- Mizuho Corporate Bank (New York, NY)
- Job Description: Experienced BSA/AML professional within the KYC Onboarding Operational Control team to perform a high-quality 4-eye (QA) review of the KYC ... verification of client data, performing due diligence checks, reviewing KYC documentation, risk assessment, liaising with the...enhance process and update procedures. + Work with the Operational Control Manager in close coordination with… more
- Comerica (Dallas, TX)
- …competitive advantage. Operational Execution Oversee the daily operations of the KYC /KYB quality assurance team, ensuring tasks are completed accurately and in a ... Job Description Manager Payments Onboarding Quality AssuranceThe quality control ...Risk Ownership Oversee the daily operations of the KYC /KYB quality assurance team, ensuring tasks are completed accurately… more
- Citigroup (Florence, KY)
- The KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to ... role is to drive the development and management of a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** + Provide senior oversight of… more
- Capital One (Mclean, VA)
- Compliance Advisor Manager The Know Your Customer ( KYC ) Advisor Manager , performs a key risk management role (second line of defense) by ensuring that ... requirements and monitor compliance with regulatory standards. The KYC Manager will implement initiatives that continuously...KYC ) gaps and areas of opportunities + Assess operational breakdowns for Know Your Customer ( KYC )… more
- NTT America, Inc. (Charlotte, NC)
- …** Our Risk & Compliance Consulting practice specialties include operational risk management, internal and external compliance, Financial Crimes prevention, ... inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Risk & Compliance Consulting Manager to join our team in… more
- Capital One (Mclean, VA)
- Principal AML Compliance Advisor The KYC Advisor Associate performs a key risk management role (second line of defense) to help ensure corporate initiatives and ... KYC gaps and areas of opportunities + Assess operational breakdowns for KYC compliance risks and...influence changes to processes, procedures, and controls to mitigate KYC compliance risk + Review business line… more
- Amazon (Seattle, WA)
- …innovative and driven financial services compliance professional to join the Risk and Compliance Solutions' North America Compliance Office. This role will ... be supporting the entity registered with FINTRAC. The Compliance Manager will work across business, legal, operations, and technical teams to define and implement… more
- Guidehouse (Mclean, VA)
- …Card, and / or Unsecured Lending). + Experience with risk assessments, risk and controls matrices, design / operational effectiveness testing, compliance / ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:**...limited to, the following: + Support Digital Onboarding, Perpetual KYC , Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption,… more
- City National Bank (Newark, DE)
- … KYC , BSA, document intake/validation, and account establishment. Manages the risk associated with the operational aspects of client relationships and ... * MANAGER CLIENT SERVICES* East Coast Based (NYC or...IS THE OPPORTUNITY? This position leads the client and operational services activities of the Middle Market Servicing unit.… more
- City National Bank (New York, NY)
- * MANAGER CLIENT OPERATIONS II* East Coast Based (NYC or DE) Hybrid In-Office (4 Days per week) WHAT IS THE OPPORTUNITY? Leads the client and operational services ... of the Middle Market Servicing unit. Directs and manages the client and operational services of the Middle Market business. This position is responsible for leading… more
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