KYC & Onboarding Lead | Drive Compliance & Client Ops
G MASS Consulting
G MASS Consulting is seeking a KYC / Onboarding Lead to manage aspects of KYC and onboarding for a leading alternative investments firm. This role involves overseeing a team, managing workflows, and driving operational efficiency. The ideal candidate will have 3–5 years of experience in KYC processes, strong analytical skills, and be proficient in Microsoft Office. The position offers a 12+ month contract with a view to extension or permanent placement. #J-18808-Ljbffr G MASS Consulting
$65k
Our client's Networks group offers best-in-class... ...technology and industry-leading practices to help... ...requirements, and streamline compliance. Their solutions... ...are seeking a Senior KYC / Onboarding Lead to work with a... ...management of workflows and driving operational...SuggestedPermanent employmentContract workWork at office$65k
A leading consulting firm in Dallas is seeking a Senior KYC / Onboarding Lead to oversee the onboarding process for an alternative investments client. Key responsibilities include managing workflows, engaging... ...discussions, and ensuring compliance with KYC standards. Ideal...SuggestedContract work- ...President for the Asset Management Alternatives Private KYC Group based in Dallas, TX. This individual will work with clients and key stakeholders to facilitate an excellent client onboarding experience while ensuring compliance with regulatory requirements. The successful...Suggested
- G MASS Consulting is seeking a Senior KYC / Onboarding Lead to support a financial services firm in Dallas, Texas. This role is client-facing and requires expertise in onboarding... ...high attention to detail while ensuring compliance and quality. You will oversee new client...Suggested
$65k
...Job Description Our client’s Networks group offers... ...and industry-leading practices to help firms... ...requirements, and streamline compliance. Their solutions... ...are seeking a Senior KYC / Onboarding Lead to work with a leading... ...of workflows and driving operational...SuggestedPermanent employmentContract workWork at office$32.5 per hour
G MASS Consulting is looking for a Senior KYC / Onboarding Lead to support a leading financial services firm in the US. In this high-volume role, you will ensure timely onboarding while maintaining compliance and quality. Responsibilities include leading onboarding discussions...Hourly payContract work- Our client's Networks group offers best-in-class... ...technology and industry-leading practices to help... ...requirements, and streamline compliance. Their solutions... .... We are seeking a KYC / Onboarding Lead to work with a leading... ...of workflows, and driving operational...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... ...pace without compromising on quality or compliance. Responsibilities: Serve as the...Contract workWork at office- Lafayette 148 New York is seeking an Assistant Boutique Manager in Dallas, Texas. The role focuses on enhancing client relationships, driving sales performance, and leading the boutique team to uphold luxury service standards. You will support daily operations, provide...
$89.6k - $156.7k
GenAI Ops Intent Lead Category: Analytics and Emerging Digital... ..., prioritizing, and driving the successful... ...five days a week at our client site in Strongsville,... ...governance, risk, and compliance teams to ensure GenAI... ...initiatives. Successful onboarding and delivery of GenAI...Full timeLocal area- ...industry player is seeking a CyberArk Sr. Build and Support / Ops Lead to oversee operations and support for a critical PAM solution.... ...will lead a dedicated team, manage policies, and ensure seamless onboarding of target systems, including Linux and Windows environments....
- Cognizant is seeking a Manager in Dallas, TX, to lead and deliver complex consulting engagements. The successful candidate... ...of consulting experience and will be instrumental in driving project delivery and client satisfaction. This hybrid role requires collaboration with...
- Simplify Compliance, LLC is seeking a Client Relationships Manager to forge robust client partnerships and drive strategic business growth. The successful candidate will lead client account management, focusing on anticipating needs and enhancing relationships. This role...
- 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...
- Armanino LLP in Dallas, Texas is looking for a skilled Manager to oversee client engagements by managing deliverables and ensuring compliance with accounting standards. The ideal candidate should possess a Bachelor's degree, CPA license, and at least 5 years of experience...Flexible hours
$230k - $400k
...of Burns & McDonnell, we partner with clients to drive enterprise-wide transformation through... ...into actionable consulting solutions, leads pursuit and proposal activities, and helps... ...range for this position is displayed in compliance with all local/state regulations. The...Full timeContract workWork experience placementWork at officeLocal area$65k - $75k
Take Command is expanding its team by hiring a Benefits Partner to enhance client experiences in executing ICHRA programs. This role is vital for providing strategic guidance, driving onboarding, and ensuring successful client engagement. Located in Dallas, Texas, this...Remote job- Plutus Health Inc. is looking for an experienced Client Success Manager - Medical Coding. The ideal candidate will oversee client relationships and coding operations, ensuring compliance with CPT, ICD-10, and HCPCS guidelines. The role involves conducting compliance audits...
- Highway, a leading freight tech provider in Dallas, Texas, is seeking an Operations Manager to ensure the smooth onboarding of carriers. This pivotal role involves overseeing verification processes, managing the Carrier support team, and troubleshooting issues within the...
- Calpion/Plutus Health in Dallas is seeking an experienced Client Success- Coding Manager to oversee client relationships and coding operations... ...policies, ensuring clients receive top-notch services and compliance support. Join a vibrant team at a fast-growing company that...
$90k - $107k
...Client Onboarding Lead Client-Facing | Discovery-Focused | Senior-Level Salary: $90K - $107K 100% Remote About Us We are a well-established... ...and vendor systems to streamline eligibility, deductions, compliance, and ongoing plan management. We operate with a "work...Remote jobWork at office$89.6k - $156.7k
GenAI Ops Intent Lead Position Description CGI is looking... ..., prioritizing, and driving the successful... ...five days a week at our client site in Strongsville,... ...governance, risk, and compliance teams to ensure GenAI... .... . Successful onboarding and delivery of GenAI...Local area- ...President in Wealth Management Operations to lead a large, on-site loan processing... ...involves transforming mortgage operations and driving modernization while overseeing a team of... ...management, and a commitment to exceptional client service. This position emphasizes...
- ...You Will Be Working With At PMG, our Client Strategy team plays a key role in shaping... ...matter. You'll partner with clients, media leads, analytics teams, and creative... ...aligning media spend with client goals. Drive project organization and efficiency by developing...Work experience placementLocal areaShift work
$110.6k - $166k
...our customers’ mission. Overall Purpose Drive revenue growth by strategically managing client relationships, generating new and existing... ...functional teams. Proficient in prospecting and lead generation techniques. Knowledge of onboarding processes is a plus. Ability to manage...Temporary workWork at officeLocal areaRelocation1 day per week$90k - $150k
...reputable Public Accounting firm in Dallas, Texas, is looking to add a Tax Manager to their team. This stable and growing firm offers clients valuable expertise in tax. The ideal candidate will have at least 5 years of public accounting experience, a Bachelor's Degree, and...- The function of the onboarding team is to administer the hiring process for Pinnacle Group’s billable resources. The Onboarding Lead Analyst is responsible for managing the transition of... ...onboarding deliverables are consistent with client requirements, issues are identified...
- ...Visual/Ops Lead You will provide daily support to the management team by performing opening and closing routines, providing supervision... ...GM/DVM to map, plan and execute floorset timeline targets to drive sales and execute seasonal strategy Lead and maintain daily...Full timePart timeSeasonal workHome officeMonday to FridayFlexible hoursShift workWeekend work
$60k
Raising Cane's is seeking a Restaurant Leader to oversee operations in Dallas, Texas. The leader will ensure compliance with company standards while driving financial success and team development. This position requires at least 5 years of management experience in a restaurant...- ...the GRO ensuring that the GRO remains in compliance of all licensing and policies/procedures... ...current drivers’ license and favorable driving record as condition of employment. Must... ...Ensure that all the basic needs of each client have been met including medical, dental,...Hourly payContract workZero hours contractWork at officeMonday to FridayFlexible hoursShift work
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