- ManpowerGroup (Tampa, FL)
- **Role: KYC operations - Project management focused** **Location: Tampa, FL (Hybrid - 3 days onsite per week)** **Position type: 12 months with ... collaborate with various stakeholders across First Line (eg Business, KYC Operations , Technology) and second line (eg...to develop and deliver high-quality presentation decks to communicate KYC Change management initiatives, project … more
- Citigroup (Tampa, FL)
- …Ability to both work independently and collaborate with team members + Excellent project management and organizational skills and capability to handle multiple ... This position will collaborate with various stakeholders across First Line (eg Business, KYC Operations , Technology) and second line (eg Global AML Compliance,… more
- JPMorgan Chase (Tampa, FL)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the… more
- Deloitte (Tampa, FL)
- …and controls. You will build your professional skills through a variety of project experiences by assisting our clients to understand the complexities of issues they ... compliance, audit, IT, and business teams. + Supervise day to day operations , set up processes for delivery including technical/functional documentation, scope of… more
- Citigroup (Tampa, FL)
- …The role will work alongside Compliance and Technology in support of the project and initiatives. The individual will also interact with Compliance teams and ... addressing business/functional requirements across the AML product family _(Monitoring, Detection, KYC etc.)_ The ideal candidate will have previous experience with… more
- Citigroup (Tampa, FL)
- …The role will work alongside Compliance and Technology in support of the project and initiatives. The individual will also interact with Compliance teams and ... addressing business/functional requirements across the AML product family _(Monitoring, Detection, KYC etc.)._ The System, Data & Analytics Senior Analyst must… more