- Citigroup (Florence, KY)
- The KYC Operations Senior Manager Director is a senior management-level position responsible for accomplishing results through the management of a ... degree or equivalent experience + Master's degree preferred **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:** Full… more
- Synchrony (Cincinnati, OH)
- …ongoing enhancements to training, communications and procedures that impact Fraud Analytics, Operations and other aspects of the Service Line fraud functions + ... Prepare and deliver Executive & Senior Mgmt presentations to share results, drive new Strategy...items such as ID Theft Red Flags, Vulnerable Americans, KYC /CIP/EDD/Patriot Act, Reg. CC, NACHA, UCC, FCRA and other… more