- JPMorgan Chase (Brooklyn, NY)
- …leading strategic firmwide KYC initiatives. Lastly, you will be expected to lead , mentor, and develop a team of professionals, fostering a culture of integrity, ... tasked with the strategic development and oversight of the technology and governance programs for the Know Your Customer...KYC subject matter expert, particularly regarding the Global KYC Standard. + Lead the firm's AML… more
- Paramount (New York, NY)
- …compliance requirements including SOX testing and internal and external audit requirements. The Senior Director will also serve as a technology leader overseeing ... Reporting to the EVP Treasurer of Paramount Skydance, the Senior Director of Treasury Operations will oversee all Domestic...person for SOX and audit requests. - Act as lead on all domestic Treasury technology needs,… more
- Capgemini (New York, NY)
- …processes, enhancing oversight and control. + Manage cross-functional teams and senior stakeholders, fostering collaboration across business and technology ... by science and data. Superpowered by creativity and design. All underpinned by technology created with purpose. **YOUR ROLE** As a **Manager** or ** Senior … more
- Quantexa (New York, NY)
- …Engineering, Delivery, Product Management, and Alliance ecosystems to champion our technology solutions. We are seeking someone with strong technical and business ... across customer engagements and industry events. As a spokesperson for Quantexa's technology , you'll build lasting trust with stakeholders by engaging them in… more
- American Express (New York, NY)
- …you make an impact in this role?** **Key Responsibilities:** + Lead high priority cross-functional regulatory change initiatives impacting multiple business units, ... legal and regulatory standards + Articulate clear requirements to our Technology partners to deliver accurate and timely solution + Translate requirements… more
- M&T Bank (Greece, NY)
- …assessments, profiling for sales opportunities, account opening and lead -focused outbound calling), Sales Process (profile/pre-call planning, outreach, appointment ... follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer ( KYC ) and customer information profile (CIP)). + Reach out to clients to… more
- Mizuho Corporate Bank (New York, NY)
- …but anticipates tomorrow's challenges. You'll work at the intersection of technology , risk, and regulation-collaborating with senior leaders across Legal, ... in financial services, we want to hear from you. Key Responsibilities- Lead modernization of compliance screening technology platforms like Prime Compliance… more
- Citigroup (New York, NY)
- …management principles combined with a profound understanding of blockchain technology , cryptocurrencies, and the evolving regulatory landscape of digital assets. ... The Risk Head will act as a primary advisor to senior management, ensuring all digital asset activities align with regulatory requirements, internal policies, and… more
- American Express (New York, NY)
- …crime platforms, aligning with enterprise strategy and regulatory obligations. + Technology Delivery: Lead the design, development, and implementation of ... this role?** The Vice President, Software Engineering - Financial Crimes will lead engineering strategy and delivery for platforms that detect, prevent, and respond… more
- Quantexa (New York, NY)
- …events and webinars. Become the authoritative voice for our solutions and technology in the region, forging trust with executives through relatable dialogue. In ... rest of GTM for maximum impact that capture the customers business problems. + Lead the process of 'Discovery' and then 'Solutionize' with our prospects, to iterate… more
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