High-Risk Industry AML/KYC Risk Manager
JPMorgan Chase
JPMorgan Chase & Co. is seeking an experienced Manager within our Industry Risk team in Chicago. This role focuses on providing subject matter expertise on AML risks within high-risk industries and supporting bankers and KYC Officers to enhance control programs. You will lead Specialized Due Diligence, ensure timely KYC/AML deliverables, and manage risk across renewals and portfolio activities while collaborating with cross-functional teams in a fast-paced environment. #J-18808-Ljbffr JPMorgan Chase
- ...expand your experience in industry risk, controls, data analytics... ...of compliance and risk management.As a Manager within our Industry... ...will support Bankers and KYC Officers by providing... ...expertise regarding AML risks presented by specific High-Risk Industries (TPPPs, MSBs...SuggestedFlexible hours
- ...your career.About the teamThe Risk Partnerships team is an essential... ...Partners, including banks, to manage risk and compliance for Stripe... ...relationships, and execute high-impact initiatives.This role will... ...crime programs including KYC/B, AML, Sanctions, and Terrorist Financing...Suggested
$172.5k - $222.5k
...live by our company values: High Integrity, Future Forward, Multistakeholder... ...for:As part of the Global Risk Management (GRM) team, you will play a... ...financial crime compliance (AML/CTF), cybersecurity, product... ..., law enforcement, and industry partners, representing Circle...SuggestedLocal areaFlexible hours- JPMorgan Chase & Co. is seeking a Manager in the Industry Risk team to support bankers and KYC Officers, delivering subject matter expertise on AML risks for high-risk industries. You will participate in specialized due diligence, strengthen control programs, and drive...Suggested
$88.9k - $168.3k
...nowhere like RSM.As a Technology Risk Consulting Supervisor you’ll lead high‑impact IT audit and SOC engagements... ...information technology opportunities. Managing SOC attestation and other third-... ...of relevant regulations and industry standards (e.g., FFIEC, SOX, COSO,...SuggestedFull timeWork experience placementInternshipLocal area$124k - $280k
Industry/SectorNot ApplicableSpecialismCybersecurity & PrivacyManagement... ...OpportunityAs a Security Risk & Engineering - Tech and Cyber Risk & Compliance - Senior Manager, you will play a pivotal role... ...to escalate, while fostering high-performing, diverse, and inclusive...Full timeH1b$317.5k - $365k
...by our company values: High Integrity, Future Forward... ...of Product Security & Risk, you will define and... ...compliance operations, and risk management.Serve as a primary... ...and interpret evolving AML, payments,... ...equivalent experience).Industry certifications such as...WorldwideFlexible hours$116.2k - $229.1k
...Summary Senior Consultant - AML/KYC/BSA Knowledge - Digital... ...Assets practice blends deep risk management, regulatory understanding, and... ...and emerging technologies with industry insights to help clients... ...priorities concurrently and to high standards.Track record of published...Work at office$141.2k - $278.3k
Position Summary Manager - AML/KYC/BSA Knowledge - Digital Assets Forensic... ...today’s opportunities and risks. Our Deloitte Regulatory,... ...and emerging technologies with industry insights to help clients bring... ..., mentor teams, and deliver high-value client impact in a rapidly...Work at office$140k - $185k
...our company values: High Integrity, Future... ...looking for a Lead KYC Utility Analyst, to... ...complex customers for risk of money laundering... ...of action to management based on an analysis... ...the cryptocurrency industry to ensure processes... ...relevant experience in AML and KYC reviews for...Remote workFlexible hours$96k - $181k
...Vice President, Portfolio Management is an individual... ...quality within a moderate risk profile. These requests... ...assigned a portfolio of high-value corporate clients... ...generalist Commercial & Industrial (“C&I”) underwriting/... ...including Know Your Customer (KYC), running MCA/Patriot...Full timeWork experience placementBank staffWork at officeImmediate startFlexible hoursNight shift3 days per week$105k - $132k
...proactive, collaborative, and detail-oriented Risk Manager to protect our operations against... ...performance expectations, and foster a high-performing culture focused on continuous... ...by partnering with law enforcement, and industry cargo task forces.High-Value, High-Risk...Full timeWork experience placementCasual workWork at officeLocal areaImmediate startRelocationRelocation package- ...Our client is seeking a Risk Manager to join their team. As a Risk Manager, you will be part... ...~ Experience supporting manufacturing, industrial, or supply chain environments ~ Knowledge... ...opportunities in a professional, high quality work environment. It is the policy...Weekly payTemporary workFlexible hours
$101k - $203k
...is seeking a dynamic and experienced Manager to join our Risk Consulting practice and lead model validation... ...within the financial services industry.Strong understanding of model risk management... ...or audit committees.Experience with AML, sanctions, transaction monitoring,...Full timeWork experience placementInternshipLocal area- ...Brokers is seeking a Fraud Analyst to join the Risk Assessment Team in our Chicago office.... ...strategies, and ensuring compliance with AML/KYC, sanctions, and related regulations. You... ...with multiple departments and advise management based on data trends. Ideal candidates have...Work at office
$134.5k - $265.1k
...Cyber Defense & Resilience - Insider Risk Manager Are you interested in working in a dynamic... ...s Insider Risk capability framework and industry practices • Assisting in the operation of... ...capabilities • Evaluating insider risk scenarios, high-risk user groups, and crown jewel assets...Local areaVisa sponsorship- Northern Trust in Chicago is seeking a Manager, BU Compliance to lead day-to-day KYC operations. You will ensure compliance with AML policies and manage operational risks while fostering a high-performance culture aligned to Northern Trust values. The ideal candidate will...
$96k - $181k
...Vice President, Portfolio Management is an individual... ...quality within a moderate risk profile. These requests... ...assigned a portfolio of high‑value corporate clients... ...generalist Commercial & Industrial (C&I) underwriting/... ...including Know Your Customer (KYC), MCA/Patriot Act/OFAC...Work experience placementBank staffWork at officeFlexible hoursNight shift3 days per week- ...financial infrastructure and risk management tools necessary to smooth the... ...a fast-growing company in the highly competitive, quantitative capital markets industry, ElectronX values candidates who... ...Operations on participant onboarding (AML/CIP/KYC), user authorization workflows...Contract workTemporary work
- ...As a Payments Sales Manager within the Payments Sales... ...portfolio of Diversified Industries corporate clients. You... ...operations, technology, risk, credit, and legal... ...and Know Your Customer (KYC) processes ~ Effective... ...opportunity employer and place a high value on diversity and...
- As the Head of Fraud Risk, you will build out and lead the Fraud... ...Function at tastytrade. This is a high-visibility, high-autonomy role... ..., and set the strategy while managing the program operationally.... ...Separate fraud operations from AML regulatory obligations and design...Work at office
$150k - $190k
...Position Description The Actuarial Manager is a pivotal role within our... ...actuarial analyses to assess risk and profitability for personal... ...regulatory requirements and industry standards in all actuarial practices... ...society (e.g., CAS, IFoA) is highly desirable. Proven expertise...Work at officeWorldwide$177.7k - $296.1k
...delivering exceptional underwriting, claims, and risk management expertise to our partners and customers. As a trusted industry expert, we offer a broad range of... ...to ensure delivery is disciplined, scalable, high quality, and aligned to business objectives....Contract workTemporary work$150k - $190k
...Position Description: The Actuarial Manager is a key role within Hudson,... ...pricing models, assess risk and profitability at both portfolio... ...professional development, high performance, and an innovative... ...internal governance standards, and industry best practices, including rate...Work at officeWorldwide$110k - $170k
...for the alternative investment industry, Alter Domus (meaning “The... ...home to 90% of the top 30 asset managers in the private markets, and more... ...Technology, Security and Data Risk, the Global Technology Change... ...engaging with C-level executives and high-profile clients. You will...Local areaFlexible hours- Esperanza Health Centers is seeking a Full-Time Care Manager hybrid role in Chicago. You will connect patient needs with the Care Management... ...operations and patient care, and coordinate screening for high‑risk patients. Role involves managing a 62-patient caseload, using...Full time
$138.63k - $175k
...the best work of their careers. We’re a high-performing, fast-moving team with... ...'re looking for an exceptional Futures Risk Program Manager to help shape the future of our core platforms... ...and quantify risk exposures; Utilize industry‑standard business intelligence or...Work at officeRemote workFlexible hoursShift work$146.5k - $268.6k
...reshaped and redefined the financial services industry. If you have a passion for rallying... ...FSO is seeking an individual that is highly motivated with experienced pricing abilities... ...languages, excellent operational management capabilities and communication skills. This...Summer holidayFlexible hours$5,000 per month
Senior Risk Manager - Insurance and Contract Compliance Improving America’s infrastructure isn... ...determination, and hard work to execute high impact projects. Michels Corporation... ...transfer within the heavy civil construction industry, supporting both U.S. and international...Contract workTemporary workFor contractorsWork at officeFlexible hours$59.8k - $114.5k
...help shape the future of our industry. Job Description: What... ...insights, and client outcomes. In management at Crowe, you play a pivotal... ...to add value, and ensure high-quality delivery. As your responsibilities... .... The Third Party Risk Manager position will be...Local areaRemote workWorldwide
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