• KYC Quality Assurance - Onboarding…

    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 for ... new clients. Knowledgeable and experienced individual reviewing onboarding KYC , both onshore and off shore, ensuring client files are completed according to… more
    Mizuho Corporate Bank (03/27/25)
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  • Supervisor, BSA/AML Analysis & Risk (Know…

    Navy Federal Credit Union (San Diego, CA)
    Overview To assist the KYC Operations Manager with spearheading the development and implementation of our Know Your Customer ( KYC ) program as well as ... including departments with CIP and KYC touchpoints. + Support the KYC Operations Manager to ensure consistent application of KYC standards and policies,… more
    Navy Federal Credit Union (04/29/25)
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  • Group Product Manager - Fraud, Trust…

    DoorDash (San Francisco, CA)
    …that protect our business while fostering growth. About the Role As the Group Product Manager for Fraud you will lead a team of ~5 PMs spanning fraud initiatives, ... ecosystem. Your work will help reduce financial risk, enhance KYC efforts, and ensure a healthy ecosystem of Consumers,...basic life insurance, family-forming assistance, and a mental health program , among others. To learn more about our benefits,… more
    DoorDash (04/02/25)
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  • AML Strategy and Program Governance…

    Intuit (San Diego, CA)
    …and thrive in a fast-paced environment then come join our team! The AML Strategy and Program Governance Manager will report to the Bank Secrecy Act (BSA) / AML ... within Compliance that is in the overall Legal organization. The AML compliance program is global and covers the breadth of the AML-regulated products and services… more
    Intuit (03/19/25)
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  • Guest Experience Manager - Regent Santa…

    IHG (Santa Monica, CA)
    …as a high-end artisanal marketplace. **Job Summary:** As a Guest Experience Manager , you will elevate guest relations. Deliver impeccable, anticipatory service while ... and post-stay communication with all guests. + Accurately update the Opera and KYC system for arrivals, departures, preferences, profile notes, traces, and alerts to… more
    IHG (04/12/25)
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  • JP Morgan Advisors - Client Service Group…

    JPMorgan Chase (San Francisco, CA)
    …to customize solutions tailored to clients' specific needs. As a Client Service Group Manager in JP Morgan Advisors, you will be responsible for managing the sales ... Escalate supervisory and management issues to the Regional Director and Supervisory Manager when necessary. Partner with Regional Director and New York Management to… more
    JPMorgan Chase (04/29/25)
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  • Commercial Real Estate, Relationship…

    JPMorgan Chase (San Francisco, CA)
    …banker team (REB Client Executives). You will participate in the Banking Associate program , which is designed for progression of job functions from Associate level 1 ... as adherence to policy & regulatory compliance standards, including AML/ KYC , credit exposure-including daily transactional risks and reputational risks. **Required… more
    JPMorgan Chase (04/30/25)
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  • Payments Client Relationship Management Leader…

    JPMorgan Chase (Palo Alto, CA)
    …retention and growth in a dynamic, global environment. As a Payments Client Manager (PCM) and industry leader in our Global Payments Corporate Sales team, you ... of credit facilities to optimize utilization + Manage Know Your Customer ( KYC ) requirements and provide clients with necessary regulatory updates + Take ownership… more
    JPMorgan Chase (03/13/25)
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