• KYC Process Automation Manager

    Meta (Menlo Park, CA)
    **Summary:** Meta FinTech Compliance is seeking a KYC Process Automation Manager to lead the identification, analysis, and optimization of operational processes ... will shape the future of AI-driven compliance solutions. **Required Skills:** KYC Process Automation Manager Responsibilities: 1. Analyze existing business… more
    Meta (09/24/25)
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  • Supervisor, BSA/AML Analysis & Risk (Know…

    Navy Federal Credit Union (San Diego, CA)
    Overview To assist the KYC Operations Manager with spearheading the development and implementation of our Know Your Customer ( KYC ) program as well as ... including departments with CIP and KYC touchpoints. + Support the KYC Operations Manager to ensure consistent application of KYC standards and policies,… more
    Navy Federal Credit Union (09/26/25)
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  • Compliance Program Manager

    Coinbase (Sacramento, CA)
    …and alignment. Attendance is expected and fully supported. As the CX Compliance Program Manager at Coinbase, you'll lead the charge in combating money ... accessible to everyone. We are seeking an experienced Compliance Program Manager to oversee the execution of...systems and programs simultaneously (eg, experience in combinations of KYC , AML, and Sanctions). * Experience with or previous… more
    Coinbase (09/10/25)
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  • Senior Manager Compliance Operations

    Coinbase (Sacramento, CA)
    …and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance Operations at Coinbase, you'll lead the charge in combating money ... OKRs, KPIs and initiatives. * In partnership with Compliance, Legal, Program Management, and other operational support partners (ie Workforce Management, Vendor… more
    Coinbase (08/12/25)
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  • Manager Financial Intel Services Senior

    City National Bank (Los Angeles, CA)
    …tuning and testing, annual system validations, and model documentation. Working with OFAC Program stakeholders, the Sr Manager will also be able to influence, ... * MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE...improving and maintaining the Bank's FCC Detection and Prevention program . Duties including ensuring the bank's TM coverage comply… more
    City National Bank (08/07/25)
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  • Manager , Broker Dealer Operations

    Coinbase (Sacramento, CA)
    …in a fast‑paced, regulated environment? We are looking for an exceptional Manager in our Broker Dealer Operations function, establishing the critical controls and ... Broker Dealer Operations function to support our equities trading product. As a Manager , you will both lead and directly contribute to the day-to-day operational… more
    Coinbase (09/21/25)
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  • Bilingual Sr Relationship Manager…

    MUFG (Los Angeles, CA)
    …will provide more details. **Job Summary** **:** As a Senior Relationship Manager ("Sr. RM"), the individual is responsible for managing business development ... Secrecy Act, USA Patriot Act, Anti-Money Laundering Act, Know Your Customers ( KYC ), Suspicious Activity Reports (SARS), Currency and Transaction Reporting (CTR) and… more
    MUFG (09/26/25)
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  • Manager III Operations

    City National Bank (Los Angeles, CA)
    * MANAGER III OPERATIONS* WHAT IS THE OPPORTUNITY? Responsible for planning, controlling and directing an operational function and its staff. Through accurate ... responsibility of maintaining required elements of the Business Continuity Management Program to create and maintain sufficient and appropriate plans, procedures and… more
    City National Bank (09/25/25)
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  • Product Manager II - AI Automation

    Coinbase (Sacramento, CA)
    …critical business processes through Artificial Intelligence. We are seeking a Product Manager to lead automation efforts within the Compliance space, identifying and ... of, or work experience in, topics like transaction monitoring, Enhanced Due Diligence, KYC , AML etc. ID: GPPM05US *Pay Transparency Notice:* Depending on your work… more
    Coinbase (08/09/25)
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  • Commercial Real Estate, Relationship…

    JPMorgan Chase (San Francisco, CA)
    …banker team (REB Client Executives). You will participate in the Banking Associate program , which is designed for progression of job functions from Associate level 1 ... as adherence to policy & regulatory compliance standards, including AML/ KYC , credit exposure-including daily transactional risks and reputational risks. **Required… more
    JPMorgan Chase (09/19/25)
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