- 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
- MUFG (Irving, TX)
- …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
- 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
- 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
- Coinbase (Austin, TX)
- …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
- Coinbase (Austin, TX)
- …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
- MUFG (Irving, TX)
- …recruitment team will provide more details. Reporting to an Anti-Money Laundering (AML) Operations Department Manager , the AML Operations Team Leader ... Executives. Build and maintain positive professional relationships with other AML policy and operations areas, and other bank lines of business as appropriate.… more
- Coinbase (Austin, TX)
- …alignment. Attendance is expected and fully supported. As the CX Compliance Program Manager at Coinbase, you'll lead the charge in combating money laundering and ... accessible to everyone. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory compliance Programs within… more
- JPMorgan Chase (Plano, TX)
- …team, you will drive the end-to-end client experience. As a Payments Sales Manager (PSM) within the Diversified Industries team, you will be responsible for ... developing new business from clients within a specific segment. You will...also be required to collaborate with Client Service, Implementations, Operations , Technology, Risk, Credit, and Legal in order to… more
- Huntington National Bank (Addison, TX)
- Description Summary: The Senior Commercial Portfolio Manager - Equipment Finance analyzes and monitors credit worthiness of assigned customers/accounts and ... and analyze applications, financials statements, credit reports, etc. + Spread business and personal financial statements and tax returns using Moody's software… more
- S&P Global (Dallas, TX)
- …of Counterparty Manager products. The role offers exposure across business functions including commercial, operations , product development, and sales. You ... both the initial and add-on implementations of CLM Pro, Onboarding Accelerator, and KYC . We use our extensive project experience to help establish our customers and… more
- Citigroup (San Antonio, TX)
- …through inbound and outbound phone calls and adhering to Know-Your-Customer ( KYC ) and Anti-Money Laundering (AML) procedures for Citi's Investment and/or Banking ... supporting Citi's Investment and/or Banking clients. + Able to clearly articulate business value proposition, matching clients with the correct set of products and… more
- Capital One (Plano, TX)
- …that includes the convenience of working virtually at home? Then a Capital One Commercial Operations role may be the role for you! You must be within 50 miles ... Richmond, VA or Charlotte, NC. Capital One Commercial Client Operations (CCO) is looking for candidates to support the...loan closing and funding within the various lines of business that comprise FIG, Energy, Healthcare RE or Trade… more
- Pilot Company (Houston, TX)
- …one of the largest tanker fleets and providing critical services to oil operations in our nation's busiest basins. Pilot Company supports a growing portfolio of ... brands with expertise in supply chain and retail operations , logistics and transportation, technology and digital innovation, construction, maintenance, human… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. Reporting into the one of the team manager under Director DTO-Americas , this new position has been created for the ... One of several key positions in the new Global Financial Crimes Division Operations function, this position will be responsible for (1) helping to identify detection… more