- Citigroup (Tampa, FL)
- The KYC Operations Lead Analyst is a senior-level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory ... with account operations on account maintenance issue + Prepare client-specific KYC -related analyses, as required + Has the ability to operate with a limited… more
- Citigroup (Jacksonville, FL)
- …on projects to large audiences and senior stakeholders + Work directly with our USPB KYC Operations to understand the issues that impact their daily lives, and ... + Bachelor's degree/University degree or equivalent experience required **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:**… more
- Citigroup (Florence, KY)
- …+ Support the impact assessment and implementation assessment for new and revised AML/ KYC and Sanctions policies for Wealth Management + Support execution of ... and support functions + Act as an SME for AML/ KYC and Sanctions Policies for Wealth Management...experience + Master's degree a plus **Job Family Group:** Operations - Services **Job Family:** Business KYC … more
- Capital One (Richmond, VA)
- …pace with the changing payments process/technology landscape **Reports To** Managing Vice President , Enterprise Payment Operations **Location** Richmond, ... Senior Director of Operations Capital One's Enterprise Payment Operations ...At least 4 years of experience working with AML/BSA, KYC regulations + PMP, Lean, Agile or Six Sigma… more