- TD Bank (Fort Lauderdale, FL)
- …this role. **Line of Business:** Business Management, Strategy & Support **Job Description:** The Senior Manager , Process & Control oversees and leads build ... part of a new KYC function accountable for designing and delivering KYC capabilities, and driving formalization of LOB process , controls, and procedures to… more
- Citigroup (Jacksonville, FL)
- **The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to ... of this role is to ensure the development and management of a dedicated internal KYC (Know Your Client) program at Citi and added focus for the Credit Card Services… more
- TD Bank (Atlantis, FL)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk Oversight oversees the team and leads 2nd-line ... and escalations. The Financial Crimes Risk Management (FCRM) Know Your Customer ( KYC ) Program Team is responsible for the establishment and ongoing oversight of… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Manager Group Risk leads, develops and oversees a broad, highly ... audit related to AML models and the associated validation process and procedures. Provide information and assistance as required...and share knowledge with internal teams, business partners and senior management. Act as a subject matter expert on… more
- Scotiabank (New York, NY)
- Senior Manager , US GTB Business Management Requisition ID: 205644 Join a purpose driven winning team, committed to results, in an inclusive and high-performing ... culture. Position: Senior Manager , US Global Transaction Banking (GTB)...process , Mandatory Absence policy, WSP, clean desk policy, KYC refreshes, etc.) + Understand how the Bank's risk… more
- City National Bank (Las Vegas, NV)
- *RELATIONSHIP MANAGER SENIOR * WHAT IS THE OPPORTUNITY? Responsible for acquiring small business and personal clients, and will be responsible for deepening ... and ensure compliance (includes deep knowledge of CIP and KYC ) * Economic Environment - understanding of the economic...a reasonable accommodation for any part of the employment process . Please contact us via [email](mailto:###@cnb.com) or leave a… more
- Morgan Stanley (Baltimore, MD)
- …enhancement and governance of technology controls that support the Firm's AML, KYC and Sanctions obligations. The remit of the team includes suspicious activity/AML ... to join the GFC Monitoring and Screening Controls team as a project manager and business analyst supporting the Firm's Screening controls program. In this role,… more
- MUFG (Jersey City, NJ)
- …individual to join as a **Vice President,** **Lead Data Analyst and Portfolio Manager for Customer & Compliance** reporting directly to Head of Planning & Strategy ... impactful position as the role requires facing off to senior stakeholders and liaising with technologists to exchange information...works as both a Lead Analyst and a Portfolio Manager for Financial Products. You will also lead a… more
- Neuberger Berman (New York, NY)
- Neuberger Berman is seeking a Senior Staff Attorney to support its Corporate and Legal Governance team. The Senior Staff Attorney will report to the General ... agreements and closing documentation + Respond to AML and KYC requests and due diligence questionnaires + Work closely...Strong oral and written communication skills, comfort working with senior executives and outside counsel + Ability to leverage… more
- Dominion Energy (Richmond, VA)
- Senior Asset Management Analyst-Operations Dominion Energy is committed to providing reliable, affordable, and increasingly clean energy that powers our customers ... based on program eligibility requirements. **Job Summary** The Asset Management Senior Analyst role supports the operations and/or the investment functions of… more