- Deloitte (Dallas, TX)
- …to client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on AML, you will have the opportunity to be on the forefront of ... will build your professional skills through a variety of project experiences by assisting our clients to understand the...experts from throughout Deloitte. Responsibilities typical of an analytics manager on one of these projects may include: +… more
- S&P Global (Dallas, TX)
- …support both the initial and add-on implementations of CLM Pro, Onboarding Accelerator, and KYC . We use our extensive project experience to help establish our ... the following: + Become highly skilled in the Counterparty Manager suite of solutions such as Request for Amendment,...as Request for Amendment, Onboarding Accelerator, CLM Pro and KYC . + Communicating with clients on a regular basis… more
- Coinbase (Dallas, TX)
- Compliance Manager Back to All Jobs At Coinbase, our...crypto. Know those people who always lead the group project ? That's us. There are a few things we ... seeking a highly skilled and experienced Third Party Vendor Manager to oversee and manage third-party vendors within the...Minimum 3-5 years of experience in compliance domain (AML, KYC , ORM, Fraud Investigations or CAMS certification ). +… more
- Citigroup (Irving, TX)
- The Audit Manager is an intermediate level role responsible for managing a team that is performing complex and critical audits and assessments of Citi's risk and ... regulations knowledge and Issue Validation Background preferred ; Fraud, financial crimes, AML/ KYC knowledge is a plus + Related certifications (CPA, ACA, CFA, CIA,… more