- Capital One (Richmond, VA)
- Senior Manager , Know Your Customer ( KYC ) Advisory Governance The Senior Manager , Know Your Customer ( KYC ) Advisory Governance performs a key risk ... and line of business processes comply with applicable Anti-Money Laundering ( AML ) laws, regulations and guidance. While working within the Compliance Management… more
- TD Bank (Jacksonville, FL)
- …this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Manager , KYC leads and develops a team of professionals who provide ... oversight, expert regulatory guidance to specialized domains of TD's KYC programs. This role provides specialized project support or services. This role oversees… more
- JPMorgan Chase (Jersey City, NJ)
- Join Wholesale Know Your Customer ( KYC ) Operations as a Project Manager and spearhead transformative KYC initiatives that elevate operational excellence, ... with every project you lead. As a Project Manager within Wholesale KYC ...qualifications, skills and capabilities** + Minimum five years of project management experience in KYC , AML… more
- Byline Bank (Chicago, IL)
- …and deliver effective training programs. + Be self-motivated and an effective time and project manager with a strong attention to detail. + Ability to research ... 3 times a week** **Objective of Position** : The Client Onboarding Governance Manager serves as the central owner of Byline's client onboarding framework, bridging… more
- Citigroup (New York, NY)
- …blockchain infrastructure, custodians, on/off-ramps). + Collaborate with compliance to align on KYC / AML and reporting standards for digital assets. + Monitor ... new products, network, and modernization. **Responsibilities:** + Own end-to-end project lifecycle for digital token/stablecoin-related/token on public chain initiatives,… more
- Galileo Financial Technologies, LLC (Sandy, TX)
- …for the Program Management team for partner banks and internal compliance teams AML / KYC Program Management + Support customer due diligence (CDD), enhance due ... understands Regulatory frameworks to fill the role of Senior Card Compliance Program Manager at Galileo Financial Technologies. The Card Program Manager at… more
- Citigroup (Jersey City, NJ)
- …operations in a tier-1 bank. 5 years of experience must include: Experience in AML Operations including KYC process, AML Monitoring, Case Management and ... Jersey City, New Jersey location. Duties: Lead requirement discussions with project stakeholders including business and upstream and downstream system partners to… more
- JPMorgan Chase (Jersey City, NJ)
- …Relations, providing critical services such as shareholder record maintenance, investor AML / KYC checks, and client statement distribution. You will engage ... improve control processes + Support the maintenance of shareholder records and investor AML / KYC checks + Oversee the processing of subscriptions and redemptions… more
- Coinbase (Jefferson City, MO)
- …Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC , CDD, and EDD policies, ... be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs… more
- American Express (Sunrise, FL)
- …progress, risks, and mitigation strategies. + Compliance and Governance Alignment Partner with KYC , AML , and other enterprise compliance teams to ensure all ... environments. + Solid grasp of risk management, compliance, and control disciplines (including KYC / AML , PCI DSS, and audit readiness). + Expertise in translating… more