• KYC Transformation - Project…

    Citigroup (Jacksonville, FL)
    The Project Sr Lead is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. ... issues with transparency. **Qualifications:** + 10+ years relevant experience + KYC experience preferred + Project /Program management experience required… more
    Citigroup (07/22/25)
    - Related Jobs

  • KYC - Operations Core Project Lead…

    Citigroup (Jacksonville, FL)
    …position also requires ability to use project management tools and KYC systems. **Responsibilities:** + Leads business transformation and reengineering on ... KYC Project Manager supports development and... KYC Project Manager supports development and management of a...the judgement and authority to provide insightful commentary to senior stakeholders. + Able to influence key decisions using… more
    Citigroup (07/25/25)
    - Related Jobs

  • SVP, Business Senior Program Data Lead

    Citigroup (Tampa, FL)
    The KYC Business Senior Program Lead Data Expert role is responsible for ensuring timely and accurate execution of data transfer and integration into new ... (CDGP) and Standard (CDGS). The role reports into the KYC Optimization and Enablement team. The Business Senior...tools). 3) This position also requires ability to use project management tools and KYC systems. Responsibilities:… more
    Citigroup (05/31/25)
    - Related Jobs

  • WKO - Client Service Lead - Payments

    JPMorgan Chase (Plano, TX)
    … Organization (WKO), you will be responsible for leading and managing complex KYC transformation initiatives from inception to completion while acting as an ... are efficient and effective. **Job Responsibilities:** + Lead and Develop comprehensive KYC project plans outlining scope, objectives, timelines, resources, and… more
    JPMorgan Chase (07/25/25)
    - Related Jobs

  • Senior Analyst, Specialty Compliance…

    Walmart (Sunnyvale, CA)
    …approach? Here is your opportunity. Walmart Compliance team is looking for a Senior Compliance Policy Analyst to help achieve regulatory compliance. You will be ... and improve Global Compliance for Walmarts e Comm, omni-channel products like KYC , KYB, Screening, Due Diligence, Monitoring, Testing. **About the team:** Walmart… more
    Walmart (05/16/25)
    - Related Jobs

  • Financial Services Director | Financial Crimes,…

    Guidehouse (Mclean, VA)
    …CDD and/or forensic accounting + Deep understanding of Digital Onboarding and perpetual KYC transformation + Familiarity with common fraud and money laundering ... be fundamental to this growth strategy. This new hire will be a senior business builder with a high-profile personal network with Financial Crimes expertise.… more
    Guidehouse (07/31/25)
    - Related Jobs

  • Financial Services Associate Director | Financial…

    Guidehouse (Mclean, VA)
    …CDD and/or forensic accounting. + Deep understanding of Digital Onboarding and perpetual KYC transformation . + Familiarity with common fraud and money laundering ... will include: + Oversee delivery of Digital Onboarding, Perpetual KYC , Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption and/or… more
    Guidehouse (06/03/25)
    - Related Jobs

  • Director of Compliance Technology Modernization

    Mizuho Corporate Bank (New York, NY)
    …Deep understanding of financial services compliance requirements (AML, sanctions screening, KYC )- Strong project management and program delivery capabilities- ... You'll work at the intersection of technology, risk, and regulation-collaborating with senior leaders across Legal, Risk, Compliance, and IT to ensure that our… more
    Mizuho Corporate Bank (06/17/25)
    - Related Jobs