- Raymond James Financial, Inc. (Pittsburgh, PA)
- …the Position:** + We are looking for a strategic, highly motivated and experienced Technology Product Owner to lead the development and evolution of key ... can quickly learn new domains, and is passionate about delivering impactful technology solutions that align with business goals. **Primary Functions of the… more
- JPMorgan Chase (Tampa, FL)
- The Corporate Investment Bank's Know Your Customer ( KYC ) team is at the forefront of safeguarding JP Morgan's reputation and financial assets by ensuring strict ... Global Operating Model, JP Morgan delivers a seamless, business-wide KYC process that spans all lines of business and...team, part of Digital and Platform Services, you will lead a team of Reviewers in North America to… more
- 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
- Galileo Financial Technologies, LLC (Sandy, TX)
- …is how our employees describe working here. Galileo is a financial technology company that provides innovative and revolutionary software products and services that ... . We are seeking a dynamic individual to help lead the Card Program Management regulatory compliance program for...and understands Regulatory frameworks to fill the role of Senior Card Compliance Program Manager at Galileo Financial Technologies.… more
- Zions Bancorporation (Salt Lake City, UT)
- …, with emphasis on Financial Services digital account opening, MarTech, KYC /KYB, Content Management Systems (CMS), software development, DevOps, and high-quality ... perspectives, and expertise to meet the ever-changing demands of our technology -infused customers' lives. Your ability to adapt, learn, and innovate helps… more
- Robert Half Finance & Accounting (Wilmington, DE)
- …or similar Key experience: Experience with Kyriba or similar Treasury Workstations ** Senior Treasury Analyst / Cash Manager** **About the Role** We are seeking ... an experienced Senior Treasury Analyst (Cash Manager) to join a growing...provide backup support for other Treasury processes * Support KYC , AML, audit, regulatory, and credit requirements **Required Qualifications**… 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology , is a senior leader within the Technology organization, ... and other global frameworks. **Leadership & Communication** + Proven ability to lead and mobilize cross-functional teams across Risk, Technology , and Operations… more
- M&T Bank (Clanton, AL)
- …on crypto/stablecoin and other emerging non-traditional solutions. + Partner with technology teams to evaluate and implement blockchain analytics tools and crypto ... transaction monitoring systems. + Lead investigations into suspicious crypto-related activity and provide guidance on appropriate mitigation strategies. +… more
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