- ManpowerGroup (New York, NY)
- **Our client, a top 50 financial enterprise, is seeking a KYC / AML Project Manager to join their team.** As a ** KYC / AML Project Manager ** ... management abilities, which will align successfully in the organization. **Job Title:** KYC / AML Project Manager **Location:** Hybrid - New York,… more
- Citigroup (Jacksonville, FL)
- …seasoned professional role that supports and coordinates Audits and Reviews in adherence to USPB AML KYC policies in addition to the identification of KYC ... policy + Proactively identify and address control gaps in AML KYC for Brands, Retail Services, Retail...Manager Control Framework is a plus + Excellent project management and organizational skills. + Outstanding relationship building… more
- Capital One (Richmond, VA)
- Risk Associate KYC / AML - Business Cards & Payments - Hybrid Business Cards & Payments is Capital's One's Commercial and Small Business credit and charge card ... a vital role in supporting the built-for-business Know Your Customer / Anti-Money Laundering ( KYC / AML ) program. In this first-line role, not only will you lean… more
- Citigroup (Sioux Falls, SD)
- The Testing Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise ... and product rollout into production. Testing specialists who work with technology project managers, UAT professionals and users to design and implement appropriate… more
- Citigroup (Florence, KY)
- The KYC Operations Senior Manager is a...enhance staff knowledge of business and product + Manage KYC Operations project book of work, including ... management of a team or department to provide Anti-Money Laundering ( AML ) monitoring, governance, oversight and regulatory reporting services in coordination with… more
- Capital One (Richmond, VA)
- Risk Manager , Retail AML (Hybrid) **As a Manager in Capital One's Retail AML Programs and Strategy Team, you will apply your AML and risk management ... experience and analytical skills to our highest profile AML processes, including the Know Your Customer ( KYC...Military Experience** + **6+ years of experience as a Project or Process Manager within the financial… more
- M&T Bank (Buffalo, NY)
- …responsible for managing the execution of the BSA/ AML audit plan across the core AML pillars such as KYC , SAR, OFAC, etc. This role also has responsibility ... line with department and industry standards and expectations. The Audit Manager will be responsible for overseeing ongoing risk assessment, control identification,… more
- Amazon (Dallas, TX)
- …of program or project management experience - Combined 5+ years of KYC , INFORM Consumer Act, or other AML -related experience Preferred Qualifications - ... candidate to help manage the implementation and expansion of KYC controls and obligations for our Brazil entity while...role will report to the Brazil Account Compliance Program Manager and will support the program's efforts in maintaining… more
- TD Bank (New York, NY)
- …experience preferred **Preferred Qualifications:** + ACAMS preferred + Strong knowledge of AML KYC and Enhanced Due Diligence (EDD) processes and regulations ... practices for high-risk customer management + Supports the Group Manager by assisting with day to day tasks and...are strongly preferred + 5+ years of experience in KYC , EDD, or AML within a financial… more
- Bank OZK (St. Petersburg, FL)
- …Purpose & Scope Contributes to the scoping and execution of Anti-Money Laundering ( AML ), KYC , Financial Crimes and Sanction Screening audit coverage, in ... programs including transaction monitoring disciplines, alert analysis, optimization and segmentation, AML investigations and SAR decisions, plus KYC , AML ,… more
- Citigroup (Jacksonville, FL)
- …position responsible for leading execution efforts for Audit and Reviews in adherence to USPB AML KYC policies in addition to the identification of KYC Risks ... policy + Proactively identify and address control gaps in AML KYC for Brands, Retail Services, Retail...a combination of the following areas: Audit/Control, Risk Management, Project Management, Operations functions. + Strong knowledge of USPB… more
- NTT America, Inc. (Charlotte, NC)
- …Is Important:** We are seeking a highly skilled **Financial Crimes Audit Senior Manager ** with extensive experience in Anti-Money Laundering ( AML ) and Internal ... in AML /BSA and Internal Audit, including: + AML /BSA + KYC / Onboarding + Large-Scale...ideal mindset for the role of Quality Assurance Audit Manager with expertise in AML and BSA… more
- City National Bank (Los Angeles, CA)
- * MANAGER I OPERATIONS* WHAT IS THE OPPORTUNITY? Responsible for planning, controlling and directing an operational function and its staff. This position relies on ... matter expert and liaison on cross-functional task forces and project teams. WHAT WILL YOU DO? * Builds and...to all internal and external requirements related to OFAC, AML , CTR, EDD and all other applicable compliance related… more
- Citigroup (New York, NY)
- …a broad penetration of coverage markets, and perform due diligence to comply with AML and KYC standards. Excellent communication skills required in order to ... The Nonprofit & Higher Education Mid-Corp Relationship Manager is a strategic banking and sales professional, who is responsible for new business acquisition and the… more
- BMO Financial Group (New York, NY)
- …support (financing agreements, term sheets, etc.) + Financial closing coordination + AML / KYC and client onboarding activities and coordination + Virtual data ... Supports the origination and structuring of project finance and structured lending transactions across a...customers reach theirs. From in-depth training and coaching, to manager support and network-building opportunities, we'll help you gain… more
- Bank of America (Pennington, NJ)
- …**Required Qualifications:** + 3+ years of experience with risk management, and/or AML Know-Your-Client/Client Due Diligence ( KYC /CDD disciplines in a global ... and control improvements for remediation. Global Credit, Anti-Money Laundering ( AML ) and Onboarding Operations (GCAOO) delivers credit fulfillment, service and… more
- Bank of America (New York, NY)
- …structure, and regulatory considerations within Global Markets. + Working knowledge of AML / KYC and Regulatory requirements impacting client onboarding for ... serve as a client advocate working closely with sales, product, credit, legal, AML , compliance, client service and other operations teams to manage the end-to-end… more
- NTT America, Inc. (Charlotte, NC)
- …in one or more of the areas below:** 1. - Financial Crimes, including AML Risk Assessment, KYC (CDD+EDD), transaction monitoring and sanctions screening 2. - ... We are currently seeking a Risk & Compliance Consulting Manager to join our team in Charlotte, North Carolina...successful conclusion. + Initiate corrective action to stay on project schedules. + Prepare project proposals, cost… more
- Citigroup (Tampa, FL)
- The Client Onboarding Manager is a strategic leader responsible for the management of team of Banking Account Opening Specialists within Citi Wealth Operations - ... performance evaluation, compensation, and hiring. Responsible for various types of project management in the account opening space and managing cross-functional… more
- Scotiabank (New York, NY)
- Senior Manager , US GTB Business Management **Requisition ID:** 205644 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... team, committed to results, in an inclusive and high-performing culture. **Senior Manager , US GTB Business Management - New York, NY** **Purpose** Contributes to… more