- Coinbase (Hartford, CT)
- …can launch and scale safely. We are looking for an entrepreneurial, self-motivated Senior Product Manager who thrives in a fast-paced startup environment. You ... to design systems and experiences to make sure every Coinbase user is secure, transaction is safe, and experience is delightful. You'll play a core part in ensuring… more
- Deloitte (Stamford, CT)
- …enterprise cost reduction, including a background in due diligence, assessment of transaction risks, target screening , integration planning and execution, and/or ... M&A Human Capital Diligence Manager Our Deloitte Strategy & Transactions team helps...post-deal integration / separation activities by identifying and quantifying transaction risks and opportunities. Key focus will include both… more
- Coinbase (Hartford, CT)
- …for executing Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards ... of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of Suspicious Activity Reports… more
- Coinbase (Hartford, CT)
- …Team develops globally scalable systems to meet regulatory requirements, including transaction monitoring, sanctions and various screening systems, customer risk ... building compliance systems * Exposure to financial crimes compliance systems ( transaction monitoring systems, enhanced due diligence, screening systems) Job… more
- Wells Fargo (Branford, CT)
- …career" in the US Join us! **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part of the ... is an interim non-exempt position. Successful completion and certification of the Branch Manager Readiness program is a pre-requisite to transition into a manager… more
- Synchrony (Stamford, CT)
- …will serve as the business and technical owner of Synchrony's BSA/AML transaction monitoring and watchlist screening models, critical for combating financial ... Strategic Model Ownership** + Lead the full lifecycle governance of AML transaction monitoring and watchlist screening models, including model selection,… more