- 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
- Citigroup (Florence, KY)
- The KYC Operations Senior Manager is a...drive the development and management of a dedicated internal KYC (Know Your Client) program at Citi. ... **Responsibilities:** + Provide senior oversight of KYC Operations teams, senior point of escalation for the...KYC Operations project book of work, including strategic program roll out and system enhancements + Manage and… more
- Citigroup (Tampa, FL)
- The KYC /AML Business Analyst / Project Manager ...in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. ... and senior stakeholders + Work directly with our USPB KYC Operations to understand the issues that impact their...+ 6-10 years of experience working as a Project Manager and/or Business Analyst + Financial Services experience required.… more
- TD Bank (Jacksonville, FL)
- …) Program Team is responsible for the establishment and ongoing oversight of an effective KYC Program for TD Bank US Holdings. The KYC Program Team ... role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk Oversight oversees the team and leads 2nd-line… more
- Citigroup (Jacksonville, FL)
- The KYC Operations Manager is an intermediate...ensure the development and management of a dedicated internal KYC (Know Your Client) program at Citi. ... in accordance with Citi compliance policies and overseeing the KYC control environment + Perform program management...overseeing the KYC control environment + Perform program management of existing Business As Usual (BAU)/Refresh process… more
- Citigroup (Tampa, FL)
- The KYC Global Delivery Manager will join the AML Investments & KYC Delivery Head, reporting to the AML Global Strategic Investments Head. The role will ... focus on driving the delivery of change within the KYC application at Citi. The role will work closely...Transformation work along with strong knowledge of project & program management of Technology implementations. They will be highly… more
- JPMorgan Chase (Charlotte, NC)
- …career and skills in Quality Assurance control testing within the Know Your Customer ( KYC ) domain and in the financial operations world, then JP Morgan Chase has a ... be valuable to identify controls gaps that require remediation. As a Business Analysis Manager - Quality Assurance in Know Your Customer, you will play a pivotal role… more
- Bank of America (Plano, TX)
- Client Reporting Manager I - Global Operations Jacksonville, Florida;Plano, Texas; Charlotte, North Carolina **Job Description:** At Bank of America, we are guided ... which governs, facilitates, and oversees the global end-to-end GB/GM AML program across all GB/GM businesses and jurisdictions through implementation of processes… more
- City National Bank (Charlotte, NC)
- * MANAGER FINANCIAL CRIMES COMPLIANCE I* WHAT IS THE OPPORTUNITY? The Manager Financial Intel is responsible for leading a team of Analysts charged with the ... a report for dissemination to our business partners. The manager is to be familiar with bank products, services,...aspects of a compliant Bank Secrecy Act (BSA) investigations program . What you will do * Manage analyst team… more
- Tompkins Community Bank (Ithaca, NY)
- …able to work in the office two (2) days a week. The BSA/AML Customer Information Program (CIP) Manager assists in the management of the Bank's Bank Secrecy Act ... ensuring the Bank's compliance with BSA/AML regulations. The CIP Manager supports the Assistant BSA /AML Officer to manage...manage the bank's Customer Information Program (CIP) Program , Know Your Customer ( KYC ) process, Customer… more
- TD Bank (Mount Laurel, NJ)
- …) Program Team is responsible for the establishment and ongoing oversight of an effective KYC Program for TD Bank US Holdings. The KYC Program Team ... throughout the customer lifecycle. The primary responsibility of the KYC High Risk Reviews team is to execute enhanced...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- MUFG (Jersey City, NJ)
- …is seeking an experienced and dynamic individual to join as a Technical Product Manager for Customer & Compliance reporting directly to Head of Planning & Strategy ... works as both a Lead Analyst and a Portfolio Manager for Financial Products. You will also lead a...for: + Anti-Money Laundering (AML) + Know Your Customer ( KYC ) + Sanctions and Financial Crimes + Work closely… more
- Navy Federal Credit Union (Vienna, VA)
- …operations of a sustainable, effective, and efficient BSA/AML and OFAC Compliance Program . Provide tactical and strategic assistance to AVP, BSA/AML and OFAC ... regulations + Oversee BSA/AML and OFAC operations including Customer Identification Program (CIP), implementation of controls, suspicious activity reports (SAR) and… more
- Scotiabank (New York, NY)
- Senior Manager , Global AML US Cash Management - Systems and Data Oversight **Requisition ID:** 214448 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the ... to results, in an inclusive and high-performing culture. **Sr. Manager , Global AML US Cash Management - Systems and...to the overall success of the US Cash Management program , ensuring specific individual goals, plans, and initiatives are… more
- Scotiabank (New York, NY)
- Manager , USCM Governance & Program Initiatives, Global AML **Requisition ID:** 214517 **Salary Range:** 90,000.00 - 167,200.00 _Please note that the Salary Range ... winning team, committed to results, in an inclusive and high-performing culture. ** Manager , US Cash Management Governance & Program Initiatives, Global AML… more
- Intuit (Atlanta, GA)
- …and thrive in a fast-paced environment then come join our team! The AML Strategy and Program Governance Manager will report to the Bank Secrecy Act (BSA) / AML ... within Compliance that is in the overall Legal organization. The AML compliance program is global and covers the breadth of the AML-regulated products and services… more
- Walmart (Sunnyvale, CA)
- …and E-Commerce Compliance** team is looking for a **Seller Compliance Policy Manager ** to help achieve regulatory compliance. You will lead large complex projects, ... and improve Global Compliance for Walmart's E-Commerce omni-channel products, ie ** KYC , KYB, screening, due diligence, monitoring,** and **testing** , across the… more
- M&T Bank (Clanton, AL)
- …+ Responsible for managing client onboarding including account opening process, KYC procedures and documentation review + Ability to calculate and verify ... across entire lifecycle of servicing loan clients including account setup, KYC procedures, global asset setup & maintenance, notice processing, warehouse reporting,… 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
- MUFG (New York, NY)
- …S&T Desks + Any other S&T related materials required by the line manager and/or Tokyo headquarters **Client Perimeter/ KYC /Risk Framework and Management** * ... - Onboarding, Dormant account review, ownership, offboarding and trade block * KYC /Client Risk Framework related issue management and escalations + Client risk… more