- SMBC (Phoenix, AZ)
- …for the Digital Banking Unit. Reporting to the VP, Jenius KYC Manger, the KYC Associate Team Lead will be responsible for the supervision and quality control ... built by a close-knit and fun-loving team of financial services professionals and technology experts who came together for the challenge of building a full-service… more
- Citigroup (Florence, KY)
- The KYC Operations Senior Manager Director is a senior management-level position responsible for accomplishing results through the management of a team or ... population, regulatory commitments, internal compliance commitments, etc., as appropriate + Lead impact analysis assessment sessions related to technology change… more
- JPMorgan Chase (Jersey City, NJ)
- …compliance, and modernize processes-driving our strategic vision forward with every project you lead . As a Project Manager within Wholesale KYC Operations, you ... will lead and deliver KYC (Know Your Customer) transformation projects that drive operational...project objectives are met. + Collaborate with business and technology teams to re-engineer KYC processes, implement… more
- 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
- Citigroup (Tampa, FL)
- …team is responsible for partnering with Operations, Business, Compliance and Technology in gathering, vetting, prioritizing and implementing KYC business ... requirements and solutions on the CitiKYC technology platform. The KYC Tech Business Analysis Group Manager will be responsible for advancing prioritized… more
- Citigroup (Jacksonville, FL)
- The Project Lead is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- JPMorgan Chase (Chicago, IL)
- …Software Engineering at JPMorgan Chase within the Consumer & Community Bank Core Banking Technology Team, you lead a technical area and drive impact within ... and be a driver of innovation and solution delivery. **Job responsibilities** + Leads technology and process implementations for the AML/ KYC product + Drive a… more
- 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
- MUFG (Jersey City, NJ)
- …skilled Senior Business Analyst to join our Transaction Banking Technology organization. You will be the bridge between business stakeholders, product ... management, and technology teams, helping to define, design, and deliver solutions that enable our global transaction banking products and payment services. You will… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …the Position:** + We are looking for a strategic, highly motivated and experienced Technology Product Owner to lead the development and evolution of key ... can quickly learn new domains, and is passionate about delivering impactful technology solutions that align with business goals. **Primary Functions of the… more
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