- Meta (New York, NY)
- **Summary:** Meta FinTech Compliance is seeking a KYC Process Automation Manager to lead the identification, analysis, and optimization of operational ... impact will shape the future of AI-driven compliance solutions. **Required Skills:** KYC Process Automation Manager Responsibilities: 1. Analyze existing… more
- Robert Half (New York, NY)
- …Suspicious Activity Reporting (SAR), and alert investigation workflows. + Integration and automation of data from KYC and transaction monitoring systems (eg, ... - Risk & Compliance - Financial Crimes Compliance - Manager LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION...SQL, and Python. + Proficient in integrating data from KYC and transaction monitoring systems (eg, Verafin , Actimize,… more
- Capgemini (New York, NY)
- …adherence, these programs aim to deliver operational efficiency, cost optimization, process automation and resiliency. + Design and implement enterprise-wide ... design. All underpinned by technology created with purpose. **YOUR ROLE** As a ** Manager ** or **Senior Manager ** in our **Banking** team focused on **Finance,… more
- Mizuho Corporate Bank (New York, NY)
- …platforms. This role emphasizes deep technical expertise in FIRCO, Prime Compliance Manager , and Quantexa, and requires a proactive approach to modernizing legacy ... and optimization of compliance screening platforms including FIRCO, Prime Compliance Manager , and Quantexa- Collaborate with architecture teams to design scalable… more