- PNC (Cleveland, OH)
- …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
- City National Bank (Los Angeles, CA)
- …tuning and testing, annual system validations, and model documentation. Working with OFAC Program stakeholders, the Sr Manager will also be able to influence, ... * MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE...improving and maintaining the Bank's FCC Detection and Prevention program . Duties including ensuring the bank's TM coverage comply… more
- Mizuho Corporate Bank (New York, NY)
- Responsibilities: Support direct team manager for all onboarding processes: + Manage daily onboarding requests for all divisions of Mizuho + End to end onboarding ... coordination + Compose KYC packages and perform due diligence on new clients...Other requirements Mizuho has in place a hybrid working program , with varying opportunities for remote work depending on… more
- Regions Bank (Hoover, AL)
- …section of the system. **Job Description:** At Regions, the Software Engineer Manager oversees application development for a department or group within the company. ... skills **Additional job detail for this specific opportunity** + The Software Engineer Manager position will be responsible for managing at least 2 Fraud AD Agile… more
- City National Bank (New York, NY)
- *GLOBAL TRADE SUPPLY** SALES MANAGER ** WHAT IS THE OPPORTUNITY? *The GTS Sales Manager in the Global Trade & Supply Chain Finance ("GTS") group is responsible ... (eg develop prospect lists, attend pipeline meetings, review relationship manager portfolios and existing client lists, utilize portfolio management reporting… more
- KeyBank (Brooklyn, OH)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio The Sr Compliance Manager is responsible for leading a team within a function, product or process which ensures Key ... and understands and complies with current regulation. The Sr Manager will sit in the second line of defense...requires designing, managing and executing Key's BSA/AML strategy and Program in the payments, sponsor bank, and fintech marketplace.… more
- Regions Bank (Charlotte, NC)
- …section of the system. **Job Description:** At Regions, the Software Engineer Manager oversees application development for a department or group within the company. ... of Financial Crime Unit (FCU) processes such as AML, KYC , fraud detection, and transaction monitoring _This position is...the office three or more days a week. The manager will set the work schedule for this position,… more
- Coinbase (Juneau, AK)
- …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
- IHG (Bellevue, WA)
- …Housekeeping, Maintenance, Valet, HOA, and Retail Vendors.** + **Will serve as manager on duty as required.** + **Work directly with Housekeeping and Security ... or long periods of time.** + **Opera experience a plus but not mandatory. KYC software experience is preferred but not required.** + **Luxury experience or knowledge… more
- CIBC (Worth, IL)
- …CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** As a **Consumer Processing Manager ** , you'll oversee and manage the daily operations of ... of federal, state, and industry regulations and standards (for example, AML, KYC , Privacy). + **Leadership:** Demonstrated ability to lead, mentor, and manage teams… more