- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- …laundering ( AML ), Bank Secrecy Act (BSA), Know Your Customer ( KYC ), and Office of Foreign Assets Control (OFAC) regulatory requirements. This leadership ... File Transfer Filters Careers Added Oct 10, 2025 Senior Manager , Customer Due Diligence (27097) Raleigh, NC | Temp... regulations (BSA, USA PATRIOT Act, OFAC) and global AML / KYC frameworks. + Experience with CDD, EDD,… more
- JPMorgan Chase (Chicago, IL)
- …to success at one of the world's leading financial institutions. As a Manager of Software Engineering at JPMorgan Chase within Consumer and Community Banking's ... team members, resolve technical issues, and remove blockers to ensure project delivery. **Preferred qualifications, capabilities, and skills** + Experience working… more
- Citigroup (Tampa, FL)
- ** KYC Business Solutions Group Manager - C14/SVP - Tampa/Jacksonville** The SMB Know Your Customer ( KYC ) Ops Organization is an Anti-Money Laundering ( AML ... is responsible globally for ensuring SMB meets the standards mandated by Corporate AML /Compliance and external regulators. Within the SMB KYC Ops Organization,… more
- Citigroup (Florence, KY)
- The KYC Operations Senior Manager Director is a...establishing vision and setting management strategy relating to the KYC Program + Lead AML KYC ... with specific focus on Financial Crimes and prior operational experience in AML / KYC + First-class leadership and influencing skills, including experience… more
- Bank of America (Phoenix, AZ)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Program- Manager AML -Operations-Strategy\_25040162) **Job ... Program Manager - AML Operations Strategy Charlotte,...of working with key stakeholders + Works closely with project sponsors, cross-functional teams, and assigned project … more
- PNC (Pittsburgh, PA)
- …experience, preferably within BSA/ AML Previous experience with Enhanced Due Diligence/ KYC Project management experience PNC will not provide sponsorship for ... opportunity to contribute to the company's success. As an AML Sanctions Advisor within PNC's KYC (Know...regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The KYC Office is a… more
- Bank of America (Jacksonville, FL)
- AML Refresh Operations - Senior Business Control Specialist Charlotte, North Carolina;Jacksonville, Florida **To proceed with your application, you must be at least ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ AML -Refresh-Operations Senior-Business-Control-Specialist\_25042033) **Job Description:** At Bank of America, we… more
- Galileo Financial Technologies, LLC (Sandy, TX)
- …for the Program Management team for partner banks and internal compliance teams AML / KYC Program Management + Support customer due diligence (CDD), enhance due ... and understands Regulatory frameworks to fill the role of Senior Program Manager at Galileo Financial Technologies. This individual will be responsible for ensuring… more
- Citigroup (New York, NY)
- …strict adherence to internal policies, procedures, and relevant regulatory requirements (eg, AML , KYC , sanctions screening). + Proactively identify and escalate ... The Account Manager for Depositary Receipt Services is responsible for...+ **Compliance & Risk Management:** Knowledge of anti-money laundering ( AML ), Know Your Customer ( KYC ), sanctions, and… more
- Coinbase (Charlotte, NC)
- …Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC , CDD, and EDD policies, ... be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs… more
- City National Bank (Los Angeles, CA)
- * MANAGER III OPERATIONS* WHAT IS THE OPPORTUNITY? Responsible for planning, controlling and directing an operational function and its staff. Through accurate ... matter expert and liaison on cross-functional task forces and project teams. Fulfill the role of a Third-Party Risk...to all internal and external requirements related to OFAC, AML , CTR, EDD and all other applicable compliance related… more
- Robert Half Finance & Accounting (Wilmington, DE)
- …reporting; provide backup support for other Treasury processes * Support KYC , AML , audit, regulatory, and credit requirements **Required Qualifications** ... with Kyriba or similar Treasury Workstations **Senior Treasury Analyst / Cash Manager ** **About the Role** We are seeking an experienced Senior Treasury Analyst… more
- Santander US (Miami, FL)
- …Onboarding Sr. Analyst is responsible for reviewing account opening documentation, KYC information, and conducting CIP, due diligence and negative media analysis ... Sr. Analyst reports to the Client Onboarding & Documentation Unit manager . **Position Duties / Responsibilities** * Conducts account opening documentation review… more
- M&T Bank (Clanton, AL)
- …banking solutions financial crimes risk management framework aligned with M&T Bank BSA/ AML and sanctions compliance standards. + Act as the enterprise-wide financial ... and provide guidance on appropriate mitigation strategies. + Collaborate with AML , fraud, sanctions, and cybersecurity teams to ensure cohesive risk coverage.… more
- City National Bank (Los Angeles, CA)
- * MANAGER I OPERATIONS* WHAT IS THE OPPORTUNITY? City National Bank is looking for an FX Operations Manager within Capital Markets Operations. The ideal candidate ... environment and multitask with strong communication skills. The FX Operations Manager will follow policies and procedures within company standards, participate in… more
- M&T Bank (Clanton, AL)
- …both existing and emerging. + Ensure compliance with relevant regulations (eg, KYC / AML , financial risk management) and coordinate regulatory submissions when ... **Overview:** The Stablecoin Senior Product Manager leads the strategy, development, and lifecycle management of stablecoin-based payment and liquidity products for… more
- M&T Bank (Clanton, AL)
- …both existing and emerging. + Ensure compliance with relevant regulations (eg, KYC / AML , financial risk management) and coordinate regulatory submissions when ... **Overview:** The Stablecoin Product Manager is responsible for the design, development, and...5 years' proven marketing, product management, financial, operations and/or project management experience. 1-3 years of product management experience… more
- Citigroup (Miami Beach, FL)
- …follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC / AML and other compliance norms are strictly adhered. + Partner with ... The Wealth Relationship Manager SAFE Act is a seasoned professional role....training of new recruits. Significant impact in terms of project size, geography, etc. by influencing decisions through advice,… more
- Citigroup (Plantation, FL)
- …follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC / AML and other compliance norms are strictly adhered to + Partner ... The Wealth Relationship Manager SAFE Act is a seasoned professional role....training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice,… more
- Citigroup (Oakbrook Terrace, IL)
- …follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC / AML and other compliance norms are strictly adhered to + Partner ... The Wealth Relationship Manager SAFE Act is a seasoned professional role....training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice,… more
