US KYC Periodic Refresh Lead - Associate Director
Scotiabank
Scotiabank is seeking an Associate Director in Dallas to manage the U.S. KYC periodic refresh program, focusing on client relationships and compliance with regulations such as BSA, FinCEN, and FATCA. The ideal candidate has 7-10 years of experience in financial services and a Bachelor’s degree in business or related field. This role requires strong communication, analytical, and project management skills, as well as the ability to navigate a fast-paced environment while working collaboratively across various teams. #J-18808-Ljbffr Scotiabank
Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the US KYC Periodic Refresh Lead - Associate Director in Dallas, TX vacancy
- Title: Associate Director, US KYC Periodic Refresh Requisition ID: 265490 Salary Range: - Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to, the successful candidate’s relevant knowledge...SuggestedLocal areaFlexible hours
- Select how often (in days) to receive an alert: Title: Associate Director, US KYC Refresh Requisition ID: 265489 Salary Range: - Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to, the...SuggestedWork at officeLocal area
$78.75k
CIB Client Lifecycle Management - KYC Team Lead, Vice President Country: United States of America... ...and driving innovation together. Join us at Santander, where you are supported by... ...requirements for all onboarding and periodic reviews. Exhibiting the highest standards...SuggestedHourly payContract workWork experience placementLocal area- Directive Consulting is the leading B2B performance marketing agency... ...methodology developed by us) to cut through the noise. Forget... ...Role We’re looking for an Associate Director, Revenue Operations to help lead... ...stationary for extended periods, must be able to observe and...SuggestedRemote jobWork at officeWork from homeHome office
$143.64k - $273k
...our communities.The RoleKyndryl is looking to hire an Associate Director, AI and Innovation Lab Experience Lead. In this role you'll be responsible for customer... ...company. The compensation range for this position in the US is $143,640 to $273,000 based on a full-time...SuggestedMinimum wageFull timePart timeWork at officeLocal areaWorldwide$107.7k - $221.2k
Position Summary Office of the US CEO The US CEO communications team is seeking a Firm Associate Director, Communications to lead strategic communications for the US CEO, driving the executive's public presence, media relationships, and external narrative in alignment...Work at officeLocal areaFlexible hours- ...we are, join our team.KPMG is currently seeking an Associate Director, Regional Information Security Awareness Lead to join our Global Technology and Knowledge Group... ...benefits can be found towards the bottom of our KPMG US Careers site at Benefits & How We Work.Follow this...H1bLocal area
- Grant Thornton is seeking an Associate Director, Delivery Center Integration... ...Associate Director-level leader will lead the portfolio of projects/... ...support. It’s what makes us different, and we think being... ...fall within their internship period.Benefits for seasonal employee...InternshipWork at officeLocal areaFlexible hours3 days per week
$160.3k - $297.7k
...Description Summary#LI-Remote The Associate Director, Access & Reimbursement (... ...access and reimbursement lead in business-to-business conversations... ...Novartis will be reviewed periodically. Novartis may change the... ...for annual equity awards. US-based eligible employees...Full timeWork at officeLocal areaRemote work- ...minimum standards and timely updates of associated deliverables.To be successful in this role... ...candidate must demonstrate proficiency in US employment law, drafting and textual... ...putting clients first, doing the right thing, leading with exceptional ideas, committing to...Work at officeLocal area
- ...professional experience in leading and managing complex investigations... ...a difference.When you join us, you will have:Continuous... ...Ethics & Compliance (E&C) Associate Director of Investigations, you will... ...timeliness of investigations, is periodically reported through defined...Apprenticeship
$201.8k - $234.86k
...lives. Our independence helps us cultivate an entrepreneurial... ...Outcomes Value Liaison you will lead the medical interface with... ...work for in the country.The Associate Director, MOVL is responsible for generating... ...leave subject to a minimum period of employment at Ferring....Full timeTemporary workLocal areaHome officeFlexible hours$108k - $148k
About this Role: The Associate Director, HR partners with the VP, HR to support... ...and Leadership Development: Lead and support talent review,... ...global organizations through periods of transformation and growth.... ...you and the company, enabling us to multiply our impact and results...Full timeWork at officeWorldwide$190.8k - $300.3k
...state operations following potential FDA approval. The Associate Director T reatment Site Lead (TSL) is the primary field-based point of contact for... ...apply HERE Current Contingent Workers apply HERE US and Puerto Rico Residents Only: Our company is committed...Full timeFor contractorsLocal areaRemote workRelocationVisa sponsorshipFlexible hoursShift work- News24 in Dallas is seeking an on-site Studio Manager to run and troubleshoot studio and technical operations for a US production hub. You will set up, operate and support live broadcasts and recordings, coordinating with Sydney-based teams across a large time difference...Contract work
$65k
...client’s Networks group offers best-in-class technology and industry-leading practices to help firms manage risk, meet regulatory... ...processes through innovative technology. We are seeking a Senior KYC / Onboarding Lead to work with a leading alternative investments...Permanent employmentContract workWork at officeG MASS
Dallas, TX19 days ago- G MASS Consulting is seeking a Senior KYC / Onboarding Lead in Dallas to manage high‑volume client onboarding in a fast-paced financial services setting. You will own end-to-end onboarding oversight, review complex documentation, and lead discussions with clients to keep...Contract work
- ...Posting Title: Traveling Team Lead with ACTIVE California phlebotomy... ...stoop and kneel for extended periods of time throughout the day.... ...take down of clinic as well as refreshing supplies and maintaining technology... ...Health: ~ Above all, join us because of our team. We are a...ReliefLocal areaImmediate startNight shiftEarly shift
Catapult Health
Dallas, TX4 days ago - Stream Realty Partners in Dallas seeks an Associate Director of Property Management to lead the PM team and drive superior operational and financial performance across a growing portfolio. The role oversees staff development, client relationships, and budget-driven decisions...
$136k - $259k
...our team.KPMG is currently seeking an Associate Director, HR Business Advisor to join our Talent... ...solutions such as action items because of periodic employee engagement surveys or exit... ...be found towards the bottom of our KPMG US Careers site at Benefits & How We Work....H1bWork at officeLocal area$108k - $148k
About this Role: The Associate Director, HR partners with the VP, HR to support... ...and Leadership Development: Lead and support talent review,... ...global organizations through periods of transformation and growth.... ...you and the company, enabling us to multiply our impact and results...Work at officeWorldwide- Moroch Partners in Dallas seeks an Associate Media Director to lead regional media planning, research, and presentation of plans. You will supervise a Media Planner and coordinate with account service and regional marketing teams. The role requires 10+ years in advertising...
$136k - $259k
...future as we are, join our team.KPMG is currently seeking an Associate Director, Web Personalization to join our Clients and Markets organization... ...our benefits can be found towards the bottom of our KPMG US Careers site at Benefits & How We Work.Follow this link to obtain...H1bLocal areaImmediate startShift work- ...join our team.KPMG is currently seeking an Associate Director, Oracle Applications to join our Digital... ..., Narrative Reporting)Proven ability to lead complex technology projects, managing... ...be found towards the bottom of our KPMG US Careers site at Benefits & How We Work.Follow...H1bLocal area
$179.8k
...Machine Identity & Agentic Identity Associate... ...guides our way, inclusion moves us forward together, innovation creates... ...Technology Consulting Associate Director to join our growing Digital Identity... ...technical expertise, experience leading complex cybersecurity and identity...Full timeTemporary workLocal areaRemote workFlexible hours$138k - $163k
About This RoleOur Consulting Associate Directors are responsible for project delivery and oversight... ...an engagement manager, responsible for leading the team to completion and ensuring... ...best in you and the company, enabling us to multiply our impact and results. This...Full timeLocal areaRemote workWorldwide$111.6k - $186k
...Posted: 2026-08-28Arcadis is the world's leading company delivering sustainable design, engineering... ...on demands of project and client teams. Periodic travel will be required (15-20%).As a... ...Texas, such as the Central or Southern US.Experience siting wind, solar, and other...Full timePart timeWork at officeRemote workFlexible hours- ...technology in partnership with the world's leading financial institutions. Founded in 2002 to... ...POINTSExperience in fraud management/KYC/AML and regulatory reportingExperience using... ...If you would like more information about how your data is processed, please contact us.For contractors
$91.4k - $187k
...responsibility for one or more data centers, leading performance analyses across key... ...accommodation for a disability at any point, let us know by emailing accommodation-request_mb... ...of paid sick leave upon date of hire. Refreshes each calendar year. Unused balance will carry...Temporary workRemote workFlexible hoursShift work- ...reality where it matters. Help us show the world what’s possible... ...architects, functional leads and business stakeholders to deliver... ...and validation across financial periods.Document integration... ...12 years work experience). If Associate’s Degree, must have equivalent...Full timeWork experience placementLive inWork at officeLocal area
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to US KYC Periodic Refresh Lead - Associate Director. Be the first to apply!
Related searches
- associate manager brand marketing Dallas, TX
- associate business manager Dallas, TX
- associate director contracts Dallas, TX
- associate product manager web Dallas, TX
- associate director clinical data management Dallas, TX
- associate director Dallas, TX
- associate director clinical operations Dallas, TX
- associate director clinical research Dallas, TX
- associate manager Dallas, TX
- remote associate product manager Dallas, TX