- 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 and...lines of business Gather and analyze transaction activity and KYC information and conduct due diligence research in support… 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. ... and communications channels. Coordinate with CX Programs to contribute to and lead projects to improve processes and procedures across TMS. Execute identified… more
- Citigroup (Florence, KY)
- …degree or equivalent experience, potentially Master's degree **Job Family Group:** Operations - Services **Job Family:** Business KYC **Time Type:** ... Financial Crimes Program in partnership with multiple functions such as Compliance, Operations , Technology, Risk, Audit, and multiple stakeholders at all levels of… more
- Citigroup (Jacksonville, FL)
- The Project Lead is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects… more
- Citigroup (Tampa, FL)
- …8+ years of relevant AML/ KYC Business Analysis work experience. + Knowledge in KYC Operations , a plus + Knowledge and working experience within a Solutions ... KYC business requirements and solutions on the CitiKYC technology platform. The KYC Senior Technical Business Analyst will be responsible for the 1)… more
- Citigroup (Tampa, FL)
- Sr KYC AML Analyst , AVP This role will...enhance efficiency and effectiveness within the KYC operations . + Actively participate in and lead efforts ... escalate potential bottlenecks or capacity issues to management. + Contribute to and lead various business projects aimed at enhancing KYC systems, processes,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a detail-oriented and proactive Product Owner/ Lead Business Analyst ( Lead Business Execution Consultant) for our ... enhancement of enterprise Financial Crimes solutions, including the sunrise of an Enterprise KYC platform. In this role, you will bridge the gap between business… 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 (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)
- …decisions based on Data + Partner with the Ops product teams to update Operations process flows and lead process reengineering campaigns + Work closely with ... business (net worth of ~$200k v. $1mm). The Wealth Operations organization are looking to harmonize their processes for...such as Banking, Lending, Investments and understand importance of KYC , Client Onboarding and Client Reporting. As part of… more
- Coinbase (Columbus, OH)
- …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
- 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
- Citigroup (San Antonio, TX)
- …effectiveness of fraud prevention measures within an organization. **Responsibilities:** + Lead adversary simulation of products and processes to assess the ... fraud prevention strategies + Provide recommendations for mitigation of vulnerabilities, lead debriefings with cross-functional partners to ensure mitigation of the… more
- Robert Half Finance & Accounting (Wilmington, DE)
- …Key experience: Experience with Kyriba or similar Treasury Workstations **Senior Treasury Analyst / Cash Manager** **About the Role** We are seeking an experienced ... Senior Treasury Analyst (Cash Manager) to join a growing Corporate Treasury...ensuring the organization has the necessary cash flow for operations and strategic initiatives while optimizing treasury processes and… more
- Intuit (Mountain View, CA)
- …and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem and ... you'll bring** + 5-7 years of experience in fraud operations or fraud analytics, preferably in fintech, banking +...fraud return codes (eg, ACH NACHA rules, Reg E, KYC /AML basics). + Strong analytical, investigative, and problem-solving skills.… more
- Bridgestone Americas (Nashville, TN)
- …**Job Category** Finance **Position Summary** We're currently looking for a Senior Treasury Analyst to join our team in Nashville, TN. This role will be responsible ... and will support strategic Treasury initiatives. The Senior Treasury Analyst will play a key role in the Cash...HQ in Nashville, TN **Responsibilities** + Create, maintain, and lead process improvements for short-term 90-day cash forecast in… 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
- Intuit (Mountain View, CA)
- …and prevent fraud while minimizing impact on good customers. As a Risk Policy lead , you will collaborate with Risk Operations , Data Science, Product, Engineering ... you'll bring** + 5+ years of experience in fraud operations or fraud analytics, preferably in fintech, banking +...fraud return codes (eg, ACH NACHA rules, Reg E, KYC /AML basics). + Strong analytical, investigative, and problem-solving skills.… more
- Intuit (Mountain View, CA)
- …+ Experience working with risk-related vendors (eg, fraud detection, underwriting tools, KYC /AML platforms). **How you will lead ** + Delivering data-driven ... **Overview** We are seeking a highly analytical, strategic, and execution-focused Staff Business Analyst to join our Risk team with a dedicated focus on vendor… more
- TD Bank (Vienna, VA)
- …& Governance / Training - Risk Assessment Framework - Know Your Customer ( KYC ) / Customer Identification Program (CIP) - Screening (eg, Sanctions, PEP, CRB, etc.) ... remedial actions in collaboration with FCRM The FCRM Testing Analyst II assists in the independent testing of FCRM...of FCRM controls / systems for assigned businesses and operations units across the Bank which address AML/ATF, Sanctions,… more
Related Job Searches:
Analyst,
KYC,
Lead,
Lead Analyst,
Lead Operations Analyst,
Operations,
Operations Lead