Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

KYC Services Leader: Compliance & Risk

Jobleads-US

Corporation Service Company is seeking an experienced Manager of KYC Services to oversee the daily operations of the Know Your Customer team. This role emphasizes regulatory compliance, AML/CTF, and risk mitigation in a hybrid Jersey setting.

The ideal candidate will lead a KYC professionals team, implement policies, and collaborate across departments to strengthen controls and processes while aligning with global standards and FATF recommendations.

#J-18808-Ljbffr Jobleads-US
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the KYC Services Leader: Compliance & Risk in New Jersey vacancy
  • $154.38k - $193.13k

     ...ManagerPractice: Financial Services, Infosys ConsultingFocus: High...  ...traceability, and manage risk/issue remediation.Support...  ...market relevant POVs.Ensure compliance with PCI DSS/AML/KYC, resiliency, observability,...  ...pure BA role—we’re seeking leaders who can span program delivery... 
    Risk
    Full time
    Temporary work
    Immediate start
    Flexible hours

    Infosys Technologies

    Somerset, NJ
    1 day ago
  • As part of our Compliance & Product Services Commercial Auto team, you will help shape the technical development of new and revised insurance programs...  ...communities and businesses to make better decisions on risk, faster.At Verisk, you'll have the chance to use your... 
    Risk
    Remote work

    Verisk Analytics

    Jersey City, NJ
    21 hours ago
  • $150k - $175k

     ...SummaryWe are seeking an experienced and strategic leader to oversee our Global Trade Support Operations....  ...while ensuring operational excellence, regulatory compliance, risk management, and exceptional client service. The successful candidate will drive continuous process... 
    Risk
    Full time
    Local area

    Broadridge

    Newark, NJ
    21 hours ago
  •  ...The Third-Party Risk Management professional will support the assessment and oversight of Third-Party Risk (TPRM) as a key component...  ...vendor monitoring, periodic reassessments, documentation, and compliance with operational and regulatory standards. Evaluate vendor performance... 
    Risk
    Full time
    Work at office

    Phyton Talent Advisors

    Red Bank, NJ
    3 days ago
  •  ...at PVH here.bout the Role:The Senior Lead, SAP Security, GRC & Compliance will act as a Subject Matter Expert (SME) for SAP Security & GRC...  ..., primarily Access Control (AC), Process Control (PC), and Risk Management, to automate security processes, manage risk assessments... 
    Risk
    Full time
    Contract work
    Work at office
    Local area

    PVH

    Bridgewater, NJ
    2 days ago
  • $84.8k - $142.9k

     ...Team You Will JoinJoin our Global Risk Management Group, where you’ll play...  ...Management and actively engages business leaders, technology, operations, compliance, and first-line control functions...  ...of insurance or financial services regulatory requirements and industry... 
    Risk
    Full time
    Temporary work
    Work at office
    Local area
    Relocation package
    3 days per week

    Metropolitan Life Insurance Company

    Trenton, NJ
    3 days ago
  •  ...Risk Management Analyst One of the leading financial institutions is seeking a Risk Management Analyst who will be analyzing risk management activities and creating various reports related risks. Responsibilities: Prepare various reports for Control Self-Assessment... 
    Risk

    BizTek People

    Hoboken, NJ
    1 day ago
  • $170k - $300k

     ...Category: Operations - Transaction Services, Executive, WealthCompany:...  ...a visionary and dynamic leader to join our Wealth Management...  ...partner to the business and key risk stakeholders, driving...  ...to mitigate risks, ensuring compliance with internal policies and external... 
    Risk
    Full time

    Citigroup

    Jersey City, NJ
    21 hours ago
  • $66 - $67 per hour

     ...Risk Management Analyst Plainfield, NJ, United States $ 66.00 - 67.00 (US Dollar) Job Openings Risk Management Analyst Risk Management Analyst needs risk management techniques and practices, including a working knowledge of Risk Control Frameworks Risk Management... 
    Risk

    Global Channel Management

    Plainfield, NJ
    2 days ago
  • $120k

     ...operating and financial controls are effective globallyEnsure regulatory compliance within the organizationMentor staff during project engagementsSOXInterview leaders, executives, and management to assess risk, compliance and controlsAssist during external auditDevelop and... 
    Risk

    Clark Davis Associates

    Parsippany, NJ
    4 days ago
  •  ...Quality Control, Supplier Quality, Calibration, Document Control, Compliance, and related EH&S activities as assigned.The Sr. Quality...  ...including internal audits, CAPA, calibration, complaints, inspections, risk management, and document control.• Serve as a key quality... 
    Risk

    Robert Half

    Saddle Brook, NJ
    3 days ago
  •  ...in partnership with a leading provider in the insurance industry is seeking a Sr. GRC Analyst that will establish governance, risk, compliance, vendor risk, and vulnerability management activities with increasing independence. This role is designed for a developing risk... 
    Risk

    Optomi

    Short Hills, NJ
    3 days ago
  • Job ID: 20928289Reference Number: 23-02029Title: Risk AnalystLocation: Iselin, 08830Posted Date: 2023-12-07Company: HAN StaffingRisk
    Risk

    HAN Staffing

    Iselin, NJ
    3 days ago
  • Job ID: 20816097Reference Number: 23-01879Title: Risk analystLocation: Iselin, NJ, 08830Posted Date: 2023-11-09Company: HAN Staffingrisk
    Risk

    HAN Staffing

    Iselin, NJ
    3 days ago
  • $96k - $186k

     ...that support Walmart Marketplace's Seller Risk organization. This role partners cross-...  ...with Product, Engineering, Operations, Compliance, Data Science, and Business teams to drive...  ...to create accessible products and services following Walmart’s accessibility standards... 
    Risk
    Full time
    Temporary work
    Part time

    Walmart

    Hoboken, NJ
    3 days ago
  •  ...ensuring margin targets, scope of work and risk management standards are met. Develop...  ...dates for delivery Manage field service operations, including scheduling, dispatching...  ...trained, equipped, and operating safely in compliance with all regulatory and company standards... 
    Risk
    Full time
    For contractors
    For subcontractor

    Addition Management

    Branchburg, NJ
    2 days ago
  •  ...every day?Are you an inspiring leader who people have followed and...  ...to ensuring security, compliance, and operational efficiency across...  ...policy compliance, and reducing risk through automation,...  ...role-based access control, self-service access requests, and workflow... 
    Risk

    ADP - Automatic Data Processing

    Roseland, NJ
    1 day ago
  •  ...DescriptionADP is Hiring a Senior Manager Insider Risk Investigations-Job SummaryThe Manager,...  ...risk, fraud, corporate investigations, compliance, audit, employee misconduct reviews,...  ...platforms.Experience within financial services, payroll, fintech, or other highly... 
    Risk

    ADP - Automatic Data Processing

    Roseland, NJ
    4 days ago
  •  ...meaningful insights, identify risks and opportunities, and...  ...comfortable working with senior leaders, leading cross-functional initiatives...  ...Finance, Legal, Professional Services, and other stakeholders to...  ...accuracy, completeness, and compliance with established policies.... 
    Risk
    Contract work
    Work at office
    Remote work
    Flexible hours

    NICE Systems

    Hoboken, NJ
    2 days ago
  • $90k - $100k

    Job Title Location 69 Newman Springs Road, Shrewsbury, NJ, 07702, United States Base Pay $90,000.00 - $100,000.00 / Year Employee Type Exempt - FT Required Degree 4 Year Degree Travel 100% Manage Others No Minimum Experience 3 Years Contact Information...
    Risk

    Planned Parenthood of Northern, Central and Southern New Jer...

    Shrewsbury, NJ
    3 days ago
  •  ...specialized vertical in Legal, Regulatory Compliance, and Corporate Governance. We operate...  ...are shaping the next decade of regulatory risk management, data governance, fintech compliance...  ...frameworks) Anti-Money Laundering / KYC / Sanctions Internal Investigations /... 
    Risk
    Contract work

    Catalyst Labs, LLC

    Jersey City, NJ
    4 days ago
  • $119k - $150k

    Title:Actuary, Cat PricingCompany:Everest Global Services, Inc.Job Category:AnalyticsJob Description:About Everest:Everest is a global leader in risk management, rooted in a rich, 50+ year heritage of enabling businesses to survive and thrive, and economies to function... 
    Risk
    Full time

    Everest Re Group

    Warren, NJ
    1 day ago
  • $110k - $150k

     ...develop effective working relationships with Compliance Representatives and other personnel of...  ...Compliance team with ad hoc requests. Risk Management• Communicate and disseminate...  ...impact and provide consultative advisory services on compliance related matters to support... 
    Risk
    Work at office
    Local area
    Work from home
    Flexible hours

    Standard Chartered

    Newark, NJ
    2 days ago
  •  ...brokerage firm delivering expertly crafted Commercial Insurance and Risk Management, Private Insurance and Risk Management, Employee...  ...Advisors build and maintain relationships with clients, prospects, the service team, insurance company partners, and centers of influence while... 
    Risk
    Full time
    Contract work
    Work at office

    The Baldwin Group

    Holmdel, NJ
    4 days ago
  • $212.4k

     ...opportunityThe Global Lead Security Compliance & Enforcement owns the strategy, operating...  ...within Technology Assurance, Risk & Policy. The role transforms Security...  ...DataGuard obligations.Working with CTOs, Service Line Quality Leaders, Technology Risk & Compliance,... 
    Risk
    Summer holiday
    Local area
    Flexible hours

    EY (Ernst & Young)

    Hoboken, NJ
    4 days ago
  • $20 - $30 per hour

     ...THE TEAM The mission of the Enterprise Risk Management team is to prevent, detect, and resolve loss. THE OPPORTUNITY Aritzia is growing...  ..., detection, and resolution of loss through exceptional service and presence. And, with the skills you gain in this role, the opportunities... 
    Risk

    Aritzia

    Short Hills, NJ
    3 days ago
  • $99k - $266k

     ...SummaryThe OpportunityAs an International Tax Services Manager, you will play a pivotal role in...  ...optimize tax efficiency and minimize risks for multinational businesses. Within our...  ...positions to minimize risks and enhance compliance with international standards- Leading... 
    Risk
    Full time
    H1b
    Shift work

    PwC

    Florham Park, NJ
    4 days ago
  •  ...Responsible for supporting FHCU's daily compliance with the Bank Secrecy Act, USA Patriot Act...  ...with focus on transaction monitoring, high risk accounts, due diligence reviews and...  ...business objectives. Adheres to the FHCU Service Standards as established. Performs other... 
    Risk
    Full time
    Temporary work
    Work at office
    Flexible hours

    First Harvest Credit Union

    Thorofare, NJ
    3 days ago
  • As a Market Risk Time Series Analytics Analyst in Risk Management and Compliance at JPMorgan Chase, you are specifically responsible...  ...200 years and today we are a leader in investment banking,...  ...banking, markets, securities services and payments. Corporations, governments... 
    Risk
    Full time

    JP Morgan Chase

    Jersey City, NJ
    2 days ago
  • $120k - $200k

     ...exciting opportunity to join the Credit Risk Review (CRR) team at RBC, where you will...  ...portfolio management practices, emerging risks, compliance with regulatory guidance, and compliance...  ...benefits, competitive compensation * Leaders who support your development through coaching... 
    Risk
    Full time
    Flexible hours

    Royal Bank of Canada

    Jersey City, NJ
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to KYC Services Leader: Compliance & Risk. Be the first to apply!