• Senior Manager , Know Your Customer…

    Capital One (New York, NY)
    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
    Capital One (12/03/25)
    - Related Jobs

  • Senior Financial Crime Risk Analyst (US) * US Fcrm…

    TD Bank (New York, NY)
    …such as CAMS, or equivalent are strongly preferred + 5+ years of experience in KYC , EDD, or AML within a financial institution + Demonstrated expertise in ... Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews performs second line Enhanced Due Diligence (EDD)… more
    TD Bank (01/15/26)
    - Related Jobs

  • Associate Manager , Compliance

    Coinbase (Albany, NY)
    …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
    Coinbase (11/15/25)
    - Related Jobs

  • Wealth Relationship Manager SAFE Act

    Citigroup (Plainview, NY)
    …follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC / AML and other compliance norms are strictly adhered to + Partner ... coaching and training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or… more
    Citigroup (01/13/26)
    - Related Jobs

  • Wealth Relationship Manager - New York Hub…

    Citigroup (New York, NY)
    …follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC / AML and other compliance norms are strictly adhered. + Partner with ... coaching and training of new recruits. Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or… more
    Citigroup (01/07/26)
    - Related Jobs

  • Citi Wealth - Wealth Relationship Manager…

    Citigroup (Queens, NY)
    …follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC / AML and other compliance norms are strictly adhered to + Partner ... coaching and training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or… more
    Citigroup (01/01/26)
    - Related Jobs

  • Vice President - Treasury Solutions - Financial…

    TD Bank (New York, NY)
    …+ Perform KYC due diligence calling and support both TD and client KYC / AML requests for Financial Institution clients in the region. + Exposure to a ... manages the activities for multiple functions across the enterprise (eg project management, risk and compliance, legal, technology, operations, etc.). + May… more
    TD Bank (12/24/25)
    - Related Jobs

  • Director of Compliance Technology Modernization

    Mizuho Corporate Bank (New York, NY)
    …and Snowflake preferred- Deep understanding of financial services compliance requirements ( AML , sanctions screening, KYC )- Strong project management ... Lead modernization of compliance screening technology platforms like Prime Compliance Manager , FIRCO, and related systems- Architect and execute cloud transformation… more
    Mizuho Corporate Bank (12/13/25)
    - Related Jobs