• Operations Lead - AML

    Bank of America (Charlotte, NC)
    Operations Lead - AML Refresh & Enablement Operations Jacksonville, Florida;Charlotte, North Carolina **Job Description:** At Bank of America, we are ... Job Description:** Global Operations , Anti Money Laundering ( AML ) is responsible for completing Refresh Activities...to identify issues and/or control improvements for remediation. + Lead & develop managers of these teams in all… more
    Bank of America (11/06/24)
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  • Operations Lead - AML

    Bank of America (Richmond, VA)
    Operations Lead - AML Refresh Operations Richmond, Virginia **Job Description:** At Bank of America, we are guided by a common purpose to help make ... Job Description:** Global Operations , Anti Money Laundering ( AML ) is responsible for completing Refresh Activities...Participate in remediation items aligned to internal/external Audits. + Lead & develop managers of teams in all aspects… more
    Bank of America (09/12/24)
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  • Compl AML KYC Manager for Credit Card…

    Citigroup (Jacksonville, FL)
    …focus for the Credit Card Services Support Unit.** **Responsibilities:** **Manage and lead KYC operations , including executing processes in accordance with Citi ... **The KYC Operations Manager is an intermediate management-level position responsible...to a team of employees to provide Anti-Money Laundering ( AML ) monitoring, governance, oversight, and regulatory reporting services in… more
    Citigroup (10/31/24)
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  • Client Onboarding Specialist

    US Tech Solutions (New York, NY)
    …Shared Services Banking Operations and is responsible for regulatory client onboarding, refresh and screening. KYC Regulatory Refresh is the CORS team that ... **Department Profile** Operations is one of the largest divisions in...diligence and collecting data and documents required to satisfy KYC/ AML requirements in multiple jurisdictions globally. KYC Services team… more
    US Tech Solutions (10/23/24)
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