KYC & AML Compliance Lead - AI-Driven Ops
Circle
A leading internet financial platform company in Charlotte is looking for a KYC Operations Manager to oversee customer onboarding and compliance processes. The role requires expertise in AML, KYC management, and team leadership, with a passion for utilizing AI technology to enhance compliance workflows. The ideal candidate will bring over 10 years of experience and strong communication skills. This role offers a competitive salary and a commitment to an inclusive workplace culture. #J-18808-Ljbffr Circle
- ...out of Charlotte, NC. The role supports a Copilot-driven initiative for contact center teams and involves leading complex lifecycle initiatives, analyzing operational... .... Ideal candidates will have experience in AI solutions, particularly those applicable to contact...SuggestedContract work
$107.27k - $167.2k
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$119k - $187k
...P4) serves as the second line oversight lead across assigned domains and is a deeply... ...actions. Apply advanced analytics and AI tools to support risk assessments, trend... ...balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those...Work experience placement$159k - $305k
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LivaNova is seeking a Sr. Manager, Compliance Operations in Charlotte, NC, responsible for leading compliance-related projects and managing transparency reporting. The ideal candidate will have over 7 years of experience within regulated industries, strong project management...Flexible hours- ...electrical engineering software is hiring a Growth & Demand Generation Manager in Charlotte, NC. The ideal candidate will create a lead generation engine, optimize funnels, and utilize data analytics to drive measurable growth. With a preference for performance marketers...
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...Engineer in Charlotte, NC. This leadership role will develop advanced cybersecurity solutions for the telecom infrastructure, utilizing AI and automation. The ideal candidate will have over 8 years of telecom security experience, be proficient in network security controls...- ...Outcomes: Wells Fargo is seeking a Senior Lead Data Management Analyst to join the Cheif... ...solve complex problems. Dynamic, self-driven, and results oriented witha strong... ...balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those...Temporary workWork experience placementWork at officeRemote work
$50 - $52.5 per hour
...Description Role supports a Copilot-driven initiative for contact center... ...into structured datasets for AI usage. Reduce reliance on... ...operational efficiency. • Lead complex lifecycle initiatives... ..., policies, procedures, and compliance requirements to meet deliverables...Contract workTemporary work$194.71k - $311.53k
...differences. We believe that belonging leads to better outcomes and a... ...ones "I can succeed as a AI AppSec Engineer Lead at Capital... ...solutionstoembedautomatedsecuritychecks intothe AI SDLC and ML-Ops. AI Threat Modeling:You will... ...in the context of AI-driven systems Contribute to...Temporary workLocal areaFlexible hours- A leading technical solutions firm in Charlotte, NC, seeks a knowledgeable professional to oversee operations in a GMP-regulated environment... ...include monitoring work performance, ensuring compliance with safety regulations, and providing technical support. Candidates...
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...Wells Fargo is seeking a Lead Architect to strengthen and sustain... ...Identify and account for AI model limitations, security risks... ...maintenance of architectures Apply compliance and risk management... ...risk mitigating and compliance-driven culture which firmly establishes...Work experience placementWork at officeVisa sponsorship3 days per week- ...Lead It Architect In The Hr Technology Domain As the Lead IT Architect... ...Integration Cloud and the usage of AI/ML technologies to drive data-driven decision-making and enhance HR processes... ...continuous improvements. Ensure compliance, data privacy, and security for all...Full timeTemporary workRelocation packageFlexible hoursShift work
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...while serving as a hands‑on contributor to AI enablement across access operations. The... ...’s native AI capabilities, such as AI‑Driven Identity Security, Access Recommendations... ...leadership, engineering, product, security, and compliance teams. Partner with application...Temporary workWork at officeLocal areaRelocation$100k - $179k
...About this role: Wells Fargo is seeking a Lead Analytics Consultant to own the end-to-... ..., Analytics, Modeling, Operations, Legal/Compliance and Technology to execute prescreen... ...a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines...Work experience placement- ...The Lead IT Software Architect - PPM Platforms is the senior technical authority responsible... ...integration services APIs and event-driven workflows Custom reporting and data... ...clean, governed data flows Security, Compliance & Reliability Design Accolade and...Permanent employment
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...Lead Solutions Architect Humana is looking for a Lead Solutions... ...adjustment, and enterprise AI across a variety of use cases.... ...including CMS interoperability compliance regulations—into cohesive and... ...on cloud platforms and event driven architecture around data ~ Cloud...Bi-weekly payFull timeTemporary workWork at officeWork from homeHome office
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