- Citigroup (Tampa, FL)
- The KYC Global Delivery Manager will join the AML Investments & KYC Delivery Team, under the Client Insights Function. The role will focus on ... individual will need to build strong working relationship with Global AML Technology as well as Operational and business...key delivery teams to support the timely delivery of changes to our KYC applications… more
- Bank of America (New York, NY)
- Sr Relationship Manager II - Global Markets Client Delivery & Onboarding Readiness New York, New York **Job Description:** At Bank of America, we are guided ... of development opportunities, design opportunities and quick wins to improve. The Client Delivery & Onboarding Readiness role supports our global team of… more
- Scotiabank (New York, NY)
- …preferred. + Minimum 3 years of financial services experience in a coordinator and delivery manager capacity, with a minimum of 3 years AML and Sanctions ... Senior Manager , Governance, Policy and Reporting, Global ...assists in the 2nd Line oversight of Scotiabank US's KYC / Due Diligence Advisory activities and managing policy… more
- J&J Family of Companies (Titusville, NJ)
- Product Manager , Neuroscience Mood Marketing, Delivery Model - 2406194960W **Description** Johnson & Johnson Innovative Medicine is currently recruiting for a ... Product Manager , Neuroscience Mood Marketing, Delivery Model located...Evaluation & Mitigation Strategy (REMS) and Know Your Customer ( KYC ) workstream by leading strategy and execution of communication… more
- MUFG (Tempe, AZ)
- …GFCD QA GAO function. The role advises and oversees all QA teams (including MUFG Global Solution (MGS) GFCD QA, Branches, and the First Line of Defense) across the ... key financial crimes controls (AML, ABC, KYC and Sanctions) in the Americas. + As Americas...part of the Americas GFCD QA leadership team. + Delivery of output by the Americas GFCD QA GAO… more
- Bank of America (Chicago, IL)
- …Job Description** : Anti Money Laundering (AML) Know Your Customer/Client Due Diligence ( KYC /CDD) is part of the Global Operations organization and is ... for providing moderately complex research, reporting, and analytical support for the delivery of end-to-end support for Global Markets sales, trading and… more
- Travelex (Heathrow, FL)
- **Role:** Retail Sales Manager **Reports to:** Head of Retail- UK Retail Stores **Location:** Heathrow, Terminals **Role Type** : Permanent, Full-Time (On-Site) ... Unit** : Retail **Role Purpose** Travelex is an iconic global brand with a rich heritage in foreign currency....of the foreign exchange industry. As a Retail Sales Manager , you will be responsible for motivating teams in… more
- IHG (Santa Monica, CA)
- …as a high-end artisanal marketplace. **Job Summary:** As a Guest Experience Manager , you will elevate guest relations. Deliver impeccable, anticipatory service while ... all VIP Services, fostering a culture of excellence and ensuring consistent delivery of exceptional guest experiences. + Welcome guests upon arrival, providing room… more
- Carnival Cruise Line (Miami, FL)
- …processes. + Identify and drive technology and system advancements for improved delivery . + Lead by example in Continuous Improvement mindset to identify areas ... and TPRM compliance program requirements. Strong Know Your Customer ( KYC ) skills and knowledge. Can train candidate with experience...+ Vacation Time - All full-time employees at the manager and below level start with 14 days/year; director… more
- Bank of America (Charlotte, NC)
- …for providing moderately complex research, reporting, and analytical support for the delivery of end-to-end support for Global Markets sales, trading and ... procedures. Anti-Money Laundering (AML) Know Your Customer/Client Due Diligence ( KYC /CDD) is part of the Global Operations...regulatory reporting * Escalates potential risks and exposures to manager in a timely manner * Assists with ad-hoc… more
- Deloitte (Columbus, OH)
- …in the AML and Economic Trade Sanctions domain. As an Anti-Money Laundering Analytics Manager , you will have the opportunity to be on the forefront of helping ... industry and subject matter experts from throughout Deloitte. Responsibilities typical of an analytics manager on one of these projects may include: + Lead a team of… more
- US Tech Solutions (Redwood City, CA)
- The Compliance Product Strategy & Programs team is looking for a Technical Program Manager to lead strategic initiatives. This key role will be on the Technical ... execute from design and technical implementation * Be accountable for roadmap delivery including adoption and success criteria as defined in collaboration with your… more
- Motion Recruitment Partners (Redwood City, CA)
- Technical Program Manager Redwood City, CA **100% Remote** Contract $73.34/hr - $73.34/hr Our large crypto company is looking for a contract Technical Program ... Manager . This is a fully remote role. The Compliance...Legal, Compliance and CX + Experience working in a global , large-scale, complex, and fast-paced environment + Bachelor's degree… more
- JPMorgan Chase (Jersey City, NJ)
- …organization whose purpose is to unlock value for our stakeholders through timely delivery of high-quality, compliant data. The CIB CDO oversees the overall strategy ... on supporting business priorities and strategy. Strong partnerships with other global functional support areas are essential; these include technology, business… more
- City National Bank (Anaheim, CA)
- **RELATIONSHIP MANAGER II** **WHAT IS THE OPPORTUNITY?** Responsible for acquiring small business and personal clients, and will be responsible for deepening ... client needs are met, escalations resolved appropriately, & consistent delivery centered on key areas of client needs. +...the right partner in the CNB ecosystem, championing the Global Relationship Management (GRM) approach. + Interacts in an… more
- Citigroup (Jersey City, NJ)
- …& Development, as necessary. + Continually review and monitor the results from Manager Control Assessments (MCAs) to determine if changes are required. + Liaise with ... and other AML Compliance employees, and, as needed, participate in the design and delivery of training as required, to inform employees of the objectives of the… more
- IHG (Santa Monica, CA)
- …and satisfaction throughout their stay. + Accurately update the Opera and KYC system for arrivals, departures, preferences, profile notes, traces, and alerts to ... experience team, fosteringa team-oriented culture of excellence, and ensuring consistent delivery of exceptional guest experiences. + Implementing and holding the… more