• Global Financial Crimes - Transaction Monitoring…

    MUFG (Irving, TX)
    …financial group, it's part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This ... into the Head of Financial Crimes Transaction Monitoring, this new position has been created for the purpose of...- Develop mathematical or statistical theory to interpret customer KYC data and historical transaction data to group customers… more
    MUFG (07/10/25)
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  • Product Owner/Product Manager (Fcrm)

    Capgemini (Alpharetta, GA)
    …the product backlog, ensuring feature development aligns with client priorities and business objectives. + Stakeholder Engagement: Act as the primary liaison between ... customers, development teams, and business stakeholders to gather requirements, validate use cases, and...clear user stories, acceptance criteria, and technical specifications for new product enhancements and integrations. + Customer & User… more
    Capgemini (07/28/25)
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  • Director of Software Development

    S&P Global (New York, NY)
    …and the business . + Build systems for regulatory checkpoints such as KYC , AML , FATCA/CRS, and LEI. + Implement automation across entity matching, data ... technologies and APIs. + Domain knowledge in client onboarding, KYC , and regulatory workflows, with a deep understanding of...more equitable future and to helping our customers find new , sustainable ways of doing business . We're… more
    S&P Global (06/29/25)
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  • Associate, Banks, Institutional Client Group

    HSBC (New York, NY)
    …+ Ensure that all portfolios and relationships comply with all AML / KYC /Compliance based requirements. Understand, follow and demonstrate compliance with ... unique expertise, capabilities, breadth and perspectives to open up new kinds of opportunity for our more than 40...to HSBC. Experience in Correspondent banking and knowledge of KYC / AML procedures and risk management related… more
    HSBC (07/25/25)
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  • Registered Wealth Investment Services Associate…

    Citigroup (Jacksonville, FL)
    …primarily through inbound and outbound phone calls and adhering to Know-Your-Customer ( KYC ) and Anti-Money Laundering ( AML ) procedures for Citi's Investment ... Investment and/or Banking clients. + Able to clearly articulate business value proposition, matching clients with the correct set...accordance with FINRA and firm policy. + Ensures that KYC / AML and other compliance norms are strictly… more
    Citigroup (07/19/25)
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  • Registered Wealth Service Associate

    Citigroup (Jacksonville, FL)
    …primarily through inbound and outbound phone calls and adhering to Know-Your-Customer ( KYC ) and Anti-Money Laundering ( AML ) procedures for Citi's Investment ... Investment and/or Banking clients. + Able to clearly articulate business value proposition, matching clients with the correct set...accordance with FINRA and firm policy. + Ensures that KYC / AML and other compliance norms are strictly… more
    Citigroup (07/03/25)
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  • Fenergo FenX Configuration Specialist

    CGI Technologies and Solutions, Inc. (Dallas, TX)
    …this role will gain valuable experience in the financial compliance domain ( KYC / AML ) and have opportunities for growth through hands-on configuration, workflow ... responsibilities:** * Configure the Fenergo FenX platform based on business requirements * Develop and Customize rules, workflows, forms...used within the FenX framework. * Understanding of CLM, KYC , AML and regulatory compliance processes in… more
    CGI Technologies and Solutions, Inc. (05/24/25)
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  • Cash Management Risk VP

    SMBC (New York, NY)
    …of governance structures and risk oversight processes. + Ensure compliance with AML , KYC , and transaction monitoring regulations, including NACHA guidelines. + ... Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the Americas,...of operational risk, financial crime prevention, and regulatory frameworks ( AML , KYC , NACHA). + Familiarity with cash… more
    SMBC (07/09/25)
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  • Corporate Sales - Payments Sales Manager - Vice…

    JPMorgan Chase (Miami, FL)
    …to conduct comprehensive client analysis, negotiate and finalize important documentation, and manage KYC processes. Based in either Panama or Miami, you will be part ... aspects of the client relationship, including revenue levels, credit exposure, KYC compliance etcetera + Conduct comprehensive client analysis to identify strategic… more
    JPMorgan Chase (05/15/25)
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  • Solution Architect

    Fiserv (Berkeley Heights, NJ)
    …to ensure adherence to relevant financial regulations (eg, PCI DSS, GDPR, AML , KYC ). + Collaborate effectively with product management, engineering, operations, ... architectures). + 8+ years of experience with financial regulations, compliance requirements (eg, KYC , AML , PCI DSS), and risk management in financial services.… more
    Fiserv (07/10/25)
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