- Meta (San Francisco, 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 (Jersey City, NJ)
- Join Wholesale Know Your Customer ( KYC ) Operations as a Project Manager and spearhead transformative KYC initiatives that elevate operational excellence, ... processes-driving our strategic vision forward with every project you lead. As a Project Manager within Wholesale KYC Operations, you will lead and deliver … 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
- Citigroup (Jacksonville, FL)
- …and progress together. Position Overview: The Applications Development Senior Group Manager is a senior management level position responsible for accomplishing ... disciplinary actions) as well as ensure team adheres to best practices and process Develop vision for team around roles and responsibilities, and structure team to… 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
- Mastercard (Harrison, NY)
- …investigations, OSINT, and tracing techniques. * Digitally fluent with experience in process automation and scalable compliance solutions. * Proficient in MS ... businesses and governments realize their greatest potential._ **Title and Summary** Manager , Legal Compliance - Crypto Mastercard Transaction Services Overview At… more
- Brown-Forman (Louisville, KY)
- …issues for the business units and other corporate functional areas. ○ Drives process improvement and automation agenda in global cash management operations, ... range of cash transactions and related accounting, reporting, forecasting, analysis, process improvement, and systems administration. **What You Can Expect:** *… more
- CIBC (Chicago, IL)
- …lines of business including transaction monitoring, customer due diligence (CDD/ KYC ), sanctions screening and reporting obligations; develop and maintain testing ... adhering to CEEP's methodology + **Data Analytics and Testing Automation :** Leverage data analytics, scripts, and automated testing tools...simulation, coding, MS Office). Our goal for the application process is to get to know more about you,… more
- Robert Half Legal (New York, NY)
- …cash flow details * Oversee deal performance tracking and covenant reporting * Support process improvement and automation * Work closely with tax and middle ... Description Robert Half Legal is hiring for a Transaction Manager role for a global Investment & Lending firm located in midtown Manhattan New York. Our client… more
- American Express (Phoenix, AZ)
- …managing direct reports and developing high-performing team members + Exposure to GenAI, automation tools, or digital process mapping technologies is a plus ... receivable, by increasing application completions and approvals. **Focus** As a Senior Manager of Exam & Audit Management, you will partner with the Director… more
- Intuit (Mountain View, CA)
- …the impact of these risks on our valued customers. We are seeking a Staff Product Manager to join our team. This role will focus on leading the transformation of how ... to elevate our Fintech compliance controls, scale risk operations with AI and automation , and reduce customer friction, all in service of our business growth… more
- Bank of America (Jacksonville, FL)
- …results + Executes initiatives by identifying areas of potential testing automation , procedural updates, thematic trends, test script updates, and coaching ... for completing Refresh Activities such as Know Your Customer ( KYC ) and Client Due Diligence (CDD) checks for all...enhance processes, further reduce risks, and improve AML Refresh process + Creates analysis and liaises with internal partners… 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
- US Bank (Minneapolis, MN)
- …Data Analyst candidate. The role will report to the WCIB Risk Data Analytics Manager . WCIB focuses on helping clients work towards their financial goals whenever and ... with business and technology teams to create business solutions and automation which enhance efficiency, control, and effectiveness. The successful candidate will… more