- TD Bank (New York, NY)
- …including pay details for this role. **Job Description:** As Vice President - KYC Technology Delivery , you will be part of the AML Remediation ... such capabilities. This role will report to the Senior Vice President , AML Remediation. Accountabilities include: Strategy...+ Act as the end to end Platforms and Technology executive leader for KYC delivery… more
- Morgan Stanley (Miami, FL)
- …*Financial Crimes Program Design: Oversight, Emerging Risk & Transformation - Vice President * **Location:** *Florida-Miami* **Requisition ID:** *3258085* ... with the front office, business risk managers, Compliance, Operations and Technology partners and leading them through to execution. *_Responsibilities_* . Partner… more
- Morgan Stanley (Tampa, FL)
- …Crimes Program Design: Architecture Implementation & Independent Testing - Vice President * **Location:** *Florida-Tampa* **Requisition ID:** *3256939* **Other ... Understanding of financial crimes requirements and framework AML / KYC . * Understanding of the audit and testing processes...a financial institution. * Should exhibit comfort working with technology and the ability to learn and display proficiency… more
- Bank of America (New York, NY)
- GCIB / GM KYC Change VP New York, New York;Charlotte, North Carolina **Job Description:** Candidate will be a part of the Know Your Client ( KYC ) Outreach ... opportunities that enhance the client experience. **The Role** The KYC Client Outreach Change team oversee delivery ...of processes, procedures and policies that govern change and technology at Bank of America, including the Bank of… more
- Citigroup (Tampa, FL)
- The Compliance team is looking for a Vice President - AML Compliance Officer for the Simplification effort for the newly created Personal Banking & Wealth ... and occasional external customers. Has responsibility for volume, quality, timeliness, and delivery of end results of an area. May have responsibility for planning,… more
- BlackRock (New York, NY)
- …Global COO of Financial & Strategic Investors Group **Corporate title** : VP /Director **Location** : New York **Business Overview** The Financial & Strategic ... to further automate client and management reporting; drive development and execution technology strategy, spearheading efforts to use data, technology , and… more