- ProPivotal (New York, NY)
- Job Description Job Description Project Manager – AML / KYC Process Automation Key Information: Working in a financial services and investments setting ... efficiency in financial services? We are seeking a dynamic Project Manager to lead key initiatives in...Manager to lead key initiatives in automating our AML and KYC processes. In this pivotal… more
- Capital One (Wilmington, DE)
- …financial services, or AML functions, or compliance risk management, or AML project management + Previous experience supporting programs where senior leaders ... Principal AML Compliance Advisor, AML - KYC...Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM) certification **_At this time, Capital One will… more
- Capital One (Plano, TX)
- 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
- Insight Global (Tempe, AZ)
- …Representatives for our client, who is a global crypto and Web3 platform. The KYC Operations Manager leads the First Line Operations group, overseeing a team ... in AML (Anti-Money Laundering) operations, with 3+ years managing KYC programs (preferably in fintech or digital assets). -Experience with reg-tech solutions… 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
- TD Bank (Mount Laurel, NJ)
- …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
- 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
- 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
