- Citigroup (Tampa, FL)
- …prioritizing and implementing KYC business requirements and solutions on the CitiKYC technology platform. The KYC Senior Technical Business Analyst will ... for SMB KYC related applications + Liaise with KYC Ops, AML Compliance, Business Groups, Technology , to gather, translate and understand the impact of user… more
- Citigroup (Tampa, FL)
- …and implementing process improvements to enhance efficiency and effectiveness within the KYC operations. + Actively participate in and lead efforts related ... escalate potential bottlenecks or capacity issues to management. + Contribute to and lead various business projects aimed at enhancing KYC systems, processes,… more
- Citigroup (Florence, KY)
- …Operations and Technology teams to actively identify new and address AML/ KYC and Sanctions policy gaps + Support the impact assessment and implementation ... Crimes Program in partnership with multiple functions such as Compliance, Operations, Technology , Risk, Audit, and multiple stakeholders at all levels of management.… more
- JPMorgan Chase (Plano, TX)
- …actionable insights. + Experience in project management methodologies and tools to lead KYC initiatives and process improvement projects effectively. + ... KYC timelines, providing updates, resolving issues, and leveraging technology and best practices to drive process improvements. Key responsibilities include… more
- Citigroup (Jacksonville, FL)
- …experience leading tech and process improvement initiatives to completion, working with KYC Operations, Technology partners and other supporting functions in ... KYC Project Manager supports development and management of...for key reengineering initiatives + Ability to comprehend new technology strengths and weaknesses to effectively match technology… more
- JPMorgan Chase (Columbus, OH)
- …to support and implement our efforts in ensuring compliance, data reporting As a KYC Quality Assurance Data Insights and Technology Manager within KYC ... Come join our dynamic Know Your Customer ( KYC ) Quality Assurance Data and Analytics Team Manager...thinking to implement improvements in data analysis, reporting, and technology solutions. **Job Responsibilities** + Guide, support and mentor… more
- Citigroup (Jacksonville, FL)
- The Project Lead is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- JPMorgan Chase (Chicago, IL)
- …Software Engineering at JPMorgan Chase within the Consumer & Community Bank Core Banking Technology Team, you lead a technical area and drive impact within ... and be a driver of innovation and solution delivery. **Job responsibilities** + Leads technology and process implementations for the AML/ KYC product + Drive a… more
- Citigroup (Tampa, FL)
- …client experience and productivity of the KYC process, by modernizing the KYC technology infrastructure as well as enhancing our safety and soundness. The ... **C14 Program Governance** **and** **Communication** ** Lead ** To achieve its ambition to become a...achieve its ambition to become a market leader in KYC , Citi has established a strategic initiative to improve… more
- Citigroup (Florence, KY)
- …*Manage all identified issues and work with Business Risk, Compliance, Operations and Technology teams to actively identify new AML/ KYC and Sanctions policy gaps ... Crimes Program in partnership with multiple functions such as Compliance, Operations, Technology , Risk, Audit, and multiple stakeholders at all levels of management.… more
- Mastercard (O'Fallon, MO)
- …and governments realize their greatest potential._ **Title and Summary** Anti Financial Crime Senior Lead , Open Banking, Risk & Compliance The Services team and ... Mastercard employee and to the success of the company. The Anti Financial Crime Senior Lead , Open Banking, Risk and Compliance will be responsible for conducting… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …the Position:** + We are looking for a strategic, highly motivated and experienced Technology Product Owner to lead the development and evolution of key ... can quickly learn new domains, and is passionate about delivering impactful technology solutions that align with business goals. **Primary Functions of the… more
- JPMorgan Chase (Tampa, FL)
- The Corporate Investment Bank's Know Your Customer ( KYC ) team is at the forefront of safeguarding JP Morgan's reputation and financial assets by ensuring strict ... Global Operating Model, JP Morgan delivers a seamless, business-wide KYC process that spans all lines of business and...team, part of Digital and Platform Services, you will lead a team of Reviewers in North America to… more
- Coinbase (Charlotte, NC)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager, Compliance Operations at Coinbase, you'll lead the charge ... and set performance expectations across the organization. * Hire, lead and develop a diverse, high performing team, setting...Coinbase's mission * Minimum of 10 years of proven KYC /AML experience in financial services or technology … more
- Robert Half (Charlotte, NC)
- …REQUISITION Charlotte - Risk & Compliance - Financial Crimes Compliance - Senior Consultant LOCATION CHARLOTTE ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here ... You Protiviti is looking for a Risk and Compliance Senior Consultant to join our growing Financial Crime Compliance...B road expertise in Financial Crime Compliance (FCC + Lead assessments of financial crime risk controls and support… more
- Zions Bancorporation (Salt Lake City, UT)
- …, with emphasis on Financial Services digital account opening, MarTech, KYC /KYB, Content Management Systems (CMS), software development, DevOps, and high-quality ... perspectives, and expertise to meet the ever-changing demands of our technology -infused customers' lives. Your ability to adapt, learn, and innovate helps… more
- Robert Half Finance & Accounting (Wilmington, DE)
- …or similar Key experience: Experience with Kyriba or similar Treasury Workstations ** Senior Treasury Analyst / Cash Manager** **About the Role** We are seeking ... an experienced Senior Treasury Analyst (Cash Manager) to join a growing...provide backup support for other Treasury processes * Support KYC , AML, audit, regulatory, and credit requirements **Required Qualifications**… more
- Citigroup (New York, NY)
- …world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals any large tech company. Our ... technology solutions are the foundations of everything we do...The Data Governance Foundation Sr. Group Manager is a senior level role managing a team responsible for facilitating… more
- S&P Global (New York, NY)
- …of solutions such as Request for Amendment, Onboarding Accelerator, CLM Pro and KYC . + Providing support to Practice Lead in sales pipeline/opportunity ... both the initial and add-on implementations of CLM Pro, Onboarding Accelerator, and KYC . We use our extensive project experience to help establish our customers and… more
- Capgemini (New York, NY)
- …processes, enhancing oversight and control. + Manage cross-functional teams and senior stakeholders, fostering collaboration across business and technology ... by science and data. Superpowered by creativity and design. All underpinned by technology created with purpose. **YOUR ROLE** As a **Manager** or ** Senior … more