- Citigroup (Jacksonville, FL)
- The KYC Operations Lead Analyst is a senior-level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and ... team. The overall objective of this role is to lead in the development and management of a dedicated...operations on account maintenance issue + Prepare client-specific KYC -related analyses, as required + Has the ability to… more
- Citigroup (Tampa, FL)
- …and synergies across their people, product, and platform. The Strategy Lead Analyst will be working on the Operations Change Management team to govern ... business (net worth of ~$200k - $1mm). The Wealth Operations organization are looking to harmonize their processes for...such as Deposits, Lending, Investments and understand importance of KYC , Client Onboarding and Client Reporting. As part of… more
- Coinbase (Tallahassee, FL)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance ... conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. Additionally, you will… more
- Coinbase (Tallahassee, FL)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, ... conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. You will work… more
- The Hertz Corporation (Estero, FL)
- …Banking, or Cash Management. **Knowledge & Skills:** + Strong understanding of banking operations , KYC requirements, and control agreements. + Solid knowledge of ... The **Treasury Analyst ** plays a critical role in the day-to-day...the day-to-day management of the company's liquidity and banking operations . This position is responsible for determining the company's… more