- SMBC (Jersey City, NJ)
- … Head of KYC in the Compliance Department, Americas Division, the KYC Transformation Director will be responsible for leading the transformation book ... of work across people, process, and technology. The KYC Transformation Director is a senior member... Department's management team and will partner with the Head of KYC to develop and implement… more
- Citigroup (Jersey City, NJ)
- AML NAM Head of Data Science and Model Management is a strategic professional who closely follows latest trends in own field and adapts them for application within ... experience is required + Masters Degree preferred The NAM Head of Data Science and Model Management leads teams...area including, but not limited to AML, Sanctions, Anti-Bribery, KYC , Fraud, and Cyber. Requires thorough understanding of strategic… more
- SMBC (Sacramento, CA)
- …to deliver an exciting concept of evolved banking. **SUMMARY:** Reporting to the Head of Jenius Bank FCC, the Governance Program Manager will be responsible for ... helping to lead the transformation and ongoing program administration of DBUs program. **PRINCIPAL...practices; + Manage the integration of system changes (eg KYC , Transaction Monitoring, Case Management, sanctions) in response to… more
- Citigroup (New York, NY)
- …with front line teams across client segments. This role will report to the Head of Wealth Controls and Enterprise Risk Management. **Key Accountabilities** + Lead a ... and likelihood of risks in key client/ banker processes including onboarding, KYC and client servicing ensuring compliance applicable global/ local regulations. Take… more