KYC Operations Manager - Lead Compliance & Onboarding
First Citizens Bank
First Citizens Bank is seeking a KYC Manager in Phoenix, AZ, for a hybrid role. The ideal candidate will be responsible for overseeing a KYC team, ensuring compliance with bank regulations, and managing operational performance. This position requires a Bachelor's degree and significant experience in KYC/AML, along with strong leadership and communication skills. The bank offers a competitive benefits package. More details can be found at their benefits page. #J-18808-Ljbffr First Citizens Bank
$85k - $105k
Dealer Tire, LLC is looking for an Operations Support Manager in Arizona to oversee customer onboarding and operational excellence. This role requires at least 5 years of experience in operations and project management, with strong leadership and problem-solving skills...Suggested- Oats Overnight Inc in Phoenix, Arizona, seeks a Retail Operations Specialist to streamline onboarding and operations for retail accounts. This role involves managing compliance, aiding internal teams, and ensuring retailer satisfaction. Candidates should have 3-5 years...SuggestedNight shift
- ...Job Title: AML/ KYC Quality Assurance Lead, Digital Asset Banking... ...testing framework across onboarding, due diligence, and ongoing... ...onboarding and lifecycle management activities are conducted... ...closely with Financial Crimes Compliance (FCC), Operations, and business...Suggested
- ..., is seeking an experienced HR professional to oversee the firm’s core human resources operations. The successful candidate will manage payroll, benefits, onboarding, and compliance across multiple states, working closely with senior leadership. A strong background in...Suggested
$130k - $170k
...experiences across our Operations organization. In this... ...portfolio of programs. As a manager within the Operations... ...-level strategy and lead a high-performing team... ..., Operations, Compliance, and vendor teams to ensure... ...and training programs (onboarding, continuous learning,...SuggestedTemporary workWork at officeRemote workFlexible hours$100k - $140k
...eCommerce, in‑store, telesales, and the affirm app. The team leads onboarding, relationship management, and performance optimization to help partners succeed... ...for a curious, driven analyst to join our Revenue Operations team. Revenue Operations serves as the backbone of the...Work at officeRemote workFlexible hours$21.5 - $24.74 per hour
...people. Job Summary The Product Operations Lead is a part of the store leadership team... ...product operations and inventory management. They are responsible for leading inventory... ...selection and hiring recommendations, onboarding, and training. ~ Address team...Minimum wagePart timeWork experience placementShift workNight shiftWeekend workDay shiftAfternoon shiftEarly shift- Nuvei, located in Scottsdale, Arizona, is seeking a Channel Operations & Support Specialist. In this role, you will manage merchant application workflows, support agents through the onboarding process, and generate performance reports. Ideal candidates have over 5 years...Flexible hours
- The City of Lincoln is seeking a Human Resources Coordinator in Phoenix, AZ. This role supports daily HR operations, recruitment, onboarding, compliance, and employee relations. Ideal candidates will possess strong organizational and communication skills and have a background...Full time
- ...looking for a Human Resources Associate in Scottsdale, AZ. This role includes coordinating HR tasks, supporting onboarding processes, and maintaining compliance with employment laws. The ideal candidate will have over 3 years of HR experience, strong communication skills...Work at office
$107.5k - $204.5k
...problems. With our three market leading businesses, world-class operations and investments in... ...metrics and status analysis Manage and coordinate production... ...and customers! Get onboard the Collins Aerospace Operations... ...Protected Veterans in compliance with Section 503 of the...Full timeContract workTemporary workWork experience placementWork at officeRemote workWorldwideFlexible hours- ...Know Your Customer (KYC) Team Lead Location: CityScape... ...Analysts who review High Risk Onboarding Packet submissions and perform... ...support to the KYC Operations Manager in providing guidance and... ...applicable regulatory and legal compliance obligations, rules and...
- A leading fitness franchise in Phoenix, Arizona is looking for an Operations Manager to oversee club operations and enhance member experience. In this role, you'll lead onboarding and training, support sales performance, and drive retention strategies. We're seeking a dynamic...
$252.62k - $297.2k
...fully supported. We are looking for a Compliance Product Data Lead to join our Compliance Product,... ...for purpose." You aren’t here to just manage existing products; you are here to build... ...Management, with deep SME knowledge of AML, KYC, Sanctions, and/or Transaction...Local area- ...Regional Security Operations Center (SOC) Lead Phoenix, Arizona, United States Position Description The Regional Security Operations Center... ...across the State of Arizona. This role will aid the SOC Manager in coordinating cybersecurity efforts, managing daily...
- ...Branch Operations Lead At Chase, we are passionate about creating memorable experiences for... ...operations, working closely with the Branch Manager, branch employees, and our team of... ...maintaining high standards for loss control, compliance, and audits, ensuring the branch...Night shiftAfternoon shift
- ...the team expands. Reporting directly to the Accounting Operations Support Manager, the Team Lead serves as a critical support layer, acting as the... ...training to a team of 710 Specialists, assisting with onboarding and identifying knowledge gaps. Workflow Coordination...Work at officeRemote work
$57.7 - $62.5 per hour
...Safety is our foundation and is at the heart of everything we do. As a Security Operations Center Watch Lead, you will be responsible for maintaining comprehensive situational awareness and managing real-time security events, serving as the security representative and...Hourly payFull timeShift workNight shift- ...Job Description Position Purpose: The Night Operations Team Lead strives to meet store and night operation team goals ordering, stocking... ...Communicating directly with the store director and merchandising manager. Ordering general department (grocery, non-foods, HBC,...Weekly payPart timeNight shift
$7.5k
...Founding Marketplace Operations Lead Location: San Francisco, CA or Phoenix, AZ (In-person) | Seniority: Founding Operator | Comp: Meaningful... ...approvals) without degrading family trust. High-Stakes Compliance: Account for evolving ESA eligibility rules across different...Local areaShift work- A major educational institution in Phoenix, AZ is seeking a Student Worker - Internal Operations Project Lead. The role involves managing projects, supporting communication across teams, and ensuring effective donor stewardship. Applicants must be enrolled as full-time...Minimum wageFull timePart time
$122k - $168k
Applied Materials, Inc. seeks an IT Project and Operations Manager in Phoenix, AZ. The role demands managing large strategic IT projects and leading IT operations support with a focus on Lab MES solutions. Candidates should possess 10+ years of IT experience and strong...- ...Compliance Expansion Lead - Happy Valley Location: Phoenix, AZ 85085 Pay Range: DOE Position... ...efforts to ensure that we operate within all state and local laws, ordinances... ...Responsibilities: Supports management of regulatory compliance for all business...Local areaFlexible hours
- ...Operations Lead At Chick-fil-A, the Operations Lead role is more than just a job; it is an opportunity to lead with purpose and drive excellence in customer experience and operational efficiency. Working directly for an independent Owner/Operator, Operations Leads play...Full timePart timeLive outImmediate startFlexible hoursShift workWeekend workAfternoon shiftEarly shift
- ...role in driving key initiatives forward and ensuring our team operates efficiently and effectively. This role supports donor... ...Responsibilities /Accountabilities/ Essential Functions: Lead and manage Advancement-related projects from planning through execution,...Minimum wageFull time
- ...Platform Operations Lead At HDR, our employee-owners are fully engaged in creating a welcoming... ...observability, monitoring, incident management, and reliability engineering across... ...monitoring controls, policy adherence, and compliance reporting into platform operations...Full timeTemporary workPart timeMonday to FridayShift work
- ...timely manner. Works in coordination with Regional Branch Manager, service team and the warehouse personnel to fulfill orders and... ...and ERP (SAP, Other). Customer Service tools Warehouse operations Valid Driver's license Experience with SAP an asset....Work experience placement
- ...business decision - and Alteryx is leading the transformation.You'll be... ...for you here.AI Marketing Operations LeadWe're looking for... ...measurable adoption outcomesChange management expertise: overcoming... ...applicant's capacity to serve in compliance with U.S. export controls....Work at officeRemote workShift work
- A leading company in Phoenix, Arizona is seeking an experienced Contract Manager to ensure compliance with policies and provide strategic guidance on contractual matters. The role involves negotiating contract terms and managing commercial agreements while collaborating...Contract work
$31 - $41 per hour
Freeport McMoRan Inc. is seeking a Process Operations Technician to support daily production operations. The role includes performing safety audits, assisting supervisors, and mentoring others. Candidates should have three years of operational experience and skills in...Hourly pay
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to KYC Operations Manager - Lead Compliance & Onboarding. Be the first to apply!
- regional operations director Phoenix, AZ
- landscape operations manager Phoenix, AZ
- director of network operations Phoenix, AZ
- senior manager customer operations Phoenix, AZ
- director operations support Phoenix, AZ
- building operations supervisor Phoenix, AZ
- senior manager clinical operations Phoenix, AZ
- medical operations manager Phoenix, AZ
- operations planning manager Phoenix, AZ
- manager creative operations Phoenix, AZ

