- Meta (Menlo Park, CA)
- …in its mission to "make the world more open and connected." **Required Skills:** KYC Program Manager Responsibilities: 1. Manage multiple complex projects ... process innovation and operational experiences across Know Your Customer ( KYC ) in the Payments Compliance area. At times, you...10. Bachelor's degree 11. 3+ years experience in a program manager function 12. Experience in a… more
- Intuit (Mountain View, CA)
- …and thrive in a fast-paced environment then come join our team! The AML Strategy and Program Governance Manager will report to the Bank Secrecy Act (BSA) / AML ... within Compliance that is in the overall Legal organization. The AML compliance program is global and covers the breadth of the AML-regulated products and services… more
- JPMorgan Chase (San Francisco, CA)
- …group. In this role as a commercial banker, you will be the primary relationship manager for a portfolio of accounts and will work both independently, and as part of ... liaise with other areas of the organization including credit underwriters, AML/ KYC officers, client service associates (CSAs), and treasury management officers. We… more