- 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
- Coinbase (Phoenix, AZ)
- …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 (Phoenix, AZ)
- …not remote -only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster ... our goals in a meaningful way. As a natural leader with a passion for compliance and operations, you'll...and set performance expectations across the organization. * Hire, lead and develop a diverse, high performing team… more
- Coinbase (Phoenix, AZ)
- …not remote -only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster ... As the CX Compliance Program Manager at Coinbase, you'll lead the charge in combating money laundering and ensuring...our regulatory obligations. You will work closely with your team and cross-functional partners to develop and implement effective… more
- Coinbase (Phoenix, AZ)
- …not remote -only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster ... regulated trading environment. The ideal candidate is a strategic leader with deep broker-dealer expertise and a builder's mindset,...This is a unique opportunity to shape a foundational team and drive operational excellence from the ground up.… more
- Coinbase (Phoenix, AZ)
- …not remote -only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster ... each jurisdiction in which Coinbase operates. As a Compliance Support Supervisor, you will lead a team of 10-15 Compliance Analysts responsible for enhanced due… more
- Coinbase (Phoenix, AZ)
- …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. * * Team *- The Agent Productivity Tools (APT) team ...CX agents. This helps resolve customer issues and compliance KYC processes faster, with greater accuracy, and ultimately this… more
- CBRE (Phoenix, AZ)
- …Posted 03-Oct-2025 Service line Advisory Segment Role type Full-time Areas of Interest Legal Location(s) Remote - US - Remote - US - United States of America ... at http://www.cbre.us/real-estate-services/investor/debt-and-structured-finance. As a Senior Counsel on the Advisory team of CBRE's Legal Department, you will partner closely… more
- Coinbase (Phoenix, AZ)
- …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 Core Automation team aims to accelerate Coinbase's mission by automating critical business processes… more
