- Citigroup (Florence, KY)
- The KYC Operations Senior Manager Director is a senior management-level position responsible for accomplishing results through the management of a team or ... degree or equivalent experience + Master's degree preferred **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:** Full… more
- American Express (Phoenix, AZ)
- …and in an environment where everyone is seen, heard and feels like they belong.** ** Director , Global KYC Operations and AML Standards:** The Director , ... for critical merchant experiences and leads initiatives in operational excellence. The Director , KYC Operations and AML Standards will build a global team… more
- JPMorgan Chase (Chicago, IL)
- …the reins and drive impact, we've got an opportunity just for you. As a Director of Software Engineering at JPMorgan Chase within the Consumer & Community Bank Core ... delivery. **Job responsibilities** + Leads technology and process implementations for the AML/ KYC product + Drive a team of talented engineers to deliver customer… more
- SMBC (Jersey City, NJ)
- …portfolio of benefits to its employees. **Role Description** Within the Compliance Operations Department, the KYC Advisory & Controls Vice President is ... the entire KYC program. Reporting to the KYC Controls and Oversight Director , the ...be in financial crimes consulting, project management or back-office/compliance operations . 5 years in management. + BA / BS… more
- Citigroup (Jacksonville, FL)
- …complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects ... schedule and key milestones.. + Escalate project risks to the Project Director , or Project Sponsor, when appropriate. + Ensure vendor performance is monitored… more
- Paramount (New York, NY)
- …AND RESPONSIBILITIES** Reporting to the EVP Treasurer of Paramount Skydance, the Senior Director of Treasury Operations will oversee all Domestic Treasury ... of the group include managing the daily cash position for domestic operations , consolidating and analyzing the weekly domestic cash forecast, supporting the business… more
- American Express (New York, NY)
- …and deliver on our customers' evolving payment needs. This newly created role of Director , Product Operations is an exciting opportunity to establish and lead ... that supports the enterprise-wide modernization of payment execution and governance. The Director -Product Operations will focus on driving excellence in RCSA… more
- CHS Inc. (Inver Grove Heights, MN)
- …and controls and leveraging technology to maximize efficiency and accuracy. The Operations Director role is responsible for clearing, reconciliation and ... Minneapolis Grain Exchange (MGEX). We are seeking a leader to develop and grow our operations and treasury teams by establishing best-in-class operational processes… more
- Bank of America (Charlotte, NC)
- Director , Business Support Manager Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Director --Business-Support-Manager\_25042738) **Job Description:** At Bank of America, we are… more
- Scotiabank (New York, NY)
- Associate Director (Vice President) Risk Solutions Group, Global Banking & Markets **Requisition ID:** 234619 **Salary Range:** 225,000.00 - 225,000.00 _Please note ... to results, in an inclusive and high-performing culture. **Title: Associate Director (Vice President) Risk Solutions Group, Global Banking & Markets** **Global… more
- MUFG (New York, NY)
- …of our recruitment team will provide more details. Reporting into the Managing Director , Regional Head of Americas AML Program Officer (APO), the role supports the ... relating to the development, planning, execution and coordination of overall departmental operations . The role holder is also responsible for contributing to all BAU… more
- JPMorgan Chase (Jersey City, NJ)
- …You will also be required to collaborate with Client Service, Implementations, Operations , Technology, Risk, Credit, and Legal in order to optimize delivery. You ... and time management skills. + Understanding of Compliance and KYC processes. + Effective collaboration, relationship-building, and interpersonal skills. Preferred… more
- MUFG (Irving, TX)
- …situations requiring EDD, Suspicious Activity Reporting, or escalation to other AML operations areas, the Financial Intelligence Unit Director , BSA Officer, ... provide more details. Reporting to an Anti-Money Laundering (AML) Operations Department Manager, the AML Operations Team...as deposits, wires, cash, and monetary instrument sales, and KYC systems. + Understanding of bank products and services… more
- Brown-Forman (Louisville, KY)
- …as necessary to ensure consistent, thorough, and timely fee analysis. ○ Supports Director , Treasury Operations , in project management and delivery related to ... areas. ○ Drives process improvement and automation agenda in global cash management operations , including enhancements made possible by migration to SAP S/4 (eg, In… more
- NVIDIA (Santa Clara, CA)
- …Join NVIDIA and play a pivotal role in our future! As a Global Payment Operations and Compliance Manager, you will be in a premier finance team at our Corporate ... in Santa Clara, CA. Reporting directly to the Global Director of Accounts Payable, you will lead all aspects...globally. What you'll be doing: + Coordinate the daily operations of global accounts payable payments, ensuring timely processing… more
- ASM Global (Dallas, TX)
- …documents. + Entity management: Maintain corporate records (minute books, director /officer slates, entity charts) and internal databases; coordinate with tax ... local registrations, permits, and licensing compliance. + Regulatory, financial, and KYC support: Prepare and coordinate KYC /AML documentation, officer… more
- Entrust (Shakopee, MN)
- …will be a hands-on leader, actively engaged in daily export compliance operations while applying a strategic, risk-based approach to optimizing processes and ... minimizing regulatory exposure across international markets. This position reports to the Director , Global Trade Compliance. + We offer flexibility + We offer a… more
- Family Dollar (Chesapeake, VA)
- …This role reports to the Treasury Manager, who oversees day-to-day treasury operations and strategic initiatives. The Treasury Analyst will contribute to both ... cash forecasts; summarize and report findings to Treasury Manager and Director . **Investment Oversight** + Monitor and manage the company's investment portfolio… more
- Intuit (Mountain View, CA)
- …You will help enhance our servicing system of record and other critical operations software (such as our telephonic and SMS systems, CRM, and workflow management ... used by our customers, front line agents, back office support, and internal operations teams. + Enhance the customer experience and servicing operations by… more
- MUFG (Irving, TX)
- …will provide more details. Reporting into the one of the team manager under Director DTO-Americas , this new position has been created for the purpose of ... key positions in the new Global Financial Crimes Division Operations function, this position will be responsible for (1)...compliance systems. + Sound knowledge on AML data including KYC , customer, account and transactional data. + Proven track… more