- 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 ... KYC (Know Your Client) program at Citi. **Responsibilities:** + Provide senior oversight of KYC Operations teams, senior point of escalation for the… more
- Citigroup (Jacksonville, FL)
- …to large audiences and senior stakeholders + Work directly with our USPB KYC Operations to understand the issues that impact their daily lives, and be ... The KYC /AML Business Analyst / Project Manager is a senior -level position responsible...degree/University degree or equivalent experience required **Job Family Group:** Operations - Services **Job Family:** Business KYC … more
- Citigroup (Florence, KY)
- …and operational risks. The Financial Crimes Wealth Management Policy Adherence & Engagement Senior Manager is a senior -level position responsible for ... Operations and Technology teams to actively identify new AML/ KYC and Sanctions policy gaps and agree strategy for...expertise related to policy and regulatory requirements up to senior management across the businesses and support functions +… more
- Commerce Bank (Kansas City, MO)
- …of the compensation range for some roles. This compensation range is for the Senior Manager , ACH, Wire Transfer & International level job and contemplates a ... Payments & International departments. Essential Functions + Ensure that daily operations , reporting and tracking, development and coaching of employees, and customer… more
- Bill and Melinda Gates Foundation (Seattle, WA)
- …due diligence and the accounting functions at the foundation. Your Role As the Senior Treasury Manager , this role focuses on enhancing the foundation's treasury ... business solutions in accounting, tax, payroll, treasury, procurement, and financial operations while safeguarding the reputation of the foundation and our related… more
- Scotiabank (New York, NY)
- Senior Manager , Global AML US Cash Management - Systems and Data Oversight **Requisition ID:** 214448 **Salary Range:** 117,400.00 - 224,700.00 _Please note that ... winning team, committed to results, in an inclusive and high-performing culture. **Sr. Manager , Global AML US Cash Management - Systems and Data Oversight - New… more
- HSBC (Buffalo, NY)
- …issues to manager to ensure their timely resolution.Participate in special KYC Services review, projects, and training efforts, as required. For this role, HSBC ... Corporates, Commercial Real Estate). Reviews the Know your Customer ( KYC ) profiles of customers at onboarding and during periodic...appetite to onboard or maintain the customer. As our Senior Know Your Customer Review Officer you will: +… more
- JPMorgan Chase (Chicago, IL)
- …we handle critical client documentation through Digital Document Services and Wholesale KYC Operations (WKO). Supported by the Client Experience and Firmwide ... system for control management. + Familiarity with digital document services and wholesale KYC operations . + Ability to synthesize large amounts of information… more
- Guidehouse (San Antonio, TX)
- …+ End to end understanding of Transaction Monitoring/ Screening/ Fraud Operations / SAR Reporting/Identification and Verification of Customers, KYC , CDD ... **:** None **Clearance Required** **:** None **Financial Crimes Compliance Manager ** _Opportunities available for Supervisors (Leads) and Managers_ **What You… more
- Amazon (Dallas, TX)
- …issues raised by stakeholders when the need arises. The Account Compliance Program Manager will work closely with compliance, operations , business and technology ... candidate to help manage the implementation and expansion of KYC controls and obligations for our Brazil entity while...role will report to the Brazil Account Compliance Program Manager and will support the program's efforts in maintaining… more