- Coinbase (Austin, TX)
- …you will need to have a proven track record of establishing a global scalable KYC program and have an enthusiastic and positive attitude, have a strong knowledge ... and fully supported. This role is for the Senior Manager , Head of KYC as part of...duties):* * Drive the strategic direction of the Global KYC program end to end including policy,… more
- MUFG (Irving, TX)
- …provide more details. **Job Summary** The Onboarding and Know Your Customer ( KYC ) Professional II is responsible for satisfying the Bank's regulatory obligations as ... procedures. Day-to-day focus is on resolution of complex problems with validating KYC file. Expertise of policies, guidelines and processes needed. Must meet Service… more
- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking an Audit Manager , Vice President on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides horizontal ... with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical accommodation during… more
- Amazon (Dallas, TX)
- …seller experience as we grow. This role will report to the Brazil Account Compliance Program Manager and will support the program 's efforts in maintaining ... program matures and develops. The Account Compliance Program Manager will lead and support the...candidate will also be responsible for ensuring that the KYC program runs smoothly on a day… more
- Coinbase (Austin, TX)
- …is expected and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory compliance ... multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration of regulatory requirements into… more
- Coinbase (Austin, TX)
- …and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance EDD Operations at Coinbase, you'll lead the charge in combating ... OKRs, KPIs and initiatives. * In partnership with Compliance, Legal, Program Management, and other operational support partners (ie Workforce Management, Vendor… more
- Wells Fargo (Irving, TX)
- … Manager will serve as a subject matter expert for the Global Sanctions program . In addition, the Senior Manager will also be responsible for making ... you. **About this role:** Wells Fargo is seeking a Financial Crimes Senior Manager to join the Global Sanctions Organization within Financial Crimes Risk Management.… more
- Coinbase (Austin, TX)
- …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
- Huntington National Bank (Addison, TX)
- Description Summary: The Senior Commercial Portfolio Manager - Equipment Finance analyzes and monitors credit worthiness of assigned customers/accounts and ... inventory, real estate and investments. + Run credit reports and gather/analyze KYC information. + Work with other areas to monitor delinquency, delinquency trends… more
- Coinbase (Austin, TX)
- …is responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program , transaction monitoring, KYC , CDD, and EDD policies, procedures and ... with Financial Crimes and second line compliance partners to execute against Coinbase's AML program *What we look for in you: * Bachelor's degree or 3+ years of… more