A company is looking for a KYC Program Manager to support its Customer Onboarding & Management program.Key ResponsibilitiesEvaluate and ensure compliance of current policies and operational processes with applicable laws and regulationsIdentify and assess BSA / AML CDD and EDD requirements for products and featuresLead the design and implementation of process improvements and maintain relevant documentation for the KYC programRequired Qualifications6+ years of project or program management experience in BSA / AML compliance or 8+ years in a relevant KYC roleStrong knowledge of BSA / AML regulations, risks, and typologiesAbility to manage competing priorities effectivelyExperience with SQL and / or Looker is a plusRelevant industry certifications (CAMS, CFE, CFCS, CRCM) are preferred
KYC Program Manager
A company is looking for a KYC Program Manager to support its Customer Onboarding & Management program. ...
Project Manager
Manages a specific project area or multiple trade scopes on a single large project in conjunction with a project team consisting of project management and project superintendent staff. Project Manager or Assistant Project Manager on multifamily, hotel or high-rise construction projects. Moss' Projec...
Director of Publishing Operations
A company is looking for a Director of Publishing Operations. ...
Director of Operations (Janitorial Services Industry)
Our client is searching for a Director of Operations for their janitorial services company located in Fort Lauderdale, FL. Master and utilize existing software as designed or implemented and offer suggestions for alternatives if appropriate. Work closely with the executive team to oversee and manage...
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Develop and maintain databases by acquiring data from primary and secondary sources, and build scripts that will make our data evaluation process more flexible or scalable across datasets. Ensures data integrity and analyses business performance using data across data sources. Develops breadth of ex...
Project Manager - Commercial (Retail - Restaurants) - Fort Lauderdale
Full overview and responsibilities of multiple projects. ...
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The Broward County Board of County Commissioners is seeking qualified candidates for the position of Program/Project Coordinator in the Fleet Services unit of the Transportation Department. Manages and coordinates, with considerable independence, all activities of a particular program/project within...
Director of Security Operations
Marksman Security Corporation is now seeking a Director of Security Operations!. The Director of Security will oversee security personnel, ensuring the site is properly staffed and officers are trained and motivated. The Director of Security will also work closely with the client contact to achieve ...
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Define the strategic roadmap for data analytics initiatives and drive the execution of key projects to enhance our analytical capabilities. ...