- Citigroup (Jacksonville, FL)
- The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide ... Anti-Money Laundering ( AML ) monitoring, governance, oversight and regulatory reporting services in... operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control… more
- TD Bank (Jacksonville, FL)
- …the team and leads 2nd-line oversight activities and monitoring of the AML /ATF/Sanctions/ABAC compliance programs for covered TD businesses and legal entities, ... analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements....and manages a high performing team on delivery of AML /ATF/Sanctions/ABAC compliance programs and culture + Provides… more
- TD Bank (Jacksonville, FL)
- …3+ years of work experience **Preferred Qualifications:** + ACAMS preferred + Knowledge of AML KYC and Enhanced Due Diligence (EDD) processes and regulations + ... to mitigate inherent associated risks. Contribute to the development and implementation of AML /ATF/ Sanctions/ABAC Compliance programs related to all aspects of … more
- Citigroup (Tampa, FL)
- …a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** + Lead AML KYC related projects and is expected to act as a strong partner ... oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this...in waterfall and/or agile methodologies + Experience in the AML KYC space is a plus **Education:**… more
- Citigroup (Tampa, FL)
- The KYC Global Delivery Manager will join the AML Investments & KYC Delivery Head, reporting to the AML Global Strategic Investments Head. The role ... focus on driving the delivery of change within the KYC application at Citi. The role will work closely...+ Bachelor's/University degree, Master's degree preferred **Job Family Group:** Compliance and Control **Job Family:** AML Core… more
- Bank of America (Jacksonville, FL)
- Operations Lead - AML Refresh & Enablement Operations Jacksonville, Florida;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... responsibilities include identifying, analyzing, and resolving complex problems, ensuring compliance with policies, and identifying opportunities to improve process… more
- Bank of America (Jacksonville, FL)
- …fulfill its due diligence requirements. The team also covers internal/external audits, remediation of AML KYC /CDD of bank clients. One of the key requirements of ... effectively and accurately using data to drive operations and compliance . This is a manager role with...accuracy of work product with an interest in understanding AML KYC /CDD policies and requirements. + Leverage… more
- Bank of America (Miami, FL)
- …support partners + Oversees and resolves the risks and impacts of non compliance with KYC processes, including restrictions, closures and associated business ... Client Outreach Director Manager New York, New York;Miami, Florida; Fort Worth,...with clients as part of meeting Know Your Client ( KYC ) periodic refresh and remediation requirements. We work in… more
- Bank of America (Miami, FL)
- …support partners + Oversees and resolves the risks and impacts of non compliance with KYC processes, including restrictions, closures and associated business ... Client Outreach Manager Charlotte, North Carolina;New York, New York; Miami,...will be a part of the Know Your Client ( KYC ) Outreach teams within the Global Corporate and Investment… more
- Citigroup (Tampa, FL)
- …+ 6 years of experience in program management across multiple disciplines with AML / KYC Policy, Compliance and/or Risk and Control expertise preferred. ... Corruption (AB&C) for USPB. Scope of coverage includes CIP (Customer Information Program), KYC (Know Your Customer), AML , Transaction Monitoring (TM, CTR, etc.),… more
- Citigroup (Coral Springs, FL)
- …and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC / AML and other compliance norms are strictly adhered to + Partner ... The Wealth Relationship Manager SAFE Act is a seasoned professional role....and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Jacksonville, FL)
- …and complaints are handled in accordance with FINRA and firm policy. + Ensures that KYC / AML and other compliance norms are strictly adhered to. + Builds ... primarily through inbound and outbound phone calls and adhering to Know-Your-Customer ( KYC ) and Anti-Money Laundering ( AML ) procedures for Citi's Investment… more
- PNC (FL)
- …ensure career growth opportunities while driving overall organizational success. * Experience in AML / KYC policies and procedures is a plus. **Job Description** + ... to the company's success. As a Product Management Sr. Manager within PNC's C&IB Business Technology Servicing organization, you...point of review and sign off for risk management, compliance and audit requirements, as needed. + Manages, motivates… more
- Citigroup (Miami, FL)
- … policies and procedures. + Review and ensure that transactions comply with AML / KYC (Anti Money Laundering and Know Your Client) policies and procedures ... resolution + Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all...to establish overdraft lines & escalate to Service Team Manager . + Maintain Credit Documentation Deficiencies > 60 days… more