SENIOR MANAGER, RISK STRATEGY (KYC AND ACCOUNT MANAGEMENT) Current is a leading consumer fintech platform.... About You Fraud leader - Has experience in Fraud risk domain, including KYC and account management Critical thinker - you consider...
. About the job: Position Overview We are seeking a dynamic and results-driven Cash Management Senior Manager to lead our cash... management strategy and operations in the U.S. market. This role is pivotal in driving growth, efficiency, and client...
, and regulation-collaborating with senior leaders across Legal, Risk, Compliance, and IT to ensure that our systems... services compliance requirements (AML, sanctions screening, KYC) - Strong project management and program delivery capabilities...
. Ensures client onboarding and/or risk management activities are conducted and captured (KYC, BAC, etc.) In some regional/local.... This is what #LifeAtBNY is all about. As a leading wealth manager, BNY Wealth Management is focused on helping successful individuals...