- Citigroup (Jacksonville, FL)
- The KYC Operations Senior Group Mgr a senior management-level position responsible for accomplishing results through the management of a team or ... degree/University degree or equivalent experience + Master's degree preferred **Job Family Group :** Compliance and Control **Job Family:** Business KYC **Time… more
- Citigroup (Wilmington, DE)
- …numerous functional areas including Compliance, Technology and Personal Bank and Wealth AML KYC Operations to manage the following objectives: + Develop and ... **Responsibilities:** + Financial Crimes Analytics AML KYC Platform Management Program Group Manager...enhancements and defects, determine priorities based on impact to operations and alignment with Policy and work with Retail… more
- 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 ... degree/University degree or equivalent experience + Master's degree preferred **Job Family Group :** Compliance and Control **Job Family:** Business KYC **Time… more
- SMBC (Jersey City, NJ)
- …responsible for leading the transformation book of work across people, process, and technology. The KYC Transformation Director is a senior member of the KYC ... on KYC redesign and standardization. + Collaborate with leadership across group companies in compliance, operations , business, and technology. + Work with… more
- MUFG (Jersey City, NJ)
- … KYC which includes the following areas: + KYC Technology Strategy + KYC Processes and Operations , Continuous Improvement + KYC Data & Vendor ... to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group ...and lead various initiatives within the FLoD CO Strategic Operations Team which are critical to advance FLoD CO… more
- MUFG (Irving, TX)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the ... a vision to be the world's most trusted financial group , it's part of our culture to put people...information and applicable documentation related to client on-boarding and KYC production + Initiates and completes high quality … more
- Citigroup (O'Fallon, MO)
- The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory ... person will be responsible for drafting, maintaining and updating the Retail/Wealth/NTB KYC procedures. This role will work with Operations , Quality, Technology,… more
- 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 driving the ... is to deliver verbal and written appropriate communication to senior management about the projects - status, identified risks...to support the timely delivery of changes to our KYC applications + Constantly monitor, proactively manage and report… more
- Commonwealth of Pennsylvania (PA)
- …expenditures. Additionally, this professional will support other aspects within the Operations group , PSERS Chief Compliance Officer, and Investment Compliance ... Number 50658056 Union Non Union Bargaining Unit A3 Pay Group IP03 Bureau / Division Code 00721630 Bureau /...Philadelphia, Baltimore, and Washington DC DESCRIPTION OF WORK The Senior Investment Professional for Investment Operations will… more
- Scotiabank (New York, NY)
- Senior Manager, Governance, Policy and Reporting, Global AML **Requisition ID:** 199818 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range ... of wholesale products and services offered by the Scotiabank Group . Be part of an innovative, Global Capital Markets...together to drive ambition for every future! **Purpose** The Senior Manager, Governance, Policy and Reporting, Global AML (US)… more
- Citigroup (New York, NY)
- The Business Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Tampa, FL)
- …staff. **Job Qualifications:** + 12-15 years in the following: Transaction Monitoring, KYC , Risk, Operational Risk, Risk Operations , Policy Management with ... **Description of the Organization** Citi's Operations & Technology (O&T) Organization enables Citi to...+ Relevant AML and/or Sanctions Certification desired **Job Family Group :** Compliance and Control **Job Family:** Business KYC… more
- Guidehouse (Richardson, TX)
- …+ End to end understanding of Transaction Monitoring/ Screening/ Fraud Operations / SAR Reporting/Identification and Verification of Customers, KYC , CDD ... compliance supervisor to serve as a Team Lead overseeing a team Senior Analysts and Analysts executing BSA/AML/Sanctions and regulatory compliance functions on… more
- Citigroup (Jersey City, NJ)
- …skills required in order to negotiate internally, often at a senior level. Some external communication is typically required. Provides advanced judgment ... + Develop and improve upon the Governance and Escalation framework to inform senior management in a timely manner of emerging issues for promptly action and… more
- Guidehouse (Richardson, TX)
- …+ End to end understanding of Transaction Monitoring/ Screening/ Fraud Operations / SAR Reporting/Identification and Verification of Customers, KYC , CDD ... You Will Do** **:** + Manage and supervise a team of Team Lead(s), Senior Analysts and Analysts, executing across a variety of regulatory compliance and financial… more
- Morgan Stanley (New York, NY)
- …placement of equities, investment-grade and noninvestment-grade debt and related products. The group provides fresh ideas and broad distribution to help clients get ... requirements as related to assessments of Know Your Customer ( KYC ), anti-money laundering, anti-corruption, sanctions and franchise-related matters. This position… more
- Citigroup (Jacksonville, FL)
- …through inbound and outbound phone calls and adhering to Know-Your-Customer ( KYC ) and Anti-Money Laundering (AML) procedures for Citi's Investment and/or Banking ... process. + Handles all inquiries/requests related to banking and /or investment operations - including placing unsolicited securities trades (Series 7 & 63… more
- SMBC (New York, NY)
- …* Liaison with KYC department to onboard new customers and with Operations to close, fund, and service transactions as Admin Agent. * Actively maintain and ... SMBC Group is a top-tier global financial group...work with the underwriting / execution team to support senior bankers in the origination, execution, and monitoring of… more
- S&P Global (New York, NY)
- …Commercial Head Managed Services but work closely with the Sales, Operations , Technology / Product team across Regulatory Compliance. **Responsibilities and ... client, tax, regulatory, constitutional documents, and data to support account onboarding, KYC and legal review. + Development and execution of a Managed Services… more
- Randstad US (Mount Laurel, NJ)
- …for a variety of candidates with experience ranging from junior all the way to senior level. Junior roles will focus more on compliance testing and all the other ... cybersecurity risks across the client's digital assets, IT infrastructure, and operations , ensuring alignment with the bank's risk appetite and regulatory… more