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Showing 10 jobs

Client Due Diligence (KYC) Assurance Manager

Location: Jacksonville, FL, USA
Compensation:

USD 61k-102k / year

Posted:
4 days
Mid-Senior Level

KYC_ Associate Core_Services

Location: Garden City, NY, USA
Posted:
21 days
Associate

KYC Operations Analyst 2(Quality Checker)

Location: Getzville, NY, USA
Posted:
1 month
Mid-Senior Level

Vice President, WM Financial Crimes Risk Office; Fraud, Sanctions, Travel Rule Oversight

Location: Baltimore, MD, USA; Tampa, FL, USA; Harrison, NY, USA
Compensation:

USD 140k-205k / year + Equity

Posted:
1 month
Vice President

Transaction Banking, Escrow Transaction Manager, Vice President

Location: New York, NY, USA
Compensation:

USD 125k-250k / year

Posted:
2 months
Vice President

Citi Commercial Bank - Mid-Corp Relationship Manager, Healthcare, Higher Ed & Nonprofit - Senior Vice President

Location: Irving, TX, USA; O'Fallon, MO, USA; New York, NY, USA
Compensation:

USD 192k-288k / year

Posted:
4 months
Vice President

Senior Officer , Securities Services Sanctions Operations (SSO) - Hybrid

Location: Irving, TX, USA; O'Fallon, MO, USA; New York, NY, USA
Posted:
4 months
Senior

Global Sanctions Advisory Oversight Specialist - Vice President

Location: Washington, USA; Washington County, NY, USA; New York, NY, USA
Compensation:

USD 125k-198k / year

Posted:
5 months
Vice President

Client Sales Manager FinTech

Location: New York, NY, USA
Compensation:

USD 140k-217k / year

Posted:
6 months
Vice President

KYC Review Specialist

Location: Washington, DC, USA
Posted:
6+ months
Mid-Senior Level