• KYC Process Automation Manager

    Meta (New York, NY)
    **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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  • KYC Production & Capacity Steering

    TD Bank (New York, NY)
    …you succeed. You'll have regular career, development, and performance conversations with your manager , as well as access to an online learning platform and a variety ... to complete the application process, please email TD Bank US Workplace Accommodations Program at ###@td.com . Include your full name, best way to reach you… more
    TD Bank (09/26/25)
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  • Data Governance Foundation Sr Group Manager…

    Citigroup (New York, NY)
    …data governance and risk programs, including but not limited to global KYC program initiatives, ensuring alignment with enterprise objectives and regulatory ... of the Role:** The Data Governance Foundation Sr. Group Manager is a senior level role managing a team...external regulatory requirements for data integrity and controls. + ** KYC Program Initiative Oversight:** Define, implement, and… more
    Citigroup (09/26/25)
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  • Compliance Program Manager

    Coinbase (Albany, NY)
    …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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  • Sr. VP, Account Manager , Depositary…

    Citigroup (New York, NY)
    The Account Manager for Depositary Receipt Services is responsible for managing a portfolio of existing Depositary Receipt (DR) client relationships. This role ... global capital markets, and best practices in client servicing. The Account Manager serves as the primary point of contact for corporate issuers, investors,… more
    Citigroup (08/16/25)
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  • Senior Manager Compliance Operations

    Coinbase (Albany, NY)
    …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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  • Client Onboarding - Investment Advisors/Funds…

    Mizuho Corporate Bank (New York, NY)
    Responsibilities: Support direct team manager for all onboarding processes: + Manage daily onboarding requests for all divisions of Mizuho + End to end onboarding ... coordination + Compose KYC packages and perform due diligence on new clients...Other requirements Mizuho has in place a hybrid working program , with varying opportunities for remote work depending on… more
    Mizuho Corporate Bank (08/20/25)
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  • Global Trade Supply Sales Manager

    City National Bank (New York, NY)
    *GLOBAL TRADE SUPPLY** SALES MANAGER ** WHAT IS THE OPPORTUNITY? *The GTS Sales Manager in the Global Trade & Supply Chain Finance ("GTS") group is responsible ... (eg develop prospect lists, attend pipeline meetings, review relationship manager portfolios and existing client lists, utilize portfolio management reporting… more
    City National Bank (08/07/25)
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  • Sr. Compliance Manager - Embedded Banking

    KeyBank (Buffalo, NY)
    **Location:** 4910 Tiedeman Road, Brooklyn Ohio The Sr Compliance Manager is responsible for leading a team within a function, product or process which ensures Key ... and understands and complies with current regulation. The Sr Manager will sit in the second line of defense...requires designing, managing and executing Key's BSA/AML strategy and Program in the payments, sponsor bank, and fintech marketplace.… more
    KeyBank (09/14/25)
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  • Manager , Broker Dealer Operations

    Coinbase (Albany, NY)
    …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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