- FM (Waltham, MA)
- …forecasts for senior management. - Drive enhancements to the cash forecasting process through automation , improved data integration, and robust quality controls. ... exempt, full-time office-based position in Waltham, MA and Boston, MA. **External Manager Onboarding & Lifecycle Support** - Lead operational onboarding of external… more
- Meta (San Francisco, CA)
- **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 (Charlotte, NC)
- …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
- Byline Bank (Chicago, IL)
- …3 times a week** **Objective of Position** : The Client Onboarding Governance Manager serves as the central owner of Byline's client onboarding framework, bridging ... workflows, strengthening Customer Identification Program (CIP) and Know Your Customer ( KYC ) controls, and integrating customer data into enterprise systems. By… more
- Mastercard (Harrison, NY)
- …investigations, OSINT, and tracing techniques. * Digitally fluent with experience in process automation and scalable compliance solutions. * Proficient in MS ... businesses and governments realize their greatest potential._ **Title and Summary** Manager , Legal Compliance - Crypto Mastercard Transaction Services Overview At… more
- Brown-Forman (Louisville, KY)
- …issues for the business units and other corporate functional areas. ○ Drives process improvement and automation agenda in global cash management operations, ... range of cash transactions and related accounting, reporting, forecasting, analysis, process improvement, and systems administration. **What You Can Expect:** *… 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
- Intuit (Mountain View, CA)
- …the impact of these risks on our valued customers. We are seeking a Staff Product Manager to join our team. This role will focus on leading the transformation of how ... to elevate our Fintech compliance controls, scale risk operations with AI and automation , and reduce customer friction, all in service of our business growth… more
- FM (Waltham, MA)
- …forecasts for senior management. * Drive enhancements to the cash forecasting process through automation , improved data integration, and robust quality controls. ... exempt, full-time office-based position in Waltham, MA and Boston, MA. **External Manager Onboarding & Lifecycle Support** * Lead operational onboarding of external… 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
- BlackRock (Princeton, NJ)
- …**About BlackRock** Elevate your career by joining the world's largest asset manager ! Thrive in an environment that fosters positive relationships and recognizes ... investor onboarding lifecycle including prequalification, and subscription agreement completion, AML/ KYC review and reporting setups. The team partners closely with… more
- Byline Bank (Chicago, IL)
- …deposit account onboarding platform. This position reports to the VP, Digital Banking Manager , and will eventually report to the Digital Banking Supervisor. The role ... BSA, Fraud, Retail Administration, and Retail teams to develop onboarding review process and provide procedural oversight. + Engagement with Digital Banking Strategy… 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
