- Raymond James Financial, Inc. (St. Petersburg, FL)
- …specialized training and/or certification to implement Know Your Client (" KYC "), Customer Identification Program ("CIP"), Customer Due Diligence ("CDD"), Enhanced ... Serves as support to management on projects and personnel matters and owns KYC control processes. **Essential Duties and Responsibilities:** * Serves as the primary… 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
- City National Bank (Los Angeles, CA)
- **FINANCIAL CRIMES COMPLIANCE LEAD ** **WHAT IS THE OPPORTUNITY?** The Financial Intelligence Lead is responsible for assisting the Financial Intelligence ... the team while identifying opportunities to enhance processes. The lead is to be familiar with bank products, services,...**What you will do** + Assists in leading an analyst team responsible for performing timely alert resolution or… more
- Citigroup (New York, NY)
- …execution of the business strategy, and manage risk and compliance. Lead the global AML ("Anti-Money Laundering") funds transfer program implementation. Provide ... global operations teams with day-to-day support on AML compliance matters...Compliance Officer, Business Risk Officer, Data Management Utility Business Analyst or related position involving regulatory Compliance and Data… more