- American Express (Phoenix, AZ)
- …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
- Citigroup (Florence, KY)
- The KYC Operations Senior Manager Director is a senior management-level position responsible for accomplishing results through the management of a team or ... degree or equivalent experience + Master's degree preferred **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:** Full… more
- JPMorgan Chase (Chicago, IL)
- …the reins and drive impact, we've got an opportunity just for you. As a Director of Software Engineering at JPMorgan Chase within the Consumer & Community Bank Core ... delivery. **Job responsibilities** + Leads technology and process implementations for the AML/ KYC product + Drive a team of talented engineers to deliver customer… more
- SMBC (Jersey City, NJ)
- …portfolio of benefits to its employees. **Role Description** Within the Compliance Operations Department, the KYC Advisory & Controls Vice President is ... the entire KYC program. Reporting to the KYC Controls and Oversight Director , the ...be in financial crimes consulting, project management or back-office/compliance operations . 5 years in management. + BA / BS… more
- 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
- Paramount (New York, NY)
- …AND RESPONSIBILITIES** Reporting to the EVP Treasurer of Paramount Skydance, the Senior Director of Treasury Operations will oversee all Domestic Treasury ... of the group include managing the daily cash position for domestic operations , consolidating and analyzing the weekly domestic cash forecast, supporting the business… more
- Citigroup (New York, NY)
- …with 8-10+ years' managerial experience leading cross-functional teams. + **AML & KYC Operations Expertise:** Deep expertise in Anti-Money Laundering (AML) and ... Know Your Customer ( KYC ) operations , including comprehensive understanding of global regulatory requirements (eg, BSA, AML Act, FATF, FinCEN). + Proven… more
- American Express (New York, NY)
- …and deliver on our customers' evolving payment needs. This newly created role of Director , Product Operations is an exciting opportunity to establish and lead ... that supports the enterprise-wide modernization of payment execution and governance. The Director -Product Operations will focus on driving excellence in RCSA… more
- CHS Inc. (Inver Grove Heights, MN)
- …and controls and leveraging technology to maximize efficiency and accuracy. The Operations Director role is responsible for clearing, reconciliation and ... Minneapolis Grain Exchange (MGEX). We are seeking a leader to develop and grow our operations and treasury teams by establishing best-in-class operational processes… more
- S&P Global (New York, NY)
- …dynamic and innovative leader, with an Investment Bank / Capital Markets Operations , Client Onboarding background, to drive engagement and business success across ... such as CLM Pro, Onboarding Accelerator, Outreach360, Request for Amendment, KYC Services, and Managed Service offerings. This individual will be responsible… more