- Coinbase (Denver, CO)
- …Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program , transaction monitoring, KYC, CDD, and EDD policies, ... and second line compliance partners to execute against Coinbase's AML program *What we look for in...(eg ACAMS) * Advanced understanding of Google apps * Project Management , Scrum, Agile, or Lean 6S… more
- Coinbase (Denver, CO)
- …services, ideally in payments, trading operations or technical support. * Experience in project management or analytics or quality assurance. * Advanced degree ... role, you will be responsible for auditing TMS cases to support Coinbase's AML /CFT (Anti-Money Laundering / Combatting the Financing of Terrorism) program . This… more
- Coinbase (Denver, CO)
- …certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project management , analytics, or vendor management * Advanced degree in business, ... * Conduct investigative review and analysis in support of company's BSA/ AML regulatory compliance policies and programs including investigating automated alerts from… more
- Coinbase (Denver, CO)
- …Monitoring workflows including SAR narrative drafting and filing * Experience in project management , data analytics, and/or third-party vendor management ... functional teams (such as Financial Crime Risk Investigations, Workforce Management , Content and Learning & Development stakeholders) prioritizing multiple tasks… more
- Coinbase (Denver, CO)
- …for Board, governance committee, and regulatory stakeholders; * US regulatory reporting project management ; * New product approval review and approval; and ... of compliance processes for Coinbase's US consumer business, which includes BSA/ AML , OFAC, and Consumer Compliance requirements. This team works cross-functionally… more
- Fujifilm (Denver, CO)
- …+ Knowledge of SAP, Excel, and PowerPoint. **Desired Skills** + Strong project management skills, to include managing and prioritizing multiple concurrent ... regulations, including healthcare compliance, anti-corruption, antitrust, and anti-money laundering ( AML ). Under the supervision of the Corporate Compliance Director,… more
- First National Bank of Omaha (Fort Collins, CO)
- …Compliance: Understand and comply with bank policy, laws, regulations, and the bank's BSA/ AML Program , as applicable to your job duties. Complete compliance ... data and display it in a meaningful way to management . + Develop, prepare, and improve financial reporting to...+ Ability to work in large and medium sized project teams, as self-directed contributor with a proven track… more
- Coinbase (Denver, CO)
- …such as CCPA/CPRA, Canada PIPEDA, and Brazil LGPD. * Strong people and project management skills, including the ability to coordinate complex, company-wide plans ... doing (ie. job duties):* * Developing, implementing, and scaling Coinbase's privacy program in partnership with Privacy Operations. * Deliver privacy legal advice… more