• KYC Technology Business Analysis Group…

    Citigroup (Tampa, FL)
    ** KYC Tech Business Analysis Group Manager - C14/SVP - Tampa/Jacksonville** The SMB Know Your Customer ( KYC ) Ops Organization is an Anti-Money Laundering ... requirements and solutions on the CitiKYC technology platform. The KYC Tech Business Analysis Group Manager will...In parallel, Citi is undertaking a modernization of its KYC platform to streamline clients' lifecycle. The program… more
    Citigroup (09/13/25)
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  • KYC Modernization Project Lead

    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… more
    Citigroup (09/05/25)
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  • KYC Production & Capacity Steering

    TD Bank (Jacksonville, FL)
    …you succeed. You'll have regular career, development, and performance conversations with your manager , as well as access to an online learning platform and a variety ... to complete the application process, please email TD Bank US Workplace Accommodations Program at ###@td.com . Include your full name, best way to reach you… more
    TD Bank (09/26/25)
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  • WKO Reviewer Quality Control Manager - Vice…

    JPMorgan Chase (Tampa, FL)
    …standard for excellence and consistency across the organization. As a Quality Control Manager within the Wholesale KYC Operations Reviewer team, part of Digital ... + Play an active role in the WKOR Target Operating Model Program , overseeing KYC record allocation, team capacity management, book of work, and quality control… more
    JPMorgan Chase (09/12/25)
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  • Supervisor, BSA/AML Analysis & Risk (Know…

    Navy Federal Credit Union (Pensacola, FL)
    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 (09/26/25)
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  • Compliance Program Manager

    Coinbase (Tallahassee, FL)
    …and alignment. Attendance is expected and fully supported. As the CX Compliance Program Manager at Coinbase, you'll lead the charge in combating money ... accessible to everyone. We are seeking an experienced Compliance Program Manager to oversee the execution of...systems and programs simultaneously (eg, experience in combinations of KYC , AML, and Sanctions). * Experience with or previous… more
    Coinbase (09/10/25)
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  • Senior Manager Compliance Operations

    Coinbase (Tallahassee, FL)
    …and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance Operations at Coinbase, you'll lead the charge in combating money ... OKRs, KPIs and initiatives. * In partnership with Compliance, Legal, Program Management, and other operational support partners (ie Workforce Management, Vendor… more
    Coinbase (08/12/25)
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  • AML Sanctions Advisor

    PNC (Tampa, FL)
    …the field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The KYC Office is a centralized advisory team responsible ... company's success. As an AML Sanctions Advisor within PNC's KYC (Know Your Customer) Office, housed within the PNC's...execution of items that reflect the Customer Due Diligence Program 's proactive focus on continuous improvement. * As requested… more
    PNC (09/12/25)
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  • Manager , Broker Dealer Operations

    Coinbase (Tallahassee, FL)
    …in a fast‑paced, regulated environment? We are looking for an exceptional Manager in our Broker Dealer Operations function, establishing the critical controls and ... Broker Dealer Operations function to support our equities trading product. As a Manager , you will both lead and directly contribute to the day-to-day operational… more
    Coinbase (09/21/25)
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  • Product Manager II - AI Automation

    Coinbase (Tallahassee, FL)
    …critical business processes through Artificial Intelligence. We are seeking a Product Manager to lead automation efforts within the Compliance space, identifying and ... of, or work experience in, topics like transaction monitoring, Enhanced Due Diligence, KYC , AML etc. ID: GPPM05US *Pay Transparency Notice:* Depending on your work… more
    Coinbase (08/09/25)
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