- Coinbase (Charlotte, NC)
- …critical business processes through Artificial Intelligence. We are seeking a Product Manager to lead automation efforts within the Compliance space, identifying ... collaboration, connection, and alignment. Attendance is expected and fully supported. The Core Automation team aims to accelerate Coinbase's mission by automating… more
- Byline Bank (Chicago, IL)
- …3 times a week** **Objective of Position** : The Client Onboarding Governance Manager serves as the central owner of Byline's client onboarding framework, bridging ... workflows, strengthening Customer Identification Program (CIP) and Know Your Customer ( KYC ) controls, and integrating customer data into enterprise systems. By… more
- Fiserv (Alpharetta, GA)
- …global scale, come make a difference at Fiserv. **Job Title** Senior Treasury Manager **About your role:** The Treasury Department leads and is responsible for ... visible to senior management with a cutting-edge transformational company. The Treasury Manager plays an instrumental role within the Treasury Department by managing… more
- Bank of America (Fort Worth, TX)
- …KYC /CDD onboarding and refresh. + Identify opportunities for automation , process re-engineering, technology adoption, and communications/training/procedure ... Program Manager - AML Operations Strategy Charlotte, North Carolina;Jacksonville,...leadership. + Integrate the strategic plan within existing people, process , and technology change functions + Leverage data analytics… more
- Robert Half Finance & Accounting (San Francisco, CA)
- …close, financial statements, reconciliations, and controls + Drive system improvements, automation , and process efficiency + Lead budgeting, forecasting, cash ... + Excellent communication and analytical skills + Highly organized with a process -improvement mindset + Experience with Microsoft automation tools a plus… more
- CIBC (Chicago, IL)
- …lines of business including transaction monitoring, customer due diligence (CDD/ KYC ), sanctions screening and reporting obligations; develop and maintain testing ... adhering to CEEP's methodology + **Data Analytics and Testing Automation :** Leverage data analytics, scripts, and automated testing tools...simulation, coding, MS Office). Our goal for the application process is to get to know more about you,… more
- Intuit (Mountain View, CA)
- …the impact of these risks on our valued customers. We are seeking a Staff Product Manager to join our team. This role will focus on leading the transformation of how ... to elevate our Fintech compliance controls, scale risk operations with AI and automation , and reduce customer friction, all in service of our business growth… more
- FM (Waltham, MA)
- …forecasts for senior management. * Drive enhancements to the cash forecasting process through automation , improved data integration, and robust quality controls. ... exempt, full-time office-based position in Waltham, MA and Boston, MA. **External Manager Onboarding & Lifecycle Support** * Lead operational onboarding of external… more
- J&J Family of Companies (New Brunswick, NJ)
- …stakeholders to maintain operational stability and identify opportunities for process improvement. **Key Responsibilities:** 1. Custody and Systems Oversight + ... to identify variances and trends. 3. Capital Call Execution Process + Oversee outsourced capital call process ...to maintain target asset allocation and liquidity objectives.. 5. Manager Onboarding (US Plans) + Lead end-to-end onboarding for… more
- BlackRock (Seattle, WA)
- …**About BlackRock** Elevate your career by joining the world's largest asset manager ! Thrive in an environment that fosters positive relationships and recognizes ... investor onboarding lifecycle including prequalification, and subscription agreement completion, AML/ KYC review and reporting setups. The team partners closely with… more
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