- SMBC (Phoenix, AZ)
- …compliance with all related laws and regulations. We are seeking an experienced Associate, Team Leader to lead the day-to-day compliance efforts related to ... to the VP, Jenius KYC Manger, the KYC Associate Team Lead will...and emerging trends. + Ability to work in a remote , dynamic, fast-paced environment, and adjust to changing priorities.… more
- NTT America, Inc. (Albany, NY)
- …apply now. We are currently seeking a Specialty Seller BPO, Banking and Financial Services( Remote ) US to join our team in New York, New York (US-NY), ... and business outcomes for our clients. **Key Responsibilities** + Lead the end-to-end sales cycle for **multi-million-dollar BPO deals**...BPO and digital operations. + Serve as a thought leader in the market and contribute to brand elevation… more
- Coinbase (Charlotte, NC)
- …not remote -only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster ... and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance Operations function… more
- NTT America, Inc. (Dallas, TX)
- …apply now. We are currently seeking a Digital Solution Architect - AI Native BPS (US Remote ) to join our team in Dallas, Texas (US-TX), United States (US). **AI ... built for scale, speed, and intelligence. Join our founding team and help transform industries like insurance, healthcare, and...the market hasn't seen yet, this is it. Location: Hybrid/ Remote Type: Full-Time Role Overview: You will lead… more
- Coinbase (Columbus, OH)
- …not remote -only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster ... Lead Analyst, Compliance Operations within the CX Compliance team , you will be responsible for conducting end-to-end Transaction Monitoring investigations… more
- Coinbase (Charlotte, NC)
- …not remote -only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster ... with Compliance partners and provide clear guidance to your team to resolve subjectivity in case resolution. Encourage knowledge...* Coordinate with CX Programs to contribute to and lead projects to improve processes and procedures across TMS.… more
- Bank of America (Charlotte, NC)
- …+ Ensure all jurisdictional regulatory requirements related to KYC are adhered to + Lead , develop, and direct the team in all aspects of the Refresh process, ... operating model. **Responsibilities:** + Leads Global Markets banking operations team , supporting the execution of day-to-day refresh activities while adhering… more
- Zebra Technologies (Lincolnshire, IL)
- Remote Work: Hybrid Overview: At Zebra, we are a...our purpose. Here you are a part of a team pushing boundaries to redefine the work of tomorrow for ... those they serve. You have opportunities to learn and lead at a forward-thinking company, defining your path to...Able to work hybrid schedule (3 days in office/2 remote ) in Lincolnshire, IL. Responsibilities: + Maintains primary responsibility… more
- KeyBank (Amherst, NY)
- …work partially from a Key facility. If not located near a Key facility, team will consider remote workers. COMPENSATION AND BENEFITS This position is eligible ... experience. Knowledge of anti-money laundering laws, regulations, and guidance (BSA, KYC , etc.) Strong oral and written communication skills. Strong analytical… more
- City National Bank (New York, NY)
- …for the client onboarding experience for all new clients. Oversees KYC , BSA, document intake/validation, and account establishment. Manages the risk associated ... is established and transitioned after account opening. Provides support to the Relationship Team (RM, Credit, Treasury, etc.) as needed. This position acts as a… more
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