- Citigroup (Florence, KY)
- The KYC Operations Lead Analyst is a senior -level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and ... + _Create monthly reports that must be presented to KYC Senior Leadership._ + _Ability to use...Senior Leadership._ + _Advanced PowerPoint_ **Job Family Group:** Operations - Services **Job Family:** Business KYC … more
- Citigroup (Florence, KY)
- The KYC Operations Assoc Analyst ...Client) program at Citi. This role primarily supports the Senior public Figure(SPF) team under Cards KYC . ... + Bachelor's degree/University degree or equivalent experience **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:**… more
- Citigroup (O'Fallon, MO)
- The KYC Operations Sr Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and ... + Bachelor's degree/University degree or equivalent experience **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:**… more
- Citigroup (Jacksonville, FL)
- …with the goal of continuous improvement and optimization **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:** Full ... Qualified candidates will have a comprehensive understanding of the scope of operations , compliance, technology, and business functions and how they interact in… more
- Citigroup (Florence, KY)
- …and AB&C. This role falls under the Business KYC Job Family / KYC Operations Sr Analyst job code. **Responsibilities:** + Execute initial AML Impact ... + Bachelor's/University degree or equivalent work experience **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:**… more
- Citigroup (Florence, KY)
- …and AB&C. This role falls under the Business KYC Job Family / KYC Operations Sr Analyst job code. **Responsibilities:** + Support the Financial ... + Bachelor's/University degree or equivalent work experience **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:**… more
- Navy Federal Credit Union (Richmond, VA)
- …personal and business accounts, with a strong focus on Know Your Customer ( KYC ), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) requirements. Conduct ... Support Business Unit staff in complying with established BSA/AML and KYC /CDD/EDD policies and procedures. Maintain familiarity with typical legal business… 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 ... and ERP system + Manage Bank Master Data for SAP, Oracle and Treasury system + Manage debt model and interest forecast + Liaise with IT on report and system enhancements. Other Responsibilities:Perform all activities in a safe and responsible manner and… more
- Ally (Albany, NY)
- …things. You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Operations Senior Analyst - Loan Closer will work out of ... Individual must also have a strong understanding of all Know Your Customer ( KYC ), Anti-Money Laundering (AML) and Flood Insurance requirements for closing new deals… more
- Manulife (Boston, MA)
- As an Onboarding Analyst in the Private Markets Operations team, you will oversee asset onboarding and product lifecycle events for various products, including ... while working closely with NAV/fund accounting, regulatory reporting, and AML/ KYC teams. Your responsibilities include ensuring efficient onboarding of new… more