- Coinbase (Tallahassee, FL)
- …expected and fully supported. This role is for the Senior Manager, Head of KYC as part of the Financial Crimes Compliance Services (FCCS) reporting directly to the ... responsible for the policy, strategy, and program execution for KYC globally. You will serve as the subject matter...as the subject matter expert and escalation point for KYC globally. To be successful in this role, you… more
- TD Bank (Jacksonville, FL)
- …of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager, KYC leads, develops and oversees the work of a dynamic team of professionals ... who develop KYC Ops frameworks, and provides oversight, expert policy/regulatory guidance...guidance and advice related to specialized domains of TD's KYC programs. The role provides specialized project support or… more
- TD Bank (Jacksonville, FL)
- …Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews performs second line Enhanced Due Diligence (EDD) ... The Financial Crimes Risk Management (FCRM) Know Your Customer ( KYC ) Program Team is responsible for the establishment and...for the establishment and ongoing oversight of an effective KYC Program for TD Bank US Holdings. The … more
- Citigroup (Fort Lauderdale, FL)
- The KYC Operations Intmd Asc Anlst is responsible for Post Execution Quality Reviews participating in Anti-Money Laundering (AML) monitoring, governance, oversight ... in the development and management of a dedicated internal KYC (Know Your Client) program at Citi, most specifically...documentation reviews + Verify and confirm banker ownership of KYC Records to ensure continuous flow of information +… more
- Citigroup (Jacksonville, FL)
- KYC Project Manager supports development and management of a dedicated internal KYC (Know Your Client) program at Citi. This role requires experience leading ... tech and process improvement initiatives to completion, working with KYC Operations, Technology partners and other supporting functions in setting book of work… more
- Citigroup (Jacksonville, FL)
- …work **Qualifications:** + 6-10 years relevant business analyst experience + KYC experience preferred + Project/Program management experience required + Excellent ... experience **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:** Full time **Primary Location:** Jacksonville Florida United States… more
- Citigroup (Jacksonville, FL)
- …with transparency. **Qualifications:** + 10+ years relevant experience + KYC experience preferred + Project/Program management experience required **Education:** + ... Bachelor's/University degree, Master's degree preferred This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. **Job Family Group:** Operations - Core **Job Family:** Operations… more
- Citigroup (Tampa, FL)
- …with transparency. **Qualifications:** + 10+ years relevant experience + KYC experience preferred + Project/Program management experience required **Education:** + ... Bachelor's/University degree, Master's degree preferred This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. **Job Family Group:** Operations - Core **Job Family:** Operations… more
- TD Bank (Jacksonville, FL)
- …The Business Information Management Specialist provides business technical leadership across a broad range of information management functions to support the various ... areas of data and analytics. Works independently as a senior lead and may manage and direct activities related to analysis, design and support of business data management solutions on various projects ranging up to larger projects. **Position is hybrid to our… more
- TD Bank (Jacksonville, FL)
- …The Senior Business Manager plans, directs, and coordinates operations within TD Bank. Also, oversees the development of policies and procedures. **Depth & Scope:** + ... Oversees the development and execution of strategic planning for unit + Oversees program and project level forecasting and tracking + Directs the communication of financial policies and procedures + Manages monthly forecasting and client chargeback process +… more