KYC Compliance Manager: AI-Driven Onboarding
Circle
Circle is seeking a Manager, Know Your Customer (KYC) to lead the Compliance Operations team and oversee daily KYC onboarding, enhanced due diligence, and periodic reviews. You will manage a regional team, drive policy documentation, and ensure timely, compliant decisions in a fast-moving crypto-fintech environment. Ideal candidates have 7+ years in AML/KYC, 1+ year of team leadership, 2+ years in crypto, and a track record with AI-enabled compliance tools, with a strong focus on governance and #J-18808-Ljbffr Circle
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...candidate selected will join the Compliance Technology Operations team... ...functionally. As a technical product manager, the individual will serve as... ...screening and adverse media), KYC, Client Due Diligence (CDD),... ...of large-scale, data-driven platforms. Ability to engage in...Work experience placementWork at officeLocal area$93.1k - $122.5k
...dedicated professional to join our team in Austin, TX as a Compliance Manager! About Us Roers Companies is a 2025 USA Today Top Workplace... ...work for balanced team capacity. Support recruiting, onboarding, and training of new team members. Identify training...Full timeTemporary workLocal areaImmediate start- ...next-generation computing experiences—from AI and data centers, to PCs, gaming and... ...your career. THE ROLEAMD is seeking a Sr. Manager AI Systems Validation Architect to provide... ...including:Observability, metrics, and telemetry-driven validationChaos/failure testing and...
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Who We Are Looking For We are seeking a Manager to lead State Street’s Penetration Testing Team... ...on delivering high-quality, engineering-driven penetration testing across a complex,... ...and techniques into the program, including AI/LLM-focused testing approaches and assurance...Full timeTemporary workFlexible hours- ...next-generation computing experiences—from AI and data centers, to PCs, gaming and... ...THE ROLE:Senior supply chain and vendor management leader focused on server and AI infrastructure... ...production. The candidate applies data-driven approaches to optimize cost, capacity, and...Contract workFlexible hours
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...care for the safety net. As an AI-enabled medical group for... ...where high-touch, community-driven care is accessible to everyone... ...We're hiring our founding Compliance Manager to help Pair Team grow and scale... ...on compliance training, onboarding, and workforce policy development...Contract workTemporary workLocal areaWork from homeFlexible hours- ...is leading the industry on cutting-edge AI technology, revolutionizing performance expectations... ...work, including test content, compliance flows, debug, and closure.Guide a small team... ...-level environments.Ways to apply ISA-driven stimulus to complex CPU verification and...Permanent employment
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...of talented people who are inspired by big challenges, driven to learn and grow, and dedicated to making a... ...joining us? Let’s talk. Qualifications. Seasoned product management leader, ideally with a focus on AI, ML, and related technologies Solid understanding of AI...Flexible hours- ...Compliance Project Manager Anywhere Type: Consulting Category: Regulatory/Compliance Industry... ...utilizes artificial intelligence (AI) tools as part of its initial application... ...meaningful outcomes. We are driven by a purpose to positively impact the...Hourly payLocal areaRemote work
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...Multistakeholder, Mindful, and Driven by Excellence. We have built... ..., Partnerships, Marketing, Compliance, and Commercial teams, you... ...business development, product management, or product marketing.... ...Establish repeatable acquisition, onboarding, activation, and expansion...Flexible hours- ...Developer Platform, including Workers, Workers AI, R2, KV, Durable Objects, and Pages,... ...posture), enable regional partner managers, and measure attach/impact. Channel acceleration... ..., PMM, Finance, and Legal. Metrics‑driven: You size opportunities, forecast partner...Temporary workLocal areaFlexible hours
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...Multistakeholder, Mindful, and Driven by Excellence. We have built... ...financial infrastructure for AI agents. Working across... ...architectures, default integrations, onboarding frameworks, and co-marketing... ...communication, stakeholder management, executive influence, and strategic...Flexible hours- ...performance computing, cloud, and AI. Whether you’re designing next... ...THE PERSON:You are a sourcing manager who builds trusted... ...drive continuous improvement.Onboard new suppliers and expand the Approved... ...executive leadership with clear, data-driven insights.PREFERRED EXPERIENCE:...Contract work
$145k - $165k
...Position Overview The Compliance Manager is a member of the FUJIFILM Holdings America Corporation reporting to the Corporate Compliance Director... ...businesses across the Americas. We're looking for mission-driven talents eager to join us to help create, market, and support...Remote workFlexible hours- ...professional experience in legal, regulatory, compliance environments; attorneys with “Big Law”... ...5+ years in end-to-end allegations management programs including intake/triage, case... ...such as reviews, recruitment, onboarding, and coaching.Finally, you will play a...ApprenticeshipWork at office
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