- 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
- JPMorgan Chase (Jersey City, NJ)
- Join Wholesale Know Your Customer ( KYC ) Operations as a Project Manager and spearhead transformative KYC initiatives that elevate operational excellence, ... processes-driving our strategic vision forward with every project you lead. As a Project Manager within Wholesale KYC Operations, you will lead and deliver … more
- Coinbase (Trenton, NJ)
- …critical business processes through Artificial Intelligence. We are seeking a Product Manager to lead automation efforts within the Compliance space, identifying ... collaboration, connection, and alignment. Attendance is expected and fully supported. The Core Automation team aims to accelerate Coinbase's mission by automating… more
- Robert Half Legal (New York, NY)
- …cash flow details * Oversee deal performance tracking and covenant reporting * Support process improvement and automation * Work closely with tax and middle ... Description Robert Half Legal is hiring for a Transaction Manager role for a global Investment & Lending firm located in midtown Manhattan New York. Our client… more
- J&J Family of Companies (New Brunswick, NJ)
- …stakeholders to maintain operational stability and identify opportunities for process improvement. **Key Responsibilities:** 1. Custody and Systems Oversight + ... to identify variances and trends. 3. Capital Call Execution Process + Oversee outsourced capital call process ...to maintain target asset allocation and liquidity objectives.. 5. Manager Onboarding (US Plans) + Lead end-to-end onboarding for… more
- City National Bank (New York, NY)
- …authority, perform deposit operations-related activities within the department. Review and process deposits. Approve checks for cashing. Process deposit fee ... and accurately to inquiries from the Bank's Financial Intelligence Unit ( KYC /AML) and/or other Support Unit's regarding client transactions and account activity.… more