- SMBC (Phoenix, AZ)
- …laws and regulations. We are seeking an experienced Associate, Team Leader to lead the day-to-day compliance efforts related to initial and ongoing monitoring ... the VP, Jenius KYC Manger, the KYC Associate Team Lead will be responsible for the supervision and quality...with the DBU KYC, VP to ensure the department's compliance with all regulatory practices outlined by FCC/BSA/ AML… more
- Citigroup (Charlotte, NC)
- The Senior AML /KYC Compliance Technology Lead Analyst is a senior-level position responsible for liaising between business users and technologists to ... measures to gain insight and drive business planning. **Responsibilities:** + Lead integration of functions with understanding of client core business functions… more
- Scotiabank (Dallas, TX)
- Analyst , US AML Monitoring and Testing...effective and compliant execution and sustainability of the US BSA/ AML and Sanctions Compliance Programs and in ... less complex monitoring and testing reviews (either as the Lead for simple projects or as a participant for...business controls to meet obligations with respect to operational, compliance , AML /ATF/sanctions and conduct risk. * Champions… more
- MUFG (Irving, TX)
- …data analytics on MUFG's global data platform. **Major Responsibilities** + ** Lead and manage** the gathering and documentation of business requirements for ... transaction monitoring and sanctions screening applications. + **Ensure strict compliance ** with technical best practices, standards, and policies, maintaining the… more
- Coinbase (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX ... crypto, investigations, legal, or the tech industry, with a focus on AML , compliance , or regulatory matters. * Minimum of 3 years of relevant experience… more
- Coinbase (Charlotte, NC)
- …(SAR) * Conduct investigative review and analysis in support of Coinbase's BSA/ AML regulatory compliance policies and program including investigating automated ... plus) * Minimum 5 years professional experience and 3 years relevant compliance experience (conducting AML /Fraud investigations, SARs preparation and filing) *… more
- MUFG (Irving, TX)
- …our recruitment team will provide more details. **Job Description** The Financial Crimes Compliance Analyst will support the Policy and Governance Team Lead ... accurately writing narratives detailing suspicious activity as required. + Communicate with AML Compliance Manager any activity and trends that could implicate… more
- Coinbase (Trenton, NJ)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- 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, ... you will not be considered for the position. Key Responsibilities + Advanced AML /BSA Investigations & Reporting: + Lead and conduct complex, high-risk… more
- Coinbase (Salt Lake City, UT)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... transaction monitoring system (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible for auditing TMS… more
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