- Robert Half Finance & Accounting (Houston, TX)
- Description Overview The Senior Compliance Analyst will be a key, experienced member of the Compliance Department, primarily responsible for the execution, ... Act (BSA) regulations, Office of Foreign Assets Control (OFAC) sanctions, Know Your Customer ( KYC ) procedures, and the USA PATRIOT Act is mandatory. If you do not… more
- Citigroup (New York, NY)
- …management principles combined with a profound understanding of blockchain technology , cryptocurrencies, and the evolving regulatory landscape of digital assets. ... The Risk Head will act as a primary advisor to senior management, ensuring all digital asset activities align with regulatory requirements, internal policies, and… more
- American Express (Phoenix, AZ)
- …crime platforms, aligning with enterprise strategy and regulatory obligations. + Technology Delivery: Lead the design, development, and implementation of ... this role?** The Vice President, Software Engineering - Financial Crimes will lead engineering strategy and delivery for platforms that detect, prevent, and respond… more
- KeyBank (Seattle, WA)
- …make an impact + Ability to plan, multi-task, manage time effectively, and frequently lead work independently, with supervision of senior team members as needed ... closely with assigned Acuity analyst, who provides outsourced analytical support. + Lead internal credit discussions and answer questions from Credit Executives when… more
- Synchrony (Altamonte Springs, FL)
- …simplicity, and foster innovation to address evolving business needs. **Essential Responsibilities:** + Lead a team to provide strategies to leverage new as well as ... alert and case management workflow and automated reporting. + Lead a team to own the development, implementation, and...Line fraud functions + Prepare and deliver Executive & Senior Mgmt presentations to share results, drive new Strategy… more
- Quantexa (Charlotte, NC)
- …events and webinars. Become the authoritative voice for our solutions and technology in the region, forging trust with executives through relatable dialogue. In ... rest of GTM for maximum impact that capture the customers business problems. + Lead the process of 'Discovery' and then 'Solutionize' with our prospects, to iterate… more
- KeyBank (Brooklyn, OH)
- …in other bank's syndicated deals with a small number of Left Lead deals), reviewing legal documentation, and assisting product partners in cross-selling additional ... + Ensure compliance with all relevant regulations including Know Your Customer ( KYC ), running MCA/Patriot Act/OFAC checks as well as certifying Beneficial Ownership.… 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 ... Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring, KYC , CDD, and EDD policies, procedures and standards appropriate for each… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …autonomy, the Director of Business Intelligence will partner with Raymond James Technology and Financial Crimes Management stakeholders to lead the ... insights to support Anti-Money Laundering (AML), Fraud, Know Your Customer ( KYC ), and regulatory decision-making. The role requires both strategic vision and… more
- Deloitte (Tampa, FL)
- …partner organization. Success in this role will rely heavily on comfort with technology enabled analytics, eagerness to refine how analytical software is used, and ... + Facilitate interagency coordination and collaboration + Serve as an integration lead and relationship manager with a partner government organization + Analyze… more
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