- 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
- 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
- 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
- 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