- Citigroup (Florence, KY)
- The KYC Operations Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department ... degree or equivalent experience + Master's degree preferred **Job Family Group :** Operations - Services **Job Family:** Business KYC **Time Type:**… more
- Citigroup (Tampa, FL)
- …Core Operations , Transaction Services, Collections and Recovery, Fraud Prevention and KYC Operations supporting multiple lines of business across USPB. The ... The Senior Audit Manager, USPB Operations and Fraud Prevention is a senior level...equivalent experience + Master's degree preferred \#NAMInternalAudit **Job Family Group :** Internal Audit **Job Family:** Audit **Time Type:** Full… 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 ... end-users and facilitate operations and business functions. Advances current processes, including the...including the BSA Risk Assessment, Fraud Risk Management Working Group , and works with stakeholders to identify and quantify… more
- Citigroup (Houston, TX)
- …and retention of clients, ensuring the appropriate "Know Your Client" ( KYC ) and other compliance deliverables are met; + Identifies cross-sell opportunities ... appropriate. + Execution of strategic initiatives launched centrally at all levels ( Group , Bank, Commercial Market) + Networks with clients to identify avenues for… more
- Citigroup (Queens, NY)
- …for significant direct business results or authoritative advice regarding the operations of the business. Necessitates a degree of responsibility over technical ... for the coordination of key projects, including ensuring that annual Know Your Client ( KYC ) periodic reviews are timely executed. + Serve as main point of contact… more
- Citigroup (Irving, TX)
- …and Consent Order applications of single client view, including data driven KYC + Leverage understanding of latest technology including AI/Gen AI to identify ... with cross-functional teams including UI/UX Design teams, Risk, Legal, Operations , Governance and Technology + Execution/Delivery experience of large transformation… more
- SMBC (New York, NY)
- …**Role Description** The Documentation and Operations Analyst is part of the Operations group within Sumitomo Finance & Leasing (SMFL) and is responsible for ... SMBC Group is a top-tier global financial group...and secured loan contracts. This role reports to the SVP of Operations . **Role Objectives** + Manage… more