- Wells Fargo (Addison, TX)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... **About this role:** Wells Fargo is seeking an Audit Manager , Vice President on the Financial Crimes Audit Team....Audit Team provides horizontal audit coverage of financial crimes risk across Wells Fargo lines of business. The Financial… more
- Intuit (Plano, TX)
- …accounts. If you are passionate about enabling businesses, developing people, driving operational rigor, and risk management, come join us! **What you'll ... lead** The ideal candidate will have a background in risk management and KYC /KYB with experience operating...and service level KPIs are met. Identify risks and operational needs in new policies or product features, and… 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 ... duties): * You will execute the strategic vision for Compliance by scaling operational performance, which includes the execution of operational OKRs, KPIs and… more
- Wells Fargo (Irving, TX)
- …and strategy. **Required Qualifications:** + 6+ years of Financial Crimes, Operational Risk , Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent ... for the Global Sanctions program. In addition, the Senior Manager will also be responsible for making risk...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- JPMorgan Chase (Plano, TX)
- …maintain an effective control environment with ongoing monitoring and assessment of operational risk and control environment + Perform end-to-end issue/action ... lifecycle experience including account opening and Know Your Customer ( KYC ) initial and periodic renewal processes, and ongoing account...meaningful metrics to inform on the health of the operational risk and control environment & manage… more
- Coinbase (Austin, TX)
- …and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory compliance Programs within ... Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration of regulatory requirements into policies, overseeing… more
- Coinbase (Austin, TX)
- …ensuring this critical business operation scales seamlessly in upcoming bull-runs without incurring operational or regulatory risk . *What You'll Do* * Define a ... critical business processes through Artificial Intelligence. We are seeking a Product Manager to lead automation efforts within the Compliance space, identifying and… more
- Bank of America (Fort Worth, TX)
- …economic sanctions risks. The team performs AML Know-Your-Client/Client Due Diligence ( KYC /CDD) and covers refresh (periodic review) as its core activity. ... there is a dedicated team responsible in reaching out to clients for KYC /CDD documentations to fulfil its due diligence requirements. The team also covers… more
- EDB (Austin, TX)
- …analytical, and AI workloads across any cloud, anywhere. EDB empowers enterprises to control risk , manage costs and scale efficiently for a data and AI led world. ... compliance controls, and observability. For more information, visit www.enterprisedb.com The ** Manager , Regional Sales** will be responsible for defining and running… more
- MUFG (Irving, TX)
- …Crimes Division ("GFCD"), this new position has been created to supervise the operational aspects of Enhanced Due Diligence ("EDD") for Banks and Non-Bank Financial ... conducting transactional analysis of clients' activity and identifying high risk indicators or information that does not align to...to the MUFG policy and Center of Excellence ("CoE") KYC FFI Enhanced Due Diligence ("EDD") Procedure and Operating… more