- Insight Global (Tempe, AZ)
- …our client, who is a global crypto and Web3 platform. The KYC Operations Manager leads the First Line Operations group, overseeing a team of analysts responsible for ... customer onboarding and KYC (Know Your Customer) compliance . This role reports to the Head of Operations and works closely with Compliance leadership. Key… more
- Citigroup (Queens, NY)
- …referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/ AML and other compliance ... limited to Lending Consultants and Financial Advisor, Small Business Partners, Relationship Manager , etc.) + Organize client events to enhance client bonding. +… more
- Robert Half Finance & Accounting (San Francisco, CA)
- …career move. About the Role We are seeking an experienced Accounting/Tax Manager to support a sophisticated family office environment. This role oversees ... comprehensive accounting, reporting, investment, compliance , and tax activities across multiple entities. The ideal candidate brings strong technical expertise,… more
- Coinbase (Charlotte, NC)
- …critical business processes through Artificial Intelligence. We are seeking a Product Manager to lead automation efforts within the Compliance space, identifying ... high-impact AI solutions that ease critical restrictions for customers, and evaluating Compliance posture for on-chain activity with minimal human inputs. This role… more
- Great Southern Bank (South Sioux City, NE)
- …our team of customer service experts today! General Description The Banking Center Manager I is responsible for the daily operations of the assigned banking center ... of all corporate goals, customer service standards, and full regulatory compliance . Works with assigned banking center personnel ensuring quality, trained, and… more
- Banc of California (Santa Ana, CA)
- …groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Liquidity & Funding Manager will be responsible for contributing to and helping to optimizing our ... liquidity management strategies, monitoring and ensuring compliance with regulatory requirements. Performs all duties in accordance with the Company's policies and… more
- Banc of California (Beverly Hills, CA)
- …presentation of loan request. Guide credit request through review by division manager , and senior credit review officers. Assist loan administration through the ... made. + Prepare investment analysis and credit package for review by department manager and credit administrators. + On an ongoing basis, continue the analysis… more
- Charles Schwab (Westlake, TX)
- …partners including but not limited to branch network, service centers, operations, legal, AML and compliance . This person is required to be flexible and ... Ultra High Net Worth clients. The SPWS Complex Reporting Manager will be an Addepar specialist engaging directly with...to the Director, Business Accommodations. **What you'll do:** + Manager will work directly with Ultra High Net Worth… more
- Motion Recruitment Partners (Charlotte, NC)
- Project Manager CHARLOTTE, North Carolina **Hybrid** Contract $56.25/hr - $63.38/hr Outstanding long-term contract opportunity! A well-known Financial Services ... Company is looking for a Project Manager in Charlotte, NC (Hybrid). Work with the brightest...lines. + Familiarity with Financial Crimes Risk Management (BSA, AML , Sanctions Screening). + Strong change management and consulting… more
- Citizens (New York, NY)
- Description Citizens is seeking a seasoned, dynamic Group Product Manager to join the Consumer Bank. This leader will build and evolve the strategy and delivery of ... and own financial implications of product optimization decisions. Influence AML , vendors, operations, identity, authentication and data infrastructure decisions to… more