- Accenture (New York, NY)
- …, third party, resiliency, enterprise & operational risk ; risk governance Compliance: Financial Crime - AML, KYC , Sanctions, Transaction Monitoring; ... of their enterprise to drive greater growth, enhance competitiveness, implement operational improvements, reduce cost, deliver sustainable 360 stakeholder value, and… more
- Citigroup, Inc. (New York, NY)
- …the Best" for our clients by understanding and delivering on clients' holistic operational , risk management, financing and strategic agenda. Be responsible for ... to clients and the market, and internally to leadership, Risk , and other partners. This position would work closely...that meet clients' individual needs Works closely with Case Manager on the on-boarding and retention of clients, ensuring… more
- Blue Owl (Short Hills, NJ)
- Blue Owl (NYSE: OWL) is a leading asset manager that is redefining alternatives(R). With $273 billion in assets under management as of March 31, 2025, we invest ... alternative investment opportunities that aim to deliver strong performance, risk -adjusted returns, and capital preservation. Together with over 1,200 experienced… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk ... initiatives and handling complex/high- risk matters and escalations. The Financial Crimes Risk Management (FCRM) Know Your Customer ( KYC ) Program Team is… more
- Mizuho Corporate Bank (New York, NY)
- Job Description: Experienced BSA/AML professional within the KYC Onboarding Operational Control team to perform a high-quality 4-eye (QA) review of the KYC ... verification of client data, performing due diligence checks, reviewing KYC documentation, risk assessment, liaising with the...enhance process and update procedures. + Work with the Operational Control Manager in close coordination with… more
- TD Bank (Mount Laurel, NJ)
- …role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager , KYC leads, develops and oversees the work of a dynamic team ... escalating issues. This role oversees the timely execution of KYC reviews using a risk -based approach to...mentorship to direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with… more
- Citigroup (Jacksonville, FL)
- KYC Project Manager supports development and management of a dedicated internal KYC (Know Your Client) program at Citi. This role requires experience leading ... tech and process improvement initiatives to completion, working with KYC Operations, Technology partners and other supporting functions in setting book of work… more
- Bank of America (Addison, TX)
- KYC Contact Center Proficiency Coach - Consumer AML Ops - Bilingual Spanish Required Addison, Texas **To proceed with your application, you must be at least 18 years ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Addison/ KYC -Contact-Center-Proficiency-Coach Consumer-AML-Ops Bilingual-Spanish-Required\_25029610) **Job Description:** At Bank of America,… more
- Navy Federal Credit Union (Winchester, VA)
- Overview To assist the KYC Operations Manager with spearheading the development and implementation of our Know Your Customer ( KYC ) program as well as ... leading KYC projects and training to mitigate KYC compliance risk . + Analyze customer impact...CIP and KYC touchpoints. + Support the KYC Operations Manager to ensure consistent application… more
- TD Bank (Greenville, SC)
- …reviewing higher risk customer or transactional information. The Financial Crimes Risk Management (FCRM) Know Your Customer ( KYC ) Program Team is responsible ... throughout the customer lifecycle. The primary responsibility of the KYC High Risk Reviews team is to...judgement to identify, troubleshoot and resolve ongoing business and operational issues + Interprets and administers policies, adopts and… more
- Intuit (Plano, TX)
- …accounts. If you are passionate about enabling businesses, developing people, driving operational rigor, and risk management, come join us! **What you'll ... lead** The ideal candidate will have a background in risk management and KYC /KYB with experience operating...and service level KPIs are met. Identify risks and operational needs in new policies or product features, and… more
- JPMorgan Chase (Columbus, OH)
- The Global Know Your Customer ( KYC ) organization is seeking a highly talented Vice President specializing in global Anti-Money Laundering (AML) and Know Your ... Customer ( KYC ) to lead the North America Asset and Wealth...+ Enforcing a dynamic control/compliance environment and continually mitigating risk in business processes. **Required Qualifications, Capabilities, and Skills:**… more
- NTT America, Inc. (Charlotte, NC)
- …** Our Risk & Compliance Consulting practice specialties include operational risk management, internal and external compliance, Financial Crimes prevention, ... inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Risk & Compliance Consulting Manager to join our team in… more
- Citigroup (Tampa, FL)
- …Market Risk , Credit Risk , Operational Risk , Model Risk , Financial Crimes; including KYC , AML, AB&C, Sanctions and Consumer Regulations. + Strong ... Audit (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders including the… more
- Amazon (Seattle, WA)
- …innovative and driven financial services compliance professional to join the Risk and Compliance Solutions' North America Compliance Office. This role will ... be supporting the entity registered with FINTRAC. The Compliance Manager will work across business, legal, operations, and technical teams to define and implement… more
- GE HealthCare (Waukesha, WI)
- …policies related to our customer onboarding and screening processes, while driving operational excellence across global KYC processes. **Job Description** The ... Summary** We are seeking a senior strategic and detail-oriented Global Compliance KYC Leader to oversee the design, implementation, and continuous improvement of our… more
- SMBC (New York, NY)
- …**Role Description** The Vice President, Business Risk will support the Business Risk Manager in enhancing the risk management framework for SMBC's ... risk controls. + Monitor and report on operational risk exposures, ensuring timely escalation and...risk oversight processes. + Ensure compliance with AML, KYC , and transaction monitoring regulations, including NACHA guidelines. +… more
- Citigroup (Florence, KY)
- …deliver a remarkable customer experience, all while effectively managing and minimizing risk to our clients and our franchise. With the changing global environment, ... (FCFP) organization. This fusion will streamline accountability and responsibility for Risk & Control activities and deliver process consistency to protect the… more
- Guidehouse (Mclean, VA)
- …Card, and / or Unsecured Lending). + Experience with risk assessments, risk and controls matrices, design / operational effectiveness testing, compliance / ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:**...limited to, the following: + Support Digital Onboarding, Perpetual KYC , Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption,… more
- Banc of California (Santa Ana, CA)
- …years' experience in financial crimes. + A minimum of 7 years of direct audit or QA manager with focus on KYC , CTR, FIU, EDD, and OFAC. + 4+ years of experience ... of Banc of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in...WE WIN(R) **THE OPPORTUNITY** The VP, BSA/ OFAC QA/QC Manager reports to the BSA Officer and will lead… more
