- Citigroup (Tampa, FL)
- … business requirements and solutions on the CitiKYC technology platform. The KYC Tech Business Analysis Group Manager will be responsible for ... ** KYC Tech Business Analysis ...** KYC Tech Business Analysis Group Manager - C14/SVP...equivalent experience + Master's degree preferred **Job Family Group:** Technology **Job Family:** Business Analysis … more
- JPMorgan Chase (Plano, TX)
- … KYC timelines, providing updates, resolving issues, and leveraging technology and best practices to drive process improvements. Key responsibilities include ... timely communication with clients and internal teams. + Data Analysis : Analyze KYC data and trends to...qualifications, capabilities and skills:** + Bachelor's degree in Finance, Business Administration, Legal Studies, or a related field. +… 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...expertise, and innovative thinking to implement improvements in data analysis , reporting, and technology solutions. **Job Responsibilities**… more
- JPMorgan Chase (Jersey City, NJ)
- …center of keeping JPMorganChase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your ... act as the first point of contact for the business on all new models and changes to existing...as Data Science, Quantitative Model Development, Model Validation, or Technology focused on Data Science. + A PhD or… more
- Citigroup (Florence, KY)
- …all identified issues and work with Business Risk, Compliance, Operations and Technology teams to actively identify new AML/ KYC and Sanctions policy gaps * ... analysis (RCA) exercises between Legal, Compliance, Operations, Technology , Risk and the line of business ...degree **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:** Full time **Primary… more
- MUFG (Jersey City, NJ)
- …provide more details. **Job Summary** We are seeking a highly skilled Senior Business Analyst to join our Transaction Banking Technology organization. You will ... be the bridge between business stakeholders, product management, and technology teams, helping to define, design, and deliver solutions that enable our global… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …detect, prevent, and mitigate financial crime risk across the firm's core business segments. Reporting into the Technology organization, this executive is ... contract negotiations with AML/fraud solution vendors. + Known for bridging business and technology effectively-translating regulatory and operational challenges… more
- Santander US (Miami, FL)
- …Client Onboarding Sr. Analyst is responsible for reviewing account opening documentation, KYC information, and conducting CIP, due diligence and negative media ... analysis on new and existing clients. The Client Onboarding...* Conducts account opening documentation review and validation, including KYC , information, source of funds, wealth, and adverse media… more
- Citigroup (O'Fallon, MO)
- …or equivalent experience **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:** Full time **Primary Location:** Ofallon Missouri ... The KYC Procedure Sr Analyst is an intermediate level...Team and the Operations Team within the Financial Crimes business to develop and design processes and create procedures… more
- EverBank (Jacksonville, FL)
- …or improvements to business processes that can be accomplished through new technology or alternative uses of existing technology . + Translates business ... Qualifications** + 3 or more years of experience in business systems analysis + Experience in financial...analysis , with hands-on experience in AML Transaction Monitoring, KYC and Sanctions Screening domains + This role requires… more