- Citigroup (Getzville, NY)
- The KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or ... KYC (Know Your Client) program at Citi. **Responsibilities:** + Provide senior oversight of KYC Operations teams, senior point of escalation for the… more
- Citigroup (Florence, KY)
- The KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results to provide Anti-Money Laundering (AML) ... KYC (Know Your Client) program at Citi. **Responsibilities:** + Provide senior oversight of KYC Operations teams, senior point of escalation for the… more
- TD Bank (Charlotte, NC)
- …specific details for this role. **Line of Business:** Compliance **Job Description:** The Senior Manager , Compliance Governance & Operations leads, develops ... KYC requirements for all joiners to the KYC Operations Organization. + Proven ability to...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (Charlotte, NC)
- …Business:** Business Management, Strategy & Support **Job Description:** The Production Reporting Senior Manager , oversees and leads build out of processes and ... meet documentation requirements. + Ensures strong engagement with the KYC operations team, LOBs and 2LOD. +...creating impactful presentations, and presenting analysis to management and senior executives. + Proven ability to work with and… more
- TD Bank (Charlotte, NC)
- …of Business:** Enterprise Enabling Functions **Job Description:** The Product Owner II ( KYC Product) is responsible to ensure that a development team or multiple ... customer-focused product increments. This entails aligning with other Product Owners and senior management to follow a product vision, creating and maintaining a… more
- Citigroup (Jacksonville, FL)
- The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to ... (Know Your Client) program at Citi. **Responsibilities:** + Manage and lead KYC operations , including executing processes in accordance with Citi compliance… more
- TD Bank (Charlotte, NC)
- …aids, and documents to support KYC requirements for all joiners to the KYC Operations Organization. + Proven ability to work with and build strong ... the integration of cross functional processes + Position typically deals with senior /executive management + Focus on longer-range planning for functional area (eg 12… more
- TD Bank (Jacksonville, FL)
- …customer-focused product increments. This entails aligning with other Product Owners and senior management to follow a product vision, creating and maintaining a ... overarching strategy in developing solutions across multiple functions or operations + Interprets internal/external business challenges and the industry environment,… more
- TD Bank (Mount Laurel, NJ)
- …customer-focused product increments. This entails aligning with other Product Owners and senior management to follow a product vision, creating and maintaining a ... and expert knowledge of Agile/Scrum processes, roles and practices + Senior specialist providing advisory services to executives, business segment leaders and… more
- Scotiabank (New York, NY)
- Senior Manager , Global AML US Cash Management - Systems and Data Oversight **Requisition ID:** 214448 **Salary Range:** 117,400.00 - 224,700.00 _Please note that ... winning team, committed to results, in an inclusive and high-performing culture. **Sr. Manager , Global AML US Cash Management - Systems and Data Oversight - New… more