- ManpowerGroup (Tampa, FL)
- **Role: KYC operations - Project management focused** **Location: Tampa, FL (Hybrid - 3 days onsite per week)** **Position type: 12 months with ... collaborate with various stakeholders across First Line (eg Business, KYC Operations , Technology) and second line (eg...to develop and deliver high-quality presentation decks to communicate KYC Change management initiatives, project … more
- SMBC (Jersey City, NJ)
- …training, performance gaps, project process improvements and provides recommendations to management . + Ensures adherence to the SMBC KYC Program; supports ... employees. **Role Description** Within the Compliance Department, the Know Your Customer ( KYC ) Vice President (VP) is responsible for leading and managing various… more
- TD Bank (Charlotte, NC)
- …related delivery experience + Certified Scrum Product Owner (CSPO) certification and project management experience considered an asset + Scaled Agile Framework ... to establish priorities and drive change. + Responsible for the end-to-end lifecycle management of business capabilities to effectively enable KYC program and to… more
- Morgan Stanley (New York, NY)
- …employer committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Other* **Title:** * KYC Operations Director * **Location:** *New York-New York* ... train and develop other team members where required, including task allocation, and project contribution - Develop SME knowledge on KYC and Non-AML regulations… more
- Scotiabank (New York, NY)
- …etc.), and standard KYC / AML policies. + Develop and report KYC metrics and prepare management reports/presentations for stakeholder meetings. + Coordinate ... Associate Director, US KYC Periodic Refresh **Requisition ID:** 209029 **Salary Range:**...of quality assurance processes; + Strong communications, analytical, organizational, project /change management , and planning skills; and; +… more
- Citigroup (O'Fallon, MO)
- The KYC Operations Senior Manager is a senior management -level position responsible for accomplishing results through the management of a team or ... of this role is to drive the development and management of a dedicated internal KYC (Know...of improvement to best meet the needs of the Operations teams. + Oversees and manages special KYC… more
- Bank of America (Fort Worth, TX)
- …+ Partner with GCIB and GM business leaders, other FLU project managers, Operations project managers, data management , and other functions to prioritize ... GCIB / GM KYC Change VP Charlotte, North Carolina;Fort Worth, Texas...work experience + 7+ years of multi-year change portfolio management experiencein project management , process… more
- TD Bank (Jacksonville, FL)
- …initiatives and handling complex/high-risk matters and escalations. The Financial Crimes Risk Management (FCRM) Know Your Customer ( KYC ) Program Team is ... for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, Financial Crime Risk...for the establishment and ongoing oversight of an effective KYC Program for TD Bank US Holdings. The … more
- TD Bank (Atlantis, FL)
- …initiatives and handling complex/high-risk matters and escalations. The Financial Crimes Risk Management (FCRM) Know Your Customer ( KYC ) Program Team is ... for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, Financial Crime Risk Oversight...for the establishment and ongoing oversight of an effective KYC Program for TD Bank US Holdings. The … more
- KPMG (New York, NY)
- …, Back-office Operations , Managed Services, Digital Transformation, Large Program and Project Management + Ability to formulate and express ideas clearly and ... develop and roll-out client/industry centric solutions focused on client onboarding and KYC (know your client) back-office operations with Capital Market clients… more
- Bank of America (Chandler, AZ)
- Operations Control Manager - Consumer AML Operations KYC Call Center Chandler, Arizona **Job Description:** At Bank of America, we are guided by a common ... difference. Join us! **Job Description:** This job is responsible for managing specific operations of a production team that delivers processes aligned to the bank's… more
- Citigroup (Tampa, FL)
- …Ability to both work independently and collaborate with team members + Excellent project management and organizational skills and capability to handle multiple ... This position will collaborate with various stakeholders across First Line (eg Business, KYC Operations , Technology) and second line (eg Global AML Compliance,… more
- Capgemini (Whippany, NJ)
- …dual focus - first on client delivery and excellence in the Client Project /program and second to support senior management for solutions development ... KYC Developer Choosing Capgemini means choosing a company...Deep understanding of Client Reference Data for broad-based onboarding operations gained from GSIB wholesale Investment Banking entities. +… more
- Morgan Stanley (Baltimore, MD)
- …and best practices _*Skills Desired* _ * __5 years relevant work experience in project management , managing work in the screening or relevant financial crimes ... governance of technology controls that support the Firm's AML, KYC and Sanctions obligations. The remit of the team...Collaborate with team members and external stakeholders to communicate project status to senior management and to… more
- Mizuho Corporate Bank (New York, NY)
- …MBA, MS or LLM + 10+ years experience in Agency Services or Portfolio Management supporting Project Finance transactions + Ability to read and understand loan ... team that provides agency services on a portfolio of Project Finance transactions. Agency services provided by the team...agency perspective before closings + Keep accurate and secured operations with all work completed timely + Perform periodic… more
- BMO Financial Group (New York, NY)
- Supports the origination and structuring of project finance and structured lending transactions across a variety of industries and asset classes including power ... development and day-to-day execution of these transactions as well as ongoing management of the loan portfolio. The ability to work independently with minimal… more
- Bank of America (Charlotte, NC)
- …of arrangements to deliver effective governance, oversight and controls in the business + Project management , ability to deliver change at program level + Strong ... with business support management in a business environment, risk management , and/or AML Know-Your-Client/Client Due Diligence ( KYC /CDD disciplines in a… more
- Morgan Stanley (South Jordan, UT)
- …an Associate in the Client Onboarding Due Diligence Team within the Firm's Wealth Management Operations Group to support the execution of the Firm's Enhanced Due ... protocols for new and existing high-risk clients. In the Operations division, we partner with business units across the...in the role: - Execute processes/functions and/or support process management and project efforts, leveraging knowledge of… more
- Bank of America (Jacksonville, FL)
- …+ Resource design and production + Process design + People/process/tech change management + CDD/ KYC Onboarding SME/consultant + Training design and facilitation ... responsible for providing analytical support in a Global Markets Operations function for one or more operations ...Bank of America meets both the regulatory and internal AML/ KYC requirements. The GBGM AML Onboarding team is responsible… more
- City National Bank (Los Angeles, CA)
- …experience in a financial institution required. + Minimum 3 years banking and operations management experience. + Minimum 2 years experience in managing projects ... requirements. + Seasoned problem-solving, analytical and decision-making skills. + Strong project management skills. Excellent verbal and written communication… more