- Manulife (New York, NY)
- The Director, Private Markets AML / KYC is responsible for maintaining and updating all Anti-Money Laundering and Know Your Counterparty (" AML / KYC ") ... this role include assisting in developing, implementing, maintaining and enhancing the AML / KYC policies, procedures, and controls of the global Private Markets… more
- Manulife (New York, NY)
- The Director, Private Markets AML / KYC is responsible for maintaining and updating all Anti-Money Laundering and Know Your Counterparty (" AML / KYC ") ... this role include assisting in developing, implementing, maintaining and enhancing the AML / KYC policies, procedures, and controls of the global Private Markets… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk Oversight oversees the team and leads 2nd-line ... oversight activities and monitoring of the AML /ATF/Sanctions/ABAC compliance programs for covered TD businesses and legal...The Financial Crimes Risk Management (FCRM) Know Your Customer ( KYC ) Program Team is responsible for the establishment and… more
- TD Bank (New York, NY)
- …preferred **Preferred Qualifications:** + ACAMS certification preferred + Strong knowledge of AML KYC and Enhanced Due Diligence (EDD) processes and regulations ... practices for high-risk customer management + Supports the Group Manager by assisting with day to day tasks and...are strongly preferred + 5+ years of experience in KYC , EDD, or AML within a financial… more
- Coinbase (Albany, NY)
- …experience operations, product and engineering teams to design and implement various KYC project initiatives including new product and jurisdiction launches * ... and fully supported. This role is for the Senior Manager , Head of KYC as part of...matters related to client risk * Work closely with AML and KYC team members to define… more
- Deloitte (New York, NY)
- …from complexity and accelerate their path to value creation. Work You'll Do As an AML Manager , you will have the opportunity to help our clients mitigate their ... Anti Money Laundering ( AML ) Manager Our Deloitte Regulatory, Risk...6 +years of experience in private or public sector AML and/or sanctions-focused activities including Project Management… more
- MUFG (New York, NY)
- …& Financial Crimes platforms supporting Customer & Master Data, Transaction Monitoring ( AML ), Transaction Filtering, and KYC processes. This individual will also ... data & reporting needs for Party & Master data, AML , KYC , Sanctions, Trade Surveillance processes +...meaningful data-driven insights + Support Centralized Demand Management for Project and BAU work requests, ad hoc analytical requests… more
- Coinbase (Albany, NY)
- …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
- JPMorgan Chase (New York, NY)
- …+ Develop a detailed vision for the CSX product line ( Onboarding, AML / KYC , legal agreement negotiation, activity management) including relevant AI catalysts, ... to **execute the multi-year vision** . As a Product Manager on the Client Service Experience team you will...teams to ensure timely delivery of product milestones, manage project timelines, and ensure alignment with our strategic goals.… more
- Citigroup (New City, NY)
- …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