- Meta (Chicago, IL)
- **Summary:** Meta FinTech Compliance is seeking a KYC Process Automation Manager to lead the identification, analysis, and optimization of operational ... impact will shape the future of AI-driven compliance solutions. **Required Skills:** KYC Process Automation Manager Responsibilities: 1. Analyze existing… more
- Coinbase (Springfield, IL)
- …critical business processes through Artificial Intelligence. We are seeking a Product Manager to lead automation efforts within the Compliance space, identifying ... collaboration, connection, and alignment. Attendance is expected and fully supported. The Core Automation team aims to accelerate Coinbase's mission by automating… more
- CIBC (Chicago, IL)
- …lines of business including transaction monitoring, customer due diligence (CDD/ KYC ), sanctions screening and reporting obligations; develop and maintain testing ... adhering to CEEP's methodology + **Data Analytics and Testing Automation :** Leverage data analytics, scripts, and automated testing tools...simulation, coding, MS Office). Our goal for the application process is to get to know more about you,… more