• KYC Operations Manager

    Robert Half Management Resources (Newark, DE)
    …criminal law, and forensic accounting. + Proven experience leading complex financial investigations and AML initiatives. + Certified Anti-Money Laundering ... Description KYC Operations Manager A client of ours is looking for...including KYC, CDD, EDD, OFAC, CTR, and SAR. This senior role requires a strategic thinker with deep regulatory… more
    Robert Half Management Resources (07/19/25)
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  • Director, Proactive and Complex Investigations

    Capital One (Mclean, VA)
    …develop and execute associated risk mitigation plans. **Additional:** + Experience in a financial crime compliance or AML -related role, preferably within a ... and financial services data. + Experience leading and/or conducting AML investigations and leading and/or participating in PPPs and proactive investigations +… more
    Capital One (07/16/25)
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  • Senior Client Banking Specialist

    CIBC (Chicago, IL)
    …portfolio and helps in onboarding new customers. The Client Specialists review AML /KYC docs for new onboardings and triggering events, assist with account openings, ... and loan accounts by liaising with internal partners such as AML team/Treasury Management/Middle Office/Back Office Operations/Loan Servicing/Wire room/ACH team etc.… more
    CIBC (07/18/25)
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  • Dallas Internal Audit & Financial Advisory…

    Robert Half (Dallas, TX)
    JOB REQUISITION Dallas Internal Audit & Financial Advisory ( Financial Services - Trust Audits) Manager LOCATION DALLAS ADDITIONAL LOCATION(S) JOB DESCRIPTION ... You: Protiviti is looking for an Internal Audit & Financial Advisory Manager focused on Trust Auditing...be a mentor, trainer, and coach to Consultants and Senior Consultants as you facilitate the successful completion of… more
    Robert Half (05/31/25)
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  • Sr Audit Group Manager - IT Audit/…

    TD Bank (Greenville, SC)
    …more specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit ... area of significant risk, complexity or scope + People Manager role that generally manages a team greater than...work. + Strong Knowledge of IT Systems (Operating/Cloud) + AML / Financial Crimes experience is a plus **Physical… more
    TD Bank (06/26/25)
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  • Program Manager , Presentations…

    TD Bank (Fort Lauderdale, FL)
    …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk ... Specialist role develops and maintains TD's AML /ATF/Sanctions/ABAC programs, including frameworks, methodologies, policies, standards, procedures, awareness and… more
    TD Bank (07/17/25)
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  • Senior Wealth Advisor SAFE Act - Hewlett…

    Citigroup (Hewlett, NY)
    …wealth management in the workplace through Citi Global Wealth at Work. The Senior Wealth Advisor will offer comprehensive financial and investment advice to ... our Citigold(R) and Citigold(R) Private Client segments. Senior Wealth Advisors have access to Wealth's leading investment...Affluent and High-Net Worth clients, including a Wealth Relationship Manager and field experts such as Financial … more
    Citigroup (07/22/25)
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  • Senior Wealth Advisor

    Citigroup (Downey, CA)
    …wealth management in the workplace through Citi Global Wealth at Work. The Senior Wealth Advisor will offer comprehensive financial and investment advice to ... our Citigold(R) and Citigold(R) Private Client segments. Senior Wealth Advisors have access to Wealth's leading investment...Affluent and High-Net Worth clients, including a Wealth Relationship Manager and field experts such as Financial … more
    Citigroup (07/16/25)
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  • Senior Test / QA Analyst

    TD Bank (New York, NY)
    …rapidly growing) worth of payments daily. **Position Overview:** This position is for a ** Senior Test / QA Analyst** in our Payment and Deposits Solutions team and ... high-quality applications. Effective communication, stakeholder management, and alignment with senior management are essential for success. **Job / Role… more
    TD Bank (06/06/25)
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  • Senior Auditor, Broker Dealer/Asset…

    Charles Schwab (Austin, TX)
    …(vi) middle and back office operational functions. Reporting to a Director or Senior Manager in the Broker-Dealer/Asset Management enterprise team, the Senior ... draft audit observations for review by the Internal Audit Manager / Senior Manager (and above levels)...**What you have** + 3 - 5+ years of financial services-related audit experience with growing responsibility. Broker Dealer/Asset… more
    Charles Schwab (07/24/25)
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