- 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
- Bank of America (Fort Worth, TX)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Program- Manager AML -Operations-Strategy\_25040162) **Job ... Program Manager - AML Operations Strategy Charlotte,...of working with key stakeholders + Works closely with project sponsors, cross-functional teams, and assigned project … 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
- 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
- City National Bank (Newark, DE)
- * MANAGER III OPERATIONS* WHAT IS THE OPPORTUNITY? Responsible for planning, controlling and directing an operational function and its staff. Through accurate ... matter expert and liaison on cross-functional task forces and project teams. Fulfill the role of a Third-Party Risk...to all internal and external requirements related to OFAC, AML , CTR, EDD and all other applicable compliance related… more
- Citigroup (Washington, DC)
- …follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC / AML and other compliance norms are strictly adhered. + Partner with ... The Wealth Relationship Manager SAFE Act is a seasoned professional role....training of new recruits. Significant impact in terms of project size, geography, etc. by influencing decisions through advice,… more
- Citigroup (Oakbrook Terrace, IL)
- …follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC / AML and other compliance norms are strictly adhered to + Partner ... The Wealth Relationship Manager SAFE Act is a seasoned professional role....training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice,… more