- Bank of America (Charlotte, NC)
- 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 (Richmond, VA)
- Operations Lead - AML Refresh Operations Richmond, Virginia **Job Description:** At Bank of America, we are guided by a common purpose to help make ... Job Description:** Global Operations , Anti Money Laundering ( AML ) is responsible for completing Refresh Activities...Participate in remediation items aligned to internal/external Audits. + Lead & develop managers of teams in all aspects… more
- Citigroup (Jacksonville, FL)
- …focus for the Credit Card Services Support Unit.** **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
- US Tech Solutions (New York, NY)
- …Shared Services Banking Operations and is responsible for regulatory client onboarding, refresh and screening. KYC Regulatory Refresh is the CORS team that ... **Department Profile** Operations is one of the largest divisions in...diligence and collecting data and documents required to satisfy KYC/ AML requirements in multiple jurisdictions globally. KYC Services team… more
- Bank of America (Miami, FL)
- …purpose of collection of outstanding KYC refresh requirements + Interact with AML Operations , GFC, Banking Teams and other internal groups in order to ... Client Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team...Refresh due dates + Consistently meet with team lead to ensure expectations and goals are achieved +… more
- Bank of America (Pennington, NJ)
- …Business Job Description:** **About this Team** Global Credit, Anti-Money Laundering ( AML ) and Onboarding Operations (GCAOO) delivers credit fulfillment, service ... of credit offerings, operational accountability for leasing and trade finance solutions; AML monitoring and refresh of client information; Onboarding for global… more