- Fiserv (Jacksonville, FL)
- …scale, come make a difference at Fiserv. **Job Title** Technical Business Analyst - Core Banking Experience Required **Company Description** Finxact is a ... and precision without technology upheaval. **Position Overview:** The Technical Business Analyst will play a client-facing role, responsible for thoroughly analyzing… more
- Citigroup (Tampa, FL)
- …strategies and synergies across their people, product, and platform. The Strategy Lead Analyst will be working on the Operations Change Management team to govern and ... key businesses such as Deposits, Lending, Investments and understand importance of KYC , Client Onboarding and Client Reporting. As part of Change Management team,… more
- Citigroup (Tampa, FL)
- …strategies and synergies across their people, product, and platform. The Strategy Senior Analyst will be working on the Operations Change Management team to govern ... key businesses such as Deposits, Lending, Investments and understand importance of KYC , Client Onboarding and Client Reporting. As part of Change Management team,… more
- JPMorgan Chase (Miami, FL)
- International Private Bank ,Banker Professional , Analyst **Job Description:** We are actively looking for exceptionally talented individuals who are collaborative, ... and Skills** * Familiarity with JP Morgan Private Bank systems Workstation, Connect, DDR/ KYC or ability to learn proprietary software * Experience and interest in… more
- JPMorgan Chase (Miami, FL)
- **International Private Bank - Investment Professional - Analyst ** Job Description: We are actively looking for exceptionally talented individuals who are ... and Skills** + Familiarity with JP Morgan Private Bank systems Workstation, Connect, DDR/ KYC or ability to learn proprietary software + Experience and interest in… more
- American Express (Sunrise, FL)
- …the following areas: AML/BSA, financial crimes compliance, know-your-customer ( KYC ), enhanced due diligence, screening/sanctions risk management, and/or operational ... risk + Proven analytical skills and demonstrated ability to research, assess, interpret, resolve, and remediate issues with regulatory impact + Excellent time-management skills and demonstrated ability to balance competing priorities in a deadline-driven… more
- Robert Half Finance & Accounting (Miami, FL)
- …Collaborate with CFO to create financial sales plan and execute. * Conduct KYC (Know Your Customer) research and orchestrate meetings. * Manage strategy by ... addressing operational challenges and streamlining processes. * Assist in the development and execution of sales strategies based on data insights. * Monitor key performance indicators (KPIs) to measure sales effectiveness and recommend adjustments. *… more
- Citigroup (Tampa, FL)
- …key businesses such as Banking, Lending, Investments and understand importance of KYC , Client Onboarding and Client Reporting. As part of Change Management team, ... you will have a unique exposure to worlds of Technology, Business, Operations, PMO and Business Management through meaningful projects that have real impact on our business and clients. You will experience a supportive and collaborative work environment and… more
- Citigroup (Miami, FL)
- …policies and procedures. + Review and ensure that transactions comply with AML/ KYC (Anti Money Laundering and Know Your Client) policies and procedures before ... execution, identify potential problems and refer to appropriate management. + Identify inappropriate client situations and transactions. Promptly escalate suspicious or inconsistent account activity through an independent channel. + Completes the account… more
- Citigroup (Tampa, FL)
- The KYC Business Senior Program Lead Data Expert role is responsible for ensuring timely and accurate execution of data transfer and integration into new ... (CDGP) and Standard (CDGS). The role reports into the KYC Optimization and Enablement team. The Business Senior Data... Optimization and Enablement team. The Business Senior Data Analyst position's responsibilities include but are not limited to… more