- Coinbase (Charlotte, NC)
- …critical business processes through Artificial Intelligence. We are seeking a Product Manager to lead automation efforts within the Compliance space, identifying ... high-impact AI solutions that ease critical restrictions for customers, and evaluating Compliance posture for on-chain activity with minimal human inputs. This role… more
- Banc of California (Hanford, CA)
- …Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial Privacy Act ... presentation of loan request. Guide credit request through review by division manager , and senior credit review officers. Assist loan administration through the… more
- Regions Bank (Charlotte, NC)
- …section of the system. **Job Description:** At Regions, the Software Engineer Manager oversees application development for a department or group within the company. ... operational processes and systems to ensure effective regulatory and audit compliance + Applies interdisciplinary, collaborative approach to plan, design, develop,… more
- MRC Global (Odessa, TX)
- …gas distribution market sectors worldwide. **Overview** 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
- Zero Hash (San Francisco, CA)
- About the Role Zero Hash is looking for an experienced Engineering Manager with a passion for digital assets and blockchain products to lead the development of our ... zerohash's business + Partner closely with zerohash product and program managers to ensure roadmap is well understood and...or other proprietary APIs. + Strong knowledge of financial compliance and security standards related to digital assets and… more
- JPMorgan Chase (Brooklyn, NY)
- …impact by delivering high-quality products that resonate with clients. As a Product Manager -Gateway in Merchant Services, you are an integral part of the team that ... Provider integrations, merchant management portals. + Collaborate with Sales, Ops, Risk/ Compliance to ensure the product meets market and client-specific needs. +… more
- Capital One (Chicago, IL)
- Corporate Banking Sponsor Finance RM, Manager This position is for an associate business development banker focused on supporting and servicing relationships with ... Assist in the deal closing process by owning the AML and KYC process from start to finish, as...Capital Markets + Completion of a commercial credit training program **_At this time, Capital One will not sponsor… more
- Scotiabank (Dallas, TX)
- IT Site Manager **Requisition ID:** 237699 **Employee Referral Program - Potential Reward:** $3,500.00 **Salary Range:** 76,500.00 - 142,120.00 _Please note that ... of day-to-day business controls to meet obligations with respect to operational, compliance , AML /ATF/sanctions and conduct risk. * Champions a high-performance… more
- BMO Financial Group (Chicago, IL)
- …group and is accountable to meet all program requirements (eg, Operating Group Compliance Program , AML Program Framework). + Builds awareness, ... line of defense (1st LOD) programs (eg, operational risk, AML , compliance , regulatory, etc.), including overseeing business...and management. + Supports the management of 1st LOD program for the business/group in compliance with… more
- JPMorgan Chase (San Francisco, CA)
- …managing firm-wide risks as well as adherence to policy & regulatory compliance standards, including AML /KYC, credit exposure-including daily transactional risks ... banker team (REB Client Executives). You will participate in the Banking Associate program , which is designed for progression of job functions from Associate level 1… more
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