- Citigroup (Jacksonville, FL)
- …experience leading tech and process improvement initiatives to completion, working with KYC Operations, Technology partners and other supporting functions in ... KYC Project Manager supports development and management of...for key reengineering initiatives + Ability to comprehend new technology strengths and weaknesses to effectively match technology… more
- Citigroup (Tampa, FL)
- …client experience and productivity of the KYC process, by modernizing the KYC technology infrastructure as well as enhancing our safety and soundness. The ... **C14 Program Governance** **and** **Communication** ** Lead ** To achieve its ambition to become a...achieve its ambition to become a market leader in KYC , Citi has established a strategic initiative to improve… more
- Citigroup (Jacksonville, FL)
- …alignment with overarching business objectives and strategic growth initiatives. + Lead the planning and implementation of critical technology initiatives, ... that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals...growth and progress together. Position Overview: The Applications Development Senior Group Manager is a senior management… more
- Coinbase (Tallahassee, FL)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager, Compliance Operations at Coinbase, you'll lead the charge ... and set performance expectations across the organization. * Hire, lead and develop a diverse, high performing team, setting...Coinbase's mission * Minimum of 10 years of proven KYC /AML experience in financial services or technology … more
- Citigroup (Tampa, FL)
- …create strategies and synergies across their people, product, and platform. The Strategy Senior Analyst will be working on the Operations Change Management team to ... the Operational leads to drive synergies and implement process re-engineering changes, technology platform changes, and work on new and emerging technologies. In… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology , is a senior leader within the Technology organization, ... and other global frameworks. **Leadership & Communication** + Proven ability to lead and mobilize cross-functional teams across Risk, Technology , and Operations… more
- Citigroup (Tampa, FL)
- …initiatives and implementations + Ability to effectively partner with Ops leads, technology partners, senior management and business counterparts + Strategic ... the Operational leads to drive synergies and implement process re-engineering changes, technology platform changes, and working on new and emerging technologies. In… more
- Citigroup (Tampa, FL)
- …create strategies and synergies across their people, product, and platform. The Strategy Lead Analyst will be working on the Operations Change Management team to ... the Operational leads to drive synergies and implement process re-engineering changes, technology platform changes, and work on new and emerging technologies. In… more
- Bank OZK (Clearwater, FL)
- …of changes to, and best practices. + Ability to demonstrate effective partnership with senior management and lead audit team execution. + Ability to perform ... to the scoping and execution of Anti-Money Laundering (AML), KYC , Financial Crimes and Sanction Screening audit coverage, in...+ Proactively advances integrated auditing concepts and use of technology and closely follows latest trends in own field… more
- Coinbase (Tallahassee, FL)
- …passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave ... Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring, KYC , CDD, and EDD policies, procedures and standards appropriate for each… more
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