- 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
- MUFG (Irving, TX)
- …Advise Regional Compliance teams on Global KYC Requirements + Advise Compliance Technology on changes to policy requirements which may affect Global ... details. Within the Global Financial Crimes Department (GFCD), the KYC Policy , Regulatory & Execution Vice President...Strategic Communications + Support the MUFG Culture of Compliance , with an emphasis on financial crime risk awareness… more
- Citigroup (Florence, KY)
- …reference to internal policy and external regulation + Partner with global Compliance and KYC teams to interpret and implement new Anti-Money Laundering ... oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this...enhance staff knowledge of business and product + Manage KYC Operations project book of work, including strategic… more
- TD Bank (Vienna, VA)
- …to high-risk customers, including analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team ... not limited to, customer identification and due diligence, enhanced due diligence, policy , governance, training and/or compliance assurance and testing + Manages… more
- Capital One (Mclean, VA)
- …( KYC ) compliance requirements + Establish enterprise Know Your Customer ( KYC ) standard/ policy intent and review new/revised business line KYC ... procedures to ensure alignment + Ensure Know Your Customer ( KYC ) standard/ policy is consistently applied across the...Audit, regulatory exam, and self-identified issues and events for KYC compliance impacts + Monitor external Know… more
- Capital One (Mclean, VA)
- …on KYC compliance requirements + Assist with establishing enterprise KYC standard/ policy intent and review new/revised business line KYC policies, ... standards and procedures to ensure alignment + Ensure KYC standard/ policy is consistently applied across the...and areas of opportunities + Assess operational breakdowns for KYC compliance risks and uncover data issues… more
- 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
- Amazon (Dallas, TX)
- …(SX) while also implementing effective controls to ensure regulatory and Amazon internal policy compliance . We are expanding our team and seeking a dynamic ... Description The goal of the Americas Account Compliance team is to build seller trust by...candidate to help manage the implementation and expansion of KYC controls and obligations for our Brazil entity while… more
- Walmart (Sunnyvale, CA)
- …years of experience working in a Policy Analyst Role. Preferably Identity Compliance . Knowledge of applicable global KYC , KYB, AML, Due Diligence, Screening ... Compliance team is looking for a Senior Compliance Policy Analyst to help achieve regulatory...Compliance for Walmarts e Comm, omni-channel products like KYC , KYB, Screening, Due Diligence, Monitoring, Testing. **About the… more
- Finexio (Atlanta, GA)
- …security office + Provide strategic direction as it relates to risk and compliance . + Prepare and present compliance reports to the Executive management. + ... process software. We are seeking an experienced Risk and Compliance Director to ensure organizational compliance with...to the reporting and recordkeeping requirements of BSA, AML, KYC rules and regulations, USA PATRIOT Act, observing economic… more