- 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
- Citigroup (Tampa, FL)
- ** KYC Tech Business Analysis Group Manager - C14/SVP - Tampa/Jacksonville** The SMB Know Your Customer ( KYC ) Ops Organization is an Anti-Money Laundering ... Business Solutions team is responsible for partnering with Operations , Business , Compliance and Technology in gathering,...requirements and solutions on the CitiKYC technology platform. The KYC Tech Business Analysis Group Manager… more
- JPMorgan Chase (Columbus, OH)
- …compliance, data reporting As a KYC Quality Assurance Data Insights and Technology Manager within KYC Operations , you will play a pivotal role in ... ( KYC ) Quality Assurance Data and Analytics Team Manager to support and implement our efforts in ensuring...facilitate knowledge transfer + Collaborate closely with Compliance, Risk, Operations , and IT departments to align KYC … more
- MUFG (Jersey City, NJ)
- …and other operations teams. Role has ownership of on-boarding and KYC processes, reports, procedures with a strong focus on funds and investment advisors. ... provide more details. **Job Summary** The Onboarding and Know Your Customer ( KYC ) Professional II is responsible for satisfying the Bank's regulatory obligations as… more
- Citigroup (Tampa, FL)
- …and implementing process improvements to enhance efficiency and effectiveness within the KYC operations . + Actively participate in and lead efforts related ... to the design, implementation, and review of Manager 's Control Assessments (MCAs) for KYC processes....issues to management. + Contribute to and lead various business projects aimed at enhancing KYC systems,… more
- Meta (Menlo Park, 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
- Comerica (Dallas, TX)
- …transactions and issues as team workloads require. Project representation including covering for KYC and/or Specialty Accounts Manager on meetings or forums as ... Job Description Onboarding KYC Quality LeaderThe Onboarding KYC Quality...Lead provides support to leadership in developing and implementing operations and quality measures of success including documenting procedures… more
- Citigroup (Jacksonville, FL)
- …experience leading tech and process improvement initiatives to completion, working with KYC Operations , Technology partners and other supporting functions in ... KYC Project Manager supports development and...potential process opportunities through investigations and in conjunction with business and operations efficiencies objectives. + Ability… 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
- Bank of America (Charlotte, NC)
- …Listening + Coaching + Drives Engagement + Retention + Talent Development + Business Operations Management + Customer and Client Focus + Process Performance ... Anti Money Laundering (AML) Refresh - Operations Professional Markets Subject Matter Expert Manager...that motivate, convey the "why" and connects contributions to business results. + Risk Manager : Leads and… more
- Bank of America (Chicago, IL)
- …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 ... products, services, and processes and coordinating necessary expertise across multiple operations functions and products. **Line of Business Job Description:**… more
- Realtor (Austin, TX)
- …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
- Citigroup (New York, NY)
- …with 8-10+ years' managerial experience leading cross-functional teams. + **AML & KYC Operations Expertise:** Deep expertise in Anti-Money Laundering (AML) and ... bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi...Know Your Customer ( KYC ) operations , including comprehensive understanding of global… more
- Coinbase (Charlotte, NC)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance Operations at Coinbase, you'll lead the charge in ... everyone. You'll be a driving force behind our Anti-Money Laundering (AML) operations , managing centralized Quality Control (QC) programs that span multiple teams,… more
- Bank of America (Chicago, IL)
- …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 ... AML Refresh - Operations Sr. Analyst MKTS Chicago, Illinois **To proceed...met + Ensure all jurisdictional regulatory requirements related to KYC are adhered to + Support business … more
- Bank of America (Chicago, IL)
- …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 Chicago, Illinois...consulting on a variety of topics across functional and business support lines. Key responsibilities include applying product and… more
- City National Bank (Los Angeles, CA)
- …* WHAT IS THE OPPORTUNITY? City National Bank is looking for an FX Operations Manager within Capital Markets Operations . The ideal candidate will ... environment and multitask with strong communication skills. The FX Operations Manager will follow policies and procedures.... * Builds and manages a strong and diverse operations organization to meet business objectives and… more
- City National Bank (Los Angeles, CA)
- * 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
- Bank of America (Charlotte, NC)
- Business Support Manager II - Workforce Management Lead Charlotte, North Carolina;Chandler, Arizona; Fort Worth, Texas **To proceed with your application, you ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Business -Support- Manager -II Workforce-Management-Lead\_25038646) **Job Description:** **About Us** At… more
- Coinbase (Juneau, AK)
- …execution in a fast‑paced, regulated environment? We are looking for an exceptional Manager in our Broker Dealer Operations function, establishing the critical ... job duties):* We are building out our Broker Dealer Operations function to support our equities trading product. As...function to support our equities trading product. As a Manager , you will both lead and directly contribute to… more