- 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)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , AML Financial Crime Risk Oversight oversees the team and leads 2nd-line ... matters and escalations. The Financial Crimes Risk Management Know Your Customer ( KYC ) Program Team is responsible for the establishment and ongoing oversight of… more
- Bank of America (Charlotte, NC)
- 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
- Morgan Stanley (Baltimore, MD)
- …seeking someone to join our team as a Director in Shared Services and Banking Operations to be a member of the global Product and EOD Pricing Reference Data Services ... team interacting with trading desks, operations teams, production management teams, business analysts and IT...subject matter expert within functional area, working with Team Manager to manage processes, risks and/or projects, proposing and… more
- Dominion Energy (Richmond, VA)
- …together.** **Nearest Major Market:** Richmond **Job Segment:** Military Intelligence, Operations Manager , Nuclear, Environmental Engineering, Manager , ... 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
- MUFG (Tempe, AZ)
- …crime, compliance, operations , finance, accounting or economics + 2025 rising senior ; graduating Winter 2025 or Spring 2026 + Strong interest in Financial Crime, ... the world of Anti-Money Laundering (AML), Know Your Customer ( KYC ) and Financial Crime broadly. Summer Analysts can expect...to your success and will pair you with a mentor/ manager who will work with you to set goals,… 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
- Banco Popular Puerto Rico (Brooklyn, NY)
- …2024 Location: Brooklyn, NY, US, 11216 Company: Popular Workplace Type: On-site Senior Branch Supervisor AtPopular,we offer a wide variety of services and financial ... and join our community! Brooklyn E Pkwy/Nostrnd NY The Senior Branch Supervisormanages all aspects of a small deposit...by ensuring revenues and expenses meet or exceed goals Operations + Be responsible for overseeing and coordinating … more
- City National Bank (Los Angeles, CA)
- **FINANCIAL CRIMES ANALYST SENIOR I** **WHAT IS THE OPPORTUNITY?** Under the direction of the BSA Risk Manager , this colleague is responsible for carrying out ... control environment, under the guidance of the BSA Risk 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
- STERIS (Mentor, OH)
- …handling ad hoc requests for various financial analyses. This position reports to the Manager , Treasury Operations . This position is based in Mentor, Ohio and ... Senior Treasury Analyst - Hybrid Req ID: 43974...and prepare documentation for bank account openings and continuing KYC (Know Your Customer) requirements. Updates authorized signatures and… 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
- 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
- Intuit (Los Angeles, 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
- Citigroup (Jacksonville, FL)
- The Project Group 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 (Florence, KY)
- The Execution Group Manager is a senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money ... process. + Establish a remediation framework inclusive of scorecard and other operations initiatives across USPB as defined. + Represent Financial Crimes team in… more
- Coinbase (Dallas, TX)
- Compliance Manager Back to All Jobs At Coinbase, our mission is toincrease economic freedom around the world ... zone. We are seeking a highly skilled and experienced Third Party Vendor Manager to oversee and manage third-party vendors within the compliance domain for our… more
- Chart Industries (Canton, GA)
- …United States, 30107 **Company:** Chart Industries **_Ensuring Chart's Success _** Reporting to the Senior Manager in Treasury, the Treasury Manager will be ... focused on US cash management and day to day operations while also being tasked with continuous project improvement...assisting in developing a cash management policy. + Lead KYC efforts + Assist in Letters of Credit questions/platform… more
- FirstBank PR (Miami, FL)
- …plans in order to help in the growth of the organization. The associate portfolio manager advises the senior financial managers as to what policies should be ... ASSOCIATE PORTFOLIO MANAGER Job summary : Associate portfolio manager...closing, risk, servicing, and other departments on Inquiries including, KYC , tickler report, pending items list, insurance, UCC, among… more