- ManpowerGroup (Tampa, FL)
- **Role: KYC Policy Strategic Change ** **Location: Tampa, FL (Hybrid - 3 days onsite per week)** **Position type: 13+ months with high possibility of ... experienced AML compliance officer to drive Know Your Customer Policy - Strategic Change initiatives. The...driving forward strategic initiatives to modernize our KYC policy framework, ensuring alignment with Client… more
- Bank of America (Fort Worth, TX)
- GCIB / GM KYC Change VP Charlotte, North Carolina;Fort Worth, Texas **Job Description:** Candidate will be a part of the Know Your Client ( KYC ) Outreach ... Markets Sales to support the Bank's global regulatory and policy requirements as it relates Client Due Diligence (CDD)...opportunities that enhance the client experience. **The Role** The KYC Client Outreach Change team oversee delivery… more
- TD Bank (Atlantis, FL)
- …including analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st ... The Financial Crimes Risk Management (FCRM) Know Your Customer ( KYC ) Program Team is responsible for the establishment and...to a year) with moderate to high focus on strategic planning + Deep knowledge and understanding of businesses/technology,… more
- TD Bank (Vienna, VA)
- …including analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st ... and escalations. The Financial Crimes Risk Management (FCRM) Know Your Customer ( KYC ) Program Team is responsible for the establishment and ongoing oversight of… more
- Citigroup (Tampa, FL)
- …and guidance, as well as establish the framework necessary to effectively implement the KYC Policy and related Standards. + Act as a primary stakeholder with ... includes oversight and management of the following: + AML KYC Program + AML Product Risk Program + AML...with managing complex regional and global projects. + Proven change management skills. **Competencies:** The role requires highly developed… more
- Morgan Stanley (New York, NY)
- …financial crimes risks, such as Anti-Money Laundering (AML) and Know Your Customer ( KYC ). Primary Responsibilities Change Strategy & Planning: * Develop and ... for Morgan Stanley. Position Overview We are seeking a dynamic Change Management professional to lead transformation initiatives within our Financial Crimes… more
- Citigroup (Wilmington, DE)
- …risks, defining standard controls and understanding Branded Cards gaps Key AML/ KYC Responsibilities: + Strong understanding of Anti-money Laundering (AML) and Know ... Your Customer ( KYC ) regulations, policies, and standards and applicability to Branded...managing internal relationships and demonstrated experience in leading sustained change and change management efforts + Well-developed… more
- TD Bank (New York, NY)
- …risk assessment, internal/external exam support, etc. The Financial Crimes Risk Management Policy and Standards Team is responsible for the establishment and ongoing ... effective Financial Crimes Risk Management Program for TD Bank US Holdings. The Policy and Standards Team is tasked with setting consistent requirements for the bank… more
- Morgan Stanley (Miami, FL)
- …emerging risks, and coordinating efforts to update tools and processes to address regulatory, policy , and operational change . The WM, IM and US Banks Financial ... financial crime processes. The Office's core responsibilities are: * Assessing regulatory, policy , and technology Business-As-Usual (BAU) and Change that impacts… more
- Morgan Stanley (Baltimore, MD)
- …enhancement and governance of technology controls that support the Firm's AML, KYC and Sanctions obligations. The remit of the team includes suspicious activity/AML ... and assist the Head of Screening Controls and stakeholders in KYC and Sanctions Advisory execute on the Program's business-as-usual sanctions obligations… more
- Bank OZK (Dallas, TX)
- …Analytics analytical functions and initiatives in support of AML, Fraud, KYC , and OFAC processes. Develops tailored dashboards and visualizations to empower ... with QMT to improve the efficacy of AML, Fraud, KYC , and OFAC models, and create an optimization process...good punctuality and attendance to work. + Follows Bank policy , procedures, and guidelines. Knowledge, Skills & Abilities +… more
- Bank of America (Charlotte, NC)
- …formulating ideas and developing processes in order to streamline the GB/GM KYC (Know Your Customer) Refresh Process. **Responsibilities:** + Oversees the design and ... a business environment, risk management, and/or AML Know-Your-Client/Client Due Diligence ( KYC /CDD disciplines in a global investment bank) + Highly motivated,… more
- TD Bank (Charlotte, NC)
- …AML model validation that are compliant with the Bank's internal Model Risk Policy , adhere with industry best practices, and meet regulatory requirements. + Work ... for the respective areas while aligning to the enterprise best practices + Strategic partner to leadership team on the management of the portfolio and financials,… more
- Citigroup (Irving, TX)
- …data infrastructure while simplifying the data operating model and executing the strategic and regulatory priorities for the firm. With client data spread across ... every LOB and function to define and prioritize the strategic business roadmap for a single client view, and...Order applications of single client view, including data driven KYC + Leverage understanding of latest technology including AI/Gen… more
- Bank of America (Chicago, IL)
- …expertise for the onboarding organization. The role covers onboarding and strategic account management for Institutional clients across various Fixed Income and ... serves as the voice of the client, enables the strategic development of the client service model and technology...platform expertise from knowing the BAU to support the change program / PMO with technical details + Ability… more
- Citigroup (Tampa, FL)
- …other Citi businesses outside of AML. The Senior Analyst will play a strategic role in Global AML Business Systems, Data & Analytics' in formulating platform ... addressing business/functional requirements across the AML product family _(Monitoring, Detection, KYC etc.)_ The ideal candidate will have previous experience with… more
- Capital One (Plano, TX)
- …of the deal closing process. The ability to learn quickly and to adapt to change are important skills to the role, as well as excellent verbal and written ... a concise way; as well work collaboratively among stakeholders to help facilitate ongoing change management - all while living our core values. **Some of the primary… more
- Morgan Stanley (New York, NY)
- …and the development of employees across departments. Primary Responsibilities Policy and Procedure Development * Develop, update, and maintain comprehensive ... improvements. * Ensure that policies are aligned with the organization's strategic objectives and evolving regulatory landscape. Governance and Compliance * Lead… more
- Morgan Stanley (New York, NY)
- …regulatory compliance, and the development of employees across departments. Policy and Procedure Development Develop, update, and maintain comprehensive policies ... improvements. Ensure that policies are aligned with the organization's strategic objectives and evolving regulatory landscape. Governance and Compliance Lead… more
- TD Bank (Charlotte, NC)
- …standards and procedures that are compliant with the Bank's internal Model Risk Policy , adhere with industry best practices, and meet regulatory requirements. + Work ... issues + Ability to establish goals and objectives that support the strategic plan + Demonstrated skills in conflict resolution, strong intuitive judgment and… more