- Citigroup (Tampa, FL)
- … business requirements and solutions on the CitiKYC technology platform. The KYC Tech Business Analysis Group Manager will be responsible for ... ** KYC Tech Business Analysis ...** KYC Tech Business Analysis Group Manager - C14/SVP...equivalent experience + Master's degree preferred **Job Family Group:** Technology **Job Family:** Business Analysis … more
- JPMorgan Chase (Plano, TX)
- … KYC timelines, providing updates, resolving issues, and leveraging technology and best practices to drive process improvements. Key responsibilities include ... timely communication with clients and internal teams. + Data Analysis : Analyze KYC data and trends to...qualifications, capabilities and skills:** + Bachelor's degree in Finance, Business Administration, Legal Studies, or a related field. +… 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...expertise, and innovative thinking to implement improvements in data analysis , reporting, and technology solutions. **Job Responsibilities**… more
- JPMorgan Chase (Jersey City, NJ)
- …center of keeping JPMorganChase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your ... act as the first point of contact for the business on all new models and changes to existing...as Data Science, Quantitative Model Development, Model Validation, or Technology focused on Data Science. + A PhD or… more
- Citigroup (Florence, KY)
- …all identified issues and work with Business Risk, Compliance, Operations and Technology teams to actively identify new AML/ KYC and Sanctions policy gaps * ... analysis (RCA) exercises between Legal, Compliance, Operations, Technology , Risk and the line of business ...degree **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:** Full time **Primary… more
- MUFG (Jersey City, NJ)
- …provide more details. **Job Summary** We are seeking a highly skilled Senior Business Analyst to join our Transaction Banking Technology organization. You will ... be the bridge between business stakeholders, product management, and technology teams, helping to define, design, and deliver solutions that enable our global… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …detect, prevent, and mitigate financial crime risk across the firm's core business segments. Reporting into the Technology organization, this executive is ... contract negotiations with AML/fraud solution vendors. + Known for bridging business and technology effectively-translating regulatory and operational challenges… more
- Santander US (Miami, FL)
- …Client Onboarding Sr. Analyst is responsible for reviewing account opening documentation, KYC information, and conducting CIP, due diligence and negative media ... analysis on new and existing clients. The Client Onboarding...* Conducts account opening documentation review and validation, including KYC , information, source of funds, wealth, and adverse media… more
- Citigroup (O'Fallon, MO)
- …or equivalent experience **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:** Full time **Primary Location:** Ofallon Missouri ... The KYC Procedure Sr Analyst is an intermediate level...Team and the Operations Team within the Financial Crimes business to develop and design processes and create procedures… more
- EverBank (Jacksonville, FL)
- …or improvements to business processes that can be accomplished through new technology or alternative uses of existing technology . + Translates business ... Qualifications** + 3 or more years of experience in business systems analysis + Experience in financial...analysis , with hands-on experience in AML Transaction Monitoring, KYC and Sanctions Screening domains + This role requires… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …field. + 5+ years of experience in product ownership or business analysis , ideally within financial services or enterprise technology environments. + Strong ... can quickly learn new domains, and is passionate about delivering impactful technology solutions that align with business goals. **Primary Functions of… more
- Grant Thornton (Charlotte, NC)
- …Case Management, or OFAC + Strong analytical skills and ability to perform quantitative analysis and develop business cases. + Have excellent verbal and written ... with clients to manage expectations, ensure satisfaction, and become a trusted business partner. + Manage business development activities such as proposals,… more
- Coinbase (Charlotte, NC)
- …company lines of business * Gather and analyze transaction activity and KYC information and conduct due diligence research in support of investigations as well ... who believes in the power of crypto and blockchain technology to update the financial system. We want someone...legal, or the tech industry, with a focus on EDD/ KYC , compliance, or regulatory matters. * Conduct investigative review… more
- JPMorgan Chase (Tampa, FL)
- …capabilities:** + Bachelor's degree or equivalent + Minimum of 5 years' experience in Data Analysis and Business Analysis + Proficiency in MS Office suite of ... **Job Responsibilities:** + Collaborate with the LOB, Consumers, and Technology to perform root cause analysis and...+ Build systems to transform raw data into actionable business insights + Building technology solutions to… more
- HSBC (Beverly Hills, CA)
- …role within a global organization would be an added advantage + Experience in using technology to improve business outcomes + Working knowledge of CRM tools like ... strong heritage serving financial markets for 150 years. Within our investment management business , our Americas Liquidity business , focused on Money Market and… more
- JPMorgan Chase (Wilmington, DE)
- …improvement. As an Assessments & Exercises Vice President in the Cybersecurity and Technology Controls line of business , you will contribute significantly to ... techniques to proactively identify risks and vulnerabilities in people, processes, and technology . Design and deploy risk-driven tests and simulations (or manage a… more
- Deloitte (Charlotte, NC)
- …to engagements in a variety of ways: + Transaction Monitoring & Analysis + Detecting Suspicious Activity: Review daily transactions for patterns indicative of ... + Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD) + KYC (Know Your Customer): Collect and verify customer information, including identity, source… more
- Coinbase (Charlotte, NC)
- …and referrals sourced from law enforcement requests and other Coinbase lines of business * Analyze transaction activity and KYC information and conduct due ... who believes in the power of crypto and blockchain technology to update the financial system. We want someone...queue management and team communication * Conduct Root Cause Analysis (RCA) across TMS to find opportunities for improvement,… more
- Coinbase (Columbus, OH)
- …passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave ... solutions. *What you'll be doing (ie. job duties):* * Investigations & Risk Analysis * Investigate and analyze manual referrals and automated alerts stemming from… more
- CIBC (Chicago, IL)
- …regulatory changes) developments to respond to client needs promptly and suitably. + ** Business Development -** Identify, through the analysis process and client ... and helps in onboarding new customers. The Manager, Client Services reviews AML/ KYC docs for new onboardings and triggering events, assists with account openings,… more