- Citigroup (New York, NY)
- The Senior Audit Manager is within the AI Technology, Cyber, Data and GenAI Engineering team and is a senior level management position, reporting to the Audit ... eg conduct risk, operational resilience, data protection, algorithmic trading, AML /KYC, consumer protection + Related certifications such as Certified Information… more
- Citigroup (Queens, NY)
- …limited to Lending Consultants and Financial Advisor, Small Business Partners, Relationship Manager , etc.) + Organize client events to enhance client bonding. + ... and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/ AML and other compliance norms are strictly adhered. + Partner with all roles… more
- Citigroup (New York, NY)
- The Senior Audit Manager is within the AI Non-model Objects team and is a senior level management position, reporting to the Audit Director - AI Non-model Objects, ... eg conduct risk, operational resilience, data protection, algorithmic trading, AML /KYC, consumer protection + Related certifications such as Certified Information… more
- American Express (New York, NY)
- …and knowledgeable First Line of Defense (1LOD) Consumer Compliance and Financial Crimes Manager focused on ensuring risk and control management is embedded in the ... **Qualifications:** **Required:** + 5 years of experience in consumer compliance, AML , financial crimes compliance, or business risk roles within a financial… more
- Citigroup (Brooklyn, NY)
- …limited to Lending Consultants and Financial Advisor, Small Business Partners, Relationship Manager , etc.) + Organize client events to enhance client bonding. + ... and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/ AML and other compliance norms are strictly adhered to + Partner with all… more
- Coinbase (Albany, NY)
- …critical business processes through Artificial Intelligence. We are seeking a Product Manager to lead automation efforts within the Compliance space, identifying and ... work experience in, topics like transaction monitoring, Enhanced Due Diligence, KYC, AML etc. ID: GPPM05US *Pay Transparency Notice:* Depending on your work… more
- Intuit (New York, NY)
- …small businesses and consumers worldwide. We are looking for a dynamic and visionary ** Manager of Fraud & Risk Strategy** to lead a talented team and architect the ... 3rd party data integration to scorecard modeling, loss forecasting, and compliance (BSA/ AML , etc.). + **Thrives Under Pressure:** You are agile, resilient, and excel… more
- Zero Hash (NY)
- About the Role Zero Hash is looking for an experienced Engineering Manager with a passion for digital assets and blockchain products to lead the development of our ... and security standards related to digital assets and money movement (eg, KYC/ AML implications for transfers, data privacy, custody practices). + Expertise in… more
- Citigroup (New York, NY)
- …infrastructure, custodians, on/off-ramps). + Collaborate with compliance to align on KYC/ AML and reporting standards for digital assets. + Monitor regulatory and ... industry developments related to stablecoins, CBDCs, and tokenized money. + Prepare executive-level updates and manage stakeholder communications. + Digital Assets domain expertise, technical experience, excellent communication skills, and senior stakeholder… more
- KeyBank (Buffalo, NY)
- …4910 Tiedeman Road, Brooklyn Ohio **ABOUT THE JOB (JOB BRIEF)** Under manager 's supervision, the Senior Data Scientist is primarily responsible for conducting ... assessment, documentation, and ongoing monitoring. **ESSENTIAL JOB FUNCTIONS** + Under manager 's oversight, perform a broad range of quantitative works, including… more