- Citigroup (Tampa, FL)
- …services to lead complex project portfolio within our organization. The Program Senior Group Manager will partner across different departments and drive ... newly formed team designed to drive change and implement Operations strategy. If you are a seasoned Program manager...significant change as part of the KYC Simplification program. This leadership role will support the… more
- Bank of America (Charlotte, NC)
- GCIB / GM KYC Business Support Manager VP New York, New York;Fort Worth, Texas; Charlotte, North Carolina **Job Description:** **The Function** The Client Outreach ... with clients as part of meeting Know Your Client ( KYC ) periodic refresh and remediation requirements. We work in...Client Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team… more
- Bank of America (New York, NY)
- GCIB / GM KYC Support VP New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through ... quality, process improvement, business continuity, or communication. Consults with senior management in evaluating current methods and developing strategies to… more
- Citigroup (Tampa, FL)
- …communication skills required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable for the end ... the following would be beneficial: Fraud Awareness and Risk Management Operations and Systems (Information Security Standards, Vendor/Outsourcing Management and MCA… more
- Dominion Energy (Richmond, VA)
- Senior Asset Management Analyst- Operations Dominion Energy is committed to providing reliable, affordable, and increasingly clean energy that powers our ... available based on program eligibility requirements. **Job Summary** The Asset Management Senior Analyst role supports the operations and/or the investment… more
- Citigroup (Tampa, FL)
- …Core Operations , Transaction Services, Collections and Recovery, Fraud Prevention and KYC Operations supporting multiple lines of business across USPB. The ... The Senior Audit Manager, USPB Operations and...equivalent experience + Master's degree preferred \#NAMInternalAudit **Job Family Group :** Internal Audit **Job Family:** Audit **Time Type:** Full… more
- MUFG (Tempe, AZ)
- …crime, compliance, operations , finance, accounting or economics + 2025 rising senior ; graduating Winter 2025 or Spring 2026 + Strong interest in Financial Crime, ... to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's 10 largest financial...the world of Anti-Money Laundering (AML), Know Your Customer ( KYC ) and Financial Crime broadly. Summer Analysts can expect… more
- Citigroup (Tampa, FL)
- The Senior Analyst will join the Global AML Business Systems, Data & Analytics' under the ML Detection and Client Insights function. The role will have a key focus ... of supporting the continued development of the technical solutions that support AML. The Senior Analyst will work closely with the AML Functions and all levels of… more
- Bank of America (Albany, NY)
- Private Bank - Trust Senior Associate Buffalo, New York;Rochester, New York; Albany, New York **Job Description:** At Bank of America, we are guided by a common ... make a difference. Join us! **Job Summary:** The Trust Senior Associate (TSA) is a specialist role that has...the appropriate channels within the Fiduciary Services and/or Trust Operations groups. Additionally, TAs will seek out new business… more
- Capgemini (New York, NY)
- …**Job description:** Our client is transforming their wholesale banking onboarding and KYC processes. We are looking for experienced resources who have expertise ... in the Customer/Client Reference Data Programs pertaining to Client onboarding and KYC . Your experience working in strategy and Big-4 consulting is required.… more
- Citigroup (Queens, NY)
- …complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects ... + Develops procedural implementation and change management process with Operations and Reporting team to ensure proper governance and...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (Jacksonville, FL)
- The Project Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. ... communication skills required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable for the end… more
- Citigroup (Florence, KY)
- The Execution Group Manager is a senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money ... process. + Establish a remediation framework inclusive of scorecard and other operations initiatives across USPB as defined. + Represent Financial Crimes team in… more
- Citigroup (Jacksonville, FL)
- …**Qualifications:** + 5-8 yearsTesting Analyst experience recommended + Know Your Customer ( KYC ) System knowledge a plus + Familiarity with the Software Development ... theoretical and analytical skills, with demonstrated ability in planning and operations + Excellent communication and stakeholder management skills with a proactive… more
- MUFG (Tempe, AZ)
- …October 31st if they have been selected to interview. **About Operations :** Our ** Operations for the Americas** (Ops) group plays a major role in MUFG's ... and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe,… more
- SMBC (Sacramento, CA)
- …we also have significant stability and capital from being part of the SMBC Group (Sumitomo Mitsui Banking Corporation). SMBC is the second largest bank in Japan and ... the 12th largest bank in the world with operations in over forty countries. And SMBC is committed...Fraud Strategy. + Report on fraud team performance to senior executive leadership on a regular cadence. + Recommend… more
- S&P Global (New York, NY)
- …within the financial services industry, particularly in roles related to Onboarding, KYC or Operations . + Deep understanding of financial industry regulations, ... Solutions, you will work closely with cross-functional teams, including Sales, Operations , Technology, and Product Management, to develop and enhance our suite… more
- Bank OZK (Dallas, TX)
- …Analytics analytical functions and initiatives in support of AML, Fraud, KYC , and OFAC processes. Develops tailored dashboards and visualizations to empower ... end-users and facilitate operations and business functions. Advances current processes, including the...including the BSA Risk Assessment, Fraud Risk Management Working Group , and works with stakeholders to identify and quantify… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group ....VP of Capital Markets sales support will be a senior member of the newly created Sales MO function within ... Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including...Derivative Operations to support the front office as they build… more
- Morgan Stanley (Miami, FL)
- …expectations as well as championing the customer experience. Serve as a senior risk manager for 1L Financial Crimes responsible for establishing internal strategies, ... close partnership with the front office, business risk managers, Compliance, Operations and Technology partners and leading them through to execution.… more