Senior Manager, KYC Process

The Senior Manager, Process & Control oversees and leads build out of processes and controls for the enterprise, part of a new KYC function accountable for designing and delivering KYC capabilities, and driving formalization of LOB process, controls, Manager, Process, Controls, Senior, Skills, Management, Banking, Business Services

About the RoleWe are seeking a highly skilled Product Owner II to join our team at TD Bank. As a key member of our organization, you will be responsible for driving business growth and delivering exceptional customer experiences.**Job Summary**The Product Owner II will lead the development of customer-focused product increments, working closely with...

Job Title: Accounting ManagerJob Overview:YMP Real Estate Management LLC is seeking a highly skilled Accounting Manager to lead our accounting team. The ideal candidate will have a strong background in financial reporting, accounting operations, and team leadership.Key Responsibilities:Lead the preparation and presentation of accurate and timely financial...

COMPANY OVERVIEW Moss is a national privately held construction firm providing innovative solutions resulting in award-winning projects. With regional offices across the United States, Moss focuses on construction management, solar EPC, and design-build. The company's diverse portfolio encompasses a wide range of sectors, including luxury high-rise...

Senior Superintendent Job DescriptionHypower is seeking a highly experienced Senior Superintendent to lead our Commercial Electrical Division. As a Senior Superintendent, you will be responsible for planning, coordinating, and supervising electrical activities and field labor on specific projects. Your primary goal will be to ensure the highest standards of...

Job OverviewWe are seeking a skilled Operational Process Assistant to join our team at FedEx. In this role, you will be responsible for coordinating and performing administrative tasks related to front-line operations, including data entry, ramp activities, sort activities, trace activities, dispatch activities, and local customer service.Key...

Job OverviewWe are partnering with a Department of Transportation contractor to recruit a seasoned Construction Manager/ Senior Project Lead. This is a direct placement role working full-time for our client, based in Ft. Lauderdale, FL.About the RoleThe successful candidate will be responsible for overseeing and managing construction projects from inception...

Immediate Opening: Senior Contracts Manager Company: Dayton-Granger, Inc. Industry: Aviation and Aerospace Component Manufacturing Location: Fort Lauderdale, FL 33315 - Relocation Assistance Offered Overview: Join the 80-year legacy at Dayton Granger Inc., a thriving aviation and aerospace manufacturer of antennas, electrostatics, and lightning protection...

Looking to work with one of the top Heavy Civil Construction Firms in the country with plenty of growth opportunity?Senior Project ManagerThe Senior Project Manager position is fully accountable for the project's financial performance and overall management direction for a multi-billion-dollar heavy civil construction project. The Senior Project Manager has...

Senior Process EngineerLocation: Fort Worth, TXEmployment Type: Direct HireSalary: $115k - $123K (relocation assistance available, case-by-case basis)Benefits:401(k) with 20% company matchPaid annual leaveHealth and welfare benefitsPaid government holidaysJob Description:Wheeler Staffing Partners is seeking a Senior Engineer for our client located in Fort...

Job Description:Candidate will be a part of the Know Your Client (KYC) Outreach teams within the Global Corporate and Investment Bank (GCIB) and Global Markets (GM) lines of business. The FunctionThe Client Outreach team are the front line unit who work with clients as part of meeting Know Your Client (KYC) periodic refresh and remediation requirements. We...

We are seeking an experienced Senior Tax Manager to join our team at RES Consultant Group. With a focus on leadership and collaboration, this role offers the opportunity to grow and develop as a tax professional.Job OverviewThe Senior Tax Manager will be responsible for managing complex tax engagements, including preparation and review of tax returns, while...

At TRC Worldwide Engineering Inc, we are seeking a Senior Structural Engineer to lead our structural projects.About the RoleThis is an exciting opportunity for an experienced structural engineer to join our team and take on a senior leadership role. As a Senior Structural Engineer, you will be responsible for managing structural projects from conception to...

SummaryThe Administrative aspect of our Yacht Management Accounting Department involves providing the vessel owner and crew with Accounting and Reporting service. The Senior Yacht Account Manager will be the Owner’s primary point of contact for these functions.Responsibilities:SupervisoryCreate, organize and implement departmental procedures for ease of...

SummaryThe Administrative aspect of our Yacht Management Accounting Department involves providing the vessel owner and crew with Accounting and Reporting service. The Senior Yacht Account Manager will be the Owner’s primary point of contact for these functions.Responsibilities:SupervisoryCreate, organize and implement departmental procedures for ease of...

Job OverviewWe are seeking a skilled Senior Building Operations Manager to join our team at Bevara Building Services.The ideal candidate will have experience in building maintenance and management, with a strong understanding of electrical, plumbing, refrigeration, HVAC systems, and BAS controls.Responsibilities:Oversee the day-to-day operations of multiple...

At Sunrise Senior Living, we are passionate about delivering exceptional care to seniors in a warm and welcoming environment.About the RoleWe are seeking a compassionate and skilled Care Manager to join our team, responsible for providing personalized care and services to a consistent group of residents and their families.This is an exciting opportunity to...

Job Description:We are seeking a highly skilled Senior Living Operations Manager to lead the overall operation of our skilled nursing center.About the Role:This is an exciting opportunity to join a dynamic team and make a meaningful impact on the lives of our residents. As a Senior Living Operations Manager, you will be responsible for ensuring the highest...

Senior Staff Accountant - Well established organization located in Boca Raton Why take on a Senior Staff Accountant role with this company? Enjoy the benefits of working in a large company with the stability and resources it provides, while still experiencing the close-knit atmosphere of a small company. The company emphasizes support, mentorship, and...

Job Title: Senior Hotel Maintenance ManagerAbout Us:Marriott International, Inc is a leading hospitality company with over 100 beautiful properties around the world. We believe our associates come first and that's why we offer a work experience unlike any other.Job Summary:We are seeking an experienced Senior Hotel Maintenance Manager to join our team at...