- JPMorgan Chase (Plano, TX)
- …uphold the highest standards of compliance and client satisfaction! As a Know Your Customer ( KYC ) Operations Vice President within the KYC ... Join us as a Vice President of KYC Operations and be the linchpin...degree or equivalent experience preferred + Anti-Money Laundering or Know Your Client background a plus Please note this… more
- MUFG (Irving, TX)
- …of our recruitment team will provide more details. **Job Summary** The Onboarding and Know Your Customer ( KYC ) Professional II is responsible for satisfying ... regulatory obligations as well as ensuring adherence to all Compliance, Anti-Money Laundering/ Know Your Customer policies and procedures. Day-to-day focus is on… more
- Comerica (Dallas, TX)
- …factors present in financial transactions + 3 years of banking or financial services operations + 3 years of customer service, including working with 3rd party ... Job Description Onboarding KYC Quality LeaderThe Onboarding KYC Quality...Lead provides support to leadership in developing and implementing operations and quality measures of success including documenting procedures… more
- Coinbase (Austin, TX)
- …Attendance is expected and fully supported. As the Senior Manager, Compliance Operations at Coinbase, you'll lead the charge in combating money laundering and ... everyone. You'll be a driving force behind our Anti-Money Laundering (AML) operations , managing centralized Quality Control (QC) programs that span multiple teams,… more
- Coinbase (Austin, TX)
- …and escalate issues as needed * Accurately set up and maintain customer accounts, including KYC /AML onboarding, account updates, and regulatory compliance ... highly-skilled Senior Associate to be a key member of our Broker Dealer Operations team, responsible for the integrity, efficiency, and optimization of our daily… more
- Coinbase (Austin, TX)
- …promptly reconciling breaks, fails, or discrepancies in trades * Ensure accurate customer account set-up and maintenance, including KYC /AML onboarding, account ... We are looking for an exceptional Manager in our Broker Dealer Operations function, establishing the critical controls and scalable processes required for a… more
- CAE USA INC (Dallas, TX)
- …clients informed and supported from arrival to departure Quality & Compliance + Support Know Your Customer ( KYC ) processes + Verify training prerequisites ... About This Role Customer Service/Support Representative at CAE Location: Onsite |Dallas...|Dallas West Schedule: Full-time Help drive revenue and streamline operations in a fast-paced, client-facing role. At CAE, we're… more
- Coinbase (Austin, TX)
- …team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently deliver ... high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX Compliance team, you will be responsible for conducting end-to-end… more
- Robert Half Finance & Accounting (Odessa, TX)
- …Utilize computer systems to enhance efficiency and accuracy in daily tasks. * Support Know Your Customer ( KYC ) and Anti-Money Laundering (AML) compliance ... * Strong understanding of sales tax regulations and returns. * Familiarity with KYC and AML compliance processes. * Excellent customer service and relationship… more
- Citigroup (San Antonio, TX)
- …external clients primarily through inbound and outbound phone calls and adhering to Know -Your- Customer ( KYC ) and Anti-Money Laundering (AML) procedures for ... process. + Handles all inquiries/requests related to banking and /or investment operations - including placing unsolicited securities trades (Series 7 & 63… more
- Coinbase (Austin, TX)
- …way. As a natural leader with a passion for compliance and operations , you'll collaborate with other leaders, internal stakeholders, and outsourced vendor partners ... to ensure that our operations are scaling in a thoughtful, effective way. If...with regulatory requirements whilst ensuring a best in class customer experience. * Lead the translation of Compliance requirements… more
- Coinbase (Austin, TX)
- …is responsible for developing and delivering best in class support across multiple customer segments. The Global Compliance Operations Team is responsible for ... Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring, KYC , CDD, and EDD policies, procedures and standards appropriate for each… more
- Coinbase (Austin, TX)
- …and data protection. You will partner closely with our global Data Privacy Operations , Product and Commercial Counsel, Security and other business teams to provide ... product and engineering teams to implement privacy-forward, secure, and customer -centric product design, and drive cross-functional efforts to operationalize… more
- Capital One (Plano, TX)
- …+ Remain current on all pending and proposed regulatory changes affecting compliance. + Ensure Know Your Customer " KYC " requirements have been met prior to ... working virtually at home? Then a Capital One Commercial Operations role may be the role for you! You...departmental, team, and metric reports. + Maintain accuracy and customer satisfaction as the singular priority. **Work from Home… more
- Pilot Company (Houston, TX)
- …: Support the onboarding of new trading entities and assist the Compliance team with Know Your Customer ( KYC ) requirements. + **Trade Support** : Help manage ... one of the largest tanker fleets and providing critical services to oil operations in our nation's busiest basins. Pilot Company supports a growing portfolio of… more
- Textron (Fort Worth, TX)
- …U\.S\. Anti\-Money Laundering Compliance \(AML\), conflict of interest, gift and hospitality requests, Know Your Customer \( KYC \) reviews, Textron Ethics & ... Deliver timely, practical legal and business advice to Bell's domestic and international operations \. + Provide legal guidance on a variety of Ethics and Compliance… more