Director, KYC - Foster City

As Tipalti continues to dominate the global finance automation space, we are seeking a visionary Director of KYC and Compliance Onboarding. This is a pivotal leadership role designed to transform our compliance operations from a defensive function into a strategic engine for glob ...

· As Tipalti continues to dominate the global finance automation space, we are seeking a visionary Director of KYC and Compliance Onboarding. This is a pivotal leadership role designed to transform our compliance operations from a defensive function into a strategic engine for g ...

+ Manage and optimize daily cash positions across multiple bank accounts and subsidiaries, ensuring sufficient liquidity to meet operational needs. · Job summary: We are seeking a talented and driven Senior Treasury Analyst to partner directly with our Sr. Director, Treasury and ...

We're looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. · ...

Nclusion is on a mission to provide traditional financial services to 1.4 billion people worldwide without access today. · Without a secure way to save, invest or transfer money individuals are not empowered to accumulate short or long-term wealth. · ...

About Nclusion · Nclusion is on a mission to provide traditional financial services to 1.4 billion people worldwide without access today. Without a secure way to save, invest, or transfer money, individuals are not empowered to accumulate short or long-term wealth. We're changing ...

This role is for a Senior Director of Investor Services & Operations in Palo Alto. The person will lead a team that services Allocate's 4,000+ investors across 150+ funds. · ...

About The Role · As Director of Investor Services & Operations, you will build and lead the team that services Allocate's 4,000+ investors across 150+ funds. This team handles everything investors need: onboarding to the platform, subscription documents, KYC coordination, custodi ...

+The Senior Director of Business Operations is responsible for building and scaling end-to-end operational capabilities for a high-growth FinTech company. · +Own day-to-day operations across all products and services · Serve as the primary operations lead for partner banks proces ...

About Nclusion · Nclusion is on a mission to provide traditional financial services to 1.4 billion people worldwide without access today · . Without a secure way to save, invest, or transfer money, individuals are not empowered to accumulate short or long-term wealth. We're chang ...

· Senior Director, Investor Services & Operations, Palo Alto  · About the role · As Director of Investor Services & Operations, you will build and lead the team that services Allocate's 4,000+ investors across 150+ funds. This team handles everything investors need: onboarding t ...

About the role · As Director of Investor Services & Operations, you will build and lead the team that services Allocate's 4,000+ investors across 150+ funds. This team handles everything investors need: onboarding to the platform, subscription documents, KYC coordination, custodi ...

The Senior Director of Business Operations is responsible for building and scaling end-to-end operational capabilities for a high-growth FinTech company. · This role will report to CEO and oversee all business journey and operation supporting areas, · like account onboarding KYC/ ...

This function is responsible for managing business risks of our client's global leasing activities. · Lead client's risk team's efforts to identify, evaluate, plan and execute strategies to manage risk. · Oversee credit risk processes including evaluation of new lease credit line ...

+Job summary · A global investment and asset-based financing platform seeks a Senior Director, Risk Management to lead enterprise risk initiatives. · +Bachelor's degree in Finance, Business, Mathematics, or related field. · 9+ years progressive experience in risk management with ...

We're looking for a Director of Product to lead the fraud and risk function for our consumer products.This is a high-impact IC role today responsible for architecting systems controls decisioning that protect credit products consumer payments homeowner experiences while maintaini ...

Lensa is a career site that helps job seekers find great jobs in the US. We are not a staffing firm or agency. Lensa does not hire directly for these jobs, but promotes jobs on LinkedIn on behalf of its direct clients, recruitment ad agencies, and marketing partners. Lensa partne ...

Weareseekingastrategicandresults-drivenDirectorofVendormanagementandBusinessDevelopmenttoleadourpartnerecosystemstrategyandvendorgovernanceframeworkacrossourfinancialservicesplatform. · StrategicBusinessDevelopment&Partnerships · Developandexecutepartnershipstrategiesupportingsco ...

We are looking for a highly analytical and execution-focused BSA / AML Manager to join our team in San Francisco. · Demonstrated experience in AML / CFT compliance within fintech. · Ability to act as a clear decision-maker on complex or high-risk cases. · ...

This function is responsible for managing business risks of global leasing activities, with primary focus on credit risk management, · collections and default actions, KYC compliance and insurance oversight. · ...