- 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
- Citigroup (O'Fallon, MO)
- …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
- TD Bank (Mount Laurel, NJ)
- …self-assessments, committee adherence reviews, and ongoing maintenance of inventory + Refresh of internal US Committee & Council Governance Program administrative ... overarching strategy in developing solutions across multiple functions or operations + Interprets internal/external business challenges and the industry environment,… more