Call Center Director of KYC/AML Operations - Johnson City

Only for registered members Johnson City, United States

1 month ago

Default job background

Job summary

We are seeking a seasoned Call Center Site Director with strong experience in Know Your Customer (KYC/ AML) processes to lead and manage our customer service operations.


Responsibilities

  • Operational Leadership
  • KYC & Compliance Oversight
  • People Management

Lorem ipsum dolor sit amet
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.

Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.

Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Get full access

Access all high-level positions and get the job of your dreams.



Similar jobs

  • Work in company

    La Riba Universal Banker – Nairobi Region

    Only for registered members

    To provide excellent customer experience deliver exceptional Islamic banking business growth in Branch Network profitability observe compliance & control requirements keeping high level of bank standards. · Understand implement Islamic banking business strategic initiatives for t ...

    West Branch

    2 weeks ago

  • Work in company

    La Riba Universal Banker – Nairobi Region

    Only for registered members

    Empowering Africa's tomorrow together one story at a time with over years of rich history Absa Bank Kenya is an equal opportunity affirmative action employer Preference will be given to suitable candidates from designated groups whose appointments will contribute towards the achi ...

    West Branch, IA

    2 weeks ago

  • Work in company

    Director, BSA Officer

    Only for registered members

    We Are Looking to Add a Key Member to Our Compliance Team The Bank Secrecy Act (BSA) Officer is responsible for ensuring GreatAmerica Bank is in compliance with all relevant anti-money laundering (AML) and counter-terrorist financing (CTF) regulations. · ...

    Cedar Rapids

    1 month ago

  • Work in company

    Director, BSA Officer

    Only for registered members

    We are looking to add a key member to our compliance team as a Director, BSA Officer. · ...

    Cedar Rapids Full time

    1 month ago

  • Work in company

    Director, BSA Officer

    Only for registered members

    GreatAmerica Financial Services is a highly successful entrepreneurial company providing equipment financing to businesses across the United States. · We Are Looking to Add a Key Member to Our Compliance Team · The Bank Secrecy Act Officer is responsible for ensuring GreatAmeric ...

    Cedar Rapids, IA

    1 month ago

  • Work in company

    Director, BSA Officer

    Only for registered members

    We Are Looking to Add a Key Member to Our Compliance Team The Bank Secrecy Act Officer is responsible for ensuring GreatAmerica Bank is in compliance with all relevant anti-money laundering AML and counter-terrorist financing CTF regulations This includes establishing and maintai ...

    Cedar Rapids, IA

    1 month ago

  • Work in company

    Anti-Financial Crime Analyst

    Only for registered members

    We are seeking an experienced Anti-Financial Crime Analyst to join our team in Portugal. As an Anti-Financial Crime Analyst at Qonto, you will play a pivotal role in strengthening our AML/CFT system and supporting our exciting expansion into the Portuguese market. · Monitor & Inv ...

    Lisbon

    1 week ago

  • Work in company

    Compliance Manager

    Only for registered members

    Direct the day to day operations of the compliance department. · ...

    Cedar Rapids

    4 weeks ago

  • Work in company

    Compliance Manager

    Only for registered members

    The Compliance Manager will direct day-to-day operations of the compliance department. · ...

    Cedar Rapids Full time

    4 weeks ago

  • Work in company

    Senior Compliance Officer

    Only for registered members

    We organize our firm around four investment platforms: fixed income, real assets, equities and multi-asset & solutions, · Administer and manage implementation of the Code of Ethics (e.g., personal trading), Conflicts of Interest (e.g., Gifts & Entertainment, Outside Business Acti ...

    Cedar Rapids, IA

    1 month ago

  • Work in company

    Senior Compliance Officer

    Only for registered members

    Aegon Asset Management (Aegon AM) is a leading global investor. · We organize our firm around four investment platforms: fixed income, real assets, equities and multi-asset & solutions, · The Senior Compliance Officer administers areas of assigned compliance responsibilities to s ...

    Cedar Rapids, Iowa

    1 week ago

  • Work in company

    Compliance Manager

    Only for registered members

    Direct the day to day operations of the compliance department. · ...

    Cedar Rapids, IA

    4 weeks ago