- Citigroup (Jacksonville, FL)
- The KYC Operations Lead Analyst is a senior-level position responsible for leading execution efforts for Audit and Exams in adherence to USPB AML KYC ... Risks along with timely implementation or enhancement of KYC controls with the appropriate execution areas. The overall...areas. The overall objective of this role is to lead audit routines and proactive readiness efforts across 1st… more
- Citigroup (Irving, TX)
- The KYC Operations Lead Analyst will partner with KYC and Screening functions in order to ensure Citi meets Global AML Name Screening and Sanctions ... Global AML Policy. + Analyze customer impact of the AML process and support AML/ KYC Operations related to their AML work streams + Develop and implement MIS and… more
- Morgan Stanley (New York, NY)
- …committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Other* **Title:** * KYC Business Analyst (AVP/Director)* **Location:** *New York-New ... our team as a Client Onboarding and Reference Data Operations Director as part of the Change the bank...the skills required for this role - Ability to lead by example / works with drive and determination… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …specialized training and/or certification to implement Know Your Client (" KYC "), Customer Identification Program ("CIP"), Customer Due Diligence ("CDD"), Enhanced ... Serves as support to management on projects and personnel matters and owns KYC control processes. **Essential Duties and Responsibilities:** * Serves as the primary… more
- Citigroup (Irving, TX)
- The Data Science Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects… more
- ATI (Pittsburgh, PA)
- …as well as support for the leasing functions. **Essential Functions:** + Lead on certain international day-to-day cash operations + Proficient back-up ... **Position** : Treasury Analyst **Location** : Pittsburgh, PA **Requisition ID:** :... that will be integral to ATI's Global Treasury Operations . The core responsibilities include global cash and liquidity… more
- Randstad US (Mount Laurel, NJ)
- information security analyst . + mount laurel , new jersey + posted 2 days ago **job details** summary + $50 - $75 per hour + contract + bachelor degree + category ... to 5pm education: Bachelors responsibilities: SUMMARY OF DAY-TO-DAY RESPONSIBILITIES: Lead the identification and assessment of technology and cybersecurity risks… more
- City National Bank (Newark, DE)
- **DATA ANALYST SENIOR, Client Data Domain -** **_Hybrid Schedule, Newark, DE. *remote not available_** **WHAT IS THE OPPORTUNITY?** Data governance at City National ... an integral role in leading the strategic vision and execution of all banking operations . Our servicing and operations professionals partner closely with all of… more
- Citigroup (New York, NY)
- …execution of the business strategy, and manage risk and compliance. Lead the global AML ("Anti-Money Laundering") funds transfer program implementation. Provide ... global operations teams with day-to-day support on AML compliance matters...Compliance Officer, Business Risk Officer, Data Management Utility Business Analyst or related position involving regulatory Compliance and Data… more