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Keywords: KYC Manager, Location: USA

Page: 5

Application Process Manager

S&E product. As an Application Process Manager, you will own the day-to-day support of BILL Spend & Expense applications... environments where accuracy and consistency matter. Background in credit underwriting, KYC/KYB, payments, or risk in a regulated...

Company: Bill.com
Location: Draper, UT
Posted Date: 17 Jan 2026
Salary: $46900 - 55700 per year

Lead Product Manager – Payments & Accounts (D2C)

Scopely is looking for a Lead Product Manager, Payments & Accounts (D2C) to join our Publishing team in our Culver City... industry, connecting millions of people around the world daily. What You Will Do The Lead Product Manager, Payments...

Company: Scopely
Location: Culver City, CA
Posted Date: 17 Jan 2026

Assistant Banking Center Manager - Downtown Orlando

Description : JOB SUMMARY: An Assistant Manager is responsible to assist in developing and implementing strategies... team and is responsible for maximizing branch performance under the guidance of the Banking Center Manager. Consistently...

Company: SeacoastBank
Location: Orlando, FL
Posted Date: 17 Jan 2026

Branch Manager III

Job Description This Branch Manager opportunity will be responsible for managing the functions of a full-service... KYC, OFAC, CIP, and Information Security policies and procedures Ensures that dual control is in place for all vaults...

Company: United Bank
Location: Lawrenceville, GA
Posted Date: 16 Jan 2026

VP, Institutional Sales Business Manager

Any other S&T related materials required by the line manager and/or Tokyo headquarters Client Perimeter/KYC/Risk Framework... account review, ownership, offboarding and trade block KYC/Client Risk Framework related issue management and escalations...

Company: MUFG
Location: New York City, NY
Posted Date: 16 Jan 2026

Engagement Manager Payment Integration

communication, leadership, and stakeholder management skills. Job Description: We are seeking an experienced Engagement Manager... are met across global projects. Compliance & Risk: Guarantee adherence to global payment regulations (PSD2, PCI-DSS, AML/KYC). Stakeholder...

Company: Capgemini
Location: Atlanta, GA
Posted Date: 16 Jan 2026

Treasury Manager

Job Title Treasury Manager Job Description Summary The Global Treasury Manager is primarily responsible for the day... documentation, including KYC, is provided to banks. Seeks opportunities to reduce bank account footprint and optimize banking fees...

Location: Chicago, IL
Posted Date: 16 Jan 2026
Salary: $102000 - 120000 per year

Senior Manager, Channel Partners

We are seeking a highly motivated Partner Account Manager to join our Digital Identity and Fraud division within LSEG... and deliver results in a fast-paced environment. Knowledge: Familiarity with Digital Identity, KYC, AML, Fraud Prevention...

Location: USA
Posted Date: 15 Jan 2026

Senior Treasury Manager

, come make a difference at Fiserv. Job Title Senior Treasury Manager About your role: The Treasury Department leads... visible to senior management with a cutting-edge transformational company. The Treasury Manager plays an instrumental role...

Company: Fiserv
Location: Alpharetta, GA
Posted Date: 15 Jan 2026

Senior Internal Audit Manager – Hybrid Role

Description Senior Internal Audit Manager – Hybrid Role What the job offers: Hybrid Set up – 3 days remote, 2... processes (e.g., KYC) CPA, CIA, or CFA (must have at least one) Microsoft Word, Excel, and PowerPoint (Teammate experience...

Company: ProPivotal
Location: Boston, MA
Posted Date: 15 Jan 2026
Salary: $150000 per year

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

The Mid-Corp Relationship Manager is a strategic professional who closely follows latest trends in own field and adapts... and customized solutions that meet clients’ individual needs Works closely with Case Manager on the on-boarding and retention...

Company: Citigroup
Location: Washington DC
Posted Date: 14 Jan 2026

Senior Internal Audit Manager – Hybrid Role

Senior Internal Audit Manager – Hybrid Role What the job offers: Hybrid Set up – 3 days remote, 2 days in-office... processes (e.g., KYC) CPA, CIA, or CFA (must have at least one) Microsoft Word, Excel, and PowerPoint (Teammate experience...

Company: ProPivotal
Location: Boston, MA
Posted Date: 14 Jan 2026
Salary: $150000 per year

Wealth Relationship Manager - South Florida

Business Partners, Relationship Manager, etc.) Organize client events to enhance client bonding. Acquire new clients.... Ensure that KYC/AML and other compliance norms are strictly adhered. Partner with all roles on branch team to ensure...

Company: Citigroup
Location: Boca Raton, FL
Posted Date: 14 Jan 2026
Salary: $72880 - 109320 per year

Senior Engineering Manager, API Integrations

About the Role Zero Hash is looking for an experienced Senior Engineering Manager with a passion for digital assets... standards related to digital assets and money movement (e.g., KYC/AML implications for transfers, data privacy, custody...

Company: zerohash
Location: New York
Posted Date: 13 Jan 2026

Wealth Relationship Manager SAFE Act

, Relationship Manager, etc.) Organize client events to enhance client bonding. Acquire new clients through converting referral... leads. Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. Ensure that KYC/AML...

Company: Citigroup
Location: Los Angeles, CA
Posted Date: 13 Jan 2026
Salary: $83920 - 125880 per year

Assistant Banking Center Manager - Doral Branch

Description : JOB SUMMARY: An Assistant Manager is responsible to assist in developing and implementing strategies... team and is responsible for maximizing branch performance under the guidance of the Banking Center Manager. Consistently...

Company: SeacoastBank
Location: Doral, FL
Posted Date: 11 Jan 2026

Branch Manager I

Job Description This Branch Manager opportunity will be responsible for managing the functions of a full service... and procedures, as well as compliance regulations including KYC, OFAC, CIP, and Information Security policies and procedures...

Company: United Bank
Location: Manassas, VA
Posted Date: 11 Jan 2026

Payments Sales Manager - Asset Managers - Vice President

Job Category: Relationship Sales Job Description: As a Payments Sales Manager within the Asset Managers industry..., balance levels, credit exposure, KYC compliance. Conduct comprehensive client analysis to identify strategic opportunities...

Company: JPMorgan Chase
Location: New York City, NY
Posted Date: 11 Jan 2026

Global Treasury Manager (Fixed-Term Contract)

. About the role Rippling is seeking a Treasury Manager to build and scale Rippling's Serbian Banking, FX, Payments. This role... relationships Manage Rippling's KYC process for serbia Build procedures and policies for in-country banking and payments Manage...

Company: Rippling
Location: San Francisco, CA
Posted Date: 11 Jan 2026

Branch Manager I

Job Description This Branch Manager opportunity will be responsible for managing the functions of a full service... and procedures, as well as compliance regulations including KYC, OFAC, CIP, and Information Security policies and procedures...

Company: United Bank
Location: Manassas, VA
Posted Date: 10 Jan 2026