• Wholesale KYC - Client Service Associate…

    JPMorgan Chase (Plano, TX)
    …actionable insights. + Experience in project management methodologies and tools to lead KYC initiatives and process improvement projects effectively. + ... KYC timelines, providing updates, resolving issues, and leveraging technology and best practices to drive process improvements. Key responsibilities include… more
    JPMorgan Chase (10/17/25)
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  • Senior Architecture Engineering Lead…

    Citigroup (Irving, TX)
    …work, come join us. We'll enable growth and progress together. Position Overview: The Senior Architecture Engineering Lead is a senior level position ... activities. We are seeking a highly experienced and versatile Senior Architecture Engineering Lead to drive enterprise...KYC (Know Your Customer) processes. + **Cloud & Technology Stack:** + Hands-on experience with major cloud platforms… more
    Citigroup (10/30/25)
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  • Senior Card Compliance Program Manager

    Galileo Financial Technologies, LLC (Sandy, TX)
    …is how our employees describe working here. Galileo is a financial technology company that provides innovative and revolutionary software products and services that ... . We are seeking a dynamic individual to help lead the Card Program Management regulatory compliance program for...and understands Regulatory frameworks to fill the role of Senior Card Compliance Program Manager at Galileo Financial Technologies.… more
    Galileo Financial Technologies, LLC (10/16/25)
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  • Fraud Red Team Senior Analyst Assistant…

    Citigroup (San Antonio, TX)
    …of fraud prevention measures within an organization. + **Responsibilities:** + Lead adversary simulation of products and processes to assess the effectiveness ... fraud prevention strategies + Provide recommendations for mitigation of vulnerabilities, lead debriefings with cross-functional partners to ensure mitigation of the… more
    Citigroup (09/18/25)
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  • Sr. Compliance Analyst - Corporate Banking

    Robert Half Finance & Accounting (Houston, TX)
    Description Overview The Senior Compliance Analyst will be a key, experienced member of the Compliance Department, primarily responsible for the execution, ... Act (BSA) regulations, Office of Foreign Assets Control (OFAC) sanctions, Know Your Customer ( KYC ) procedures, and the USA PATRIOT Act is mandatory. If you do not… more
    Robert Half Finance & Accounting (10/30/25)
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