- Unknown (New York, NY)
- …preference for candidates with experience in digital assets and fintech. The Head of KYC will oversee KYC operations , partner with engineering, product, and ... operations teams to implement the KYC program, and ensure compliance with global regulatory requirements. Strong leadership, strategic thinking, and the ability… more
- Unknown (San Diego, CA)
- …firm. The successful candidate will be responsible for a range of operations and administrative tasks, including fund administration, management of legal resources, ... candidate will also be involved in investment processes, including KYC /AML, and will be the main point of contact...to work effectively in a fast-paced, dynamic environment. Hiring Manager Title Director of the Investment Travel Percent Less… more
- Insight Global (Tempe, AZ)
- …Call Center Representatives for our client, who is a global crypto and Web3 platform. The KYC Operations Manager leads the First Line Operations group, ... on client applications. -Partner with Compliance, Engineering, Product, and Operations to execute Gemini's global KYC program....Product, and Operations to execute Gemini's global KYC program. -Stay updated on global 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...CIB F&BM team, you will partner closely with senior Operations leaders and key partners across CIB Finance, Business… more
- Intuit (Atlanta, GA)
- …a Small Business' ability to manage their cash flow. The Fintech Risk Operations team protects our small business customers and Intuit from financial losses, fraud, ... compliance risk. We're seeking a highly motivated and detail-oriented Manager 1, who is passionate about coaching and developing...+ Lead, mentor, and inspire a team of risk operations analysts, serving as a multi-domain subject matter expert… more
- Byline Bank (Chicago, IL)
- …3 times a week** **Objective of Position** : The Client Onboarding Governance Manager serves as the central owner of Byline's client onboarding framework, bridging ... workflows, strengthening Customer Identification Program (CIP) and Know Your Customer ( KYC ) controls, and integrating customer data into enterprise systems. By… more
- Bank of America (Jacksonville, FL)
- …Business Job Description:** Anti Money Laundering (AML) Know Your Customer/Client Due Diligence ( KYC /CDD) is part of the Global Operations organization and is ... AML Refresh Operations - Ops Professional MKTS Jacksonville, Florida **To...refresh globally. The team supports the business in completing AML/ KYC due diligence checks as well as maintaining client… more
- City National Bank (Phoenix, AZ)
- * MANAGER III OPERATIONS * WHAT IS THE OPPORTUNITY? Responsible for planning, controlling and directing an operational function and its staff. Through accurate ... that the assigned budget center(s) stay within budget allotment. This position relies on Operations Supervisor or Operations Officer to oversee the day to day… more
- Bank of America (Fort Worth, TX)
- Program Manager - AML Operations Strategy Charlotte, North Carolina;Jacksonville, Florida; Phoenix, Arizona; Chandler, Arizona; Fort Worth, Texas **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Program- Manager AML- Operations -Strategy\_25040162) **Job Description:** **About Us** At… more
- Zions Bancorporation (Midvale, UT)
- …the talent; we bring the opportunity. We are currently seeking a **Financial Crimes Operations Manager ** to join our team. This position is in-office and can ... in UT, AZ, NV or CA. . Responsible to manage the Financial Crimes Operations teams consisting of CTR; AML Surveillance & Investigations; Fraud Case Management and… more
- Bank of America (Jacksonville, FL)
- …following established procedures. Anti-Money Laundering (AML) Know Your Customer/Client Due Diligence ( KYC /CDD) is part of the Global Operations organization and ... refresh globally. The team supports the business in completing AML/ KYC due diligence checks as well as maintaining client...regulatory reporting + Escalates potential risks and exposures to manager in a timely manner + Assists with ad-hoc… more
- Galileo Financial Technologies, LLC (Sandy, TX)
- …with program management leadership and team, product, engineering, fraud, and card operations on CIP/ KYC /KYB fraud controls within onboarding and transaction ... to fill the role of Senior Card Compliance Program Manager at Galileo Financial Technologies. The Card Program ...Management team for partner banks and internal compliance teams AML/ KYC Program Management + Support customer due diligence (CDD),… more
- Realtor (Scottsdale, AZ)
- …connections, and building confidence through expert guidance. **Senior Compliance Manager ** at **Realtor.com** **(R)** **Location:** Scottsdale, AZ (Hybrid - ... days per week) At Avail by Realtor.com(R), we're seeking a skilled **Senior Compliance Manager ** to join our team. In this critical role within our growing business,… more
- JPMorgan Chase (Jersey City, NJ)
- …that values innovation, strategic thinking, and continuous improvement. As a Control Manager in the Securities Services Operations Control Management team, you ... Relations, providing critical services such as shareholder record maintenance, investor AML/ KYC checks, and client statement distribution. You will engage with… more
- JPMorgan Chase (New York, NY)
- As a Payments Sales Manager within the Asset Managers industry segments, you will be primarily responsible for developing business from existing and new ... treasury/payments solutions to clients; Collaborate with client service, compliance, operations , technology, risk, credit, legal in order to optimize delivery.… more
- M&T Bank (Clanton, AL)
- …as single point of contact for key client relationships + Collaborate with operations and analytics teams to meet client objectives and deliverables + Collaborate ... + Responsible for managing client onboarding including account opening process, KYC procedures and documentation review + Ability to calculate and verify… more
- Coinbase (Salt Lake City, UT)
- …managing access to Coinbase's products-such as sign-in, sign-up, onboarding, KYC , recovery, and 2-step verification-as well as core identity-related surfaces ... align cross-functional teams including Engineering, Security, Compliance, Legal, Design, and Operations . * Proven ability to evangelize and own product vision and… more
- M&T Bank (Ellicott City, MD)
- …on Insurance licensing designations) to support sales activities. + Supervise all branch operations in absence of Branch Manager . Assist branch management with ... in administering and directing employee coaching, sales/business development, marketing, and operations of the branch. Serves as a foundation of building customer… more
- Capital One (New York, NY)
- Manager , Product Manager - Retail Bank Identity Servicing Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo, ... our Bank and to protecting the integrity of the banking system. The Manager , Product Management, for Identity Servicing is responsible for Retail Bank's case… more
- Citigroup (Atlanta, GA)
- **CCB Relationship Manager ** Citi(R) Commercial Bank ("CCB") is part of Citi, a leading global financial services company that has over 200 million customer accounts ... and operations globally with local expertise contributed by in-country relationship...and interest rate derivatives. **Job Background:** This Senior Relationship Manager will be focused on both existing and new… more
