- Citigroup (Tampa, FL)
- …This position will collaborate with various stakeholders across First Line (eg Business, KYC Operations, Technology ) and second line (eg Global AML Compliance, ... program framework. **Responsibilities:** + Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and… more
- Morgan Stanley (Miami, FL)
- …*Financial Crimes Program Design: Oversight, Emerging Risk & Transformation - Vice President * **Location:** *Florida-Miami* **Requisition ID:** *3258085* ... with the front office, business risk managers, Compliance, Operations and Technology partners and leading them through to execution. *_Responsibilities_* . Partner… more
- NatWest Markets (Stamford, CT)
- US Client Services and Onboarding, Vice President Stamford,United States Permanent Full Time \#R-00240566 Share: ... (https://jobs.natwestgroup.com/jobs/14840445-us-client-services-and-onboarding- vice - president /apply?tm\_src=0) Our people work differently depending on their jobs… more
- Morgan Stanley (Miami, FL)
- …*Financial Crimes Program Design: Architecture Implementation & Independent Testing - Vice President * **Location:** *Florida-Miami* **Requisition ID:** *3257873* ... Understanding of financial crimes requirements and framework AML / KYC . * Understanding of the audit and testing processes...a financial institution. * Should exhibit comfort working with technology and the ability to learn and display proficiency… more
- Bank of America (Fort Worth, TX)
- GCIB / GM KYC Change VP Charlotte, North Carolina;Fort Worth, Texas **Job Description:** Candidate will be a part of the Know Your Client ( KYC ) Outreach ... opportunities that enhance the client experience. **The Role** The KYC Client Outreach Change team oversee delivery ...of processes, procedures and policies that govern change and technology at Bank of America, including the Bank of… more
- MUFG (Jersey City, NJ)
- …Our team is seeking an experienced and dynamic individual to join as a ** Vice President ,** **Lead Data Analyst and Portfolio Manager for Customer & Compliance** ... small team of business analysts and scrum masters, emphasizing technology adoption, process optimization, and continuous delivery ...for: + Anti-Money Laundering (AML) + Know Your Customer ( KYC ) + Sanctions and Financial Crimes + Work closely… more
- Citigroup (Tampa, FL)
- …Manage all identified issues and work with Business Risk, Compliance, Operations and Technology teams to actively identify new AML/ KYC and Sanctions policy gaps ... Policy Adherence & Engagement Team within the FCFP organization supports the delivery and ongoing direction of a comprehensive Financial Crimes Program in… more
- Citigroup (Florence, KY)
- …+ Manage all identified issues and work with Business Risk, Compliance, Operations and Technology teams to actively identify new AML/ KYC policy gaps + Manage the ... Policy Adherence & Engagement Team within the FCFP organization supports the delivery and ongoing direction of a comprehensive Financial Crimes Program in… more
- Citigroup (Jacksonville, FL)
- Citi is optimizing its relationship structure to realize a fully integrated delivery model and partnerships to deliver a remarkable customer experience, all while ... Policy Adherence & Engagement Team within the FCFP organization supports the delivery and ongoing direction of a comprehensive Financial Crimes Program in… more
- Citigroup (Tampa, FL)
- …of leading and influencing people and a strong track record of successful technology project delivery and "making things happen.". They will have excellent ... our Regional and Country Hubs. The role will work alongside Compliance and Technology in support of the project and initiatives. The individual will also interact… more