choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks... will lead compliance strategy and oversight for Open Finance in the United States, ensuring alignment with applicable U.S. laws...
Development Life Cycle including Project initiation, Requirements Elicitation, Application Architecture definition, Design.... You will also deliver BRDs, Requirement's specifications for modules/applications, and lead validation for all types of functional/non...
to complete them, and coordinate formal reviews with AML and tax teams. You will also work closely with Finance/Operations... and to partner with technology providers to make onboarding faster and simpler. Responsibilities Own the onboarding process...
to application and policy issue. The person in this role is also responsible for leading and managing a high-performing..., including privacy and anti-money laundering (AML) protocols. Act as primary point of escalation for Underwriting and Case...
Finance Trust Officer to help lead and oversee the financial operations of our US Crypto Trust business. This individual... with Treasury, Accounting, Legal, Risk, and Technology teams to enhance controls, automation, and scalability. Ensure full...
FinTech Compliance Team (MFTC) you will lead a team of compliance professionals and contingent workers. You will be driving...-Money Laundering/Counter-Terrorist Financing (“AML”/“CTF”) obligations imposed by federal, state, foreign...
institutional access to the crypto markets. Operating at the intersection of traditional finance and cutting-edge technology...: The Head of Compliance, Americas will be responsible to lead the Americas compliance program, which encompasses Anti-Money...
more about our flexible work culture at computershare.com/flex. We give you a world of potential Take the lead in shaping regulatory... bodies, and help shape the future of our compliance framework. Some of your key responsibilities will include: Lead...
on project work, partner with second line, technology, and information security groups, to review regulatory changes assessing.... Develop and implement comprehensive fraud prevention and detection strategies aligned with organizational goals and lead cross...
. Audit Execution Lead end-to-end audits covering AML/CTF, sanctions compliance, fraud detection, and other financial crime... through blockchain technology. This is why we publish proof of reserves monthly, and continue to ship new innovative security...
. If you are unable to submit an application because of incompatible assistive technology or a disability, please contact... to 1B daily active users. The Senior Product Manager will be responsible to lead problem & solution discovery across various...