- Citigroup (San Antonio, TX)
- …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...Provide people management and development responsibilities and ensure team service level standards are met + Liaise with Compliance… more
- Citigroup (Tampa, FL)
- …Policy Adherence & Engagement Team within the FCFP organization supports the delivery and ongoing direction of a comprehensive Financial Crimes Program in ... and Anti-Bribery regulatory, reputational, and operational risks. The Financial Crimes Lead will support USPB Cards Financial Crime activities related to Bank… more
- ServiceNow, Inc. (Orlando, FL)
- …clients. + Write/estimate stories, monitor developer's work, and own overall quality and delivery of development. + Lead technical onboarding efforts with new ... the desire to dream big makes for great candidates. Financial Services Technical Lead is a functional and technical expert consulting with customers on implementing… more
- S&P Global (Boston, MA)
- …accurate regulatory compliance including validation of Forms W-8, W-9, KYC documents and self-certifications, withholding rate calculations, GIIN/TIN matching and ... on operational standards and regulatory requirements. + Act as client relationship lead for due diligence processes as they relate to account onboarding practices,… more
- JPMorgan Chase (New York, NY)
- …on deal origination and execution, and allowing for stronger controls and the delivery of a superior client experience. You will partner with Global Investment Bank ... tasks + Partner with coverage and product bankers, Wholesale KYC Operations (WKO) Client Office and Compliance teams in...transactions + Manage individual contributors acting as a Team Lead on specific industries under your remit + Drive… more
- HSBC (New York, NY)
- …focus ensuring tight alignment to the objectives of the business, whilst enabling the right service delivery with a view to enhance our client's experience, in a ... for Client Onboarding, Credit reviews, Legal negotiations, Account opening, KYC Renewals, and Maintenance and Exit activities across HSBC's...Manager (PCM) role is to facilitate and own the delivery of the end-to-end onboarding journey for the ICG… more
- IHG (Santa Monica, CA)
- …Experience Manager, you will elevate guest relations. Deliver impeccable, anticipatory service while acting as our established guests' central property point of ... making a lasting impression post-departure by offering exceptional personalized service and "Enabling Uplifting Experiences." This will ensure seamless coordination… more
- ServiceNow, Inc. (Austin, TX)
- …clients. + Write/estimate stories, monitor developer's work, and own overall quality and delivery of development. + Lead technical onboarding efforts with new ... guidance, business acumen in the financial services industry (Customer Service , Call Center, Information Technology, Banking and Insurance Operations Process,… more
- ServiceNow, Inc. (Addison, TX)
- … Service Operations, Dispute Managment, and automation. **Requirements Gathering:** Lead workshops to gather and document business requirements, translating them ... Financial Industry experience focusing on Disputes. If you have experience with Salesforce Service Cloud and are ready to expand your expertise, this is the perfect… more
- CGI Technologies and Solutions, Inc. (Cleveland, OH)
- …and internal policies. **Your future duties and responsibilities:** Program Execution * Lead and manage multiple IT projects and programs related to regulatory ... * Manage project schedules, budgets, and resources to ensure timely delivery of compliance technology initiatives. * Conduct risk assessments and develop… more
- Amazon (Atlanta, GA)
- …and help customers of all industries and sizes gain the best value and service from AWS? At AWS Enterprise Support, we're looking for a Principal Industry Expert ... management solutions, regulatory compliance and reporting systems (eg, Basel III, AML, KYC ), payment systems and processing (eg, card payments, wire transfers, ACH),… more