- Meta (Menlo Park, CA)
- **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
- JPMorgan Chase (Columbus, OH)
- …dynamic Know Your Customer ( KYC ) Quality Assurance Data and Analytics Team Manager to support and implement our efforts in ensuring compliance, data reporting As ... a KYC Quality Assurance Data Insights and Technology ... improvements + Nurture creativity and innovation within the KYC Quality Assurance function, identifying opportunities for automation… more
- Coinbase (Charlotte, NC)
- …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
- 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
- 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
- Coinbase (Juneau, AK)
- …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
- Rhythm Pharmaceuticals (Boston, MA)
- …overcome barriers, together. Opportunity Overview Rhythm Pharmaceuticals is seeking a Treasury Manager to join our Finance team. This individual will oversee key ... technology administration across a dynamic and growing enterprise. The Treasury Manager will collaborate across the finance function and with global counterparts… more
- BlackRock (Seattle, WA)
- …**About BlackRock** Elevate your career by joining the world's largest asset manager ! Thrive in an environment that fosters positive relationships and recognizes ... investor onboarding lifecycle including prequalification, and subscription agreement completion, AML/ KYC review and reporting setups. The team partners closely with… more
- 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
- Aramco Services Company (Houston, TX)
- …annual business plan financial statements and supporting schedules. + Drive continuous process improvement and automation by creating various reports and ... financial data relevant to trading activities + Assist in KYC clearances for front office + Assist in managing...role reports to the Performance, Planning & Analytics Finance Manager and will provide exposure to the leadership team,… more