• Senior Audit Manager - AI Non-model Objects

    Citigroup (New York, NY)
    …eg conduct risk, operational resilience, data protection, algorithmic trading, AML/ KYC , consumer protection + Related certifications such as Certified Information ... Systems (CISA), Certified Internal Auditor (CIA), Certified in Risk and Information Systems (CRISC) or similar. AI-related certifications are a plus + Demonstrated successful experience in business, functional and people management + Proven ability to execute… more
    Citigroup (12/17/25)
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  • Data Engineer / Data Modeler (DataStage / Payments…

    NTT DATA North America (Atlanta, GA)
    …teams to enforce data privacy and regulatory requirements (PCI-DSS, SOX, AML/ KYC ). **Required Qualifications** + Bachelor's degree in computer science, Information ... Systems, or related field (or equivalent experience). + 7+ years of data engineering / data modeling experience in financial services or banking. + Strong knowledge of payments domain concepts (auth, clearing, settlement, reconciliation, chargebacks, fraud). +… more
    NTT DATA North America (12/17/25)
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  • Treasury & Risk Supervisor

    MAT Holdings, Inc (Long Grove, IL)
    …maintenance such as opening and closing accounts, updating authorized signers, KYC requests, etc. + Coordinates & maintains borrowing and leasing arrangements ... with banks, including ensuring adherence to debt compliance requirements. + Cash forecasting and treasury reporting activities on a timely and accurate basis. + Maintains log of intercompany loans & transfers. + Supports quarterly and annual bank reporting &… more
    MAT Holdings, Inc (12/17/25)
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  • Treasury Analyst Jr

    V2X (Madison, MS)
    …Work with documentation and compliance teams at banks to fulfill Know Your Customer (" KYC ") requests on legal entities relating to bank accounts + Manage bank fees ... including understanding cost drivers and providing reports + Support the cash accounting activities + Maintenance of the Kyriba treasury management system to include any future implementation and maintenance needed + Provide support to the company accounts… more
    V2X (12/14/25)
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  • Manager, Product Manager - Retail Bank Identity…

    Capital One (Mclean, VA)
    …a customer's identity or banking behavior. This includes supporting the Bank's AML/ KYC policies. Working with stakeholders across the enterprise, you will refine and ... implement a vision for the future of identity servicing leveraging extensible features and experiences. **Capital One Product Framework** In this role, you'll be expected to demonstrate proficiency in five key areas which we consider to be the foundation for… more
    Capital One (12/13/25)
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  • Affluent Market Financial Advisor

    M&T Bank (Buffalo, NY)
    …to ensure compliance with BSA (Bank Secrecy Act), AML (Anti-Money Laundering) and KYC (Know + Your customer) requirements to protect Bank interests. Address issues ... of non-compliance by requesting additional information from the client and updating the remediation tool in the appropriate system. + *Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the Company's… more
    M&T Bank (12/13/25)
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  • Senior Counsel, Project Finance

    Sunrun (San Francisco, CA)
    …with other legal and business teams to respond to investor questions, including KYC , corporate, and consumer protection compliance due diligence. + **Advise on the ... implementation and impact of federal legislation** (eg, Inflation Reduction Act and The One Big Beautiful Bill Act) on project finance transactions, including coordinating closely with external tax counsel and the business to implement such legislation and… more
    Sunrun (12/13/25)
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  • Director of Compliance Technology Modernization

    Mizuho Corporate Bank (New York, NY)
    …understanding of financial services compliance requirements (AML, sanctions screening, KYC )- Strong project management and program delivery capabilities- Experience ... in hybrid deployment environments- Excellent communication and stakeholder management skillsPreferred Qualifications- Advanced degree in Computer Science, Engineering, or related field- Cloud architecture certifications (Azure preferred)- Experience with… more
    Mizuho Corporate Bank (12/13/25)
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  • Americas Delivery Center - Financial Crimes…

    Robert Half (Cincinnati, OH)
    …Demonstrated experience with: + You are knowledgeable in areas of Financial Crimes Compliance (AML, KYC , BSA , Fraud Ops, etc.) with a heavy emphasis on AML. + ... Working with business processes, multiple financial systems and software, and investigative tools, within stringent timelines and a production-based environment . + Contributing to a high-quality delivery of project requirements and service levels throughout… more
    Robert Half (12/13/25)
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  • Emerging Middle Market Attorney - Vice President,…

    JPMorgan Chase (Chicago, IL)
    …with respect to treasury management products and client related issues including KYC , fraud, privacy, AML, complaints and fair banking issues which may arise ... + Advise the business with respect to new or changing products or pricing, marketing, regulatory and related issues impacting financial institutions operating in a multi-state environment and provide training to the business + Partner with Risk, Controls, and… more
    JPMorgan Chase (12/12/25)
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