- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- …NavigationEmployee Login (http://www2.lrs.com) File Transfer Filters Careers Added Oct 10, 2025 Senior Manager, Customer Due Diligence (27097) Raleigh, NC | Temp to ... Description Fulcrum Consulting, an LRS company, is seeking a Senior Manager, Customer Due Diligence with our client in...laundering (AML), Bank Secrecy Act (BSA), Know Your Customer ( KYC ), and Office of Foreign Assets Control (OFAC) regulatory… more
- SMBC (Jersey City, NJ)
- …with key stakeholders from various internal bank departments such as KYC , Sanctions, Financial Intelligence Unit, Data Analytics, Program Management, Risk and ... and Procedures. + Present FCC M&T results and related metrics to SMBC's Senior Management. + Proactively identify training opportunities for the FCC M&T staff. +… more
- JPMorgan Chase (Plano, TX)
- …culture of compliance. + Ability to create and deliver engaging presentations to senior management and stakeholders regarding KYC processes and findings. + ... compliance and elevating client experiences, Client Service Associates in the Wholesale KYC Organization set the standard for trust and efficiency. With expert… more
- Wells Fargo (Austin, TX)
- …Individual Retirement Accounts (IRA). **About this role:** Wells Fargo is seeking a Senior Trust Officer ( Senior Fiduciary Specialist ) on the Personal ... (BL&T)** unlocks access to Wells Fargo Bank products and services to high -net-worth and ultra- high -net-worth individuals and families based on needs related… more
- Wells Fargo (Dallas, TX)
- …Managed Individual Retirement Accounts (IRA) **About this role:** Wells Fargo is seeking a Senior Lead Fiduciary Specialist Working at Wells Fargo | Jobs and ... (BL&T)** unlocks access to Wells Fargo Bank products and services to high -net-worth and ultra- high -net-worth individuals and families based on needs related… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Business Accountability Specialist (SBAS) in Financial Crimes Operations as part of Enterprise Functions. ... you will:** + Conduct deep due diligence research on high -risk customers and analyze customer transactions and demographic data...vault, etc.) + Advanced knowledge of BSA/AML programs including KYC , CDD, EDD, CIP and/or other related risk and… more
- Wells Fargo (Seattle, WA)
- …It all begins with you. **About this role:** Wells Fargo is seeking a Senior Wealth Management Banking Specialist (SAFE) in Wealth Investment Management in ... role, you will:** + Manage and service a moderately complex affluent and high net worth client relationship portfolio in lending, credit, and deposit products and… more
- First Horizon Bank (Charlotte, NC)
- **Description** **Location:** On site in Charlotte, NC **SUMMARY** The Client Specialist role supports the line of business by providing exceptional service and ... ensuring the accuracy and completion of documentation and transactions. The Client Specialist acts as a liaison between clients, associates, and internal partners to… more
- KeyBank (Brooklyn, OH)
- …activities. Individuals in this role assist in the design and execution of BSA/AML ( KYC , CIP, CDD, EDD) OFAC and Fraud testing and continuous monitoring to evaluate ... approach to risk-based monitoring and evaluation by focusing on current, high impact BSA/AML, OFAC, Fraud-related compliance risks, developing assessments, and… more
- Robert Half Finance & Accounting (Houston, TX)
- Description Overview The Senior Compliance Analyst will be a key, experienced member of the Compliance Department, primarily responsible for the execution, ... Act (BSA) regulations, Office of Foreign Assets Control (OFAC) sanctions, Know Your Customer ( KYC ) procedures, and the USA PATRIOT Act is mandatory. If you do not… more
- JPMorgan Chase (Wilmington, DE)
- …This position is anticipated to require the use of one or more High Risk Role (HRR) systems, which mandates successful completion of enhanced screening, including ... controls by technical and social engineering attacks, and preparation of deliverables for senior stakeholders + Design and execute testing and simulations - such as… more
- Capital One (Mclean, VA)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... management in a timely manner + Conduct, review, and evaluate findings using AML/ KYC /CIP knowledge + -Subject Matter Expert (SME) in AML; provide direction and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- Under limited direction with a high level of autonomy, the Director of Business Intelligence will partner with Raymond James Technology and Financial Crimes ... insights to support Anti-Money Laundering (AML), Fraud, Know Your Customer ( KYC ), and regulatory decision-making. The role requires both strategic vision and… more
- Safran (Irving, TX)
- …**Job details** **General information** **Entity** Safran is an international high -technology group, operating in the aviation (propulsion, equipment and interiors), ... functions (ie, Program Management, Contracts, Procurement, Supply Chain, Engineering) and Senior Leadership to ensure all work processes are in compliance with… more
