- JPMorgan Chase (Plano, TX)
- …team as a strategic, analytical, and energetic professional supporting the Wholesale KYC Operations (WKO) team with Client Onboarding & Documentation (CO&D). ... and data insights to achieve strategic objectives. As a Business Manager Vice President in the CIB...Operations leaders and key partners across CIB Finance, Business Management, and Data & Analytics teams to enable… more
- Galileo Financial Technologies, LLC (Sandy, TX)
- …or prepaid card). The role is highly strategic and operational, requiring the manager to bridge the gap between business goals, technology, and regulatory ... to fill the role of Senior Card Compliance Program Manager at Galileo Financial Technologies. The Card Program ...management leadership and team, product, engineering, fraud, and card operations on CIP/ KYC /KYB fraud controls within onboarding… more
- Coinbase (Austin, TX)
- …managing access to Coinbase's products-such as sign-in, sign-up, onboarding, KYC , recovery, and 2-step verification-as well as core identity-related surfaces ... like Profile, Settings, and Business Platform. This organization is fundamental to using every...cross-functional teams including Engineering, Security, Compliance, Legal, Design, and Operations . * Proven ability to evangelize and own product… more
- Citigroup (Dallas, TX)
- …key priorities, clearly communicate the priorities + Accountable for significant direct business results or authoritative advice regarding the operations of the ... solutions and achieve ambitious growth targets set for the business . New Business generation is industry focused...meet clients' individual needs + Works closely with Case Manager on the on-boarding and retention of clients, ensuring… more
- JPMorgan Chase (Plano, TX)
- …team, you will drive the end-to-end client experience. As a Payments Sales Manager (PSM) within the Diversified Industries team, you will be responsible for ... developing new business from clients within a specific segment. You will...also be required to collaborate with Client Service, Implementations, Operations , Technology, Risk, Credit, and Legal in order to… more
- MongoDB (Austin, TX)
- **Position Summary** We are seeking an experienced and highly motivated Senior Treasury Manager to join our growing global Treasury team. This critical US-based role ... Support the maintenance and updating of banking documentation, ensuring compliance with KYC /AML regulations + Collaborate with Internal Audit, IT Security, and Legal… more
- Bank of America (Plano, TX)
- …cards. Key responsibilities include applying knowledge of multiple business and technical-related topics, independently driving strategic improvements, large-scale ... projects, and initiatives. Job expectations include working with business counterparts within the line of business ...and fraud subject matter expertise in the areas of KYC , KYB, Identity Theft, First Party Fraud and Synthetic… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. Reporting into the one of the team manager under Director DTO-Americas , this new position has been created for the ... One of several key positions in the new Global Financial Crimes Division Operations function, this position will be responsible for (1) helping to identify detection… more
- Public Storage (Plano, TX)
- …of payment. + Prepare, review, and coordinate the submission of boarding and KYC documentation to banks and card processors. + Assist existing properties with ... liaison with Public Storage's Third Party Management and Field Operations teams with regards to banking services. + Prepare...bank and credit card processing fees for review by Manager or Director of Treasury and Cash Control. +… more