Call Center Director of KYC/AML Operations - Johnson City
1 month ago

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
Job description
, 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.
Access all high-level positions and get the job of your dreams.
Similar jobs
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 ...
2 weeks ago
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 ...
2 weeks ago
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. · ...
1 month ago
We are looking to add a key member to our compliance team as a Director, BSA Officer. · ...
1 month ago
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 ...
1 month ago
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 ...
1 month ago
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 ...
1 week ago
Direct the day to day operations of the compliance department. · ...
4 weeks ago
The Compliance Manager will direct day-to-day operations of the compliance department. · ...
4 weeks ago
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 ...
1 month ago
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 ...
1 week ago
Direct the day to day operations of the compliance department. · ...
4 weeks ago