- Citigroup (New York, NY)
- Citibank, NA seeks a KYC Operations Lead Analyst for its New York, NY location (100% remote work permitted). Duties: Guide workstreams and policy ... Client) policies. Track all identified issues and work with Business Risk, Compliance, Operations , and Technology to actively identify new KYC policy gaps for… more
- Citigroup (Florence, KY)
- …degree or equivalent experience, potentially Master's degree **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:** ... Financial Crimes Program in partnership with multiple functions such as Compliance, Operations , Technology, Risk, Audit, and multiple stakeholders at all levels of… 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 (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Lead Analyst , Compliance EDD Operations within the CX ... legal, or the tech industry, with a focus on EDD/ KYC , compliance, or regulatory matters. * Conduct investigative review...of business * Gather and analyze transaction activity and KYC information and conduct due diligence research in support… more
- Citigroup (Tampa, FL)
- …decisions based on Data + Partner with the Ops product teams to update Operations process flows and lead process reengineering campaigns + Work closely with ... business (net worth of ~$200k v. $1mm). The Wealth Operations organization are looking to harmonize their processes for...such as Banking, Lending, Investments and understand importance of KYC , Client Onboarding and Client Reporting. As part of… more
- Coinbase (Providence, RI)
- …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 (Charlotte, NC)
- …Subject Matter Expert for Coinbase's end-to-end transaction monitoring (TMS) operations , assisting teammates with substantive questions about process or procedure. ... * Coordinate with CX Programs to contribute to and lead projects to improve processes and procedures across TMS....Coinbase lines of business * Analyze transaction activity and KYC information and conduct due diligence research in support… more
- Citigroup (Tampa, FL)
- …strategies and synergies across their people, product, and platform. The Strategy Senior Analyst will be working on the Operations Change Management team to ... 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
- Citigroup (Charlotte, NC)
- …Collaboration: Partner and influence teams across the organization, including Branch Operations , Marketing, Digital, Technology, KYC , Fraud, and other Lines ... to defined client segments with a multichannel focus. The Branch Enablement Senior Lead is a crucial role focused on driving digital adoption and customer… more
- Intuit (Mountain View, CA)
- …and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem and ... you'll bring** + 5-7 years of experience in fraud operations or fraud analytics, preferably in fintech, banking +...fraud return codes (eg, ACH NACHA rules, Reg E, KYC /AML basics). + Strong analytical, investigative, and problem-solving skills.… more