- American Express (New York, NY)
- …in an environment where everyone is seen, heard and feels like they belong.** ** Manager , KYC Operations and AML Standards - US:** The Manager , KYC ... compliance within local regulatory requirements and global standards. **The Manager , KYC Operations and AML Standards will:** + Manage day-to-day KYC … more
- Coinbase (Albany, NY)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance Operations at Coinbase, you'll lead the charge in ... You'll be a driving force behind our Anti-Money Laundering ( AML ) operations , managing centralized Quality Control (QC)...Coinbase's mission * Minimum of 10 years of proven KYC / AML experience in financial services or technology… more
- Citigroup (New York, NY)
- …Banking, Financial Services, with 8-10+ years' managerial experience leading cross-functional teams. + ** AML & KYC Operations Expertise:** Deep expertise in ... of the Role:** The Data Governance Foundation Sr. Group Manager is a senior level role managing a team...Anti-Money Laundering ( AML ) and Know Your Customer ( KYC ) operations , including comprehensive understanding of global… more
- Coinbase (Albany, NY)
- …role involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration ... expected and fully supported. As the CX Compliance Program Manager at Coinbase, you'll lead the charge in combating...systems and programs simultaneously (eg, experience in combinations of KYC , AML , and Sanctions). * Experience with… more
- Coinbase (Albany, NY)
- …execution in a fast‑paced, regulated environment? We are looking for an exceptional Manager in our Broker Dealer Operations function, establishing the critical ... job duties):* We are building out our Broker Dealer Operations function to support our equities trading product. As...* Ensure accurate customer account set-up and maintenance, including KYC / AML onboarding, account updates, and compliance with… more
- Citigroup (New York, NY)
- …strict adherence to internal policies, procedures, and relevant regulatory requirements (eg, AML , KYC , sanctions screening). + Proactively identify and escalate ... The Account Manager for Depositary Receipt Services is responsible for...+ **Compliance & Risk Management:** Knowledge of anti-money laundering ( AML ), Know Your Customer ( KYC ), sanctions, and… more
- Robert Half (New York, NY)
- …REQUISITION New York - Risk & Compliance - Financial Crimes Compliance - Manager LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The ... You Protiviti is looking for a Risk and Compliance Manager to join our growing Financial Crime Compliance team....or understanding of: + Financial crime compliance programs including AML , BSA, OFAC, and fraud investigations. + Model validations… more
- Coinbase (Albany, NY)
- …Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC , CDD, and EDD policies, ... to implement solutions to drive quality and productivity of operations . *What you'll be doing: * Lead a team...Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to… more
- Bank of America (New York, NY)
- …will serve as a client advocate working closely with sales, product, credit, legal, AML , compliance, client service and other operations teams to manage the ... regulatory considerations within Global Markets. + Working knowledge of AML / KYC and Regulatory requirements impacting...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Mizuho Corporate Bank (New York, NY)
- Responsibilities: Support direct team manager for all onboarding processes: + Manage daily onboarding requests for all divisions of Mizuho + End to end onboarding ... coordination + Compose KYC packages and perform due diligence on new clients...with necessary documentation ( ie : RIA, QIB, 2111, AML Wolfsberg Questionnaire, Accelerated Onboarding Sheets & 151 Prime… more