- Bank of America (Jacksonville, FL)
- Operations Lead - AML Refresh & Enablement Operations Jacksonville, Florida;Charlotte, North Carolina **Job Description:** At Bank of America, we are ... Job Description:** Global Operations , Anti Money Laundering ( AML ) is responsible for completing Refresh Activities...to identify issues and/or control improvements for remediation. + Lead & develop managers of these teams in all… more
- Bank of America (Addison, TX)
- AML Refresh Operations - Ops...regulatory requirements related to KYC are adhered to + Lead , develop, and direct the team in all aspects of ... Operations organization and is responsible for client AML /KYC refresh globally. This employee will work...refresh globally. This employee will work within the AML Operations organization as a manager in… more
- Bank of America (Charlotte, NC)
- …Proactively identifies risk. Job Description Global Operations , Anti Money Laundering ( AML ) is responsible for completing Refresh Activities such as Know ... AML Refresh Ops - Ops Professional... AML Refresh Ops - Ops Professional MKTS (Proficiency Coach)...flow. Strong product and market knowledge. Acts as a lead on multiple projects/initiatives on behalf of the team.… more
- Citigroup (Jacksonville, FL)
- …internal KYC (Know Your Client) program at Citi. **Responsibilities:** + Manage and lead KYC operations , including executing processes in accordance with Citi ... The KYC Operations Manager is an intermediate management-level position responsible...to a team of employees to provide Anti-Money Laundering ( AML ) monitoring, governance, oversight and regulatory reporting services in… more
- Manulife (Boston, MA)
- …continuous improvement opportunities to enhance the efficiency and effectiveness of the AML /TF program. Lead coordination of business unit managed **contracting ... Canada, the United States, and Asia, the Global Real Estate ("GRE") Operations team is accountable for developing and maintaining global policies and standards,… more
- Scotiabank (New York, NY)
- …to deepen client relationships and leverage broader Bank relationships, systems, and knowledge. + Lead the annual maintenance and refresh of the US Third Party ... of the US Third Party Risk Framework. As the lead second line of defense for Third Party Risk...activities and decisions. + Actively pursue effective and efficient operations of his/her respective areas, while ensuring the adequacy,… more