- Citigroup (Wilmington, DE)
- …identify risks, defining standard controls and understanding Branded Cards gaps Key AML / KYC Responsibilities: + Strong understanding of Anti-money Laundering ( ... AML ) and Know Your Customer ( KYC ) regulations, policies, and standards and applicability to Branded...Characteristics: + Specific subject matter expertise regarding transformation and program management disciplines and a broad and deep business… more
- Bank OZK (Dallas, TX)
- …and maintaining all BSA/Fraud Analytics analytical functions and initiatives in support of AML , Fraud, KYC , and OFAC processes. Develops tailored dashboards and ... + Collaborates with QMT to improve the efficacy of AML , Fraud, KYC , and OFAC models, and...principles to enable development of meaningful metrics to support program development and enhancement. + Ability to demonstrate forward-thinking… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …that fosters collaboration and demonstrates a team player mentality * Lead vendor AML , Fraud, and KYC evaluations, selections, and implementations. * Actively ... investigations and initiatives to achieve strategic objectives as defined by the Chief AML Officer. * Support FCM Emerging Risk program data mining, exploration,… more