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$70k - $100k
...training to staff, and serving as a subject matter expert for branch operations. The ideal candidate will possess strong knowledge of AML, KYC, and operational procedures, coupled with excellent interpersonal and analytical skills. The role offers a salary range of $70,000...Suggested- ...institution is seeking a Director for its KYC Services Team in New York. This role involves managing escalations related to the KYC... ...will have 5-7 years of KYC/AML experience, exceptional problem-solving... ...expertise in managing multiple projects in a fast-paced environment. The...Suggested
- ...Senior Project Manager Senior Project Manager with strong KYC experience to support regulatory and compliance initiatives. The role involves managing KYC-related projects and coordinating with global teams across Asia and other regions. Key Responsibilities:...Suggested
Euclid
New York, NY1 day ago $65k
...industry-leading practices to help firms manage risk, meet regulatory requirements, and streamline... ...efficiency. We are seeking a Project Manager to support a leading alternative... ...focused on driving process improvement across KYC and onboarding operations. This is a...SuggestedPermanent employmentContract workWork at office$65k
A leading alternative investments firm is seeking a Project Manager to drive process improvement in KYC and onboarding operations. The role involves leading end-to-end initiatives, engaging with clients and stakeholders, and ensuring efficient workflows in compliance with...SuggestedContract work- ...Extensive AML Regulatory Project Management Experience Lead with extensive AML regulatory project management experience, data-driven projects, and excellent stakeholder management skills. Knowledge of Anti-Money Laundering Experienced Project Lead with strong background...Suggested
Syntricate Technologies
Laurel, MD2 days ago - ...Consultant to lead engagements in Financial Crimes and AML. The ideal candidate will manage projects, mentor teams, and collaborate with clients to define strategies... ...Financial Services, with significant expertise in AML, KYC, and transaction monitoring. A Bachelor's degree is...Suggested
Infosys Consulting
Houston, TX4 days ago - KYC Service Delivery Lead page is loaded## KYC Service Delivery Leadlocations: NCR - WGCtime type: Full timeposted on: Posted 3 Days... ...degree is required.* 2 - 5 years of experience in operations management.* Monitors operations excellence and resiliency to manage multiple...SuggestedFlexible hours
- ...planning and enterprise application integration, supply-chain management, e-commerce solutions, and B2B public exchanges and B2B... ...Analyst / PM with experience in handling Anti Money Laundering projects and AML tools. Associate is required to have experience of how cash...Suggested
- A leading environmental consulting firm is seeking a Senior Environmental Project Manager for Abandoned Mine Lands to oversee reclamation and remediation projects across multiple states. The ideal candidate will possess an engineering degree, PE licensure, and over 15 years...Suggested
- ...**Job Description:****Department Overview:** This is a Senior Project Manager role which will be managing projects with a high level of regulatory... ...industry (such Retail Banking, Securities, etc.).* BSA AML and regulatory experience is preferred.* Have the ability to travel...SuggestedWork at officeFlexible hours
$130k - $212.5k
...Project Manager Consultant The Project Manager Consultant will provide project management and relationship management for various Anti-Money Laundering (AML) and Compliance Infrastructure projects. The Project Consultant will liaise with the project sponsors, stakeholders...SuggestedState Street Corporation
Quincy, MA1 day ago- ...Solutions consultant, you will operate on-site with our client as Project Manager for regulatory projects in life insurance. You will lead cross... ...regulatory requirements (e.g., Solvency II, IDD, ESG, AML), acting as a bridge between business, compliance, and IT to deliver...Suggested
- ...comprehensive administrative, organizational, and project support to a team of five attorneys. The Legal Projects Coordinator will help manage intake and prioritization of requests for... ..., compliance and risk management, BSA/AML, fraud, consumer banking, and marketing. Key...SuggestedWork at officeFlexible hours
$115.44k - $173.16k
Une institution financière leader cherche un Senior Project Manager pour gérer des projets avec un niveau élevé de supervision réglementaire. Le candidat idéal aura plus de 10 ans d'expérience dans la gestion de projets, de solides compétences en communication et en management...Suggested- ...we are looking for a Compliance Operations Manager to help grow our amazing corporate... ...internal Quality Assurance checks for the KYC Team Identify and escalate risks and issues... ...and efficiencies About You Demonstrated KYC/AML experience Strong communication skills Strong...Work at officeFlexible hours
Tipalti
Plano, TX4 days ago - ...TFSB') Anti-Money Laundering (‘AML') and Office of Foreign Asset... ...implementation of the Compliance Management System (CMS) designed to... ...oversight, and Know Your Customers (‘KYC') programs. Responsible for... ...enterprise-wide programs and projects. Provide day‑to‑day...Contract workWork experience placementWork at officeLocal area
$60 - $68 per hour
We are seeking an experienced AML / OFAC Compliance Leader to drive the strategic vision... ...part in strengthening compliance frameworks, managing risk, and ensuring adherence to regulatory... ...for new products and services Strengthen KYC, client risk rating, and transaction...Work at office- ...Job Description Job Description This position is located on-site in La Conner, Washington. The Project Manager oversees Mavrik Marine’s vessel construction projects as directed by the Senior Leadership Team. Expertise in managing budgets, timelines, and contractor...Contract workFor contractorsFor subcontractorWork at officeShift work
Mavrik Marine
La Conner, WA13 days ago - ...ethical standards. COMPLIANCE & OPERATIONS MANAGER Reporting directly to the COO, the... ...support, recordkeeping). Client Onboarding & KYC Operations Oversee and manage the client... ...Ensure completeness and accuracy of KYC, AML, suitability, and client agreements. Coordinate...Work at office
- A leading financial institution in Mount Laurel Township is seeking a Manager, KYC to lead and develop a team of KYC professionals. You will oversee client due diligence and ensure compliance with regulations while implementing process improvements for operational efficiency...
- A financial services firm in Lincoln, Nebraska seeks a KYC Operations Team Lead to oversee team operations and compliance reviews. Responsibilities... ...in Operations (2+ years preferred), and an understanding of KYC/AML regulations. A bachelor's degree and relevant certifications are...
- A trading organization is seeking an Operations Manager in Miami, Florida. In this role, you'll manage trade reconciliation, onboarding for new financial markets, and support KYC processes. Ideal candidates will hold a relevant university degree and possess strong skills...
- ...company, building the best way to move and manage the world’s money. Min fees. Max ease.... ...and what we offer . Job Description The KYC Operations Senior Lead is responsible for... ...experience in Operations (preferably in CDD/EDD/AML or Risk Assessment domain). A minimum of...
€4,025 - €5,000 per month
A global technology company is seeking a KYC Operations Area Lead in Lincoln, Nebraska. In this role, you will drive strategic direction... ...4+ years of experience in team leadership and 2+ years in KYC/AML compliance. A competitive salary range of EUR 4025 - 5000 gross monthly...€4,025 - €5,000 per month
...company, building the best way to move and manage the world’s money. Min fees. Max ease.... ...and what we offer . Job Description The KYC Operations Area Lead for Wise Platform is... ...large teams and 2+ years of expertise in KYC/AML, financial crime, or compliance within financial...- Job Description As a KYC Operations Team Lead you will oversee the daily operations of... ...sharing and continuous learning. People management Coach and develop a strong team of KYC Analysts... ...in Operations (preferably in CDD/EDD/AML or Risk Assessment domain). Good...
- ...building the best way to move and manage the world’s money. Min fees.... ...lead to join our growing AML Investigations team in Budapest... ...actionable change. Lead and manage projects from start to finish, driving... ...in Financial Crime areas (AML/KYC/Fraud), training and coaching...
- ...building the best way to move and manage the world’s money. Min fees.... ..., while strictly adhering to AML/CFT regulations and aligning... ...response to all critical events. Project management: Effectively lead... ...such as Know Your Customer (KYC)/AML, financial crime, compliance...
- A leading global technology company is seeking a KYC Operations Senior Lead to oversee KYC Team Leads and enhance operational efficiencies... ...over 3 years of operations experience, at least 1 year in KYC/AML, and proven leadership of medium to large teams. The position is...
