- Citigroup (Tampa, FL)
- The KYC / AML Business Analyst / Project Manager is a senior-level position responsible for leading Anti-Money Laundering ( AML ) monitoring, governance, ... (Know Your Client) program at Citi. **Responsibilities:** + Lead AML KYC related projects and is expected...required **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:** Full time **Primary… more
- JPMorgan Chase (Columbus, OH)
- …while ranking first in customer satisfaction. In accordance with Anti-Money Laundering ( AML ) and Know-Your-Customer ( KYC ) guidance from GFCC (Global Financial ... Crimes Compliance) The AML / KYC Product team is responsible for collecting,...coordination with Project Teams, Compliance, Technology, Training, Communications, Legal, AML Operations and the Business . Team members… more
- Citigroup (Tampa, FL)
- …management. This position will collaborate with various stakeholders across First Line (eg Business , KYC Operations, Technology) and second line (eg Global ... to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with...area of focus; Advanced degree a plus The Global KYC Policy team, within Citi's Independent Compliance Risk Management… more
- Citigroup (Tampa, FL)
- … risk assessment, self-assessment, and internal audit + Promote global consistency of AML ACRM practices and policies within business line and cross-sector + ... concerning financial crimes in coordination with the broader Anti-Money Laundering ( AML ) team. The overall objective is to utilize established disciplinary knowledge… more
- JPMorgan Chase (Columbus, OH)
- The Global Know Your Customer ( KYC ) organization is seeking a highly talented Vice President specializing in global Anti-Money Laundering ( AML ) and Know ... the AWM and CCB functions. Additionally, you will provide business support to the Global KYC Operations...quality assurance testing techniques and methodologies, as well as AML rules and regulations pertaining to KYC .… more
- MUFG (Jersey City, NJ)
- …team will provide more details. **Job Summary** MUFG is looking for a skilled Vice President with extensive banking and program management experience to support ... priorities + Leading and/or assisting in the gathering of business requirements and specifications for BSA/ AML /OFAC systems...fields. + Broad understanding of Financial Crime related concepts ( AML , KYC , Sanctions, ABC) + Experience driving… more
- Mastercard (Tampa, FL)
- …and governments realize their greatest potential._ **Title and Summary** Vice President , Head of FI Growth & Business Development Overview This role ... this space and help them develop a roadmap and business case to implement our products and services in...Familiarity with regulatory requirements in the payments industry, including KYC , AML , and data protection laws across… more
- JPMorgan Chase (Tampa, FL)
- …the status quo and striving to be best-inclass. As a Monitoring/Testing Lead - Vice President in the Global Financial Crimes Compliance (GFCC) and Compliance ... strong and resilient. You help the firm grow its business in a responsible way by anticipating new and...Five or more years' experience in Know Your Customer ( KYC ), Anti-money Laundering ( AML ), OFAC and Sanctions… more
- Bank of America (Fort Worth, TX)
- GCIB KYC Onboarding AVP/ VP Charlotte, North Carolina;Fort...as the Front Line Unit engaging with clients across business sectors and regions to meet KYC ... to ensure we meet signing deadlines + Ensure respective KYC client portfolios are covered across business ...Preferred: Certified Anti-Money Laundering Specialist ("CAMS") + Knowledge of AML CDD policy and standards, industry practices in … more
- Mastercard (Tampa, FL)
- …people, businesses and governments realize their greatest potential._ **Title and Summary** Vice President and Head of B2B Applications Growth Overview Imagine ... this space and help them develop a roadmap and business case to implement our products and services in...Familiarity with regulatory requirements in the payments industry, including KYC , AML , and data protection laws across… more
- MUFG (Irving, TX)
- …our recruitment team will provide more details. MUFG is looking for a skilled Vice President with extensive banking and program management experience to support ... finance, or related fields. + Broad understanding of Financial Crime related concepts ( AML , KYC , Sanctions, ABC) + Experience driving and shaping program… more
- NatWest Markets (Stamford, CT)
- US Client Services and Onboarding, Vice President Stamford,United States Permanent Full Time \#R-00240566 Our people work differently depending on their jobs and ... ensure the proper operations of the department and the business . **Purpose** The NatWest Markets US Client Services team...with experience across a wide range of regulatory requirements ( AML / KYC , securities rules, Dodd Frank, etc.) +… more
- MUFG (Irving, TX)
- …the Site Visits/Calls as needed **Qualifications:** * 6 to 8 years' experience in AML /BSA Compliance & KYC preferably within the financial services industry with ... a level of experience needed to effectively assess client's profile, its AML program, transactions and customer relationships, and provide holistic assessment of the… more
- JPMorgan Chase (San Francisco, CA)
- …and liaise with other areas of the organization including credit underwriters, AML / KYC officers, client service associates (CSAs), and treasury management ... the best and most diverse clients" + Develop new business in your market by acquiring new relationships, deepening...mindset balanced with the ability to manage risk (credit, KYC , operational, and reputational) appropriately + Be passionate about… more
- JPMorgan Chase (Plano, TX)
- …media issues in coordination with MMBSI management and the appropriate escalation forum. Support KYC officer in completion of AML / KYC due diligence including ... clients" + Be knowledgeable and understanding to a founder's journey and business life cycles. + Oversee on-going client relationship management and responsiveness,… more
- JPMorgan Chase (Houston, TX)
- …issues, in coordination with MMBSI management and the appropriate escalation forum. Supporting KYC officer in completion of AML / KYC due diligence including ... of the firm to clients. + Oversee, escalate and resolve issues, including any AML -identified compliance issues, as well as any reputational or negative media… more
- Citigroup (New York, NY)
- …and other relevant information to the Banker + Ensure appropriate documentation related to KYC / AML from the client and ensure all aspects of client records ... coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact,… more
- SMBC (Phoenix, AZ)
- …to deliver an exciting concept of evolved banking. **JOB SUMMARY:** As the Vice President , Fraud Investigations and Support, you are responsible for building ... working with other financial institutions to recover funds. The Vice President , Fraud Investigations and Support will...payments (ACH Debit etc), P2P money movement, disputes, chargebacks, AML , and compliance frameworks such as KYC /CIP… more
- Citigroup (Queens, NY)
- The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money ... Laundering ( AML ) team....databases + Conduct Cross Sector reviews among multiple Citi business lines. + Document and report the review/investigation findings… more
- MUFG (Jersey City, NJ)
- …and maintain a deeper understanding of data & reporting needs for: + Anti-Money Laundering ( AML ) + Know Your Customer ( KYC ) + Sanctions and Financial Crimes + ... data strategy on how we develop and deliver critical business outcomes, in addition to how we engage with...have experience in one or more Compliance domains including AML , KYC , Sanctions Screening + Must have… more