- Coinbase (Trenton, NJ)
- …with adherence to Coinbase's BSA/AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards appropriate for each jurisdiction in ... issues and work with technical and nontechnical teams to implement solutions to drive quality and productivity of operations . *What you'll be doing: * Lead a… more
- SMBC (Jersey City, NJ)
- …portfolio of benefits to its employees. **Role Description** Within the Compliance Operations Department, the Account Control Group (ACG) QC is responsible for ... performing processes related to Know Your Customer (KYC/CIP), assessing the quality of KYC folders, assisting with specialized projects, and supporting the ACG VP… more
- Coinbase (Trenton, NJ)
- …deliver high- quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX Compliance team, you will be responsible for conducting ... The CX Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently… more
- Rowan College at Burlington County (Mount Laurel, NJ)
- …of the associate degree nursing program. This includes the daily operations of the program, organization, administration, periodic review and evaluation, continued ... + Oversees payroll and scheduling for clinical faculty + Coordinates ongoing quality assurance and improvement, long range planning and ongoing development, related… more
- SMBC (Jersey City, NJ)
- …portfolio of benefits to its employees. **Role Description** Within the Compliance Operations Department, the Know Your Customer (KYC) Analyst is responsible for ... and manage staff and workflows in accordance with KYC and SMBC standards and policies. Additionally, may manage staff training, employee relations, workforce… more