- CIBC (Chicago, IL)
- …visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** The ACH Operations Manager is responsible for managing team members to achieve high ... problem-solving ability in all team members. The ACH Operations Manager oversees day-to-day production activities including resource allocation, budgeting, change… more
- Capital One (Richmond, VA)
- Manager , Product Management ** Manager , Product Management (PXDP50)** Product Management at Capital One is a booming, vibrant craft that requires reimagining the ... and our industry. **About the Team** The Anti-Money Laundering and Sanctions program is a core risk function within Capital One's Enterprise Risk Organization.… more
- Zero Hash (IL)
- … Analyst (Level 2), you will lead the efforts of the Global Sanctions Compliance program in a non-supervisory position supporting the Global Sanctions ... Compliance Manager . You will partner with the...Compliance Manager . You will partner with the broader zerohash ...Minimum Requirements: + College degree + 2-5 years of AML /Sanctions/Testing experience, particularly in a Level 2 or team… more
- Banc of California (Boston, MA)
- …Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial Privacy Act ... resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The VP, Client Manager is responsible for owning all aspects of client retention for an assigned… more
- Regions Bank (Hoover, AL)
- …of the system. **Job Description:** At Regions, the Digital Product Manager leads the discovery, development, and performance of digital initiatives, capabilities, ... relationships including responding to and sending requests, managing risk, and ensuring compliance + Leads and mentors' others within the department + Assists senior… more
- JPMorgan Chase (Jersey City, NJ)
- **Job Description:** As a Control Manager - Strategic Testing (Associate) in the Client Onboarding & Documentation (CO&D), you will drive the global Client ... & Documentation Controls agenda, focusing on risk identification, monitoring, and compliance . You will support the end-to-end CO&D organization across WKO and… more
- MongoDB (Palo Alto, CA)
- …duties) + Support the maintenance and updating of banking documentation, ensuring compliance with KYC/ AML regulations + Collaborate with Internal Audit, IT ... **Position Summary** We are seeking an experienced and highly motivated Senior Treasury Manager to join our growing global Treasury team. This critical US-based role… more
- JPMorgan Chase (Los Angeles, CA)
- …Asset Managers & Broker Dealers Payments Sales team! As a Payments Sales Manager within the Financial Institutions Group - Asset Managers & Broker Dealers industry ... sophisticated treasury/payments solutions to clients; Collaborate with client service, compliance , operations, technology, risk, credit, legal in order to optimize… more
- Banc of California (Santa Ana, CA)
- …Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial Privacy Act ... groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Liquidity & Funding Manager will be responsible for contributing to and helping to optimizing our… more
- City National Bank (Jersey City, NJ)
- *AUDIT MANAGER I- TREASURY/FINANCE* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team of ... performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, and/or written reports… more