- 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
- 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
- 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 ... 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
- Galileo Financial Technologies, LLC (Sandy, TX)
- …Program Management team for partner banks and internal compliance teams AML/ KYC Program Management + Support customer due diligence (CDD), enhance due diligence ... . We are seeking a dynamic individual to help lead the Program Management regulatory compliance program for our...team , product, engineering, fraud, and card operations on CIP/ KYC /KYB fraud controls within onboarding and transaction flows. +… more
- Bank of America (Greensboro, NC)
- …the overall operating model. **Line of Business Job Description:** This is a team manager role. Anti Money Laundering (AML) Know Your Customer/Client Due Diligence ( ... KYC /CDD) is part of the Global Operations organization and...remediation processes. **Responsibilities:** + Leads Global Markets banking operations team , supporting the execution of day-to-day refresh activities while… more
- Robert Half (Charlotte, NC)
- …The ratio of remote to in-person requirements vary by client, project, team , and other business factors. Our people work both in-person in local Protiviti ... and Compliance Senior Consultant to join our growing Financial Crime Compliance team . Protiviti's Financial Services practice is widely recognized as a leading… more
- Intuit (Mountain View, CA)
- …fraud across all consumer lending products, we are expanding our Fraud Policy team , which utilizes cutting-edge AI technology to detect and prevent fraud while ... minimizing impact on good customers. As a Risk Policy lead , you will collaborate with Risk Operations, Data Science,...and analytics, we welcome you to join our talented team . **Responsibilities** Fraud Detection and Investigation + Monitor alerts… more
- Robert Half Finance & Accounting (Wilmington, DE)
- …Senior Treasury Analyst (Cash Manager) to join a growing Corporate Treasury team . This role is critical in managing liquidity, investments, and risk management ... role offers flexible work arrangements: on-site, hybrid (preferred), or fully remote within most US locations. **Responsibilities** * Manage daily cash positioning… more
- Coinbase (Boise, ID)
- …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
- Entrust (Shakopee, MN)
- …to Know Us ** Headquartered in Minnesota, Entrust is an industry leader in identity-centric security solutions, serving over 150 countries with cutting-edge, ... global trade compliance principles. The ideal candidate will be a hands-on leader , actively engaged in daily export compliance operations while applying a strategic,… more
- Pegasystems (New York, NY)
- … Remote | US - North Carolina - Remote | US - Texas - Remote **Meet Our Team :** Join our disruptive evolution of the software industry as a Strategic ... modernize the way they work. As the recognized industry leader in strategic business applications, according to analysts such...in FS domain areas including but not limited to KYC , CLM, AML, Fraud, Financial Crime Investigations, Disputes, etc… more
- Mizuho Corporate Bank (New York, NY)
- Join the Mizuho team ! As the Director of Compliance Technology Modernization, you will be at the helm of a transformative journey-redefining how compliance is ... a global enterprise. This role is a rare opportunity to lead the modernization of mission-critical compliance screening platforms, transitioning legacy systems… more
- Innovative Systems (Pittsburgh, PA)
- …be positioned for a future in field sales or even leader of an SDR team ! This role is hybrid or remote depending on location: Hybrid: for those in driving ... America. This is your chance to join our elite team ! Using your prospecting expertise, and bilingual language skills...is an expectation for time "in office" each week. Remote : available to applicants who reside in: Pennsylvania, Florida,… more
