- 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 ... and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance Operations function… 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 ... managing access to Coinbase's products-such as sign-in, sign-up, onboarding, KYC , recovery, and 2-step verification-as well as core identity-related surfaces… 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
- 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
- Concentrix (Phoenix, AZ)
- …partner. Solution-focused. Tech-powered. Intelligence-fueled. The global technology and services leader that powers the world's best brands, today and into ... attracting the best talent. The Concentrix Technical Products and Services team is the driving force behind Concentrix's transformation, data, and technology… more
