- Insight Global (Tempe, AZ)
- …Center Representatives for our client, who is a global crypto and Web3 platform. The KYC Operations Manager leads the First Line Operations group, overseeing ... (Know Your Customer) compliance. This role reports to the Head of Operations and works closely with...on client applications. -Partner with Compliance, Engineering, Product, and Operations to execute Gemini's global KYC program.… more
- ManpowerGroup (New York, NY)
- …(AML) compliance program with a heavy focus on high-complexity **Know Your Customer ( KYC )** operations . This role requires a blend of regulatory theory and ... Our client, a leading financial services organization, is seeking a AVP, KYC Compliance Analyst-Mandarin to join their dedicated team. As a AVP, KYC Compliance… more
- Wells Fargo (West Des Moines, IA)
- …**We are seeking a seasoned and strategic leader to serve as the Global Head of Client Screening within our Financial Crimes organization. This role is critical to ... alert generation, resolution workflows, and system tuning.** **Lead global screening operations , ensuring timely and accurate disposition of alerts and escalation of… more
- MUFG (New York, NY)
- …recruitment team will provide more details. Reporting into the Managing Director, Regional Head of Americas AML Program Officer (APO), the role supports the BAU ... relating to the development, planning, execution and coordination of overall departmental operations . The role holder is also responsible for contributing to all BAU… more
- Citizens (Boston, MA)
- Description Head of Customer Identity and Authentication Location: This role will require a hybrid work schedule 4 days on-site, 1 remote in Johnston RI, Westwood MA ... Full-Time, Executive Level Overview We are seeking a visionary and execution-focused Head of Customer Identity and Authentication to lead the transformation of how… more
- Huntington National Bank (New York, NY)
- Description Position Summary: The Senior Managing Director, Head of International Banking is responsible for leading the bank's international strategy, business ... global markets. This executive will oversee international corporate banking operations , cross-border lending, trade finance, foreign exchange, and treasury services.… more
- Wells Fargo (Charlotte, NC)
- …desk positions, monitor exposures of counterparty credit limits, and verify KYC /AML/Tax onboarding requirements for all customers + Create and maintain relationships ... **Desired Qualifications:** + 10+ years leading teams in syndicated loan operations and/or distressed credit + Proven success at managing large-scale credit… more
- Bloomberg (New York, NY)
- …expand the AML compliance programs for the Americas and partnering closely with the AMERICAs head of KYC to enhance customer due diligence processes. * Act as ... plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully...global AML team and reporting directly to the global Head of AML Compliance, this is a great opportunity… more
- Citigroup (Boston, MA)
- …Markets. The role reports directly to the CCB US Software Sector Head . **Responsibilities:** + Originate, manage, and grow new, multi-product and multi-country ... and retention of clients, ensuring the appropriate "Know Your Client" ( KYC ) and other compliance deliverables are met; + Identifies cross-sell opportunities… more
- City National Bank (Charlotte, NC)
- …at the direction of the senior F&B coverage officer(s) and / or F&B Group Head when needed. WHAT WILL YOU DO? * Supports the senior F&B coverage officer(s) in ... officer(s) and other bank colleagues as needed * Assists in due diligence, KYC and client onboarding processes * Conducts industry research and attends various… more