- Mizuho Corporate Bank (Los Angeles, CA)
- Job Description: Experienced KYC 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
- Citigroup (Florence, KY)
- The KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to ... role is to drive the development and management of a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** + Provide senior oversight of… more
- Navy Federal Credit Union (Vienna, 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
- Citigroup (Jacksonville, FL)
- …experience with Credit Cards or Retail Bank in one of the following areas: Audit/Control, Risk Management, Project Management, Operational Risk or Risk ... for Audit and Exams in adherence to USPB AML KYC policies and standards through proactive identification of ...user interfaces and support structure + Experience with Citi Risk and Control and Manager Control Framework… more
- PNC (Washington, DC)
- …and have an opportunity to contribute to the company's success. As the Third-Party Risk AML Manager Sr within PNC's Enterprise BSA/AML & Sanctions organization, ... Other locations may be considered as well. The Third-Party Risk AML Manager Sr will provide AML...are not limited to: * Liaison with the Advisors, KYC Office, and 1LOD AML, as applicable, for all… 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 (New York, NY)
- … 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
- Bank of America (Jacksonville, FL)
- …be able to manage own time and know when to escalate + Knowledge of Operational Risk , Client Money Protection and Funding **Other Qualifications:** + 2+ years of ... Engagement + Innovative Thinking + Problem Solving **Line of Business Job Description** AML KYC Operations Manager role supports Global Banking AML KYC … more
- Amazon (Arlington, VA)
- …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
- JPMorgan Chase (Chicago, IL)
- …& Documentation AML/ KYC policies, procedures, and operating model. + Lead risk identification and assessment processes, utilizing the CORE system to document and ... handle critical client documentation through Digital Document Services and Wholesale KYC Operations (WKO). Supported by the Client Experience and Firmwide Collateral… more
- US Bank (Minneapolis, MN)
- …a Risk Data Analyst candidate. The role will report to the WCIB Risk Data Analytics Manager . WCIB focuses on helping clients work towards their financial ... changing situations and have a proven track record of success in navigating complex risk challenges. Other processes and operational projects will be assigned as… 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
- Bank of America (Chicago, IL)
- …and initiatives requiring exceptional handling and coordination of multiple operational and/or product specialists to resolve. Job expectations include managing ... Job Description: Anti-Money Laundering (AML) Know Your Customer/Client Due Diligence ( KYC /CDD) is part of the Global Operations organization and is responsible… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . Requirements: + Data ... Senior Manager , Global AML US Cash Management - Systems...of innovative banking solutions help our business clients generate operational efficiencies, streamline treasury processes, simplify payments, improve working… more
- Bank of America (Chicago, IL)
- …and initiatives requiring exceptional handling and coordination of multiple operational and/or product specialists to resolve. Job expectations include managing ... and products. Anti-Money Laundering (AML) Know Your Customer/Client Due Diligence ( KYC /CDD) is part of the Global Operations organization and is responsible… more
- Bank of America (Richmond, VA)
- …and initiatives requiring exceptional handling and coordination of multiple operational and/or product specialists to resolve. Job expectations include managing ... Anti Money Laundering (AML) Know Your Customer/Client Due Diligence ( KYC /CDD) is part of the Global Operations organization and...regulatory reporting + Escalates potential risks and exposures to manager in a timely manner + Assists with ad-hoc… more
- M&T Bank (Manchester, NH)
- …book transfers, collateral releases, wire transfers and credit inquiries. + Assist the KYC Officer and Relationship Manager with the BSA/AML/ KYC process, ... the administration of Commercial products and services and with the resolution of operational problems. This position serves as the first line of defense, adhering… more
- M&T Bank (Buffalo, NY)
- …and terminations for direct reports. Other Responsibilities + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory ... audit plan across the core AML pillars such as KYC , SAR, OFAC, etc. This role also has responsibility...with department and industry standards and expectations. The Audit Manager will be responsible for overseeing ongoing risk… more
- Citigroup (O'Fallon, MO)
- …the Thematic Issue Review process and resulting Horizontal Assessment reviews across risk stripes, LOB, and channels. + Leverage Manager Control Assessment ... of experience in program management across multiple disciplines with AML/ KYC Policy, Compliance and/or Risk and Control...preferred. + Experience in conducting horizontal / control / risk assessments + Experience in Manager Control… more
- Citigroup (San Francisco, CA)
- …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...meet clients' individual needs + Works closely with Case Manager on the on-boarding and retention of clients, ensuring… more
Related Job Searches:
KYC,
Manager,
Operational,
Operational Risk,
Operational Risk Manager,
Risk,
Risk Manager