- Unknown (Miami, FL)
- …preference for candidates with experience in digital assets and fintech. The Head of KYC will oversee KYC operations , partner with engineering, product, and ... Buy Bitcoin Buy Crypto Crypto Digital Assets Ether Zcash Business Classifications Marketplace About the Role The Company is... operations teams to implement the KYC program, and ensure compliance with global regulatory requirements.… more
- First Citizens (Charlotte, NC)
- …is responsible for the leadership and development of Middle Market Banking operations . Creates business strategies that enhance service capabilities, operational ... practice methodologies across the department. Establishes strong productive partnerships between business partners to facilitate daily operations . Develops and… more
- JPMorgan Chase (Plano, TX)
- …team as a strategic, analytical, and energetic professional supporting the Wholesale KYC Operations (WKO) team with Client Onboarding & Documentation (CO&D). ... and data insights to achieve strategic objectives. As a Business Manager Vice President in the CIB...Operations leaders and key partners across CIB Finance, Business Management, and Data & Analytics teams to enable… more
- JPMorgan Chase (Jersey City, NJ)
- …processes-driving our strategic vision forward with every project you lead. As a Project Manager within Wholesale KYC Operations , you will lead and deliver ... Join Wholesale Know Your Customer ( KYC ) Operations as a Project Manager and...to ensure project objectives are met. + Collaborate with business and technology teams to re-engineer KYC … more
- Meta (San Francisco, CA)
- …of AI-driven compliance solutions. **Required Skills:** KYC Process Automation Manager Responsibilities: 1. Analyze existing business processes and workflows ... **Summary:** Meta FinTech Compliance is seeking a KYC Process Automation Manager to lead...team you will play a pivotal role in transforming KYC operations at scale. Your expertise will… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Product Manager who is experienced with technology integrations and has a proven history of delivering ... This role will have significant exposure and work across multiple lines of business and technology teams to deliver a new workflow across the enterprise supporting… more
- JPMorgan Chase (Tampa, FL)
- …the standard for excellence and consistency across the organization. As a Quality Control Manager within the Wholesale KYC Operations Reviewer team, part of ... range of regulations. Through a robust Global Operating Model, JP Morgan delivers a seamless, business -wide KYC process that spans all lines of business and… more
- Realtor (Scottsdale, AZ)
- …to entry, making the right connections, and building confidence through expert guidance. Manager , Payment Operations and Compliance Manager at Realtor.com ... At Avail by Realtor.com(R), we're seeking a skilled Payment Operations and Compliance Manager to join our...our team. In this critical role within our growing business , you'll oversee the seamless transfer of rent payments… more
- Bank of America (Jacksonville, FL)
- …is part of the Global Operations organization and is responsible for client AML/ KYC refresh globally. The team supports the business in completing AML/ KYC ... services, and processes and coordinating necessary expertise across multiple operations functions and products. **Line of Business ...met + Ensure all jurisdictional regulatory requirements related to KYC are adhered to + Support business … more
- Byline Bank (Chicago, IL)
- …regulatory and internal policy requirements. + Act as a liaison between BSA/AML, Operations , and business units to ensure seamless collaboration. + Design and ... solutions, and is one of the top US Small Business Administration (SBA) lenders according to the national SBA...week** **Objective of Position** : The Client Onboarding Governance Manager serves as the central owner of Byline's client… more
- City National Bank (Phoenix, AZ)
- * MANAGER III OPERATIONS * WHAT IS THE OPPORTUNITY? Responsible for planning, controlling and directing an operational function and its staff. Through accurate ... plans, procedures and awareness to ensure preparedness for the continuity of day-to-day operations during a business continuity event. WHAT WILL YOU DO? *… more
- Brown-Forman (Louisville, KY)
- …at Brown-Forman. Acts as an expert advisor on banking issues for the business units and other corporate functional areas. ○ Drives process improvement and automation ... agenda in global cash management operations , including enhancements made possible by migration to SAP..., in project management and delivery related to cross-functional business development initiatives, such as route-to-consumer changes and M&A.… more
- Bank of America (Charlotte, NC)
- …is part of the Global Operations organization and is responsible for client AML/ KYC refresh globally. The team supports the business in completing AML/ KYC ... Anti Money Laundering (AML) Refresh - Operations Professional Markets Subject Matter Expert Charlotte, North...consulting on a variety of topics across functional and business support lines. Key responsibilities include applying product and… more
- JPMorgan Chase (Jersey City, NJ)
- …of High Risk KYC processes and their essential role in FinTech operations , with a strong focus on Customer Due Diligence to effectively assess and manage ... team where you will drive strategic client partnerships, ensuring business retention and growth in a dynamic, global environment....in a dynamic, global environment. As a Payments Client Manager (PCM) in Global Payments Corporate Sales, you will… more
- Galileo Financial Technologies, LLC (Sandy, TX)
- …or prepaid card). The role is highly strategic and operational, requiring the manager to bridge the gap between business goals, technology, and regulatory ... to fill the role of Senior Card Compliance Program Manager at Galileo Financial Technologies. The Card Program ...management leadership and team, product, engineering, fraud, and card operations on CIP/ KYC /KYB fraud controls within onboarding… more
- JPMorgan Chase (Jersey City, NJ)
- …that values innovation, strategic thinking, and continuous improvement. As a Control Manager in the Securities Services Operations Control Management team, you ... opportunity to make a meaningful impact on our Securities Services business . You'll collaborate with talented professionals and benefit from JPMorganChase's… more
- JPMorgan Chase (Jersey City, NJ)
- …Broker Dealers and Market Structure Payments Sales team! As a Payments Sales Manager within the Financial Institutions Group - North America Broker Dealers and ... Market Structure industry segments, you will be primarily responsible for developing business from existing and new clients/prospects. You are expected to expand the… more
- Citigroup (New York, NY)
- …and procedures including cross-border business operations , credit and business practices, financing instruments and KYC regulation; Debt Rating Models ... Citibank, NA seeks a Commercial Subsidiaries Group Relationship Manager for its New York, New York location....retention of clients, ensuring the appropriate "Know Your Client" ( KYC ) and other compliance deliverables are met. Identify cross-sell… more
- Bank of America (Jacksonville, FL)
- …is part of the Global Operations organization and is responsible for client AML/ KYC refresh globally. The team supports the business in completing AML/ KYC ... regulatory reporting + Escalates potential risks and exposures to manager in a timely manner + Assists with ad-hoc...met + Ensure all jurisdictional regulatory requirements related to KYC are adhered to + Support business … more
- Citigroup (Los Angeles, CA)
- …through complex deliverables. Provides advice and counsel related to the technology or operations of the business . Work impacts an entire area, which eventually ... to directional strategy by considering their application in own job and the business . Recognized technical authority for an area within the business . Requires… more
