- City National Bank (Newark, DE)
- * MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE OPPORTUNITY? Responsible for monitoring, analyzing, and escalating matters of regulatory or legal ... more professional staff. To provide support in the development, implementation and testing of modification and enhancements of Know Your Customer (KYC), EDD… more
- City National Bank (Newark, DE)
- * FINANCIAL CRIMES ANALYST II* WHAT IS...Manager , responsible for the periodic BSA internal controls testing function of the of the Bank's BSA risk ... testing of moderate to complex components of assigned engagements within the Financial Crimes Compliance Monitoring Program and/or Annual Test Plan * Performs… more
- Coinbase (Dover, DE)
- …*Nice to haves:* * Experience building compliance systems * Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...you as the candidate. *The above pilots are for testing purposes and Coinbase will not use AI to… more
- Coinbase (Dover, DE)
- …of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance partners to execute against Coinbase's ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...you as the candidate. *The above pilots are for testing purposes and Coinbase will not use AI to… more