- Citigroup (Jacksonville, FL)
- KYC Project Manager supports development and management of a dedicated internal KYC (Know Your Client) program at Citi. This role requires experience leading ... testing for assigned enhancements. This position also requires ability to use project management tools and KYC systems. **Responsibilities:** + Leads business… more
- Mizuho Corporate Bank (New York, NY)
- …in financial services, we want to hear from you. Key Responsibilities- Lead modernization of compliance screening technology platforms like Prime Compliance ... across a global enterprise. This role is a rare opportunity to lead the modernization of mission-critical compliance screening platforms, transitioning legacy… more
- Citigroup (Tampa, FL)
- …and external communications required to enable the success of the global KYC Modernization Initiative. This role requires experience leading internal and ... **C14 Program Governance** **and** **Communication** ** Lead ** To achieve its ambition to become a...and external communications that enable the delivery of the KYC Modernization initiative. + Own strategic view… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …incorporating data warehousing, ETL processes, and cloud-native analytics platforms. + Lead modernization of reporting and analytics infrastructure, including ... partner with Raymond James Technology and Financial Crimes Management stakeholders to lead the transformation of the BI function within Financial Crimes Analytics… more