Global KYC Transformation Leader: Process Reengineering
Citibank (Switzerland) AG
Citi seeks a Director of Global KYC Process Reengineering & Simplification to lead a once-in-a-generation transformation of Know Your Customer operations globally. You will dismantle overengineered workflows, build a clean data foundation, and enable automation, analytics, and AI-driven decision technologies. In this senior role, manage multi-country teams, partner with Technology and Compliance, and ensure alignment with AML/KYC regulations while delivering measurable productivity gains. #J-18808-Ljbffr Citibank (Switzerland) AG
- 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,...Transformation
$170k - $300k
...ExecutiveCompany: CitiCiti is seeking a Director of Global KYC Process Reengineering & Simplification to lead a once-in-a-generation transformation of how Know Your Customer operations are... ...workshops with senior cross-functional leaders across Operations, Compliance, Technology...TransformationFull timeWork at officeRemote work- Bristol Myers Squibb in Tampa, FL is seeking a Senior Manager, Payroll Process Design to lead end-to-end payroll process design and standardization across global operations. You will harmonize payroll workflows, drive automation, and ensure compliance with tax and regulatory...Suggested
- ...is seeking a Finance and Procurement Value Stream Leader to guide the Digital IT strategy at the Tampa site.... ..., leading SAP and cloud initiatives, and driving a global IT transformation across manufacturing processes. You will manage a team and external partners, develop...Transformation
- ...FINANCIAL PORTFOLIO IT OFFICE LEADER Date: Aug 5, 2026 Location:... ...and to enable its digital transformation strategy Serve as the IT leader... ...the assigned business processes for strategy development, solution... ...all Digital IT functions globally Lead and manage the area team...TransformationWork at officeLocal area
- ...providing access to clean water, or transforming skylines, our work helps... ...dreams and become part of a global team of over 50,000 planners,... ...Global Desalination Practice Leader to drive the growth,... ...and trustworthy recruitment process and take any fraudulent hiring...For contractorsWork at officeRemote workWorldwide
- ...Solution Architect - KYC/AML to join our KPMG Delivery... ...managed services and transformation programs Provide... ...with Member Firms and Global/Regional Risk... ...firm risk and compliance leaders to shape clientready offerings... ...diagrams, process maps, RACI, KPIs); experience...TransformationH1bLocal area
- ...Classification & Compensation; Employee and Labor Relations; Continuous Process Improvement, HRIS, HR Business Partners and Talent and... ...Management. USF Human Resources is embarking on a multi-year transformation focused on a Human Resources strategy that elevates our...TransformationContract workWork experience placement
$140k - $185k
...building the foundation of a more open, global economy through digital assets, payment applications... ...for: Circle is looking for a Lead KYC Utility Analyst, to join its Compliance... ...responsible for end-to-end KYC lifecycle processes including onboarding, periodic reviews,...Remote workFlexible hours$116.2k - $229.1k
...across the enterprise and to transform their HR functions with AI and... ...requirements, redesign processes, and translate business needs... ...Technology offering develops leading global HR strategies and implements... ...-level employees to senior leaders, we believe there’s always room...TransformationLocal area$130.88k - $196.32k
...delivery of large-scale data transformation programs within the... ...managing programs within a global financial services institution... ...transformation agenda, offering senior leaders the scale, complexity, and... ...------------------Automated Processing and AIWe use automated...TransformationFull timeWork at officeRemote work- ...Shape the Future AtPresidio, we’re at the forefront of a global technology revolution, transforming industries throughcutting-edge digital solutions and... ...and need an accommodation in the job application process due to a disability, please send an email to recruitment...TransformationFull timeFor contractorsLocal area
- Amgen seeks a Senior Manager in Global Trade Compliance to lead the enterprise framework for screening and due diligence across OFAC... ...rules. You will guide clinical valuations, coordinate true-up processes, and drive data-driven, scalable compliance using AI and analytics...
$226k - $339.7k
...technical Vice President to lead our global Cyber Exposure Management /... ..., and lead large-scale transformation initiatives across infrastructure... ...leadership teams. This leader will influence enterprise technology... ...a fair and genuine hiring process, we kindly ask that all...TransformationFull timeWork at office$122.95k - $181.8k
...JoinWhen you join MetLife’s Global Technology team, you’ll be part... ...work will simplify complex processes, improve tech resiliency,... ...The OpportunityThe Sr. Scrum Leader, Sales Technology is an experienced... ...development, technology transformation, or related technology...TransformationFull timeTemporary workWork experience placementWork at officeLocal areaWorldwideRelocation package3 days per week$114.1k - $268.18k
...Advisory practice is at the forefront of transformation, offering excellent opportunities for... ...cloud and firewall security exception processes, including risk acceptance, compensating... ...collaboration with clients, KPMG stakeholders, and global delivery teams.Leads operational...TransformationH1bLocal area$172.5k - $222.5k
...the foundation of a more open, global economy through digital... ...strategic advisor to business leaders, driving organizational effectiveness... ...and lead through periods of transformation. You will partner closely... ...assistance in our interview process because of a disability, please...TransformationFlexible hours$113.84k - $170.76k
...SummaryThe Special Assets (SA) Group is a global organization within Banking &... ...Control Analysis: Review and understand SA processes to determine key controls, establish proper... ...Drive Mangers Control Assessment (MCA) transformation for the SA GAU. Work closely with the...TransformationFull timeFlexible hours- ...Visit us at accenture.com.The Global Capability Center (GCC)... ...GCC.Contribute to enterprise transformation programs with impact at HQ, ensuring... ...and senior business leaders.Compensation at Accenture varies... ...our reasonable accommodation process. Accommodations made to facilitate...TransformationFull timeLive inWork at officeLocal area
$141.2k - $278.3k
...scale technology solutions that transform mission-critical business... ...data scientists, and delivery leaders to manage priorities, risks,... ...re-engineering operations and processes that are critical to businesses... ...direct your inquiries to the Global Call Center (GCC) at...TransformationLocal areaFlexible hours$8 - $57.44 per hour
...Global Corporate Card & Expense Program Specialist Location: Tampa FL 33634 Duration... ...provider and the integration of card processes across all markets. The role also supports... ...addition, this position drives digital transformation by leveraging AI tools, advanced...Transformation- ...Global HR Quality Control (QC) Transformation - Control Officer Tampa, FL (3 days onsite - Hybrid) 5+ Months Web Cam Interview $55/Hr on W2 The manager... ...questions to ensure effective understanding of the end-to-end process, and testing of key controls and one-time actions...TransformationWork at office
$170k - $300k
...attribution engines, and analytical processing layers.Proficiency in Python... ...-scale distributed data transformation, enrichment, and aggregation... ...skills.Ability to work in a globally matrixed environment and... ...and predictability.Hold peer leaders in testing, architecture,...TransformationFull timeRemote work- ...trusted infrastructure of the global capital markets. The team... ...scopeAlign risk and control processes into day-to-day responsibilities... ...effectively with senior leaders and strong personalitiesDemonstrated... ...for enabling digital transformation of DTCC. The group manages complexity...TransformationRemote workFlexible hours
- Job Title : Global Software / AI Project Manager - Quote System Modernization... ...customers worldwide. The initiative will transform the current quoting process by leveraging artificial... ...Profile A strategic technology project leader who can step into a complex global AI...TransformationRemote workWorldwide
$124.4k - $207.4k
...patients' lives. As we implement our AI Transformation, our GTM and Adoption team helps turn... ...communication standards (e.g., promotional review processes, data privacy requirements) as they... ...eligible for participation in Pfizer’s Global Performance Plan with a bonus target of...TransformationPermanent employmentFull timeH1bLocal areaVisa sponsorshipWork visaRelocation package$111k - $180k
When you join MetLife’s Global Technology team, you’ll be part... ...work will simplify complex processes, improve tech resiliency, and... ..., a strategic vision for IT transformation, and a proven history of successfully... ...and other technology leaders to define and implement...TransformationTemporary workWork at officeLocal areaWorldwide3 days per week$77.7k - $146.9k
...professional services to the middle market globally, our purpose is to instill confidence... ...emerging areas such as AI and digital transformation.Responsibilities:- Perform technology... ...request in connection with the recruitment process and/or employment/partnership. RSM is...TransformationFull timeWork experience placementInternshipLocal area- ...Lonza in Tampa, FL seeks an executive ERP Head (SAP) to own governance, global delivery, and stability of the SAP landscape, leading the complete replacement to enable a standalone business separation. Reporting to the US Divisional Information Officer, you will lead...Transformation
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