- Capco, a Wipro Company (New York, NY)
- **About the team :** Capital Markets is part of Capco's DNA. In fact, the Capco name was inspired by this domain. The Capital Markets team delivers expert ... product and functional knowledge across all areas of the front office, operations , technology, risk, finance and compliance. Our clients include the largest… more
- American Express (Sunrise, FL)
- …globally. GMNS is looking for an experienced Sr. Manager- Financial Crimes to lead a diverse team of high-performing professionals focused on ensuring risk ... into day-to-day operations , new product development, and client onboarding. + Lead or support investigations of suspicious activity, coordinating with AML … more
- NVIDIA (Santa Clara, CA)
- …maintaining detailed compliance documents and staying informed about any modifications. + Lead a team of global payment processors, implementing standard ... pivotal role in our future! As a Global Payment Operations and Compliance Manager, you will be in a...conducting audits and investigating potential fraudulent transactions. + Excellent team management skills with the ability to lead… more
- Coinbase (Jefferson City, MO)
- …solutions to drive quality and productivity of operations . *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and ... class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing Compliance...Coinbase operates. As a Compliance Support Supervisor, you will lead a team of 10-15 Compliance Analysts… more
- JPMorgan Chase (Newark, DE)
- …Business Analysis Manager- Global Screening Operations in the Centralized List Operations Team , you will help deliver business results, providing sound ... career as a Business Analysis Manager with our dynamic team . You'll have the opportunity to make a significant...judgment and influence key aspects of the Global Screening Operations (GSO) business and collaborate with various stakeholders across… more
- MUFG (Irving, TX)
- …will provide more details. Reporting into the FI EDD Support Unit Team Lead within the Global FI EDD Operations Program (the "Program") under Global ... the required capacity + Collaborate with Global FI EDD Operations team members to prepare, complete and...documentation and production of reports + General knowledge of BSA/ AML /OFAC best practices + Detailed oriented + Excellent verbal,… more
- Scotiabank (OR)
- Software Engineer Lead **Requisition ID:** 223510 Thanks for your interest in ScotiaTech, Scotiabank's new and innovative Technology hub in Bogota. Join a purpose ... driven winning team that promotes creativity and innovation in a fast-paced...activities and decisions. + Actively pursues effective and efficient operations of his/her respective areas in accordance with Scotiabank's… more
- Scotiabank (OR)
- Software Engineer Lead **Requisition ID:** 223521 Thanks for your interest in ScotiaTech, Scotiabank's new and innovative Technology hub in Bogota. Join a purpose ... driven winning team that promotes creativity and innovation in a fast-paced...activities and decisions. + Actively pursues effective and efficient operations of his/her respective areas in accordance with Scotiabank's… more
- Scotiabank (OR)
- Data Engineer Lead **Requisition ID:** 228990 Thanks for your interest in ScotiaTech, Scotiabank's new and innovative Technology hub in Bogota. Join a purpose driven ... winning team that promotes creativity and innovation in a fast-paced...activities and decisions. + Actively pursues effective and efficient operations of his/her respective areas in accordance with Scotiabank's… more
- Coinbase (Salt Lake City, UT)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team , which is responsible for conducting Quality Assurance ... we are not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster… more