- Intuit (Atlanta, GA)
- …losses, fraud, and compliance risk. We're seeking a highly motivated and detail-oriented Manager 1, who is passionate about coaching and developing people. You will ... as a multi-domain subject matter expert (eg, Fraud, IDV, KYC /KYB) to foster a high-performance culture defined by precision,...Operating Procedures (SOPs) through a robust Quality Assurance (QA) program . + Utilize performance and QA data as a… more
- JPMorgan Chase (Los Angeles, CA)
- …Asset Managers & Broker Dealers Payments Sales team! As a Payments Sales Manager within the Financial Institutions Group - Asset Managers & Broker Dealers industry ... the client relationship, including revenue levels, balance levels, credit exposure, KYC compliance. + Conduct comprehensive client analysis to identify strategic… more
- Coinbase (Salt Lake City, UT)
- …managing access to Coinbase's products-such as sign-in, sign-up, onboarding, KYC , recovery, and 2-step verification-as well as core identity-related surfaces ... with Coinbase's global vision and strategy. * Domain experience with "identity," KYC , onboarding, and/or IAM. *Nice to haves:* * Domain experience in Onboarding,… more
- Mizuho Corporate Bank (New York, NY)
- Responsibilities: + Support direct team manager for all onboarding processes + Manage daily onboarding requests for all divisions of Mizuho + End to end onboarding ... coordination + Compose KYC packages and perform due diligence on new clients...Other requirements Mizuho has in place a hybrid working program , with varying opportunities for remote work depending on… more
- TD Bank (Mount Laurel, NJ)
- …for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is accountable for overseeing the planning and execution for audits covering ... controls + Financial Crimes Risk Assessment + Assess audits over KYC /Customer due diligence expertise **Physical Requirements:** Never: 0%; Occasional: 1-33%;… more
- 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 ... the end-to-end strategy for the digitization of the Due Diligence program across 3PPP's. This includes defining business requirements, developing and enhancing… 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 features that support zerohash's business + Partner closely with zerohash product and program managers to ensure roadmap is well understood and team is able to… more
- City National Bank (Phoenix, AZ)
- * MANAGER III OPERATIONS* WHAT IS THE OPPORTUNITY? Responsible for planning, controlling and directing an operational function and its staff. Through accurate ... responsibility of maintaining required elements of the Business Continuity Management Program to create and maintain sufficient and appropriate plans, procedures and… more
- MongoDB (Palo Alto, CA)
- **Position Summary** We are seeking an experienced and highly motivated Senior Treasury Manager to join our growing global Treasury team. This critical US-based role ... Support the maintenance and updating of banking documentation, ensuring compliance with KYC /AML regulations + Collaborate with Internal Audit, IT Security, and Legal… more
- MUFG (Los Angeles, CA)
- …team will provide more details. **Job Summary** **:** As a Relationship Manager ("RM"), the individual is responsible for managing business development activities ... Secrecy Act, USA Patriot Act, Anti-Money Laundering Act, Know Your Customers ( KYC ), Suspicious Activity Reports (SARS), Currency and Transaction Reporting (CTR) and… more