Global KYC/EDD Specialist — Risk & Transformation
Northern Trust Company
Northern Trust is seeking an experienced Know Your Customer (KYC) / Enhanced Due Diligence (EDD) subject matter expert to join the Global Financial Crime Compliance function in the second line of defense. The role will manage KYC/EDD processes across the firm’s global footprint and report to the Global Head of KYC/EDD, located in Chicago or London. The successful candidate will oversee policy, advisory, oversight, and risk issue resolution, support a transformation program, and provide guidance #J-18808-Ljbffr Northern Trust
$114.7k - $194.9k
About Northern TrustAs a global leader in innovative wealth management... ...Know Your Customer (KYC)/Enhanced Due Diligence (EDD) subject matter expert is... ...assurance and resolution of risk issues/escalationsSupporting a multi-year KYC transformation program partnering with the...RiskTransformationH1bWorldwideFlexible hours- ...Operational Efficiency; Care Management; Risk AdjustmentUnderstanding of the... ...driving us toward the best possible outcomes.Global community: With colleagues across 65+ countries... ..., and solutions to enable payor transformations. These assets can be rapidly deployed across...RiskTransformationApprenticeshipWorldwideEasy work
$160k - $200k
...the way we help customers to manage risk. Join us as a Regional Production Specialist Sr, Excess & Surplus Lines to play your part in that transformation. It’s an opportunity to grow your skills... ...Group, Inc. (AIG) is a global leader in commercial and personal insurance...RiskTransformationFull timeWork at office- ...impactProven project management (PMO) and transformation delivery experience, including hands-on... ...us toward the best possible outcomes.Global community: With colleagues across 65+ countries... ...track progress, identify and mitigate risks, and ensure the successful execution of...RiskTransformationApprenticeshipEasy work
$114.1k - $268.18k
...practice is at the forefront of transformation, offering excellent... ...is currently seeking a Lead Specialist, Cloud Security to join our... ..., and reporting of security risks, misconfigurations, and compliance... ...clients, KPMG stakeholders, and global delivery teams.Leads...RiskTransformationH1bLocal area- ...driving us toward the best possible outcomes.Global community: With colleagues across 65+... ...You will also represent the Clinical and Risk Excellence (CARE) team, together with other... ...clinical experience and intelligence and transform lives by creating new capabilities to...RiskTransformationApprenticeshipEasy work
$141.2k - $278.3k
...Summary Manager - AML/KYC/BSA Knowledge - Digital Assets... ...with today’s opportunities and risks. Our Deloitte Regulatory, Risk... ...that strengthen, protect, and transform their organizations. Join our... ...businesses.Deep knowledge of U.S. and global AML regulations for digital...RiskTransformationWork at office- ...with internal policies and regulatory requirements. Assisting in the development of risk ratings and profiles for partner and shared end customers. Performing client due diligence and KYC/KYB screening on new customers across various business units. Preparing KYC/KYB...RiskWork from home
$165k - $190k
...Huron is a global consultancy that collaborates with clients to... ...operational, digital and cultural transformation, enabling the change they... ...functional lead or technical specialist with Oracle HCM Cloud PayrollDeep... ...compliance and mitigate risk during design, build and deployment...RiskTransformationFull timeLocal areaRemote work$169.01k - $370.53k
...practice is at the forefront of transformation, offering excellent... ...KPMG is currently seeking a Specialist Director, Cloud Security to join... ...oversight of security posture, risk remediation, compliance, and... ...clients, KPMG stakeholders, and global delivery teams. Leads operational...RiskTransformationH1bLocal area$106.07k - $140.55k
The Global Business System Change Manager partners with the Sr.... ...plans, proactively identifying risks, shaping mitigation... ...autonomy and influence, the Change Specialist works across project teams,... ...enterprise-wide or high-impact transformation initiativesDemonstrated...RiskTransformationLocal area$134k - $269k
...professional services to the middle market globally, our purpose is to instill confidence in... ...Practice is part of our broader Finance Transformation solution focused on modernizing the... ...connectivity, debt, investments, and treasury risk management.Demonstrated experience...RiskTransformationFull timeWork experience placementInternshipWork at officeLocal area$152k - $215k
Title:Global Wholesale & Specialty Strategy and Transformation Lead, North AmericaCompany:Everest Global Services, Inc.Job Category:Underwriting OperationsJob Description... ...:About Everest:Everest is a global leader in risk management, rooted in a rich, 50+ year heritage of...RiskTransformationFull timeWork at office$87k - $110k
Global Benefits Program Manager, RemoteRole OverviewThe Global Benefits Program Manager... ...maintaining visibility into milestones, risks, dependencies, budgets, and outcomes across... ..., renewals, or operational transformation initiatives.* Project Management Professional...RiskTransformationTemporary workLocal areaRemote work- Ingredion is seeking a Sr. Director, Global Operations Digital Partner to shape and execute... ...priorities, and drive enterprise-scale transformation across Manufacturing, Supply Chain, and... ...portfolio, and ensure governance, risk, and value realization. #J-18808-Ljbffr...RiskTransformationWorldwide
- ...Directors and senior leadership to assess technology risk, strengthen controls, and support digital transformation initiatives. The position requires strong IT audit... ...ability to drive continuous improvement across Aon’s global control environment. #J-18808-Ljbffr Aon plcRiskTransformation
- Job DescriptionManager Global Risk & Controls - Chicago, IL (On-site) Role OverviewThe Manager of Audit Readiness, Controls, and Policy... ...day‑to‑day operations, ERP implementations, and business transformations, including acquisitions. The Manager acts as a trusted advisor...RiskTransformationHourly payWorldwideFlexible hours
$175k - $190k
...Equal Opportunity Employer. Senior HRBP, Global Tech & AIUK, France, or US Technology &... ...on our strategic ambition & enterprise transformation, bringing together people, technology, and... ...required.Responsible AI / people-risk awareness: Understand governance, ethics...RiskTransformationWork at officeFlexible hoursShift work$109k - $224k
Who We AreFTI Consulting is the leading global expert firm for organizations facing crisis and transformation. We work with many of the world’s top multinational corporations... ...resolving disputes, navigating crises, managing risk and optimizing performance, our teams respond...RiskTransformationFull time$110k - $170k
...Reporting to the Head of Technology, Security and Data Risk, the Global Technology Change Risk Senior Manager will lead the risk oversight... ...changes (ai, data, system, migrations, automation, digital transformation initiatives) are assessed for risk prior to and during...RiskTransformationLocal areaFlexible hours- ...Vice President, Global Network Engineering About the Company Acclaimed provider... ...data identity fraud prevention risk management credit data and financial... ...networks. This executive will lead the transformation towards modern, automated, service-oriented...RiskTransformationWork at office
$114.1k - $268.18k
...Advisory practice is at the forefront of transformation, offering excellent opportunities for... ...Advisory. KPMG is currently seeking a Lead Specialist, IAM Delivery Manager to join our... ...identifying and communicating issues, risks, dependencies, and opportunities for continuous...RiskTransformationFull timeH1bLocal area$141.5k - $235.9k
...enterprise clinical team is reimagining its global talent model to support The Cigna Group’... ....Proactively identify and escalate risks related to regulatory compliance, workforce... ...in healthcare, clinical operations, transformation, or delivery roles.Demonstrated experience...RiskTransformationFull timeContract workLocal areaWork from home- Huron is redefining what a global consulting organization... ...that enable the transformative change they need to own... ...regulatory compliance, risk, credit, financial crimes... ...Enhanced Due Diligence (EDD) cases derived from customer... ...Know Your Customer (KYC) profiles and Customer...RiskTransformationFor contractorsWork at office
$193.5k - $406.5k
...CollectYour Privacy ChoicesTeam OverviewThe Global Infrastructure, Engineering & Operations... ...-facing environments while driving the transformation toward modern, automated, service-... ...balancing security, resiliency, compliance, risk management, and business growth...RiskTransformationFull timeContract workTemporary workWork experience placementWork at officeWorldwideFlexible hours2 days per week$130.6k - $192k
About the TeamThe DoorDash Global Sourcing team operates across three brands: DoorDash,... ...savings, including business enablement, risk reduction, and stronger commercial outcomes... ...team is in the middle of a multiyear transformation of its operating model, tooling, and ways...RiskTransformationHourly payWork at officeLocal areaRemote workFlexible hoursShift work$226k - $339.7k
...highly technical Vice President to lead our global Cyber Exposure Management / Cyber... ...architecture strategy, and lead large-scale transformation initiatives across infrastructure, cloud... ..., reduce, and operationalize cyber risk at scale. This role reports directly to...RiskTransformationFull timeWork at office- ...opportunity to join AXIS Capital - a trusted global provider of specialty lines insurance and... ...outstanding client service, intelligent risk taking and superior risk adjusted returns... ...priorities, and ensures claims data is transformed into clear, actionable insights.The role...RiskTransformationFull timeWork at officeImmediate start3 days per week
$109k - $224k
Who We AreFTI Consulting is the leading global expert firm for organizations facing crisis and transformation. We work with many of the world’s top multinational corporations... ...resolving disputes, navigating crises, managing risk and optimizing performance, our teams respond...RiskTransformationFull timeWork experience placement$163.2k - $244.8k
...architecture initiatives across The Hartford’s Global Specialty business. This role partners... ...architecture leadership across key transformation initiatives, establish business and technology... ...-state roadmaps.Identify architecture risks, technology gaps, and strategic...RiskTransformationFull timeTemporary workWork at office3 days per week
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