- 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
- 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 ... to milestones and budget on one or more projects. + Assess creation of project plan, charter, stakeholder management plan, acceptance plan, and central project … more
- Citigroup (Tampa, FL)
- …in support of our regulatory obligations. In parallel, Citi is undertaking a modernization of its KYC platform to streamline clients' lifecycle. The program ... The SMB Know Your Customer ( KYC ) Ops Organization is an Anti-Money Laundering (AML)...in cross-functional forums + Support the development of various project plans, test plans and change management plans for… 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