- JPMorgan Chase (Jersey City, NJ)
- We are on the lookout for a talented Senior Associate to join our Anti-Money Laundering/Know Your Customer Internal Audit team. This is your opportunity to play a ... role in enhancing our organization's governance and operational excellence! As a Senior Associate on the Anti-Money Laundering/Know Your Customer Audit Team, you… more
- Quantexa (New York, NY)
- …Engineering, Delivery, Product Management, and Alliance ecosystems to champion our technology solutions. We are seeking someone with strong technical and business ... across customer engagements and industry events. As a spokesperson for Quantexa's technology , you'll build lasting trust with stakeholders by engaging them in… more
- Citigroup (San Antonio, TX)
- …of fraud prevention measures within an organization. + **Responsibilities:** + Lead adversary simulation of products and processes to assess the effectiveness ... fraud prevention strategies + Provide recommendations for mitigation of vulnerabilities, lead debriefings with cross-functional partners to ensure mitigation of the… more
- Coinbase (Charlotte, NC)
- …passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave ... with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst, Compliance TMS Quality Operations within the CX Compliance… more
- American Express (New York, NY)
- …you make an impact in this role?** **Key Responsibilities:** + Lead high priority cross-functional regulatory change initiatives impacting multiple business units, ... legal and regulatory standards + Articulate clear requirements to our Technology partners to deliver accurate and timely solution + Translate requirements… more
- M&T Bank (Greece, NY)
- …assessments, profiling for sales opportunities, account opening and lead -focused outbound calling), Sales Process (profile/pre-call planning, outreach, appointment ... follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer ( KYC ) and customer information profile (CIP)). + Reach out to clients to… more
- Mizuho Corporate Bank (New York, NY)
- …but anticipates tomorrow's challenges. You'll work at the intersection of technology , risk, and regulation-collaborating with senior leaders across Legal, ... in financial services, we want to hear from you. Key Responsibilities- Lead modernization of compliance screening technology platforms like Prime Compliance… more
- Citigroup (Tampa, FL)
- …create strategies and synergies across their people, product, and platform. The Strategy Lead Analyst will be working on the Operations Change Management team to ... the Operational leads to drive synergies and implement process re-engineering changes, technology platform changes, and work on new and emerging technologies. In… more
- PNC (Pittsburgh, PA)
- …contribute to the company's success. As an AML Sanctions Advisor within PNC's KYC (Know Your Customer) Office, housed within the PNC's Independent Risk Management ... responsibilities may be performed remotely, at manager's discretion. The KYC Office is a centralized advisory team responsible for...PNC Lines of Business, Support Areas, Risk Areas, and Technology as it relates to strategy and execution of… more
- JPMorgan Chase (Jersey City, NJ)
- …system for control management. + Familiarity with Digital Document Services and Wholesale KYC Operations. + Ability to leverage AI/ML technology in risk ... Design & Testing, and Control Governance & Reporting. You will leverage technology platforms to enhance our control environment, ensuring alignment with business… more
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