- JPMorgan Chase (Plano, TX)
- …team as a strategic, analytical, and energetic professional supporting the Wholesale KYC Operations (WKO) team with Client Onboarding & Documentation (CO&D). ... and data insights to achieve strategic objectives. As a Business Manager Vice President in the CIB...Operations leaders and key partners across CIB Finance, Business Management, and Data & Analytics teams to enable… more
- Galileo Financial Technologies, LLC (Sandy, TX)
- …or prepaid card). The role is highly strategic and operational, requiring the manager to bridge the gap between business goals, technology, and regulatory ... to fill the role of Senior Card Compliance Program Manager at Galileo Financial Technologies. The Card Program ...management leadership and team, product, engineering, fraud, and card operations on CIP/ KYC /KYB fraud controls within onboarding… more
- Coinbase (Austin, TX)
- …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 ... like Profile, Settings, and Business Platform. This organization is fundamental to using every...cross-functional teams including Engineering, Security, Compliance, Legal, Design, and Operations . * Proven ability to evangelize and own product… more
- Bank of America (Plano, TX)
- …cards. Key responsibilities include applying knowledge of multiple business and technical-related topics, independently driving strategic improvements, large-scale ... projects, and initiatives. Job expectations include working with business counterparts within the line of business ...and fraud subject matter expertise in the areas of KYC , KYB, Identity Theft, First Party Fraud and Synthetic… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. Reporting into the one of the team manager under Director DTO-Americas , this new position has been created for the ... One of several key positions in the new Global Financial Crimes Division Operations function, this position will be responsible for (1) helping to identify detection… more