- 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 ... will focus on driving the delivery of change within the KYC application at Citi. The role will work closely with the wide variety of AML project delivery … more
- Citigroup (New York, NY)
- …as one with the Banker Teams to promote understanding and provide seamless delivery of products and services. + Execute client instructions and respond to inquiries. ... procedures. + Review and ensure that transactions comply with AML/ KYC (Anti Money Laundering and Know Your Client) policies...to establish overdraft lines & escalate to Service Team Manager . + Maintain Credit Documentation Deficiencies > 60 days… more
- SMBC (New York, NY)
- …with a strong focus on digital transformation and innovation. **Role Objectives: Delivery ** Develop and implement risk management strategies that align with SMBC ... with performance metrics and contractual obligations Ensure compliance with AML, KYC , and transaction monitoring regulations, including NACHA Operating Rules and… more
- NBC Universal (New York, NY)
- …world. Role Purpose: Within the Global Customer Finance Operations organization, the Risk Manager is responsible for the delivery of the Credit Risk Management ... monitoring, and risk governance. The NBCU properties the Risk Manager supports include but are not limited to: NBC...Manage day to day activities associated with Customer Master ( KYC ) procedures, assess customer risk and legal requirement to… more
- NatWest Markets (Stamford, CT)
- …Full Time \#R-00240566 Our people work differently depending on their jobs and needs. From hybrid working to flexible hours , we have plenty of options that help our ... Operations oversight. **What you'll do** + Responsible for the delivery and management of the first line financial crime...style to suit team members and work with senior manager to effectively deliver operational processes, manage risks and… more