- Citigroup (Jacksonville, FL)
- The KYC Operations Sr Analyst is an intermediate level position responsible for Anti-Money Laundering ( AML ) monitoring, governance, oversight and regulatory ... reporting activities in coordination with the Compliance and Control team. The overall objective of this role is...role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** +… more
- Capital One (Richmond, VA)
- …Working autonomously to review transactions such as letters of credit for OFAC completion, AML due diligence, KYC data, credit approval, etc. processed by the ... Trade Finance Quality Assurance Ops Associate Are you looking for a challenging...transacting with international and domestic parties. Considering the regulatory, AML , financial and operational risk associated with trade transactions,… more
- Citigroup (San Antonio, TX)
- The Ops Sup Sr. Manager is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity… more