Compliance Operations Team Lead

Citi Overview:Citi is an international bank that provides financial services to individuals, businesses, and institutions. We offer a range of products and services, including banking, investments, and consumer finance.About the Job:The KYC Operations Manager is a critical role within our Compliance and Control team, responsible for ensuring the...

Job Description:Customer Service Team Lead OperationsHuntsman Corporation is a publicly traded global manufacturer and marketer of differentiated and specialty chemicals.Our chemical products number in the thousands and are sold worldwide to manufacturers serving a broad and diverse range of consumer and industrial end markets.We operate more than 70...

Job SummaryWe are seeking a seasoned professional to lead our Compliance Operations team as a Director. This individual will be responsible for overseeing the implementation and management of AML policies, procedures, and systems across Citi.The ideal candidate will have extensive experience in AML, compliance, and people management. They must possess...

Job SummaryWe are seeking a Business Operations Lead to join our team. The successful candidate will be responsible for leading the operations of our business, ensuring that we deliver high-quality services to our clients.Key ResponsibilitiesDevelop and implement operational strategies to improve efficiency and productivityManage budgets and financial...

About the JobWe're seeking an experienced professional to lead our Deal Operations team as an Associate Manager/Manager. This role offers a unique opportunity to drive business results while fostering a positive and inclusive team culture. You'll lead a team of individual contributors, mentoring them to be strategic advisors to the Sales team. Your...

About the RoleWe are seeking an experienced AML Compliance Lead Specialist to join our team. As a key member of our AML Compliance function, you will play a critical role in ensuring that our business operations comply with relevant laws and regulations. Your primary responsibility will be to evaluate, enhance, and implement best-in-class AML Compliance...

**Overview**Citi is a global bank with a long history of innovation and commitment to excellence. Our Compliance and Control team plays a critical role in ensuring that our business activities are conducted in a fair, transparent, and compliant manner. As a Global Client Onboarding Specialist, you will be part of a dynamic team responsible for designing and...

Job Overview: Huntsman Corporation is a global leader in the production and marketing of specialty chemicals. As a Customer Service Team Lead, you will be responsible for maintaining customer relationships, resolving service issues, and analyzing data to drive day-to-day operations.Key Responsibilities:Manage a team of customer service representatives to...

**The KYC Operations Team Lead is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team.The overall objective of this role is to...

Job Description:Team lead - Pricing & Back Office (Order Management)Huntsman Corporation is a publicly traded global manufacturer and marketer of differentiated and specialty chemicals.Our chemical products number in the thousands and are sold worldwide to manufacturers serving a broad and diverse range of consumer and industrial end markets.We operate more...

The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team.The overall objective of this role is to ensure...

This Compliance Operations Leader role involves leading a team to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team at Citi.Main Responsibilities:Leading and managing a team to ensure compliance with Citi's AML policies and proceduresProgram management...

Job Description:Order Management Team Lead (Customer Service)Huntsman Corporation is a publicly traded global manufacturer and marketer of differentiated and specialty chemicals with 2022 revenues of approximately $8 billion from our continuing operations.Our chemical products number in the thousands and are sold worldwide to manufacturers serving a broad...

Job SummaryWe are seeking a highly experienced Business Operations Lead to join our team at Cognizant Technology Solutions. As a key member of our Financial Services group, you will be responsible for overseeing business operations, ensuring efficient processes, and maintaining high-quality standards.Key ResponsibilitiesOversee business operations, including...

The Compliance Operations Specialist role at Citi involves participating in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team. The primary objective of this position is to support the development and management of a dedicated internal Know Your Client (KYC) program....

**About the Role**This is an exciting opportunity to join Experian's Data Management team as a Senior Data Operations Lead. You'll be responsible for leading projects, managing delivery risks, and ensuring compliance with industry regulations and standards.Key Responsibilities:Lead project implementations and develop comprehensive project plans.Collaborate...

Role OverviewCiti is seeking a highly skilled KYC Operations Manager to join its Compliance and Control team. The successful candidate will be responsible for providing full leadership and direction to a team of employees to ensure the development and management of a dedicated internal KYC program.Main Objectives:To ensure the effective implementation and...

About the RoleThis role is responsible for managing and leading KYC operations, providing full leadership and direction to a team of employees to ensure effective AML monitoring, governance, oversight and regulatory reporting services.Main Responsibilities:Execute processes in accordance with Citi compliance policies and oversee the KYC control...

Job Summary: The Operations Center Team Lead Analyst is responsible for leading and supporting client's infrastructure environments according to best practices, while ensuring high levels of system availability and performance.Is also responsible of leading the Operations Center Analysts according to the company goals, ITIL best practices aiming to ensure...

About the Role:We are seeking an experienced Facilities Operations Lead to join our team at Amentum. In this critical role, you will be responsible for overseeing the maintenance and upkeep of our facilities, ensuring a safe and healthy work environment for our employees. You will provide leadership and guidance to your team, developing and implementing...