VP, KYC & Client Lifecycle Lead - Onboarding Excellence
Santander Bank
Santander Bank in Dallas, TX seeks a Vice President to lead the CIB Client Lifecycle Management – KYC Team. You’ll manage onboarding, ensure regulatory compliance, and mentor a team delivering high-quality client experiences in a global framework. Responsibilities include overseeing KYC, escalation handling, and collaboration with global teams to meet client needs while upholding risk controls and reporting. This is a hybrid Dallas position offering leadership in a complex onboarding program. #J-18808-Ljbffr Santander Bank
$78.75k
CIB Client Lifecycle Management - KYC Team Lead, Vice President Country: United States of America Your Journey Starts... ...You! The Difference You Make: The VP, Client Lifecycle Management is... ...overall success of large, complex onboardings, ensuring client satisfaction through...SuggestedHourly payContract workWork experience placementLocal area$65k
Our client's Networks group offers best-in-class technology and industry-leading practices to help firms manage risk, meet regulatory... .... We are seeking a Senior KYC / Onboarding Lead to work with a leading... ...problem-solving skills. Excellent communication and presentation...SuggestedPermanent employmentContract workWork at office- YOUR IMPACT The COE NPWA CI Team Lead WMP as a member of the COE Management Team... ...with NPWAs nationally to help their clients through the onboarding process. The team lead will provide... ...with strong attention to detail and excellent follow-through Good judgment and discretion...Suggested
- G MASS Consulting seeks a KYC/Onboarding Lead to manage all aspects of KYC and onboarding for a leading alternative investments client. You will oversee a small team, manage workflows, and drive operational efficiency while ensuring regulatory compliance. The role requires...Suggested
- 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... .... The role demands sharp attention to detail, excellent communication, and the ability to balance speed with...SuggestedContract work
- Our client\'s Networks group offers best-in-class technology and industry-leading practices to help firms manage risk, meet regulatory... .... We are seeking a KYC / Onboarding Lead to work with a leading... ...manage conflicting priorities Excellent analytical, project management...Permanent employmentContract workWork at office
$32.5 per hour
We are seeking a Senior KYC / Onboarding Lead to support a leading financial services firm operating... ...financial consequences. This is a client-facing role requiring proven onboarding... ...effectively in a pressured environment Excellent communication skills, clear, concise,...Contract workWork at office$140k - $185k
...one of the world’s leading internet financial... ...Mindful, and Driven by Excellence. We have built a... ...looking for a Lead KYC Utility Analyst, to... ...for end-to-end KYC lifecycle processes including onboarding, periodic reviews,... ...functions to monitor client relationships on an...Remote workFlexible hours- Goldman Sachs in Dallas seeks a Vice President to lead Client Onboarding within Transaction Banking Operations. You will own end-to-end onboarding, driving KYC/CIP due diligence, contract execution, product setup, and go-live while coordinating with Legal, Risk and Compliance...Contract work
$130k - $182.5k
...as a Vendor Enablement Lead. The Vendor Enablement... ...efficiently engage, onboard, and manage suppliers... ...transformation and operational excellence initiatives.In the... ...the employee and client experience, while optimizing... ...and third-party lifecycle to enable the Firm to...Temporary work- ...Sachs Group, Inc. seeks a Vice President in Dallas to lead the COE NPWA CI Team, oversee onboarding and client relationships, and drive strategic initiatives.... ..., Compliance, Legal, and Technology to ensure excellence in service delivery. The ideal candidate will bring...
- Bosch is seeking a VP - Quality, Americas, to lead quality excellence across Residential & Light Commercial HVAC manufacturing and distribution operations throughout the Americas. You will report to the COO and drive continuous improvement, align with regulatory requirements...
- ...innovating to better serve our clients and our communities in more... ...framework across the client lifecycle, including scope definition,... ...ongoing effectiveness monitoring.Lead the implementation and... ...evaluate vendor capabilities.Excellent communication, judgment, and...
- ...Regional VP of Client Experience, Employee Health & Benefits Department... ...is responsible for leading the regional client experience... ...recruiting, selection, onboarding and training employees; develop... ...business needs. Operational excellence & project delivery Leads...Work experience placementShift work
$84.3k - $155.4k
...Summary The Contracts Center of Excellence (“COE”) is responsible for the... ...2026. Work you'll do As a Specialist Lead, Government Client Contracts Management on the Enterprise... ...requirementsExperience supporting contract lifecycle management processesExperience...Contract work- A leading financial institution in Dallas is seeking a Private Banker to manage client relationships and provide expert advice on wealth management. Candidates should have at least 6 years of experience in Private Banking or Financial Services, a Bachelor's Degree, and...
- ...management products to our corporate client base. Transaction Banking... ...on delivering client service excellence coupled with risk management... ...end-to-end as part of the onboarding process, adhering to key controls... .... Founded in 1869, we are a leading global investment banking,...Work at officeLocal area
$130k - $182.5k
...as a Vendor Enablement Lead. The Vendor Enablement... ...efficiently engage, onboard, and manage suppliers... ...transformation and operational excellence initiatives. In the... ...the employee and client experience, while... ...sourcing and third-party lifecycle to enable the Firm to...Full timeTemporary work- .../OS&E procurement lifecycle from specification... ...Functional Leadership Lead projects and cross... ...departments and clients. Coordinate... ...Vendor Transitions & Onboarding Lead vendor onboarding... ...Partner with the VP and executive... ...problem-solving skills. Excellent communication,...Permanent employmentFull timeContract workPart timeWork at officeRemote work
- ...Financial Crimes (GFC) Senior KYC Advisory Officer.In the Legal... ...to better serve our clients and our communities in more than... ...service and high standard of excellence that have defined Morgan Stanley... ...first, doing the right thing, leading with exceptional ideas, committing...Temporary workWork at office3 days per week
- ...government and institutional clients. We focus on our... ...seeking a Vice President, Lead Commercial Loan Closing... ...represents multiple VP Closing Coordinator opportunities... ..., such as client onboarding, flood and insurance... ...deadline-driven environment.Excellent verbal, written, and...Full timeWork experience placementWork at office
$135k - $230k
...Summary/Purpose The VP, Analytics will lead portfolio analytics for... ...closely with Amazon Client and internal stakeholders... ..., forecasting, lifecycle measurement, and test... ...advanced proficiency in Excel and PowerPoint.... ...fingerprints as part of the onboarding process You must be...Work experience placementWork from homeVisa sponsorshipWork visaMonday to Friday- Morgan Stanley is seeking a Vendor Enablement Lead to advance supplier onboarding, maintenance, and governance across the Source-to-Pay lifecycle. You will build partnerships with Procurement, Finance, Technology, and external suppliers to ensure efficient, compliant engagement...
- ...to improve the lives of our clients, our communities, and our planet... ...solutions that achieve excellence in operations, sustainable design... ...managing client relationships and leading contract negotiations. You... .... Throughout the project lifecycle, you will maintain consistent...Contract workWork at officeLocal area
- Are you known for leading complex HR technology work... ...stage of the employee lifecycle? This role might be for... ...attract, recruit, onboard, develop, and retain top... ...value and operational excellence. Continuously deepen HR... ...financial wellbeing of our clients. To lead through...Full time
- ...to improve the lives of our clients, our communities, and our planet... ...client partnerships, and lead project success. In this role... ...partnerships, and champions excellence in project delivery and client... ...engaged in every step of project lifecycles. Our teams champion true...Contract workWork at officeWork from homeVisa sponsorship
- ...consulting firm, partnering with clients to solve the world’s... ...Water Resources Team Lead to drive the growth, technical excellence, and project delivery of... ...an in-person Day 1 onboarding at an AECOM office location... ...throughout the project lifecycle - from advisory, planning...Work at officeLocal areaRemote workWorldwideFlexible hours
- ....Who You Will Be Working WithAt PMG, our Client Strategy team plays a key role in shaping... ...matter.You’ll partner with clients, media leads, analytics teams, and creative... ...effective media strategies.Ensure operational excellence and project management success by maintaining...Work experience placementLocal areaShift work
$160k - $180k
...Group Company, is a leading management... ...throughout their business lifecycle. We offer a broad... ...to support clients from startup to IPO... ...We are seeking a VP Controller Consultant... ...work and delivering excellent customer service... ...and comprehensive onboarding and on-going personal...Temporary workInterim roleLocal areaRemote work$175k - $300k
...for public sector transportation clients in a major Texas metropolitan area, you’ll lead the charge in strengthening... ...contractors, driving client service excellence and growth strategy. Align transportation... ...understanding of the full sales lifecycle, from early opportunity...Full timeContract workFor contractorsWork at officeRemote work
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