- City National Bank (Jersey City, NJ)
- *AUDIT MANAGER I- TREASURY/FINANCE* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team of ... performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, and/or written reports… more
- Insight Global (Tempe, AZ)
- …our client, who is a global crypto and Web3 platform. The KYC Operations Manager leads the First Line Operations group, overseeing a team of analysts responsible for ... customer onboarding and KYC (Know Your Customer) compliance . This role reports to the Head of Operations...Engineering, Product, and Operations to execute Gemini's global KYC program . -Stay updated on global KYC regulations and best… more
- 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 (Beverly Hills, 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
- Motion Recruitment Partners (Charlotte, NC)
- Project Manager CHARLOTTE, North Carolina **Hybrid** Contract $56.25/hr - $63.38/hr Outstanding long-term contract opportunity! A well-known Financial Services ... Company is looking for a Project Manager in Charlotte, NC (Hybrid). Work with the brightest...lines. + Familiarity with Financial Crimes Risk Management (BSA, AML , Sanctions Screening). + Strong change management and consulting… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. **Job Summary:** Reporting into the Manager of the Global Financial Crimes Division's (GFCD) Data Insights and Analytics ... which is part of the GFCD Operations Financial Crime Compliance - Data Analytics (FCC-DA) function, this new position...reports in support of GFCD teams such as Sanctions, AML Advisory, and Complex Investigations teams. Additionally, this position… more
- Banc of California (Brea, 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 ... training & guidance. At times may act as Team Manager during his/her absence. + Manages a team focused...review reports to identify exceptions, monitor quality and ensure compliance . May participate in risk mitigation activities. + Leads… more
- Byline Bank (Chicago, IL)
- …analysis. + Understands and complies with applicable laws and regulations and the bank's BSA/ AML and OFAC Compliance Program , as applicable to job duties. ... subject matter expert and contributes to the integrity of the bank's compliance program through thorough investigations, clear documentation, and effective… more
- MRC Global (Odessa, TX)
- …distribution market sectors worldwide. **Job Purpose** 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 (NY)
- 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