- BlackRock (Seattle, WA)
- …the investor onboarding lifecycle including prequalification, and subscription agreement completion, AML / KYC review and reporting setups. The team partners ... closely with private markets businesses to support product development and governance across service providers. + **Platform Support & Risk Management:** Focuses on standardizing operational processes, monitoring capital activity, managing inquiries, and… more
- Quantexa (Jersey City, NJ)
- …domain expertise across various realms of financial services (Risk, Anti-Financial Crime, Anti-fraud, AML , KYC , CRM) or in more general data management concepts ... (data quality, data warehousing, data fabric, etc.) Nice to have: + Experience working with scale-up companies; and + Experience to Quantexa's partner ecosystem (AWS, Azure, GCP, Databricks, Elasticsearch). Benefits Our perks and quirks. What makes you Q will… more
- Robert Half Finance & Accounting (San Francisco, CA)
- …and external consultants on ad hoc projects Compliance & Tax Support + Coordinate AML / KYC documentation and tax form collection + Ensure investor records are ... accurate and comply with internal controls Continuous Improvement + Recommend enhancements to reporting templates, portals, and communication tools + Adapt to evolving team responsibilities and implement best practices Requirements + Bachelor's degree in… more
- Robert Half Finance & Accounting (San Francisco, CA)
- …external consultants on strategic and ad hoc initiatives Compliance + Coordinate AML / KYC documentation and tax forms with third‑party providers Continuous ... Improvement + Identify opportunities to enhance reporting templates, workflows, and the investor portal experience Why Join Us + Competitive base salary + annual bonus + 100% employer‑paid medical, dental, and vision coverage + Generous retirement… more
- Bank of America (Charlotte, NC)
- …intelligence from a data validation/profiling perspective, etc.). + Exposure to AML / KYC processes. + Familiarity with transactional databases. + Analytics ... experience with SQL. + Data Management experience. + Excellent written and verbal communication skills. + Proficiency with Alteryx, Tableau, and SQL programming language. + Knowledge and prior experience with Regulatory Reporting. **Skills:** + Data Collection… more
- Coinbase (Columbus, OH)
- …financial institutions (eg GLBA) and the global financial regulatory frameworks (eg AML / KYC compliance, PSD2). CIPP or similar certification(s) * Experience ... working with new and emerging privacy frameworks, specifically with experience in Canada and LATAM. Job ID: P72952 \#LI-Remote *Pay Transparency Notice:* Depending on your work location, the target annual salary for this position can range as detailed below.… more
- Robert Half Finance & Accounting (San Francisco, CA)
- …external consultants on ad hoc and strategic projects. Compliance + Coordinate AML / KYC documentation and tax forms with third‑party service providers. Continuous ... Improvement + Identify opportunities to enhance reporting templates, workflows, and investor portal experiences. Why Join Us + Competitive base salary + annual bonus + 100% employer‑paid medical, dental, and vision + Generous retirement contributions and… more
- Santander US (New York, NY)
- …to ensure proposed solutions meet operational and regulatory standards (eg PCI DSS, PSD2, AML / KYC ) as well as all necessary specs related to value proposition ... agreed with client + Coordinate with regional pre-sales teams to maintain consistency in the solution approach across markets + Provide structured feedback to Product Management & Tech on client needs and market trends to influence future roadmap development… more
- Citigroup (New York, NY)
- …AI/GenAI eg conduct risk, operational resilience, data protection, algorithmic trading, AML / KYC , consumer protection + Related certifications such as Certified ... Information Systems (CISA), Certified Internal Auditor (CIA), Certified in Risk and Information Systems (CRISC) or similar. AI-related certifications are a plus + Demonstrated successful experience in business, functional and people management + Proven ability… more
- Citigroup (New York, NY)
- …AI/GenAI eg conduct risk, operational resilience, data protection, algorithmic trading, AML / KYC , consumer protection + Related certifications such as Certified ... Information Systems (CISA), Certified Internal Auditor (CIA), Certified in Risk and Information Systems (CRISC) or similar. AI-related certifications are a plus + Demonstrated successful experience in business, functional and people management + Proven ability… more