• Director , KYC Operations

    American Express (Sunrise, FL)
    …and in an environment where everyone is seen, heard and feels like they belong.** ** Director , Global KYC Operations and AML Standards:** The Director , ... for critical merchant experiences and leads initiatives in operational excellence. The Director , KYC Operations and AML Standards will build a global team… more
    American Express (10/17/25)
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  • Financial Crimes Operations Project Lead…

    Citigroup (Jacksonville, FL)
    …complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects ... schedule and key milestones.. + Escalate project risks to the Project Director , or Project Sponsor, when appropriate. + Ensure vendor performance is monitored… more
    Citigroup (10/09/25)
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