- Bank of America (Jacksonville, FL)
- Operations Lead - AML Refresh & Enablement Operations Jacksonville, Florida;Charlotte, North Carolina **Job Description:** At Bank of America, we are ... Job Description:** Global Operations , Anti Money Laundering ( AML ) is responsible for completing Refresh Activities...to identify issues and/or control improvements for remediation. + Lead & develop managers of these teams in all… more
- Bank of America (Addison, TX)
- AML Refresh Operations - Ops...regulatory requirements related to KYC are adhered to + Lead , develop, and direct the team in all aspects of ... Operations organization and is responsible for client AML /KYC refresh globally. This employee will work...refresh globally. This employee will work within the AML Operations organization as a manager in… more
- Bank of America (Jacksonville, FL)
- …Proactively identifies risk. Job Description Global Operations , Anti Money Laundering ( AML ) is responsible for completing Refresh Activities such as Know ... AML Refresh Ops - Ops Professional... AML Refresh Ops - Ops Professional MKTS (Proficiency Coach)...flow. Strong product and market knowledge. Acts as a lead on multiple projects/initiatives on behalf of the team.… more
- Citigroup (Jacksonville, FL)
- …internal KYC (Know Your Client) program at Citi. **Responsibilities:** + Manage and lead KYC operations , including executing processes in accordance with Citi ... The KYC Operations Manager is an intermediate management-level position responsible...to a team of employees to provide Anti-Money Laundering ( AML ) monitoring, governance, oversight and regulatory reporting services in… more
- Manulife (Boston, MA)
- …continuous improvement opportunities to enhance the efficiency and effectiveness of the AML /TF program. Lead coordination of business unit managed **contracting ... Canada, the United States, and Asia, the Global Real Estate ("GRE") Operations team is accountable for developing and maintaining global policies and standards,… more
- Scotiabank (New York, NY)
- …/ 1st Line Testing processes and knowledge of KYC onboarding and periodic refresh processes + Strong knowledge of AML /ATF/Sanctions regulatory requirements and ... enhancements that can improve the quality and efficiency of risk management operations . + Identify and validate potential control weaknesses; + Work with management… more