- Citigroup (New York, NY)
- …blockchain infrastructure, custodians, on/off-ramps). + Collaborate with compliance to align on KYC / AML and reporting standards for digital assets. + Monitor ... new products, network, and modernization. **Responsibilities:** + Own end-to-end project lifecycle for digital token/stablecoin-related/token on public chain initiatives,… more
- Coinbase (Albany, NY)
- …Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC , CDD, and EDD policies, ... be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs… more
- American Express (New York, NY)
- …supporting internal or external audits, familiarity with compliance functions such as AML , Financial Crimes, Sanctions Screening, KYC , Privacy, etc. + Experience ... receivable, by increasing application completions and approvals. **Focus** As a Senior Manager of Exam & Audit Management, you will partner with the Director… more
- American Express (New York, NY)
- …different levels and functions + Familiarity of financial-services controls: KYC / AML , sanctions, data privacy/security + Strong project management skills: ... companies and strategic partners to bring products to market. We are seeking a manager to bring products and services to life within the crypto and blockchain space.… more
- Citigroup (Brooklyn, NY)
- …follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC / AML and other compliance norms are strictly adhered to + Partner ... coaching and training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or… more
- Citigroup (Hewlett, NY)
- …follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC / AML and other compliance norms are strictly adhered to + Partner ... coaching and training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or… more
- Citigroup (New York, NY)
- …follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC / AML and other compliance norms are strictly adhered. + Partner with ... coaching and training of new recruits. Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or… more
- Mizuho Corporate Bank (New York, NY)
- …and Snowflake preferred- Deep understanding of financial services compliance requirements ( AML , sanctions screening, KYC )- Strong project management ... Lead modernization of compliance screening technology platforms like Prime Compliance Manager , FIRCO, and related systems- Architect and execute cloud transformation… more