• KYC Process Automation…

    Meta (New York, NY)
    **Summary:** Meta FinTech Compliance is seeking a KYC Process Automation Manager to lead the identification, analysis, and optimization of operational ... impact will shape the future of AI-driven compliance solutions. **Required Skills:** KYC Process Automation Manager Responsibilities: 1. Analyze existing… more
    Meta (09/24/25)
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  • Product Manager II - AI Automation

    Coinbase (Albany, NY)
    …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
    Coinbase (08/09/25)
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  • New York - Risk & Compliance - Financial Crimes…

    Robert Half (New York, NY)
    …Suspicious Activity Reporting (SAR), and alert investigation workflows. + Integration and automation of data from KYC and transaction monitoring systems (eg, ... - Risk & Compliance - Financial Crimes Compliance - Manager LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION...SQL, and Python. + Proficient in integrating data from KYC and transaction monitoring systems (eg, Verafin , Actimize,… more
    Robert Half (10/02/25)
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  • Capgemini Invent - Senior Manager…

    Capgemini (New York, NY)
    …adherence, these programs aim to deliver operational efficiency, cost optimization, process automation and resiliency. + Design and implement enterprise-wide ... design. All underpinned by technology created with purpose. **YOUR ROLE** As a ** Manager ** or **Senior Manager ** in our **Banking** team focused on **Finance,… more
    Capgemini (08/12/25)
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  • Manager , Broker Dealer Operations

    Coinbase (Albany, NY)
    …Product, and Engineering to identify operational requirements for new product launches, process enhancements, and system changes * Drive automation and ... in a fast‑paced, regulated environment? We are looking for an exceptional Manager in our Broker Dealer Operations function, establishing the critical controls and… more
    Coinbase (09/21/25)
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  • Screening Systems Modernization Engineer

    Mizuho Corporate Bank (New York, NY)
    …platforms. This role emphasizes deep technical expertise in FIRCO, Prime Compliance Manager , and Quantexa, and requires a proactive approach to modernizing legacy ... and optimization of compliance screening platforms including FIRCO, Prime Compliance Manager , and Quantexa- Collaborate with architecture teams to design scalable… more
    Mizuho Corporate Bank (09/10/25)
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