- CGI Technologies and Solutions, Inc. (Pittsburgh, PA)
- …and JSON. Professionals in this role will gain valuable experience in the financial compliance domain ( KYC / AML ) and have opportunities for growth through ... and Json used within the FenX framework. * Understanding of CLM, KYC , AML and regulatory compliance processes in banking. * Strong communication… more
- Innovative Systems (Pittsburgh, PA)
- …Financial Services and Insurance accounts. + Even better - having experience talking to risk, compliance , KYC , AML personas Traits - if these describe you, ... leading global provider of SaaS and on-premise software data management and compliance solutions, we are looking for talented and dynamic Sales Development… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …Platforms, API gateways, and enterprise data platforms. + Familiarity with regulatory or compliance -driven environments (eg, AML , KYC ) is a plus. + ... delivery. + Cross-Functional Collaboration: Work closely with engineering, architecture, compliance , and operations teams to ensure solutions are scalable, secure,… more
- Coinbase (Harrisburg, PA)
- …to financial institutions (eg GLBA) and the global financial regulatory frameworks (eg AML / KYC compliance , PSD2). * CIPP or similar certification(s) * ... Experience working with new and emerging privacy frameworks, specifically with experience in Canada and LATAM. Req ID: P71481* * \#LI-Remote *Pay Transparency Notice:* Depending on your work location, the target annual salary for this position can range as… more
- Coinbase (Harrisburg, PA)
- …* Motivated by Coinbase's mission * Minimum of 10 years of proven KYC / AML experience in financial services or technology organizations leading large teams ... is expected and fully supported. As the Senior Manager, Compliance Operations at Coinbase, you'll lead the charge in...systems and programs simultaneously (eg, experience in combinations of KYC , AML , and Sanctions). * Experience with… more
- Coinbase (Harrisburg, PA)
- …is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC , CDD, and EDD policies, procedures ... * Lead a "culture of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance partners to… more
- Deloitte (Pittsburgh, PA)
- …data analytics and solution development engagements in partnership with internal and external AML and financial crimes compliance , audit, IT, and business teams. ... properly delegate and meet deadlines. + Demonstrated experience related to AML , Know-Your-Customer ( KYC ), Transaction Monitoring, and Sanctions data, technology,… more
- CBRE (Harrisburg, PA)
- …establish, maintain and monitor compliance issues, with special attention to BSA, AML , KYC , and privacy issues. + Assist in audits performed by independent ... legal matters for CBRE DSF, including advising on corporate governance, compliance , employment, litigation, and risk management matters and supervising outside… more
- Coinbase (Harrisburg, PA)
- …of, or work experience in, topics like transaction monitoring, Enhanced Due Diligence, KYC , AML etc. ID: GPPM05US *Pay Transparency Notice:* Depending on your ... are seeking a Product Manager to lead automation efforts within the Compliance space, identifying and delivering high-impact AI solutions that ease critical… more
- M&T Bank (York, PA)
- …and wire transfer activities). Process customer/account maintenance accurately. Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know ... Your Customer related activities. Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies. Promote… more