- Bank of America (Fort Worth, TX)
- GCIB / GM KYC Change VP Charlotte, North Carolina;Fort Worth, Texas **Job Description:** Candidate will be a part of the Know Your Client ( KYC ) Outreach Change ... line unit who work with clients as part of meeting Know Your Client ( KYC ) periodic refresh and remediation requirements. We work in close collaboration with Global… more
- ServiceNow, Inc. (Orlando, FL)
- …and communicate and deliver them to clients. + Write/estimate stories, monitor developer 's work, and own overall quality and delivery of development. + Lead ... workflows, personas, industry standards, compliance and regulatory requirements (Ex. HIPPA, PHI, PII, KYC , AML, PCI DSS, Reg E, Reg Z, etc.) typically found in the… more
- Intuit (Mountain View, CA)
- …is a set of platform capabilities such as identity verification, KYC /KYB, identity resolution, Similarity Detection, Search and Recommendations, Knowledge Graph ... standards and best practices with the team to maximize engineering excellence and developer productivity + Employ strong business and technical acumen to guide the… more
- ServiceNow, Inc. (Austin, TX)
- …and communicate and deliver them to clients. + Write/estimate stories, monitor developer 's work, and own overall quality and delivery of development. + Lead ... workflows, personas, industry standards, compliance and regulatory requirements (Ex. HIPPA, PHI, PII, KYC , AML, PCI DSS, Reg E, Reg Z, etc.) typically found in the… more