- Citigroup (Tampa, FL)
- … KYC business requirements and solutions on the CitiKYC technology platform. The KYC Senior Technical Business Analyst will be responsible for the 1) ... The SMB Know Your Customer ( KYC ) Ops Organization is an Anti-Money Laundering (AML)...Global Business Solutions team is responsible for partnering with Operations , Business, Compliance and Technology in gathering, vetting, prioritizing… more
- Citigroup (Tampa, FL)
- The KYC Operations Sr Officer is a senior -level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory ... ) team in multiple forums, internally and externally, including senior management discussions and key stakeholder meetings across the...+ Master's degree preferred **Job Family Group :** Operations - Services **Job Family:** Business KYC … more
- TD Bank (Mount Laurel, NJ)
- …this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager, KYC leads, develops and oversees the work of a dynamic ... team of professionals who develop KYC Ops frameworks, and provides oversight, expert policy/regulatory guidance...help bring these improvements to fruition + Works with senior management on highly complex, confidential, or high visibility… more
- Citigroup (Florence, KY)
- …degree or equivalent experience, potentially Master's degree **Job Family Group :** Operations - Services **Job Family:** Business KYC **Time Type:** Full ... Financial Crimes Program in partnership with multiple functions such as Compliance, Operations , Technology, Risk, Audit, and multiple stakeholders at all levels of… more
- MUFG (Irving, TX)
- …and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, ... a vision to be the world's most trusted financial group , it's part of our culture to put people...details. Within the Global Financial Crimes Department (GFCD), the KYC Policy, Regulatory & Execution Vice President provides subject-matter… more
- 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...management certification (PMP, Prince or equivalent) desired **Job Family Group :** Operations - Core **Job Family:** … more
- Citigroup (Tampa, FL)
- …work performed. Other job-related duties may be assigned as required. **Job Family Group :** Operations - Core **Job Family:** Operations Project Management ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- TD Bank (Wilmington, DE)
- …and escalations. The Financial Crimes Risk Management (FCRM) Know Your Customer ( KYC ) Program Team is responsible for the establishment and ongoing oversight of ... an effective KYC Program for TD Bank US Holdings. The ...of AML/ATF/Sanctions/ABAC professionals and overall operation of a diverse group in an area of moderate risk, complexity, or… more
- Citigroup (Tampa, FL)
- …duties may be assigned as required. KYC experience preferred **Job Family Group :** Operations - Core **Job Family:** Operations Project Management **Time ... Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (Jacksonville, FL)
- …work performed. Other job-related duties may be assigned as required. **Job Family Group :** Operations - Core **Job Family:** Operations Project Management ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
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