- Citigroup (Tampa, FL)
- ** KYC Tech Business Analysis Group Manager - C14/SVP - Tampa/Jacksonville** The SMB Know Your Customer ( KYC ) Ops Organization is an Anti-Money Laundering ... requirements and solutions on the CitiKYC technology platform. The KYC Tech Business Analysis Group Manager will...In parallel, Citi is undertaking a modernization of its KYC platform to streamline clients' lifecycle. The program… more
- MUFG (Jersey City, NJ)
- …provide more details. **Job Summary** The Onboarding and Know Your Customer ( KYC ) Professional II is responsible for satisfying the Bank's regulatory obligations as ... procedures. Day-to-day focus is on resolution of complex problems with validating KYC file. Expertise of policies, guidelines and processes needed. Must meet Service… more
- Meta (Menlo Park, CA)
- **Summary:** Meta FinTech Compliance is seeking a KYC Process Automation Manager to lead the identification, analysis, and optimization of operational processes ... will shape the future of AI-driven compliance solutions. **Required Skills:** KYC Process Automation Manager Responsibilities: 1. Analyze existing business… 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… more
- TD Bank (Mount Laurel, NJ)
- …you succeed. You'll have regular career, development, and performance conversations with your manager , as well as access to an online learning platform and a variety ... to complete the application process, please email TD Bank US Workplace Accommodations Program at ###@td.com . Include your full name, best way to reach you… more
- City National Bank (Charlotte, NC)
- * MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE OPPORTUNITY? Responsible for monitoring, analyzing, and escalating matters of regulatory or legal initiatives, ... requirements, issues or concerns related to BSA, AML, KYC and OFAC so that timely and necessary enhancement...that timely and necessary enhancement to the Bank's BSA Program can be developed and implemented within statutory timeframes… more
- JPMorgan Chase (Tampa, FL)
- …standard for excellence and consistency across the organization. As a Quality Control Manager within the Wholesale KYC Operations Reviewer team, part of Digital ... + Play an active role in the WKOR Target Operating Model Program , overseeing KYC record allocation, team capacity management, book of work, and quality control… more
- Citigroup (New York, NY)
- …data governance and risk programs, including but not limited to global KYC program initiatives, ensuring alignment with enterprise objectives and regulatory ... of the Role:** The Data Governance Foundation Sr. Group Manager is a senior level role managing a team...external regulatory requirements for data integrity and controls. + ** KYC Program Initiative Oversight:** Define, implement, and… more
- Navy Federal Credit Union (Winchester, VA)
- Overview To assist the KYC Operations Manager with spearheading the development and implementation of our Know Your Customer ( KYC ) program as well as ... including departments with CIP and KYC touchpoints. + Support the KYC Operations Manager to ensure consistent application of KYC standards and policies,… more
- Realtor (Scottsdale, AZ)
- …making the right connections, and building confidence through expert guidance. ** Manager , Payment Operations and Compliance Manager ** at **Realtor.com** **(R)** ... At Avail by Realtor.com(R), we're seeking a skilled Payment Operations and Compliance Manager to join our team. In this critical role within our growing business,… more