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$190.3k - $217.2k
...Director, KYC Operations (Hybrid) Capital One’s Retail Bank Operations... ...focused on the execution and management of operational processes tied... ...) and Anti-Money Laundering (AML) processes. The Director, KYC... ...least 3 years of process and project management experience At least...SuggestedFull timePart timeFor contractorsWork at officeLocal area3 days per weekCapital One
Wilmington, DE4 days ago- ...A leading financial services firm is seeking a Director of KYC Operations to oversee its KYC and AML processes. The role involves managing operations, influencing process improvements, and ensuring compliance with regulations. The ideal candidate will have a Bachelor's...Suggested
Capital One
Wilmington, DE4 days ago - ...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$118.8k - $194.4k
...strategic self-starter and highly capable Compliance Project Manager to drive impactful compliance projects and key... ...of financial crime compliance (FCC), including AML, CTF, sanctions, anti-bribery and corruption, and KYC frameworks, with strong awareness of evolving global...SuggestedTemporary workShift workTik Tok
Washington DC2 days ago- ...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
Montana2 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
- ...**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
- 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
- ...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
$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$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- ...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...Work at officeFlexible hours
- ...A financial technology company in Plano, Texas is seeking a Compliance Operations Manager to oversee the onboarding process for customers. This role requires KYC/AML experience and excellent communication skills, alongside the ability to manage documentation and collaborate...Flexible hours
Tipalti
Plano, TX4 days ago - ...The Opportunity Our client is a $15B+ alternative asset manager running a dedicated private credit platform out of New York is looking... ..., dividend recaps, and event-driven changes Assist with KYC/AML, operational due diligence, and onboarding for new fund launches...Part timeWork at office
Coda Search│Staffing
New York, NY13 hours agonew - ...Operations Reports to: Payment Operations Sr. Manager About Traild Traild is a high‑growth SaaS... ...operationally sharp Payment Operations & KYC Manager to sit at the intersection of... ...Act as the operational point of contact for AML reviews, sanctions screening, OFAC‑related...Local areaRemote work
- ...Job Description Job Description Project Manager (Water Works) Consolidated Supply Co. a leading wholesale distributor of plumbing, hydronic heating, and water works products, has an opening for a Project Manager. This position represents the company and its products...For contractors
Consolidated Supply Co.
Stanfield, OR2 days ago - ...experience in a Scrum Master role Two+ years of experience working on or with Agile teams Communicate effectively with team members, management and product owners/managers Preferred Qualifications: College Degree in Computer Science, Math or related field of study SAFe®...Full timePart timeWork at officeShift workDay shift
€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...- ...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...
- ...value knowledge sharing and continuous learning. People management Coach and develop a strong team of KYC Senior Analysts. Come up with initiatives to help your... ...of experience in Operations (preferably in CDD/EDD/AML or Risk Assessment domain). Excellent verbal and written...
€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...- ...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...
- ...we are looking for a Compliance Operations Manager to help grow our amazing corporate... ...internal Quality Assurance checks for the KYC Team Identify and elevate risks and issues... ...efficiencies About you Demonstrated KYC/AML experience Strong communication skills Strong...Work at officeFlexible hours
$65k - $95k
...charter fleets — this isn't the same loan type on repeat. You'll manage documentation, perfect liens, coordinate all parties, and... ...post-close due diligence — ensure all compliance documentation, KYC/AML deliverables, and deal files are complete before funding Identify...- 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...
