- Citigroup (Tampa, FL)
- …prioritizing and implementing KYC business requirements and solutions on the CitiKYC technology platform. The KYC Senior Technical Business Analyst will ... for SMB KYC related applications + Liaise with KYC Ops, AML Compliance, Business Groups, Technology , to gather, translate and understand the impact of user… more
- Citigroup (Tampa, FL)
- …and implementing process improvements to enhance efficiency and effectiveness within the KYC operations. + Actively participate in and lead efforts related ... escalate potential bottlenecks or capacity issues to management. + Contribute to and lead various business projects aimed at enhancing KYC systems, processes,… more
- Citigroup (Florence, KY)
- …Operations and Technology teams to actively identify new and address AML/ KYC and Sanctions policy gaps + Support the impact assessment and implementation ... Crimes Program in partnership with multiple functions such as Compliance, Operations, Technology , Risk, Audit, and multiple stakeholders at all levels of management.… more
- JPMorgan Chase (Plano, TX)
- …actionable insights. + Experience in project management methodologies and tools to lead KYC initiatives and process improvement projects effectively. + ... KYC timelines, providing updates, resolving issues, and leveraging technology and best practices to drive process improvements. Key responsibilities include… 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...for key reengineering initiatives + Ability to comprehend new technology strengths and weaknesses to effectively match technology… more
- JPMorgan Chase (Columbus, OH)
- …to support and implement our efforts in ensuring compliance, data reporting As a KYC Quality Assurance Data Insights and Technology Manager within KYC ... Come join our dynamic Know Your Customer ( KYC ) Quality Assurance Data and Analytics Team Manager...thinking to implement improvements in data analysis, reporting, and technology solutions. **Job Responsibilities** + Guide, support and mentor… more
- Citigroup (Jacksonville, FL)
- The Project Lead is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- JPMorgan Chase (Chicago, IL)
- …Software Engineering at JPMorgan Chase within the Consumer & Community Bank Core Banking Technology Team, you lead a technical area and drive impact within ... and be a driver of innovation and solution delivery. **Job responsibilities** + Leads technology and process implementations for the AML/ KYC product + Drive a… 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 (Florence, KY)
- …*Manage all identified issues and work with Business Risk, Compliance, Operations and Technology teams to actively identify new AML/ KYC and Sanctions policy gaps ... Crimes Program in partnership with multiple functions such as Compliance, Operations, Technology , Risk, Audit, and multiple stakeholders at all levels of management.… more