- Citigroup (Jacksonville, FL)
- The KYC Operations Senior Group Mgr a senior management-level position responsible for accomplishing results through the management of a team or ... degree/University degree or equivalent experience + Master's degree preferred **Job Family Group :** Compliance and Control **Job Family:** Business KYC **Time… more
- Citigroup (Wilmington, DE)
- …numerous functional areas including Compliance, Technology and Personal Bank and Wealth AML KYC Operations to manage the following objectives: + Develop and ... **Responsibilities:** + Financial Crimes Analytics AML KYC Platform Management Program Group Manager...enhancements and defects, determine priorities based on impact to operations and alignment with Policy and work with Retail… more
- Citigroup (Jacksonville, FL)
- The KYC Operations Lead Analyst is a senior -level position responsible for leading execution efforts for Audit and Exams in adherence to USPB AML KYC ... degree/University degree or equivalent experience + Master's degree preferred **Job Family Group :** Compliance and Control **Job Family:** Business KYC **Time… more
- SMBC (Jersey City, NJ)
- …responsible for leading the transformation book of work across people, process, and technology. The KYC Transformation Director is a senior member of the KYC ... on KYC redesign and standardization. + Collaborate with leadership across group companies in compliance, operations , business, and technology. + Work with… more
- MUFG (Jersey City, NJ)
- … KYC which includes the following areas: + KYC Technology Strategy + KYC Processes and Operations , Continuous Improvement + KYC Data & Vendor ... to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group ...and lead various initiatives within the FLoD CO Strategic Operations Team which are critical to advance FLoD CO… more
- Morgan Stanley (New York, NY)
- …work with Business, Compliance, Operations and Technology teams to actively identify new AML/ KYC policy gaps . Act as the KYC Office's point of contact with ... and grow. The Wealth Management (WM) and IM Shared Services Know Your Customer ( KYC ) Office is an AML function under Financial Crimes, embedded within the Firm's… more
- MUFG (Irving, TX)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the ... a vision to be the world's most trusted financial group , it's part of our culture to put people...information and applicable documentation related to client on-boarding and KYC production + Initiates and completes high quality … more
- Citigroup (O'Fallon, MO)
- The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory ... person will be responsible for drafting, maintaining and updating the Retail/Wealth/NTB KYC procedures. This role will work with Operations , Quality, Technology,… more
- Citigroup (Tampa, FL)
- The KYC Global Delivery Manager will join the AML Investments & KYC Delivery Team, under the Client Insights Function. The role will focus on driving the ... is to deliver verbal and written appropriate communication to senior management about the projects - status, identified risks...to support the timely delivery of changes to our KYC applications + Constantly monitor, proactively manage and report… more
- Commonwealth of Pennsylvania (PA)
- …expenditures. Additionally, this professional will support other aspects within the Operations group , PSERS Chief Compliance Officer, and Investment Compliance ... Number 50658056 Union Non Union Bargaining Unit A3 Pay Group IP03 Bureau / Division Code 00721630 Bureau /...Philadelphia, Baltimore, and Washington DC DESCRIPTION OF WORK The Senior Investment Professional for Investment Operations will… more
- Scotiabank (New York, NY)
- Senior Manager, Governance, Policy and Reporting, Global AML **Requisition ID:** 199818 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range ... of wholesale products and services offered by the Scotiabank Group . Be part of an innovative, Global Capital Markets...together to drive ambition for every future! **Purpose** The Senior Manager, Governance, Policy and Reporting, Global AML (US)… more
- Citigroup (New York, NY)
- The Business Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Jersey City, NJ)
- …and Working Capital Loans, and Export Agency Finance. The Compliance AML Risk Management Senior Officer - ACRM - AML Global Services is responsible for providing the ... cannot be mitigated within the TTS Trade business. Collaborate with Trade Operations /In-Business Control (IBC) and other partners on the disposition of AML… more
- Citigroup (Tampa, FL)
- …staff. **Job Qualifications:** + 12-15 years in the following: Transaction Monitoring, KYC , Risk, Operational Risk, Risk Operations , Policy Management with ... **Description of the Organization** Citi's Operations & Technology (O&T) Organization enables Citi to...+ Relevant AML and/or Sanctions Certification desired **Job Family Group :** Compliance and Control **Job Family:** Business KYC… more
- Guidehouse (Richardson, TX)
- …+ End to end understanding of Transaction Monitoring/ Screening/ Fraud Operations / SAR Reporting/Identification and Verification of Customers, KYC , CDD ... compliance supervisor to serve as a Team Lead overseeing a team Senior Analysts and Analysts executing BSA/AML/Sanctions and regulatory compliance functions on… more
- Citigroup (Jersey City, NJ)
- …skills required in order to negotiate internally, often at a senior level. Some external communication is typically required. Provides advanced judgment ... + Develop and improve upon the Governance and Escalation framework to inform senior management in a timely manner of emerging issues for promptly action and… more
- Guidehouse (Richardson, TX)
- …+ End to end understanding of Transaction Monitoring/ Screening/ Fraud Operations / SAR Reporting/Identification and Verification of Customers, KYC , CDD ... You Will Do** **:** + Manage and supervise a team of Team Lead(s), Senior Analysts and Analysts, executing across a variety of regulatory compliance and financial… more
- City National Bank (Charlotte, NC)
- …the customer journey through self service capabilities, apply data and KYC -risk analytics including putting in place a disciplined data-management practice. They ... to improve the profitability and efficiency of the colleague group . The ideal candidate brings an innovative mindset to...technology debt. Build a strategy and roadmap with the Operations and Product leaders to consolidate, modernize the platform… more
- Morgan Stanley (New York, NY)
- …placement of equities, investment-grade and noninvestment-grade debt and related products. The group provides fresh ideas and broad distribution to help clients get ... requirements as related to assessments of Know Your Customer ( KYC ), anti-money laundering, anti-corruption, sanctions and franchise-related matters. This position… more
- Morgan Stanley (New York, NY)
- …governments, institutions, and individuals. The Digital Client Experience & Platforms group within MSWM is responsible for transformational platform strategies that ... dynamic and multi-phase projects to transform the firm's existing client onboarding and KYC /EDD Enhanced Due Diligence process. The candidate will lead a team that… more