• KYC Operations Senior…

    Citigroup (Florence, KY)
    The KYC Operations Senior Manager Director is a senior management-level position responsible for accomplishing results through the management of a ... degree or equivalent experience + Master's degree preferred **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:** Full… more
    Citigroup (10/18/25)
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  • Senior Manager Compliance…

    Coinbase (Frankfort, KY)
    …collaboration, connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance Operations at Coinbase, you'll lead ... everyone. You'll be a driving force behind our Anti-Money Laundering (AML) operations , managing centralized Quality Control (QC) programs that span multiple teams,… more
    Coinbase (08/12/25)
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  • Associate Manager , Compliance

    Coinbase (Frankfort, KY)
    …best in class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing Compliance controls with adherence to ... Coinbase's BSA/AML program, transaction monitoring, KYC , CDD, and EDD policies, procedures and standards appropriate...to implement solutions to drive quality and productivity of operations . *What you'll be doing: * Lead a team… more
    Coinbase (08/09/25)
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