- TD Bank (Charlotte, NC)
- …specific details for this role. **Line of Business:** Compliance **Job Description:** The Senior Manager , Compliance Governance & Operations leads, develops ... aids, and documents to support KYC requirements for all joiners to the KYC Operations Organization. + Proven ability to work with and build strong… more
- 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
- 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 ... of Business:** Business Management, Strategy & Support **Job Description:** The Sr Business Mgmt Specialist leads a significant business management function and/or… 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
- 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
- Citigroup (San Antonio, TX)
- The Ops Sup Sr . Manager is a senior ...a team or department in an effort to provide operations support services in coordination with the Operations ... this role is to ensure the seamless delivery of operations support services in alignment with Citi operations...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Ability… more