- JPMorgan Chase (Jersey City, NJ)
- …JP Morgan Payments partners to develop comprehensive solutions + Coordinate/negotiate KYC and onboarding documentation, internal credit processes, and help manage ... seamless integration with implementation partners - engage appropriate escalation points where necessary to meet client needs while managing expectations + Review and analyze transactional data to identify key trends, risks, pricing/billing inefficiencies and… more
- JPMorgan Chase (Jersey City, NJ)
- …critical operations, manage high-profile client relationships, and ensure compliance with KYC /AML standards. You will collaborate with senior leaders across various ... teams to drive strategic initiatives and ensure the Transfer Agency is "Audit Ready" at all times. **Job Responsibilities:** + Lead a team to ensure accurate and timely processing of Fund and Investor level activities. + Serve as the primary contact for… more
- JPMorgan Chase (Jersey City, NJ)
- …feedback on Financial Crime and Operational Risk Assessments, higher risk client types, KYC and Customer Escalation Standards + Be a key leader by staying abreast ... of industry trends and emerging risks and anticipate areas of focus and attention of regulators, keeping the business and Compliance colleagues informed* + Set a positive culture of professional development, collaboration and efficiencies + Maintain and… more
- Coinbase (Trenton, NJ)
- …of, or work experience in, topics like transaction monitoring, Enhanced Due Diligence, KYC , AML etc. ID: GPPM05US *Pay Transparency Notice:* Depending on your work ... location, the target annual salary for this position can range as detailed below. Full time offers from Coinbase also include target bonus + target equity + benefits (including medical, dental, vision and 401(k)). Pay Range: $180,370-$212,200 USD Please be… more
- Coinbase (Trenton, NJ)
- …and effectiveness of CX agents. This helps resolve customer issues and compliance KYC processes faster, with greater accuracy, and ultimately this leads to higher ... customer satisfaction levels and a better overall compliant experience for our customers. * *Role *- You will be building applications that will enable Coinbase Customer Agents and other users to increase their productivity, drive automation, and deliver… more
- Coinbase (Trenton, NJ)
- …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 detailed below. Full… more
- Coinbase (Trenton, NJ)
- …multiple AML systems and programs simultaneously (eg, experience in combinations of KYC , AML, and Sanctions). * Professional certifications (eg CRCM, CAMS, CIA, ... CISA, and CICA). * Deep understanding of Google apps, JIRA, Salesforce Service Cloud. Job #: P67489 LI-Remote *Pay Transparency Notice:* Depending on your work location, the target annual salary for this position can range as detailed below. Full time offers… more
- TD Bank (Mount Laurel, NJ)
- …behaviors consistent with TD's leadership profile **Preferred Qualifications:** + AML/ KYC Program and execution experience + Previous Operations experience preferred ... + Previous Risk or Control experience supporting a United States Fraud Operations team including RCSA + Executive communication abilities (verbal and written) + Proven leadership and stakeholder management experience. **Physical Requirements:** Never: 0%;… more
- Coinbase (Trenton, NJ)
- …Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring, KYC , CDD, and EDD policies, procedures and standards appropriate for each ... jurisdiction in which Coinbase operates. As a Compliance Support Supervisor, you will lead a team of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of Suspicious Activity… more
- Deloitte (Jersey City, NJ)
- …and meet deadlines. + Demonstrated experience related to AML, Know-Your-Customer ( KYC ), Transaction Monitoring, and Sanctions data, technology, and deep analytics ... experience. + Proficiency Power BI, Tableau, Machine learning and model development. + Experience with a preferred platform such as Actimize, Oracle, LexisNexis Fircosoft, SAS Viya. + Commitment to personal and professional growth, including the development of… more