- Capital One (Mclean, VA)
- Manager , Process Manager - PCG Intent & Governance Capital One, a Fortune 100 company and one of the nation's top 10 banks, offers a broad spectrum of financial ... well-managed end-to-end design, experience, and execution of this critical business process, as well as ensuring compliance with all...compliance with all applicable laws and regulations. As a Manager on the PCG L2 Well-Managed team, you will… more
- Coinbase (Charlotte, NC)
- …Core Automation team aims to accelerate Coinbase's mission by automating critical business processes through Artificial Intelligence. We are seeking a Product ... Manager to lead automation efforts within the Compliance space,...inputs. This role is crucial for ensuring this critical business operation scales seamlessly in upcoming bull-runs without incurring… more
- Vibe Credit Union (Southfield, MI)
- …you to explore this exciting opportunity at Vibe! Position Purpose As a Branch Manager II, you will lead a dynamic team in delivering the Vibe experience while ... environment where team collaboration is a focus. The Branch Manager II will build strong relationships with members and...our mission and values, supporting both community engagement and business growth. * Mentor peers by sharing best practices,… more
- Capital One (Chicago, IL)
- …Finance RM, Manager This position is for an associate business development banker focused on supporting and servicing relationships with commercial clients ... pre-screen deal memos, managing prospecting databases and assisting with data research, analysis and reporting. **Responsibilities** + Complete pre-screen deal… more
- JPMorgan Chase (Jersey City, NJ)
- …We offer career growth and the chance to impact the firm by streamlining client data and documentation. Be part of a team that values your expertise and fosters ... continuous improvement. As a Control Manager Vice President within the Client Onboarding and Documentation team, you will focus on Risk Identification & Assessment,… more
- FirstBank PR (San Juan, PR)
- Unit Manager (Subpoenas & Legal Requirements) Our Company At FirstBank PR , we strive to be trusted advisors to our clients, and our employees are the ones that ... notarizes documents and files motions. Ensures compliance with the Bank's BSA, AML and OFAC policies, and is responsible for reporting any suspicious activity… more
- MUFG (Irving, TX)
- …Reporting into the Manager of the Global Financial Crimes Division's (GFCD) Data Insights and Analytics - Intelligence Delivery (DIA-ID) team, which is part of ... reports in support of GFCD teams such as Sanctions, AML Advisory, and Complex Investigations teams. Additionally, this position...and Five plus (5+) years of direct engagement in business intelligence or data analytics, preferably in… more
- Banc of California (Los Angeles, CA)
- …"bank"). Banc of California is one of the nation's premier relationship-based business banks focused on providing banking and treasury management services to small, ... by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and more. At Banc of California, our… more
- Banc of California (Santa Ana, CA)
- …"bank"). Banc of California is one of the nation's premier relationship-based business banks focused on providing banking and treasury management services to small, ... by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and more. At Banc of California, our… more
- Banc of California (Fresno, CA)
- …"bank"). Banc of California is one of the nation's premier relationship-based business banks focused on providing banking and treasury management services to small, ... by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and more. At Banc of California, our… more