A company is looking for a KYC Program Manager to support its Customer Onboarding & Management program.Key ResponsibilitiesEvaluate and ensure compliance of current policies and operational processes with applicable laws and regulationsIdentify and assess BSA / AML CDD and EDD requirements for products and featuresLead the design and implementation of process improvements and maintain relevant documentation for the KYC programRequired Qualifications6+ years of project or program management experience in BSA / AML compliance or 8+ years in a relevant KYC roleStrong knowledge of BSA / AML regulations, risks, and typologiesAbility to manage competing priorities effectivelyExperience with SQL and / or Looker is a plusRelevant industry certifications (CAMS, CFE, CFCS, CRCM) are preferred
KYC Program Manager
A company is looking for a KYC Program Manager to support its Customer Onboarding & Management program. ...
Senior Product Manager, PowerTrack APM - PV Performance
Work with various functional stakeholders and subject matter experts to develop product requirements and roadmaps, collaborate with the Stem software development team on prioritization and product delivery, and support other teams on go-to-market strategy and sales enablement. Collaborate with stake...
Project Coordinator
The ideal candidate will have a degree in Life Sciences and previous project coordinator experience. Collaborate with the Investigative and Molecular Pathology Study Coordinator team on projects involving the Pathology group. This position supports the Pathology team through assisting with client co...
Business Operations Senior Analyst (Grid Scale Renewables)
The Business Operations, Senior Analyst will be engaged in a broad range of business operation activities in support of project development and construction activities throughout ENGIE North America's (ENA) portfolio of Grid Scale Renewables (utility-scale wind, solar and storage assets. The Busines...
Director of Product Technology Operations
A company is looking for a Director of Technical Operations to drive the strategic vision and operational excellence of their product and technology organization. ...
General Manager
Are you a seasoned leader with a strategic vision and a proven track record in business operations? Our Client seeks a dynamic Senior Vice President – General Manager to drive our product development, sales, and operations strategies. ...
Vice President and General Manager, General Surgery
CONMED is seeking a Vice President and General Manager, U. CONMED specializes in the development and sales of medical technology across categories, including sports medicine, powered surgical instruments, advanced visualization, and general surgery products and services that allow our physician cust...
Senior Data Analyst
The ideal candidate will play a critical role in mapping business processes to data models, defining data transformation rules, and ensuring data quality throughout our data lakehouse development. Data Analyst - AWS Cloud Data Transformation. Extract and analyze complex data relationships from exist...
General Manager In Training - Retail
Job Segment:** General Manager, Training, Manager, Management, Retail, Operations. General Manager in Training - Retail**. Working at Love?s as an Operations Manager is a very different job. As a manager at Love?s, we empower you to be owner-operators and allow you to manage all aspects of your loc...
Purchasing/Project Coordinator-Construction
Work extensively with sales and marketing in determining product selections for projects. Prepare and process purchase orders in accordance with company policies and project requirements. ...