- Citigroup (Tampa, FL)
- …key businesses such as Deposits, 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
- Citizens (Boston, MA)
- …(eg, OAuth, SAML, FIDO), fraud detection, and regulatory frameworks (eg, KYC , AML, GDPR). - Strong leadership, communication, and stakeholder management skills. ... - Strong Product experience in modern SDLC and API integration landscapes. - Experience in driving agile product development and cross-functional team leadership. - Bachelor's degree in Computer Science, Engineering, Business, or related field; advanced degree… more
- JPMorgan Chase (Philadelphia, PA)
- …Skills** + Familiarity with JP Morgan Private Bank systems Workstation, Connect, DDR/ KYC or ability to learn proprietary software + Experience and interest in ... financial / credit markets and concepts + Excellent interpersonal skills + Self-starter, extremely organized and detail-oriented with strong commitment to accuracy JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions… more
- Robert Half Legal (New York, NY)
- …and coordinating state filings + Monitor compliance alerts and assist with KYC and related requests Legal & Operational Support + Provide administrative support ... for contracts, litigation, and projects + Review and route subpoenas, complaints, and legal notices + Assist with document production, intercompany agreements, M& A due diligence, and legal research + Support trademark administration, risk management, and… more
- SolomonEdwards (Concord, NH)
- …of financial crime typologies, AML/Fraud risk indicators, and KYC /CDD processes. Preferred Qualifications: Experience implementing real-time fraud detection ... systems using streaming data or machine learning models. Familiarity with regulatory frameworks such as BSA/AML, FATF, OFAC, and NYDFS Part 504. Experience with model risk governance and tuning of AML/Fraud detection scenarios. Professional certifications… more
- Bank of America (New York, NY)
- …in the compliance space including but not limited to AML, OFAC, and KYC + Excellent communications and presentation skills + Strong analytical and problem solving ... skills + Ability to both work independently and within teams **Additional Qualifications:** + Familiar with Salesforce & Tableau + Knowledge of traditional trade products (letters of credit/standby letters of credit) + Proficient in Microsoft office suite… more
- Bank of America (Fort Worth, TX)
- …AML operational functions, including client activity monitoring, screening, and KYC /CDD onboarding and refresh. + Identify opportunities for automation, process ... re-engineering, technology adoption, and communications/training/procedure development to improve efficiency and reduce risk. + Document the blueprint for the organization that aligns goals, strategies and initiatives to the strategic plan. + Develop control… more
- Bank of America (St. Louis, MO)
- …of LIQ, PACE, GMS, GUS, EDR, Genesis, Image Trust, Navigator, SharePoint , KYC , Adobe Acrobat Standard **Skills:** + Attention to Detail + Client Management + ... Decision Making + Underwriting + Credit Documentation Requirements + Critical Thinking + Portfolio Management + Problem Solving + Written Communications + Financial Analysis + Negotiation **Minimum Education Requirement:** High School Diploma / GED / Secondary… more
- Bank of America (Charlotte, NC)
- …intelligence from a data validation/profiling perspective, etc.). + Exposure to AML/ KYC processes. + Familiarity with transactional databases. + Analytics experience ... with SQL. + Data Management experience. + Excellent written and verbal communication skills. + Proficiency with Alteryx, Tableau, and SQL programming language. + Knowledge and prior experience with Regulatory Reporting. **Skills:** + Data Collection and Entry… more
- Bank of America (Charlotte, NC)
- …experience in high volume production operational environment + Previous AML and/or KYC experience + Flexibility to work weekends as needed + Strong analytical, ... conceptual and problem-solving skills - ability to drive root cause analysis, focus on details, identify issues, prioritize quickly and recommend solutions. + Research analysis with the ability to gather, prepare and present findings with business partners, as… more