• Syntricate Technologies (Tampa, FL)
    …on W2 VP - KYC Policy Strategic Change The Global KYC Policy team, within Independent Compliance Risk Management (ICRM) function, is seeking ... compliance officer to drive Know Your Customer Policy - Strategic Change initiatives. The role will...driving forward strategic initiatives to modernize our KYC policy framework, ensuring alignment with long-term… more
    Upward (07/03/25)
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  • Compliance KYC Policy…

    Citigroup (Tampa, FL)
    The AML Compliance Lead Analyst is a strategic ...preferred Seeking a highly motivated professional to join our KYC Policy & Standards team focused on ... supporting global policy modernization and strategic transformation efforts. This role will contribute to the review, drafting, and rationalization of KYC … more
    Citigroup (06/03/25)
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  • SVP, KYC Operations Readiness Sr Officer

    Citigroup (Tampa, FL)
    …with reference to internal policy and external regulation + Partner with Compliance , the business and KYC teams globally on interpretation and implementation ... to provide transparency on initiatives + Work with Global KYC management team to provide strategic direction...attestation processes + Assess and manage changes to the KYC control environment delivered though process, policy … more
    Citigroup (07/08/25)
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  • Consequence Management - Manager, KYC (US)

    TD Bank (Jacksonville, FL)
    …management/ partners to develop proactive strategies, tactics, and programs to effectively manage regulatory/ compliance issues relating to KYC Ops + Acts as key ... information fluency, investigation, research, or financial services broadly but not specifically KYC or AML **Customer Accountabilities:** + Manages a team of KYC… more
    TD Bank (07/20/25)
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  • KYC Operations Lead Analyst…

    Citigroup (Jacksonville, FL)
    …processes, technology and data management. They will rely heavily on their strategic thinking and logical problem-solving skills, as well as ability to influence ... data analysis to put together business cases for approval by leadership, compliance and other stakeholders + Develop and recommend solutions to streamline workflows,… more
    Citigroup (07/12/25)
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  • KYC - Operations Core Project Lead Analyst,…

    Citigroup (Tampa, FL)
    The Project Lead is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... and develop innovative solutions. + Directly affects the business by influencing strategic functional decisions through advice, counsel or provided services. + Has… more
    Citigroup (07/12/25)
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  • KYC Transformation - Project Sr Lead - SVP…

    Citigroup (Jacksonville, FL)
    The Project Sr Lead is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. This ... the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy ,… more
    Citigroup (07/22/25)
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  • SVP, KYC Modernization Project Senior Lead

    Citigroup (Tampa, FL)
    The Project Sr Lead is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. ... the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy ,… more
    Citigroup (06/28/25)
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  • SVP, Business Senior Program Data Lead

    Citigroup (Tampa, FL)
    …to KYC Modernization Strategy from start to finish, ensuring compliance with Citi's Data Governance policies, standards, procedures and guidelines and related ... into new applications according to the Citi Data Governance Policy (CDGP) and Standard (CDGS). The role reports into...for significant direct business results with respect to meeting KYC Modernization commitments and data governance compliance … more
    Citigroup (05/31/25)
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  • Program Governance and Communication Lead, SVP

    Citigroup (Tampa, FL)
    …**Communication** **Lead** To achieve its ambition to become a market leader in KYC , Citi has established a strategic initiative to improve the end-to-end ... and external communications that enable the delivery of the KYC Modernization initiative. + Own strategic view...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
    Citigroup (06/12/25)
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