- Coinbase (Charlotte, NC)
- …responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring , KYC, CDD, and EDD policies, procedures and ... team of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring , to include preparation and filing of Suspicious Activity… more
- Capital One (Riverwoods, IL)
- AML Manager - Transaction Monitoring Operations, Money Laundering **Title: AML Investigations Manager ** **Level: Manager ** **Job Description:** The ... global sanctions screening, enhanced due diligence or other AML processes. The Manager is responsible for ensuring adherence to department Policies and Standards,… more
- Capital One (Mclean, VA)
- Senior Associate , Compliance Transaction Tester The US Card Compliance team is seeking an experienced Senior Associate who will be responsible for executing ... risk-based compliance transaction testing under the leadership of a team leader,...Degree + 3+ years of financial services consumer compliance monitoring , auditing, risk management or compliance experience + 2+… more
- Capital One (Mclean, VA)
- Principal Associate , Compliance Transaction Tester The US Card Compliance team is seeking an experienced Principal Associate who will be responsible for ... leading and executing risk-based compliance transaction testing under the leadership of a team leader,...years of experience in compliance testing, risk management, compliance monitoring , quality assurance, control review or audit + At… more
- TD Bank (New York, NY)
- …This Senior Compliance Officer is a key member of the TDS US Compliance Monitoring and Testing Team and Core Compliance Group. The Monitoring and Testing ... aspects of the Core Compliance program as needed. **Depth & Scope:** Compliance Monitoring and Testing + Assist with developing and executing the annual Compliance… more
- Huntington National Bank (New York, NY)
- …As a result of the TMT team's robust growth, it is seeking to add an Associate - Portfolio Manager who is capable of leading and supporting the execution on ... more than 10x over the last 4 years. The Associate - Portfolio Manager will successfully leverage...record. A successful candidate will actively participate in key transaction discussions with all stakeholders including the borrower, agent… more
- Stryker (Portage, MI)
- …lead more active and more satisfying lives. We are currently seeking an ** Associate Manager , EDI Operations,** to join our Stryker Customer Solutions business. ... The ** Associate Manager , EDI Operations** is responsible for...execution of Electronic Data Interchange (EDI) operations. This includes transaction monitoring , issue resolution, and partner onboarding.… more
- Capital One (Houston, TX)
- Sr. Associate , Process Manager - Pulse Network As a Process Manager at Capital One, you will be part of a smart, talented team responsible for creating and ... teams. + Track and report late drawdowns; assess applicable fees. + Manual Transaction Processing + Execute manual wires and ACH transactions in accordance with… more
- Wells Fargo (Chicago, IL)
- **About this role:** Wells Fargo is seeking a Private Mortgage Banking Associate Manager (SAFE) in Consumer Lending as part of Home Lending. Learn more about our ... Bankers under the direction of a Non-Producing Private Mortgage Banking Manager + Supervise individual contributors by directing and managing sales activities… more
- JPMorgan Chase (Brooklyn, NY)
- …evaluation of controls and sustainable solutions to mitigate operational risk. As a **Control Manager - Associate ** within the FCM team, you will work to ensure ... associated remediation plans + Identify risk and provide assessment including ongoing monitoring of operational risk and the control environment + Manage control… more
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