Senior KYC Onboarding & Regulatory Data Lead (Hybrid)
Confidential
CORDS, part of the Operations division, drives Know Your Customer (KYC) compliance and regulatory data services across global regions. You will join the KYC Services Team to manage and execute strategic DDR program escalations, coordinating with Business Control Units, Sales, and Legal & Compliance to ensure timely data refresh and regulatory adherence. The role emphasizes process improvement, risk prioritization, and cross-functional collaboration in a fast-paced environment, with opportunities #J-18808-Ljbffr Confidential
- Citi is seeking a KYC Senior Analyst for a hybrid role focused on Anti-Money Laundering (AML) compliance and oversight. The position involves conducting... ...client profile reviews, ensuring documents meet regulatory standards, and updating KYC records. The ideal candidate...SeniorRegulatory
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- ...manage daily operations. You will handle onboarding, advances, payments, renewals, and... ...ensuring compliance with bank policies and regulatory requirements. The role requires 5-10 years... ...IQ, and strong communication skills. A hybrid schedule is available, with responsibilities...SeniorRegulatory
- ...Manhattan, NY seeks an experienced AML/KYC specialist to lead regulatory compliance efforts across the... ...compliance, transaction monitoring, customer onboarding, and SAR processes. The ideal... ...related areas, with strong SQL and data analysis capabilities. Collaboration...SeniorRegulatory
$115.44k - $186.16k
TD Bank is seeking a Senior Manager for their Know Your Customer (KYC) Policy team in New York. This... ...risk assessment and regulatory adherence. With 10+ years... ...experience, the candidate will lead a dedicated team,... ...on KYC obligations. This hybrid position offers a...SeniorRegulatory- A leading financial institution based in New York is seeking a Compliance Technology Vice... ...banking compliance, particularly in AML and KYC, with over 10 years in information... ...critical compliance systems and contribute to regulatory change initiatives. #J-18808-Ljbffr Social...RegulatoryFull time
- GBI is seeking a dedicated KYC/AML Compliance Analyst to own the onboarding compliance program from review to risk scoring, configuration, and regulatory reporting. You will manage third-party platforms, build risk profiles, and drive process improvements in a fast-paced...Regulatory
- ...Savings Bank (CFSB) is seeking an Associate, KYC Operations Analyst in New York. The role... ...banking. You will assist in reviewing onboarding packages, perform CDD/EDD for higher-... ...customers, and document findings to align with regulatory expectations. Strong analytical ability...Regulatory
- ...A leading investment bank in Midtown, Manhattan is seeking a Client Onboarding AVP for a full-time position. This role requires strong communication... ...ensuring compliance with KYC and AML regulations. The... ...experience ready to take on a mid-senior level position. #J-18808-...SeniorFull time
$100k - $110k
We are seeking a high-performing Client Onboarding & KYC Analyst to join our Client Onboarding... ...onboarding opportunities end-to-end, balancing regulatory compliance with a fast, high-touch... ...legal teams to swiftly resolve client data-related issues and ensure a...SeniorRegulatoryWork at office- ...Wyman Actuarial - Annuities Manager/Senior Manager - Life seeks an experienced actuary to lead annuity product initiatives and... .... You will oversee pricing, regulatory compliance, hedging, and risk management... ...excellent communication. This hybrid role offers opportunities across...SeniorRegulatory
- ...recruiting a Risk Manager for a hybrid role (3 days in the office, 2 days from home). You will lead and strengthen the company’s... ...across financial, operational, and regulatory areas. The role requires 8+... ...excellent communication with senior leadership, and the ability to...SeniorRegulatoryWork at office
- ...attorney to join the Environmental and Commercial Real Estate Practice Groups. The role combines regulatory compliance work with complex real estate transactions and a hybrid work arrangement. The ideal candidate has at least eight years of U.S. environmental law...SeniorRegulatory
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...is seeking a Payroll Manager to support the Senior Payroll Manager in overseeing payroll... ...meeting weekly and bi-weekly deadlines. This hybrid role requires expertise in UltiPro, multi-state processing, and strong regulatory knowledge. You will coordinate with HR and...SeniorRegulatory$200k - $240k
...NYC headquartered FinTech company, is seeking a Senior Staff Analytics Engineer to lead the development of data models and solutions for stakeholders. You will collaborate... ...products that empower decision-making. With a hybrid work model requiring three days on-site, this...SeniorFlexible hours$75 per hour
A leading pharmaceutical compliance firm is seeking a Senior Technical Lead / Compliance Lead in West Point, Pennsylvania. This... ..., and a deep understanding of regulatory requirements. The position offers a pay rate of $75/hr and a hybrid work model, requiring 3 days onsite...SeniorRegulatoryRemote work- AbbVie is seeking a Senior Manager of Regulatory Affairs US Advertising and Promotion-Immunology to lead regulatory initiatives and nurture its SME team. The role combines scientific... ..., and management capabilities, with hybrid work (3 days in office, 2 remote) from...SeniorRegulatoryWork at officeRemote work
- ...seeking a Sr Clinical Trial Supplies Associate for a hybrid role based in NY or NJ. You will support logistics of... ...shipments while liaising with CTS managers and project leads to ensure timely delivery and regulatory compliance. The role requires a Bachelor’s in life sciences...SeniorRegulatory
$87.65k - $98.6k
VillageCare in New York, NY, is hiring a Senior Financial Data Analyst in a hybrid role (must reside in NY/NJ/CT). The position combines finance analytics, reporting, and regulatory compliance to drive financial strategy. Expect a $87,647.11 to $98,603.00 salary with work...SeniorRegulatoryWork from homeMonday to Friday- ...insurance finance organization is seeking a Senior Accountant in New Jersey. The ideal... ...reporting, and strong knowledge of GAAP. This hybrid role will involve preparing quarterly... ..., and ensuring compliance with regulatory requirements. The organization offers an...SeniorRegulatory
$240k - $275k
...biotechnology company is seeking a Senior Director, Medical Monitor,... ...in Hematology/Oncology to lead clinical strategy and oversight... ...studies, and collaborating with regulatory bodies. The ideal candidate has... ...range is $240k-275k, with a hybrid work model. #J-18808-Ljbffr Cellectis...SeniorRegulatory$147.5k - $211k
Location Designation: Hybrid - 3 days per week Role Overview:The Data Protection & Data Risk Management Lead plays a key role in advancing... ...compliance with relevant regulatory data protection guidelines... ...sessions, user enablement/onboarding sessions.• As the Product...RegulatoryLocal area3 days per week- ...across Rates, FX, Credit, Latam and Risk Solutions Group, with a hybrid work arrangement. You will draft and negotiate master and... ...sales, and compliance, and stay current on industry protocols and regulatory updates. NY Bar and 5+ years in finance-law are expected. #J-1...SeniorRegulatory
- Great American Insurance Group seeks a Senior Underwriter for the New York City region.... ...salaried role supports Fidelity/Crime with hybrid work from the NYC office, focusing on... ...while adhering to company guidelines and regulatory requirements. #J-18808-Ljbffr Summit...SeniorRegulatoryWork at office
- ...Technical Manager for Peptide Development in Somerset, NJ. This hybrid role involves overseeing peptide programs and ensuring... ...pharmaceutical industry. Technical writing skills and experience in regulatory settings are essential. Strong project management and communication...SeniorRegulatory
- Oscar is seeking a Senior Manager in Network Contracting to lead a team negotiating and analyzing contracts with national... ...in New York, the position is hybrid with three in-office days weekly.... ...provider network while meeting regulatory requirements. #J-18808-Ljbffr nameSeniorRegulatoryWork at office
- ...seasoned Model Validation professional in the New York area for a hybrid role. You will validate complex models, assess risk, and provide independent challenge to ensure model integrity and regulatory compliance. You will partner with business units, oversee validation...SeniorRegulatory
- ...York, NY. The role supports financial reporting across multiple regulatory frameworks, ensuring accuracy and compliance while working... ...reinsurance sectors, and a CPA designation. This position offers a hybrid working model and competitive salary based in New York. #J-188...SeniorRegulatory
- VML Health is seeking a highly motivated Senior Account Executive to join our MedComms team in a hybrid New York setting. You will manage multiple client programs... ...vendors while maintaining rigorous standards and regulatory compliance. A 2+ year track record in medical...SeniorRegulatory
- Scorpion Therapeutics is seeking an experienced Clinical Data Manager to oversee and execute CDM activities across one or more trials. You will lead eCRF design, data management plans, and DB development, ensuring regulatory-compliant deliverables. The role requires 10+ years...SeniorRegulatory
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