- Citigroup (Jacksonville, FL)
- The KYC Operations Lead Analyst is a senior-level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and ... team. The overall objective of this role is to lead in the development and management of a dedicated...operations on account maintenance issue + Prepare client-specific KYC -related analyses, as required + Has the ability to… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial services organization, is seeking a AVP, KYC Compliance Analyst -Mandarin to join their dedicated team. As a AVP, KYC ... communication abilities, which will align successfully within the organization. **AVP, KYC Compliance Analyst (Mandarin Speaking)** **Location:** NYC 10172 (100%… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a KYC Functional Analyst ! In this role you will bridge business needs and IT solutions within the compliance field. This role involves analyzing ... alignment. Responsibilities include developing and enhancing Mizuho's Know Your Client ( KYC ) technology. The Functional Analyst will identify and implement… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Lead Analyst , Compliance EDD Operations within the CX ... legal, or the tech industry, with a focus on EDD/ KYC , compliance, or regulatory matters. * Conduct investigative review...of business * Gather and analyze transaction activity and KYC information and conduct due diligence research in support… more
- Citigroup (Tampa, FL)
- …and synergies across their people, product, and platform. The Strategy Lead Analyst will be working on the Operations Change Management team to govern ... business (net worth of ~$200k - $1mm). The Wealth Operations organization are looking to harmonize their processes for...such as Deposits, Lending, Investments and understand importance of KYC , Client Onboarding and Client Reporting. As part of… more
- Coinbase (Hartford, CT)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance ... conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. Additionally, you will… more
- FM (Waltham, MA)
- …private funds. We are seeking a highly detail-oriented and proactive Senior Investment Operations Analyst to support the continued growth of our externally ... combining property loss prevention with insurance protection. FM Investment Operations supports the investment activity of the FM Investment...managed portfolio, playing a lead role in coordinating the onboarding and set-up of… more
- Coinbase (Charlotte, NC)
- …Subject Matter Expert for Coinbase's end-to-end transaction monitoring (TMS) operations , assisting teammates with substantive questions about process or procedure. ... * Coordinate with CX Programs to contribute to and lead projects to improve processes and procedures across TMS....Coinbase lines of business * Analyze transaction activity and KYC information and conduct due diligence research in support… more
- Nexteer Automotive (Auburn Hills, MI)
- Position: Treasury Analyst At Nexteer, our strength lies in the diversity of our team-each member contributing unique backgrounds, experiences, and aspirations. We ... This position will be part of Nexteer Automotive Corporation's Corporate Treasury Operations Team. The role's primary responsibilities will include global daily cash… more
- United States Steel (Pittsburgh, PA)
- 13424BRJob Description:The Senior Investment Operations Analyst is a pivotal member of the Investment team responsible for executing and overseeing various ... aspects of investment operations . This role encompasses a range of essential functions,...completing filings with regulatory agencies. 7. Investment Onboarding: + Lead Know Your Customer ( KYC ) and onboarding… more