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As Client Due Diligence (KYC) Assurance Manager, you will act as an advocate for regulatory driven changes and represent the Client Due Diligence (CDD) team in front of senior stakeholders from the Business, Anti-Money Laundering (AML)/Compliance, and others. The ability to utilize your own area of expertise and knowledge to contribute to improvements in operational processes and policies; combine subject matter expertise and be able to transfer knowledge to colleagues.

Client Due Diligence (KYC) Assurance Manager

Responsible for collecting and verifying the accuracy of all statistical data and scores across ShotLink system with emphasis on remote ShotLink Data Production. Perform data collection in real-time, verifying accuracy, troubleshooting errors and resolving issues in a timely manner.

PGA Tour Inc

Associate Manager Shotlink Production

Deutsche Bank

Overview: As Client Due Diligence (KYC) Assurance Manager, you will act as an advocate for regulatory driven changes and represent the Client Due Diligence (CDD) team in front of senior stakeholders from the Business, Anti-Money Laundering (AML)/Compliance, and others. The ability to utilize your own area of expertise and knowledge to contribute to improvements in operational processes and policies; combine subject matter expertise and be able to transfer knowledge to colleagues.

YEAR

Deutsche Bank AG

Client Due Diligence KYC Assurance Manager

You'll have the freedom and responsibility to build the US market for Portcast: identifying the right freight forwarders to target, opening doors, developing relationships with senior decision-makers, shaping our US sales approach, and turning early wins into a repeatable growth engine. You proactively solve problems, remove blockers, and know when to involve leadership while maintaining ownership of your deals with a structured approach to pipeline management, qualification, forecasting, and deal progression.

Portcast Pte. Ltd

Sales Manager (US)

FULL_TIME

OTHER

Undertake regular face-to-face meetings with commissioners, local authority representatives, Integrated Care System partners, subcontractors and other key stakeholders to review performance, strengthen partnerships and support contract growth and sustainability. • Ensure information management processes meet required data management guidelines and systems are in place to satisfy Freedom of Information requests and Information Governance requirements as required.

MAXIMUS provides business services to help governments operate health and human services programs, mostly at the state and national levels. The company's health services segment offers outsourced program management and administrative services,

Maximus

Service Manager

equestftpin

We can enhance customer experiences and drive sustained growth and customer value creation and capture, through customer and commercial strategies, digital products and innovation, marketing, commerce, sales, and service. Our purpose comes through in our work with clients that enables impact and value in their organizations, as well as through our own investments, commitments, and actions across areas that help drive positive outcomes for our communities.

Deloitte

Digital Foundry Operate & Innovation Bpo/Bpaas Manager

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Operating on Microsoft Dynamics 365 Finance with Medius AP Automation as the core invoice capture, coding, matching, and approval platform, this role owns day-to-day AP operations, the internal control environment over disbursements, and the continued advancement of touchless invoice processing. SUMMARY: The Manager, Accounts Payable leads the AP team and is responsible for the accurate, timely, and controlled processing of all vendor invoices and payments across the Genesee & Wyoming portfolio.

Genesee & Wyoming Inc.

Manager Accounts Payable

Serves as assigned client’s day-to-day contact; escalates strategic items to Program Manager (pricing, scope, disputes); supports upsell / cross-sell conversations; coordinates with Project Financial Analysts (PFA) and Project Coordinators (PC). Track planned labor budget vs actual labor burn weekly; corrects variances; monitors labor charges to appropriate phases/tasks through daily timesheet review and identifies scope creep and promptly proposes EWA’s and / or ETC’s.

Project Manager

PinpointHQ

Serves as assigned client's day-to-day contact; escalates strategic items to Program Manager (pricing, scope, disputes); supports upsell / cross-sell conversations; coordinates with Project Financial Analysts (PFA) and Project Coordinators (PC). Track planned labor budget vs actual labor burn weekly; corrects variances; monitors labor charges to appropriate phases/tasks through daily timesheet review and identifies scope creep and promptly proposes EWA's and / or ETC's.

CPH Consulting LLC

Back to search results GEAR Business Control Manager Jacksonville, Florida; Addison, Texas; Charlotte, North Carolina; Plano, Texas; Addison, Texas; Fort Worth, Texas; Newark, Delaware; Pennington, New Jersey Additional locations Apply × To proceed with your application, you must be at least 18 years of age. Job expectations include supporting the implementation of quality assurance and quality control processes within the LOB or ECF through ongoing monitoring and testing of controls, identifying issues and control improvements for remediation, and building out actions plans and milestones.

Bank of America Corp

GEAR Business Control Manager

You must be authorized to work for ANY employer in the US (e.g., Green card holders, TN visa holders, GC EAD, H4 EAD, U4U with EAD), as we are unable to sponsor or take over employment visa sponsorship at this time; - 5+ years of Product Management experience within Financial Systems, FinSys BI, Order-to-Cash, or Revenue Operations in SaaS or tech environments. - Author clean PRDs, roadmaps, and non-technical business requirements, partnering closely with Technical Delivery Managers (TDMs) and engineering teams who architect the technical solutions.

AgileEngine

Senior BI Product Manager ID65844

Zoho

Krispy Kreme operates in more than 35 countries through its unique network of fresh doughnut shops, partnerships with leading retailers, and a rapidly growing Ecommerce and delivery business with more than 14,000 fresh points of access. You will also provide overall support with shop operations, foster a culture of teamwork, develop staff members' abilities and competencies, and meet and exceed the goals of the shop established for your location.

Krispy Kreme Inc

Assistant Manager, Retail & Production

The ideal candidate is a proactive, client-facing leader who can manage complex projects, build strong relationships with internal and external stakeholders, and drive measurable results in a fast-paced environment. The Project Manager will be responsible for managing project scope, schedule, budget, risks, resources, and stakeholder communications while ensuring successful delivery of business outcomes.

Simple Solutions

Working within the transformation priorities set by finance leadership, this role serves as the hands-on delivery lead for enhancements to Microsoft Dynamics 365 Finance and the connected financial applications including Medius AP Automation, and as the finance function's subject matter expert on how those systems are configured and used. Practical, hands-on experience applying artificial intelligence in a finance or accounting environment, including AI-assisted document capture and coding, document intelligence, anomaly detection, and AI assistants embedded in ERP and AP platforms such as Microsoft Copilot and Medius Copilot.

Manager, Business Transformation

Data Literacy & Automation Proficiency: Applies data literacy in routine contexts with appropriate controls, identifies and evaluates automation/ML opportunities based on complexity and impact, delivers clear insights and communicates benefits to stakeholders, and assists others with data tasks and automation assessments. Communication & Presentation Skills: Independently creates and delivers effective presentations using sound design principles, writes executive summaries and key messages with clarity, and actively listens and summarizes discussions to drive alignment.

JPMorgan Chase & Co

Control Manager - Senior Associate

The TAM develops deep clinical and account expertise in rare cholestatic liver diseases and Mirum's Liver portfolio; identifies and prioritizes high-opportunity customers, accounts, and referral networks; and executes customized account plans that advance disease awareness, appropriate patient identification, treatment consideration, initiation, and persistence in accordance with approved indications and promotional practices. The TAM works closely with the Regional Business Director and cross-functional partners to connect customer needs, patient journeys, referral pathways, access dynamics, and business opportunities while demonstrating curiosity, high emotional intelligence, resilience, ownership, and consistent follow-through.

Mirum Pharmaceuticals

Therapeutic Account Manager, Liver - Jacksonville

The PAM is the primary contact for consented patients and caregivers across the GSK Oncology portfolio, guiding them through onboarding, access, and ongoing phases of the treatment journey, and supports provider accounts within the territory on coverage, coding, and payment questions after a prescribing decision has been made. 3+ years of experience combined in any of the following areas: field reimbursement, hub case management, patient experience programs, helping patients and providers navigate insurance verification, prior authorization requirements, and access criteria.

GSK plc

Patient Access Manager (North FL)

Ability to: Influence the profitability of the project through schedule adherence, reprioritization and cost reduction; influence and lead others in successful project execution; mentor others by modeling respectful behaviors; apply a systems approach to work planning and execution; apply financial expertise in accomplishing assigned projects; Effectively communicate orally and in writing with diverse groups such as customers and vendors, handle multiple priorities with independence and good judgment. Knowledge of: The PM should have demonstrated knowledge of Navy organizations including: Naval Sea Systems (NAVSEA) Command, Naval Surface Warfare Center (NSWC), naval shipyard, Regional Maintenance Centers, and Type Commanders (TYCOMs), shipyard operations, ship systems and particularly how they interact.

<p>Epsilon Systems, founded in 1998 and headquartered in San Diego, CA, has established a presence in more than 20 locations. Epsilon Systems customers include the Department of Defense, Department of Energy, Department of Homeland Security and non-profit and commercial customers. Epsilon Systems provides total life cycle support to defense systems, such as basic research, concept development, system architecture, requirements definition and analysis, software development, integration and test, operational support, training, and maintenance and logistics. </p>

Epsilon Systems Solutions Inc

Project Manager III

The wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs. Our purpose comes through in our work with clients that enables impact and value in their organizations, as well as through our own investments, commitments, and actions across areas that help drive positive outcomes for our communities.

Learning Manager Jobs in Nevada

Client Due Diligence (KYC) Assurance Manager DWS

Associate Manager Shotlink Production PGA Tour Inc

Client Due Diligence (KYC) Assurance Manager Deutsche Bank

Client Due Diligence KYC Assurance Manager Deutsche Bank AG

Sales Manager (US) Portcast Pte. Ltd

Service Manager Maximus

Digital Foundry Operate & Innovation Bpo/Bpaas Manager Deloitte

Manager Accounts Payable Genesee & Wyoming Inc.

Project Manager CPH

Project Manager CPH Consulting LLC

GEAR Business Control Manager Bank of America Corp

Senior BI Product Manager ID65844 AgileEngine

Assistant Manager, Retail & Production Krispy Kreme Inc

Project Manager Simple Solutions

Manager, Business Transformation Genesee & Wyoming Inc.

Control Manager - Senior Associate JPMorgan Chase & Co

Therapeutic Account Manager, Liver - Jacksonville Mirum Pharmaceuticals

Patient Access Manager (North FL) GSK plc

Project Manager III Epsilon Systems Solutions Inc

Commerce Product Manager Deloitte

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