- 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
- Walmart (Sunnyvale, CA)
- …and E-Commerce Compliance** team is looking for a **Seller Compliance Policy Manager ** to help achieve regulatory compliance. You will lead large complex projects, ... and improve Global Compliance for Walmart's E-Commerce omni-channel products, ie ** KYC , KYB, screening, due diligence, monitoring,** and **testing** , across the… 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
- Google (Mountain View, CA)
- …organizational, investigative, influencing, communication and presentation skills. As a Product Manager in Payments Regulatory Compliance, you will have a critical ... that includes Anti-Money Laundering, Sanctions Screening and Know Your Customer ( KYC ).You will partner with Google businesses to understand their regulatory… more
- Robert Half Management Resources (San Francisco, CA)
- Description We are offering a long-term contract employment opportunity for a Compliance Manager in the fintech industry, based in San Francisco, California. In this ... * Develop and manage the RCSA (Risk Control Self-Assessment) program . * Utilize compliance software, such as Archer, to...the organization in avoiding such practices. * Proficiency in KYC (Know Your Customer) AML (Anti Money Laundering) processes,… more