- Coinbase (Albany, NY)
- …supported. The CX Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, ... and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be responsible for… more
- ManpowerGroup (New York, NY)
- …Programs (CIP)** , **Customer Due Diligence (CDD)** , and **Enhanced Due Diligence ( EDD )** . The analyst will ensure that the Branch's KYC programs-particularly ... financial services organization, is seeking a AVP, KYC Compliance Analyst -Mandarin to join their dedicated team. As a AVP,...a heavy focus on high-complexity **Know Your Customer (KYC)** operations . This role requires a blend of regulatory theory… more