- Citigroup (Irving, TX)
- The KYC Operations Lead Analyst will partner with KYC and Screening functions in order to ensure Citi meets Global AML Name Screening and Sanctions ... Global AML Policy. + Analyze customer impact of the AML process and support AML/ KYC Operations related to their AML work streams + Develop and implement MIS and… more
- American Express (Sunrise, FL)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... feels like they belong. Join Team Amex and let's lead the way together. How we serve our customers...responsible for developing, implementing, and monitoring Know Your Customer ( KYC ) processes for the purpose of enhancing KYC… more
- Citigroup (Irving, TX)
- The Data Science Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects… more
- ATI (Pittsburgh, PA)
- …as well as support for the leasing functions. **Essential Functions:** + Lead on certain international day-to-day cash operations + Proficient back-up ... **Position** : Treasury Analyst **Location** : Pittsburgh, PA **Requisition ID:** :... that will be integral to ATI's Global Treasury Operations . The core responsibilities include global cash and liquidity… more
- City National Bank (Newark, DE)
- **DATA ANALYST SENIOR, Client Data Domain -** **_Hybrid Schedule, Newark, DE. *remote not available_** **WHAT IS THE OPPORTUNITY?** Data governance at City National ... an integral role in leading the strategic vision and execution of all banking operations . Our servicing and operations professionals partner closely with all of… more
- ADP (Augusta, GA)
- …ensure ADP's products and processes are fully compliant. Assess impact on operations and develops recommendations for any proposed regulatory and legal changes. ... or work flow changes. Coordinate with impacted areas along with internal Operations & Compliance departments to take necessary steps to ensure seamless… more
- JPMorgan Chase (Columbus, OH)
- …want to make an impact! The Anti-Money Laundering (AML) / Know Your Customer ( KYC ) Data & Analytics team (within the CCB Data & Analytics organization) is looking ... and strategic thinking skills to support advanced analytics projects across Operations functions, channels and products. The individual will assist with and/or… more