- JPMorgan Chase (Plano, TX)
- …focused on ensuring a robust control environment for Wholesale Know Your Customer ( KYC ) Operations and Digital Document Services (DDS) teams through the ... Global Controls Team. The Executive Director will lead the Issue Management and Advisory team reporting to the Controls...breaks to create a systematic approach + Partner with Operations on the sustainable implementation of operational changes +… more
- Citigroup (Irving, TX)
- …knowledge and Issue Validation Background preferred ; Fraud, financial crimes, AML/ KYC knowledge is a plus + Related certifications (CPA, ACA, CFA, CIA, CISA ... The Audit Manager is an intermediate level role responsible for...(USPB) line of business and the associated servicing and operations . USPB serves Citi's home market with the largest… more
- JPMorgan Chase (Plano, TX)
- …of the top five "World's Most Admired Companies," As a Operational Control Manager (\"OCM\") in Wholesale Know Your Customer (\"WKO\"), you will be responsible for ... WKO OCM will partner with critical stakeholders including WKO Operations , Regional WKO OCM, Compliance, Technology, and Audit to...teams to define and execute plans to resolve the issue + S ynthesize large amounts of information efficiently… more
- JPMorgan Chase (Chicago, IL)
- …The Executive Director will be responsible for leading Global Exam Management, Issue Management, and Advisory & Governance. **Job Responsibilities:** + Oversee 3 ... control pillars globally within Controls team, including leading exams and testing, issue management, and CORE risk systems and related governance + Work closely… more
- NBC Universal (New York, NY)
- …ever-changing face of the world. Role Purpose: The Global Customer Financial Operations is a hybrid shared services organization that oversees the global ... cash flow, mitigate risk, and provide customer service excellence. The Senior Manager , Collections and Partnerships is the lead customer liaison on behalf of… more
- Paramount (New York, NY)
- Paramount Global is seeking a highly skilled and experienced Treasury Manager to join our team! The Treasury Manager will be responsible for overseeing all ... partners, coordinating with Legal or Tax teams as necessary. This includes handling KYC , AML, and FATCA requests. + Utilize the ION IBAM (bank account management)… more
- Citigroup (Jersey City, NJ)
- …& Development, as necessary. + Continually review and monitor the results from Manager Control Assessments (MCAs) to determine if changes are required. + Liaise with ... including coordinating AML-related examinations, audit and reviews, document production, and issue responses - to confirm that there is consistency in responses… more
- Citigroup (Jacksonville, FL)
- …through inbound and outbound phone calls and adhering to Know-Your-Customer ( KYC ) and Anti-Money Laundering (AML) procedures for Citi's Investment and/or Banking ... client service requests, received via telephone or email. + Provides exceptional support and issue resolution- all client issues will be owned end to end by the… more
- UKG (Ultimate Kronos Group) (Lowell, MA)
- …for ensuring the accurate execution of cash activities across multiple company operations globally. This role is primarily focused on global cash management, cash ... movement, cash positioning, short-term forecasting,treasury operations , performing investments, Intercompany settlement, revolver, letter of credit and debt… more