for all… 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
- City National Bank (NC)
- **FINANCIAL CRIMES ANALYST SENIOR I** **WHAT IS THE OPPORTUNITY?** Under the direction of the Financial Crimes Compliance Testing Manager , this colleague is ... under the guidance of the Financial Crimes Compliance Testing 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
- 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
- IHG (Santa Monica, CA)
- …as a high-end artisanal marketplace. **Job Summary:** As a Guest Experience Manager , you will elevate guest relations. Deliver impeccable, anticipatory service while ... and post-stay communication with all guests. + Accurately update the Opera and KYC system for arrivals, departures, preferences, profile notes, traces, and alerts to… 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
- Citigroup (San Antonio, TX)
- The Ops Sup Sr. Manager is a senior management level position responsible for accomplishing results through the management of a team or department in an effort ... to provide operations support services in coordination with the ...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Ability… more
- Capgemini (NJ)
- Program Manager Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and ... sustainable, more inclusive world. **Job Title:** Business and Technical Program Manager - Risk Management and Financial Crime Compliance (Financial Services,… more
- TD Bank (Charlotte, NC)
- …including marketing and personal banking analytics models. **The position reports to Senior Manager - AML, Retail Model Validation. The primary responsibilities ... this role. **Line of Business:** Risk Management **Job Description:** The manager , Quantitative Analytics leads a specialized team of Quantitative Strategist… more
- Intuit (San Diego, 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