2385 KYC Operations Lead
Duties:The Compliance KYC Lead position is responsible for managing, coaching, and empowering the KYC team, and exhibits a comprehensive understanding of the KYC program types (PEP, SDD, CDD, EDD) and how KYC cross-functionally relates to other areas of Compliance (Sanctions/TMIR).The Compliance KYC Lead will be responsible for maintaining the current […]
6425 Compliance Audit & Control Testing Specialist
Summary:The Compliance Audit & Control testing specialist will be responsible for developing and executing testing of key compliance controls on a periodic basis to identify any potential deficiencies. The scope of Compliance programs includes Sanctions, AML & KYC regulations globally. This position is responsible for performing detailed testing of processes […]
4924 Analytics Specialist
Duties:This role is dedicated to fulfilling the data governance and reporting needs of the Payments Compliance Operations Team, the company’s front line in the detection and mitigation of suspicious payments activity.The primary responsibility of this position will be to report on Payments Compliance Operations to both internal and external stakeholders […]
1381 Compliance Operations Analyst
DescriptionThe Compliance Operations Analyst will play a critical role on the Experience and Engagement Compliance (XEC) team at the Company, empowering them to advance their goal of seamless, consistent and meaningful patient and customer experiences by enabling effective navigation of the evolving compliance environment.This role performs a wide range of […]