- Citigroup (Dallas, TX)
- …and retention of clients, ensuring the appropriate "Know Your Client" ( KYC ) and other compliance deliverables are met; + Identifies cross-sell opportunities ... to deepen and increase share of wallet; + Maximizes client experience by proactive sharing markets updates, trend and intelligence + Drives innovation in the solutions we provide clients and further developing our business where necessary and appropriate +… more
- JPMorgan Chase (Plano, TX)
- …and time management skills + Understanding of Compliance and KYC processes + Effective collaboration, relationship-building and interpersonal skills JPMorganChase, ... one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the JP Morgan and Chase brands. Our history… more
- NTT America, Inc. (Dallas, TX)
- …**Key Responsibilities** : + Understand client workflows (eg, claims, lending, KYC ) and pain points + Architect AI-native solutions leveraging modular agentic ... platforms + Define data and process models in collaboration with ontology and ML teams + Drive roadmap alignment between domain priorities and tech capabilities + Present solutions to C-level stakeholders and drive adoption **Required Skills** : + 10+ years in… more
- MUFG (Irving, TX)
- …Core Compliance (CC) systems supporting primarily Sanctions, Know Your Customer ( KYC ), Anti Money Laundering (AML) prevention, Electronic Surveillance and Control ... room functions. This position will engage in governance activities and oversight over these systems, providing advisory support, engaging in special projects, and completing related support activities including compliance reviews, training, vendor management… more
- JPMorgan Chase (Plano, TX)
- …experience in legal, governance, regulatory, operational risk, global financial crimes, AML/ KYC , monitoring and testing, stress testing JPMorganChase, one of the ... oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the JP Morgan and Chase brands. Our history spans over… more
- JPMorgan Chase (Austin, TX)
- …and Skills** + Familiarity with JP Morgan Private Bank systems Workstation, Connect, DDR/ KYC or ability to learn proprietary software + Experience and interest in ... financial markets and concepts + Excellent interpersonal skills + Self-starter, extremely organized and detail-oriented with strong commitment to accuracy JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to… more
- MongoDB (Austin, TX)
- …Support the maintenance and updating of banking documentation, ensuring compliance with KYC /AML regulations + Collaborate with Internal Audit, IT Security, and Legal ... teams on Treasury-related compliance matters 4. Banking Relationships + Support the Director of Treasury in managing global banking relationships, including evaluating service levels and pricing **Qualifications** + Education: Bachelor's degree in Finance,… more
- Coinbase (Austin, TX)
- …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
- Aramco Services Company (Houston, TX)
- …Aramco Trading's compliance department on matters such as third-party vetting/due diligence ( KYC ), regulatory filings, and other trade compliance + Assist in the ... design and implementation of company-wide regulatory compliance programs, reviews, and initiatives, including compliance policies, processes, and training + Managing external counsel to ensure delivery of high-quality, fit-for-purpose legal advice + Facilitate… more
- MUFG (Irving, TX)
- …experience in Financial Crimes Space with sound knowledge of Sanctions Screening, KYC and Transaction Monitoring processes. + Experience in a technology auditing ... and/or testing environment. + Strong understanding of complex System Architectures to develop test plans for FC systems + Familiarity with payment standards and other related systems including knowledge of various complex data formats + Exposure to technology… more