Global KYC Transformation Lead - Process Reengineering
Jobleads-US
Citi seeks a Director of Global KYC Process Reengineering & Simplification to lead a once-in-a-generation transformation of Know Your Customer operations on a global scale from Tampa. You will dismantle overengineered workflows, design standardized operating procedures, and partner with Technology, Product, and Compliance to deploy automation, including RPA, enabling a data-driven operating model.
You will drive change management across regions, establish KPIs for process quality and cycle time,
#J-18808-Ljbffr Jobleads-US- Citi in Tampa, FL seeks a Director of Global KYC Process Reengineering & Simplification to lead a once-in-a-generation transformation of Know Your Customer operations worldwide. You will dismantle overengineered workflows, drive standardized data foundations, and partner...SuggestedWorldwide
- ...helps businesses to identify opportunity, create change, and accelerate growth. We are currently searching for a Business Process Transformation Lead to join our team. As a Lead, you will help our clients reimagine their operations through the use of design thinking,...SuggestedFull time
- Position Summary Deloitte Global is the engine of the Deloitte... ...and borders to develop and lead global initiatives. We... ...points of the end-to-end pursuit process to receive or provide various... ...on sales excellence, delivery transformation, quality and risk management,...SuggestedVisa sponsorship
$130.88k - $196.32k
...CitiOverviewPM/BA core operations lead for Cross Operations... ...changes, controls assessments and process redesign.Ensure operational... ...Business Analysis or Strategic Transformation leadership.Experience leading... ...supporting multi-country or global implementations.Preferred QualificationsACA...SuggestedFull time- ...A leading consulting firm in Tampa, FL is seeking an experienced HR Project Manager to lead multiple HR initiatives focused on process optimization and change management. You will collaborate closely with HR teams to develop project plans, timelines, and budgets while...Suggested
- ...Ashley Furniture is a leading global furniture manufacturer and retailer committed to delivering quality home furnishings and exceptional... ...continue to grow and evolve, we're investing in enterprise transformation initiatives that will shape the future of how we operate and...Work at office
- ...commercial interface for your customers, lead negotiations on long-term supply agreements... ...annual award targets. Monitor global defense spending trends, procurement programs... ...product qualification, testing, and approval processes with defense authorities. Research the...Full timeContract workFor contractorsWork at office
- ...your career with an innovative global bank in Tampa, FL as a Change Management Lead. Contract role with strong possibility... ...of projects, operational process change and improvement. Experience... ...with Business Execution and Transformation teams on topics relating to program...Contract workWork at officeWorldwide3 days per week
- ...experienced Technology Project Manager to support our Payments Transformation, partnering with business and technology teams to deliver the... ..., manage risks, and communicate status to stakeholders globally. The role requires extensive experience in tech project management...
- EY is seeking a Manager in the Order to Cash practice to optimize and transform client revenue cycle operations by blending process expertise with technology-enabled solutions. You will lead cross-functional workstreams across finance, sales, and IT to improve cash flow...
- ...About Noxilizer Noxilizer is transforming the future of sterilization... ...helping some of the world's leading life science companies bring... ...outreach. Lead the sales process from initial customer engagement... ...Work directly with leading global pharmaceutical, biotechnology...Contract workRemote work
$113.84k - $170.76k
...technology leaders to help build the future of global banking. As the world's most global bank,... ...seeking an experienced FX Risk Java Tech Lead to drive technical excellence and team... ...industry trends and best practicesDrives process improvements and challenges status...Full timeTemporary work$180k - $258k
...influencers, and stakeholders at all levels. Leads the orchestration of tailored, multi-... ...teams. Join our game-changing, global company dedicated to creating better, smarter... ...to complete any part of our application process, including the use of thiswebsite, please...Work at officeImmediate startFlexible hoursShift work- JPMorgan Chase & Co. seeks a Business Analysis Manager within Global Screening Operations to steer strategic initiatives and improve processes. You will manage a diverse workload, foster collaboration across teams, and coach staff to high performance, leveraging automation...
- ...minded go-getters to assist in broadening our global footprint by nurturing new, untapped... ...jump right in, take the initiative, and lead. On a given day, you will: Maintain and... ...existing clients through a cold-calling process Achieve sales call goals and manage a...
- ...Job Title: Change Management Lead Location: Tampa, FL – Hybrid Duration: 12-Month... ..., and Finance , to execute policy, process, and technology changes. Partner with... ...Liaise with Business Execution and Transformation teams on program oversight, risk monitoring...Contract workWork at office
- ...Immediate Hiring | Regulatory Change Management Lead | Tampa, FL (Hybrid) | Apply Now!... ...requirements into effective business, process, and technology changes. This role... ...Collaborate with Business Execution and Transformation teams on program oversight, financial reporting...Full timeWork at officeImmediate start3 days per week
$200k
...C-suiteNavigate multi-stakeholder buying processes common in large enterprises, including procurement... ...WE OFFER• The opportunity to build and lead a nascent commercial sales function for a... ...Due Diligence (JREDD) leadership team, a globally recognized practice• Competitive base...Full timeContract workLocal areaRemote work$141.44k - $212.16k
...Vice President, Data Analytics Lead is a senior leadership role... ...of financial data related to global markets and the ability to extract... ...orders, executions, trade processing, and position management.... ...automated workflows for data transformation and distributionTroubleshoot...Permanent employmentFull timeWork at officeLocal areaDay shift- ...commercial interface for your customers, lead negotiations on long-term supply agreements... ...annual award targets. \n Monitor global defense spending trends, procurement programs... ...qualification, testing, and approval processes with defense authorities. \n Research...Contract workFor contractorsWork at office
- ...to guide clients through procurement and accounts payable transformation. You will lead cross-functional workstreams, collaborating with client... ...60% to meet client needs. Join EY to shape outcomes in a globally connected environment, contribute to business development...
$78.8k - $175.53k
Overview Baker Tilly is a leading advisory, tax and assurance firm, providing clients with a genuine coast-to-coast and global advantage in major regions of the U.S. and in many of... ...qualification standard (business pain, decision process, timeline, budget, sponsor). Protect the...Work at officeLocal areaWorldwide- ...External Affairs iGas is a fast-growing and global leader in the HVAC refrigerant industry.... ...Development & External Affairs to lead our growth initiatives and drive the expansion... ...navigate complex procurement or contracting processes. Responsibilities Develop and execute...Local area
$175k - $200k
...and maintain relationships with ecosystem leads, BD teams, and governance participants at... ...partnership conversations. Familiarity with AML/KYC constraints on CeFi and DeFi distribution,... ...environment: this person needs to create process, not follow it. Preferred Qualifications...Local area- ...responsible for direct sales of all mill products throughout the global Gerdau network within an assigned territory consisting of... ...Establish shipping forecasts aligned with monthly Demand Planning process. The tonnage portion of this forecast will be at the individual...
$150k
...and managed services solutions — with a global enterprise behind you and a local, no-nonsense... ...Business Development Director, you will lead and drive new business in managed... ...assess candidates as part of our hiring process. These tools are used to support and not...Remote jobTemporary workFor contractorsLocal area$34.3 - $42.88 per hour
...Sponsorship & Advertising About BICSI BICSI is a global professional association advancing the... ..., and excellence, we deliver industry-leading events, resources, and member value... ...Additional Responsibilities Contribute to process improvements and organizational revenue goals...Full timeWork at officeWorldwideMonday to Friday$130k - $190k
...and commercial development, with deep expertise in entitlement processes, permitting, and stakeholder coordination. The successful... ...LaSalle (JLL), together with its subsidiaries and affiliates, is a leading global provider of real estate and investment management services....Full timeLocal area- About OWT Global Founded in 2010 and headquartered in Tampa, FL, OWT Global is an SBA Small... ...Global is seeking a Business Development Lead to support strategic Counter-Unmanned... ...areas Understanding of federal acquisition processes Experience supporting multi-disciplinary...Contract workTemporary workImmediate start
$147k - $260.7k
We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world... ...capability needs from process, role clarity, technology, capacity... ...enabled approaches. Organizational Transformation and Change Leadership Act as...Full timeWork experience placementInternshipLocal areaImmediate startFlexible hours
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