, staking, trading, governance, settlement, and the industry's leading security infrastructure. Home to Anchorage Digital Bank N... technology. The role also entails working with Digital Asset and Fiat Data. This role merges technical expertise with strategic...
, and ongoing governance responsibilities across the organization. Role Overview The Risk & Compliance Manager supports... annual payments compliance activities (e.g., AML/Sanctions training, Nacha audit) in partnership with external consultants...
and data exchange schemas. Participate in technical meetings with clients, discussing SAML, SSO, REST APIs, Architecture... endpoints and integration with existing infrastructure. Assist with data preparation, validation, and feature engineering...
Expertise – Understand and communicate requirements related to fraud, AML, compliance, data, and transaction processing risks... (TI&I) spans the areas of Technology, Information Security, Deposit Operations, Loan Operations, Project Management, Data...
configurations and data exchange schemas. Participate in technical meetings with clients, discussing SAML, SSO, REST APIs... solutions, including model endpoints and integration with existing infrastructure. Assist with data preparation, validation...
for counterparties, ensuring compliance with sanctions and AML requirements. Establish standards for customer reference data integrity... in compliance operations, investigations, and governance. Ideal candidates bring deep market knowledge, proven judgment...
, staking, trading, governance, settlement, and the industry's leading security infrastructure. Home to Anchorage Digital Bank N... a range of internal data (e.g. transaction activity, KYC etc.) and external data (e.g. blockchains, internet, media, legal...
, staking, trading, governance, settlement, and the industry's leading security infrastructure. Home to Anchorage Digital Bank N... be a fit for this role if you have: 3+ years experience in BSA/AML KYC supporting a US financial institution Experience...
, staking, trading, governance, settlement, and the industry's leading security infrastructure. Home to Anchorage Digital Bank N... or email, or verbal communications. You may be a fit for this role if you have: Experience in BSA/AML transactional review...
oversight, Data/Retention Governance, Strategic Initiatives, BAU system changes, new business program initiatives, project... and governance programs. Job Responsibilities Manage the teams Data and Retention Governance Framework Ensure updates to policy...
, and business continuity planning. Lead and oversee Payment Operations with strong governance, controls, and monitoring to ensure... and accurately (e.g. CTRs, SARs) Complete annual BSA/AML/OFAC training What we're seeking: Bachelor’s degree in business...
the challenges they are experiencing in meeting their data quality, data governance, or regulatory compliance goals...Innovative Systems, Inc. / FinScan is a leading global provider of Cloud and on-premise software data management...
and data governance policy and understanding of business activities, compliance/risk issues Solid knowledge of Financial... Initiates and completes high quality KYC files inclusive of data input, research and analysis Identify data anomalies...
continuity planning. Lead and oversee Payment Operations with strong governance, controls, and monitoring to ensure high... and accurately (e.g. CTRs, SARs) Complete annual BSA/AML/OFAC training What we're seeking Bachelor’s degree in business...
experience is preferred but not required. Prior experience in compliance, KYC, and/or AML is a plus. Prior Corporate Governance... of Corporate Governance or compliance. Project management and/or data analysis experience. About Us: CSC is a global business...
Analyze underlying personal trade data for unusual behavior to identify conflicts of interest and other risks Work... leadership to be used in internal governance committees, Board and Client Reporting Work in conjunction with other members...
Audit's mission is to independently assess the firm's internal control structure, including the firm's governance processes... firm's governance, risk management and controls that mitigate current and evolving risk Raise awareness of control risk...
Verafin, internal systems, and external data sources to validate identities, business purpose, beneficial ownership, risk... relationships and escalates appropriately. Conducts investigative research to verify KYC data, source of funds, business activities...
, filtering (watchlist screening), model validation, and data governance. Duties include designing, implementing, and maintaining...- and post-implementation testing of transaction monitoring and filtering programs. Review governance, data mapping, transaction...
as monitoring the integrity of member data change process. Essential Duties Develops and manages Enterprise Risk Management... with team members in-order to negotiate contracts and/or other corporate policies and governance documents as requested by Chief...