- Citigroup (Tampa, FL)
- …as required. KYC experience preferred **Job Family Group:** Operations - Core **Job Family:** Operations Project Management **Time Type:** Full time ... The Project Lead is a strategic professional who stays...Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,… more
- Citigroup (Tampa, FL)
- The KYC Operations Senior Group Mgr a senior management-level position responsible for accomplishing results through the management of a team or department to ... risk components, progress communication, coordination, and collaboration across teams / KYC commitments + Directly engage global Core functions (eg,… more
- Citigroup (Tampa, FL)
- …duties may be assigned as required. **Job Family Group:** Operations - Core **Job Family:** Operations Project Management **Time Type:** Full time ... issues with transparency. **Qualifications:** + 10+ years relevant experience + KYC experience preferred + Project /Program management experience required… more
- Bank of America (Charlotte, NC)
- Operations Consultant - Sanctions Screening Center of Excellence Richmond, Virginia;Charlotte, North Carolina; Newark, Delaware; Scranton, Pennsylvania **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Operations -Consultant Global-Payments- Operations \_25021209-2) **Job Description:** At Bank of… more
- Bank of America (New York, NY)
- …teammates, communities and shareholders every day. Being a Great Place to Work is core to how we drive Responsible Growth. This includes our commitment to being a ... sales, product, credit, legal, AML, compliance, client service and other operations teams to manage the end-to-end onboarding experience, drive operational… more
- SolomonEdwards (Indianapolis, IN)
- …professional services firm offering financial, operational, and technology consulting and operations support. We work with some of the world's most prominent ... transformation journey. Product Analysis/Product Owner experience in Financial Crimes (Fraud, Sanctions, KYC , AML) SAFe, but also has worked with non-Agile teams (a… more
- Berry Global (Evansville, IN)
- …and other goods. We value their trust by making safety our guiding principle. It's our core value and integral to how we do business. Beyond this core principle, ... with the Americas treasury: + Oversee AMER bank accounts and respond to periodic KYC / due diligence requests from banks and regulatory bodies. + Own the daily… more
- Mizuho Corporate Bank (New York, NY)
- …to equity & research. Contribute to the group's strategic planning, process innovation, project management and talent development. This role is hybrid and based in ... dealer as well as Volcker rule). Knowledge of financial services operations , finance, liquidity, compliance, conduct, financial crime, technology, credit risk,… more
- Rhythm Pharmaceuticals (Boston, MA)
- …oversee key aspects of the company's treasury function, including cash operations and reporting, compliance, and treasury technology administration across a dynamic ... reports to the Global Treasury Director. Responsibilities and Duties + Cash Operations and Reporting + Perform daily cash reconciliations and manage liquidity across… more
- M&T Bank (Chicago, IL)
- …and building individualized career pathing for our staff including leadership, project related, client relationship, operations and analytics roles. **Education ... entire lifecycle of servicing loan clients including account setup, KYC procedures, global asset setup & maintenance, notice processing,...careers. Our talent and culture set us apart. Our core values drive the work we do - integrity,… more