- Citigroup (Florence, KY)
- The KYC Operations Lead Analyst is a senior-level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and ... team. The overall objective of this role is to lead in the development and management of a dedicated...operations on account maintenance issue + Prepare client-specific KYC -related analyses, as required + Has the ability to… more
- Citigroup (Jacksonville, FL)
- …with the goal of continuous improvement and optimization **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:** Full ... Crimes and Fraud Prevention is seeking a Project Manager Lead to partner on and lead elements...will have a comprehensive understanding of the scope of operations , compliance, technology, and business functions and how they… more
- Citigroup (Florence, KY)
- …and AB&C. This role falls under the Business KYC Job Family / KYC Operations Lead Analyst job code. **Responsibilities:** + Lead MAD ... + Bachelor's/University degree or equivalent work experience **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:**… more
- Capco, a Wipro Company (Orlando, FL)
- …reporting activities in coordination with compliance and internal control teams. The role of the KYC Operations Analyst is to ensure that the firm and its ... provide scalable solutions for our clients to run their operations effectively and efficiently, while in parallel, delivering strategic...Job:** As a Senior Consultant - Know Your Client (" KYC ") Analyst , you will be responsible for… more
- Citigroup (San Francisco, CA)
- …English, Mandarin, and Cantonese + 3 - 5+ years of experience working with KYC related processes and/or operations + Basic knowledge of the wealth management ... Client Welcome Specialist (CWS) has a strong background in KYC processes, procedures and policies. CWS will drive the...possible, to guarantee quick relationship establishing and funding. + Lead all onboarding control aspects for the client: AML… more
- Janus Henderson Investors (Denver, CO)
- …the onboarding of new derivatives trading agreements with Counterparty Risk, Compliance, Operations , and Legal. Lead relationship management in the US with ... Investors US, LLC seeks a Senior Strategic IB Partnerships Analyst in Denver, CO to act as subject matter...and FITV, as well as broker onboarding using Appian, KYC , and broker data analysis. Act as central coordination… more
- General Motors (Warren, MI)
- …Warren MI, three times per week, at minimum. **The Role** The Bank Relations Analyst for North American Operations will be responsible for development and ... the organization. **What You'll Do** + Manage GM's banking relationships including KYC management, aggregating and presenting bank data, responding to inquiries and… more
- Global Foundries (Santa Clara, CA)
- …controls and review of new policies and procedures + Manage EMEA & US banking operations , bank relations, and KYC + System admin for electronic banking access ... area of specialization. + Has appropriate leadership and project management skills to lead projects and to support more junior level colleagues + Applies a… more
- Citigroup (O'Fallon, MO)
- …& Oversight Framework Lead - Retail, VP** The Financial Crimes Analyst will support USPB Retail Financial Crime activities related to Bank Secrecy Act ... Risk, Compliance, Operations and Technology teams to actively identify new AML/ KYC policy gaps + Manage the policy implementation assessment for all KYC… more
- Citigroup (O'Fallon, MO)
- …our key program metrics. This role falls under the Compl Bus Control Sr Analyst job code. Responsibilities: + Lead the Financial Crimes Horizontal Assessment ... **Education:** + Bachelor's/University degree or equivalent experience **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:**… more