- American Express (New York, NY)
- …DD processes and oversight across the American Express 3PPP's. The Senior Manager role sits within Global Strategy Operations and Performance under Global Merchant ... or highly regulated industries. ⦁ Strong understanding of Due Diligence, KYC/ AML , partner onboarding, or third-party risk management processes. ⦁ Hands-on experience… more
- Zero Hash (NY)
- About the Role Zero Hash is looking for an experienced Senior Engineering Manager with a passion for digital assets and blockchain products to lead the development ... and security standards related to digital assets and money movement (eg, KYC/ AML implications for transfers, data privacy, custody practices). + Expertise in… more
- JPMorgan Chase (New York, NY)
- As a Payments Sales Manager within the Asset Managers industry segments, you will be primarily responsible for developing business from existing and new ... regulatory and compliance environment in the market with strong experience in AML /KYC risk and control process. JPMorganChase, one of the oldest financial… more
- Charles Schwab (Southlake, TX)
- …Corporate Risk Management including cryptocurrency. **What you'll do:** The Senior Manager position is an individual contributor role within the Risk Technology ... work efficiently and meet tight deadlines + Risk Management experience including AML , Fraud, and/or Sanctions + Sound judgment, planning, project management and… more
- Insight Global (Phoenix, AZ)
- Job Description As a Digital Asset Manager you will act as the Bank's subject matter expert and product owner for our growing digital asset ecosystem. You will be ... Compliance, and client stakeholders to ensure designs meet exam ready standards (SOX, AML /KYT) and embed controls into the digital asset ecosystem * Oversee end to… more
- Insight Global (Tempe, AZ)
- …our client, who is a global crypto and Web3 platform. The KYC Operations Manager leads the First Line Operations group, overseeing a team of analysts responsible for ... Privacy Policy: https://insightglobal.com/workforce-privacy-policy/. Skills and Requirements -7+ years in AML (Anti-Money Laundering) operations, with 3+ years managing KYC… more
- Citizens (New York, NY)
- Description Citizens is seeking a seasoned, dynamic Group Product Manager to join the Consumer Bank. This leader will build and evolve the strategy and delivery of ... and own financial implications of product optimization decisions. Influence AML , vendors, operations, identity, authentication and data infrastructure decisions to… more
- Citigroup (New York, NY)
- The Senior Audit Manager is within the AI Technology, Cyber, Data and GenAI Engineering team and is a senior level management position, reporting to the Audit ... eg conduct risk, operational resilience, data protection, algorithmic trading, AML /KYC, consumer protection + Related certifications such as Certified Information… more
- Citigroup (New York, NY)
- The Senior Audit Manager is within the AI Non-model Objects team and is a senior level management position, reporting to the Audit Director - AI Non-model Objects, ... eg conduct risk, operational resilience, data protection, algorithmic trading, AML /KYC, consumer protection + Related certifications such as Certified Information… more
- MRC Global (Odessa, TX)
- …distribution market sectors worldwide. **Job Purpose** The Material Inspection Project Manager will oversee the material inspection process for assigned location, ... has met all order requirements, including customer Approved Materials List ( AML ) specifications, industry standard specifications and MRC Global processes to ensure… more
Recent Jobs
-
Sr. Accountant
- Robert Half Finance & Accounting (Stites, IL)
-
JP Morgan Wealth Management - Private Client Advisor - Houston, TX (Greater Woodlands)
- JPMorgan Chase (The Woodlands, TX)
-
Entry-Level Environmental Engineer/Scientist - Networking Event with AECOM
- AECOM (Coral Gables, FL)
-
LPN I- Psych Svcs
- Covenant Health Inc. (Louisville, TN)