- 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 ... Description Fulcrum Consulting, an LRS company, is seeking a Senior Manager , Customer Due Diligence with our...laundering (AML), Bank Secrecy Act (BSA), Know Your Customer ( KYC ), and Office of Foreign Assets Control (OFAC) regulatory… more
- SMBC (Jersey City, NJ)
- …& Corruption testing. The role is responsible for overseeing the day-to-day operations and managing a team of compliance professionals performing testing and ... with key stakeholders from various internal bank departments such as KYC , Sanctions, Financial Intelligence Unit, Data Analytics, Program Management, Risk and… more
- NatWest Markets (Stamford, CT)
- US Client Services and Onboarding, Manager LocationStamford,United States Job typePermanent Contract typeFull Time \#R-00263854 Our people work differently depending ... may be assigned as necessary to ensure the proper operations of the department and the business_ **US Client...management style to suit team members and collaborating with senior managers to effectively deliver operational processes, manage risks… more
- Citigroup (Florence, KY)
- The KYC Operations Senior Manager Director is a senior management-level position responsible for accomplishing results through the management of a ... degree or equivalent experience + Master's degree preferred **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:** Full… 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....crime compliance, or a related regulatory field in a senior or SME capacity. + Individual must have excellent… 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
- 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 ... KYC business requirements and solutions on the CitiKYC technology platform. The KYC Tech Business Analysis Group Manager will be responsible for advancing… more
- TD Bank (Jacksonville, FL)
- …role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The KYC Specialist develops and maintains TD's KYC programs, including frameworks, ... reporting and/or escalation of issues. This role conducts periodic and event driven KYC due diligence reviews of customers, including targeted reviews as per KYC… 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). ... data insights to achieve strategic objectives. As a Business Manager Vice President in the CIB F&BM team, you...the CIB F&BM team, you will partner closely with senior Operations leaders and key partners across… more
- Coinbase (Charlotte, NC)
- …collaboration, connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance Operations at Coinbase, you'll lead ... 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
- Citigroup (New York, NY)
- …establishing data quality rules, and coordinating efforts across technology, ICRM, and KYC Operations teams.** This job requires excellent communication skills ... **Compliance & Data Governance Group Manager (SVP) - Hybrid** The Compliance & Data...**particularly when coordinating across diverse techology teams, ICRM, and KYC Operations teams on strategic projects** .… 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 ... The Corporate Investment Bank's Know Your Customer ( KYC ) team is at the forefront of safeguarding...and programs, utilize Excel and PowerPoint for reporting to senior leadership, and promote excellence, quality, respect, and inclusivity,… more
- Bank of America (Jacksonville, FL)
- Program Manager - Global AML & Onboarding Operations Charlotte, North Carolina;Jacksonville, Florida; Phoenix, Arizona; Chandler, Arizona; Fort Worth, Texas **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Program- Manager Global-AML Onboarding- Operations \_25025367) **Job Description:** **About Us**… more
- Robert Half Finance & Accounting (Wilmington, DE)
- …Manufacturing or similar Key experience: Experience with Kyriba or similar Treasury Workstations ** Senior Treasury Analyst / Cash Manager ** **About the Role** We ... are seeking an experienced Senior Treasury Analyst (Cash Manager ) to join...ensuring the organization has the necessary cash flow for operations and strategic initiatives while optimizing treasury processes and… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …Relationship Management, and understands Regulatory frameworks to fill the role of Senior Program Manager at Galileo Financial Technologies. This individual will ... with program management leadership and team, product, engineering, fraud, and card operations on CIP/ KYC /KYB fraud controls within onboarding and transaction… more
- Bank of America (Charlotte, NC)
- Anti Money Laundering (AML) Refresh - Operations Professional Markets Subject Matter Expert Manager Charlotte, North Carolina **To proceed with your application, ... at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Anti-Money-Laundering--AML--Refresh Operations -Professional-Markets-Subject-Matter-Expert- Manager \_25032845) **Job Description:** At Bank of… 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 ... of the Role:** The Data Governance Foundation Sr. Group Manager is a senior level role managing...Know Your Customer ( KYC ) operations , including comprehensive understanding of global… more
- M&T Bank (Clanton, AL)
- …and business banking clients of the bank. The Stablecoin Senior Product Manager collaborates across lines of business, IT, Operations , Risk, and key ... **Overview:** The Stablecoin Senior Product Manager leads the strategy,...and emerging. + Ensure compliance with relevant regulations (eg, KYC /AML, financial risk management) and coordinate regulatory submissions when… more
- Citigroup (Sioux Falls, SD)
- The Customer Service Senior Manager is a senior ...10 - 12+ years of experience in a related senior level role with experience in Cash operations ... industry to identify appropriate alternatives for enhancing current department operations and evaluate cost/benefits, make recommendations, develop and oversee… more
- Huntington National Bank (Cleveland, OH)
- Description Summary: The Senior Commercial Portfolio Manager - Equipment Finance analyzes and monitors credit worthiness of assigned customers/accounts and ... trends and ratios fromfinancial information. + Understand cash flow from operations , which includes identifying recurring and non-recurring sources. + Research… more
