- JPMorgan Chase (New York, NY)
- …& Control framework is maintained with an ongoing focus on adherence to KYC , AML , Reputation Risk, and other standards. **Required qualifications, capabilities, ... and skills:** + Proven ability to build and develop client relationships + Fluency (speaking and writing) in English and Japanese with strong communication skills + Track record managing complex multi-product and multi-country opportunities + Comprehensive… more
- Citigroup (Paramus, NJ)
- …follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC / AML and other compliance norms are strictly adhered to + Partner ... with all roles on branch team to ensure all clients have a positive in-branch experience + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and… more
- Coinbase (Charlotte, NC)
- …of, or work experience in, topics like transaction monitoring, Enhanced Due Diligence, KYC , AML etc. ID: GPPM05US *Pay Transparency Notice:* Depending on your ... work location, the target annual salary for this position can range as detailed below. Full time offers from Coinbase also include bonus eligibility + equity eligibility**+ benefits (including medical, dental, vision and 401(k)). Pay Range: $180,370-$212,200… more
- Citigroup (Beverly Hills, CA)
- …to client, including solving complex client inquiries + Ensure appropriate documentation related to KYC / AML from the client and ensure all aspects of client ... records and documentation are completed and updated + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with… more
- Zero Hash (IL)
- …of microservices and distributed systems at scale. + Familiarity with compliance features ( KYC , AML , KYB ) + Experience building and operating software in a ... multi-regional cloud infrastructure. + Secure software design and development; ability to evaluate security trade-offs in design decisions. + A testing mindset with a focus on quality assurance. + Experience leading a team and translating business requirements… more
- 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 ... regulatory and industry developments related to stablecoins, CBDCs, and tokenized money. + Prepare executive-level updates and manage stakeholder communications. + Digital Assets domain expertise, technical experience, excellent communication skills, and… more
- Capital One (Charlotte, NC)
- …key internal groups-including CML Operations / Servicing, CML Risk and enterprise KYC / AML teams-to translate complex compliance and operational requirements into ... high-value, streamlined product solutions. We are looking for a quick-learning strategist eager to tackle complex challenges and unlock massive value for our customers and users. **As part of the Product Management - Commercial Banking team, you will:** +… more
- Zero Hash (San Francisco, CA)
- …and security standards related to digital assets and money movement (eg, KYC / AML implications for transfers, data privacy, custody practices). + Expertise ... in designing and operating large-scale, distributed systems that handle sensitive financial data and high transaction volumes with sub-second latency and high reliability. + Experience in driving technical strategy and architectural decisions for complex,… more
- JPMorgan Chase (Brooklyn, NY)
- …needs. + Coordinate integrations with external PSPs, acquirers, fraud tools, CRMs, KYC / AML providers + Ensure the product complies regulatory requirements. + ... Serve as product evangelist: explain and defend product decisions, manage pre-sales demos, support onboarding of first clients + Coaches and mentors the product team on best practices, such as solution generation, market research, storyboarding, mind-mapping,… more
- JPMorgan Chase (Brooklyn, NY)
- …needs. + Coordinate integrations with external PSPs, acquirers, fraud tools, CRMs, KYC / AML providers + Ensure the product complies regulatory requirements. + ... Serve as product evangelist: explain and defend product decisions, manage pre-sales demos, support onboarding of first clients + Manages discovery efforts and market research to uncover customer solutions and integrate them into the product roadmap + Owns,… more