Governance & Compliance Manager - AML/AI Oversight
Gemini Trust Company
Gemini Trust Company seeks a Manager, Compliance (Governance) to lead day-to-day governance of the company’s compliance program, including policy reviews, risk assessments, QA testing, and the customer complaint process. This role reports to the Head of Governance and requires in-person work twice a week at our New York City office. Responsibilities include maturing the governance framework, preparing materials for committees, and driving remediation plans, with a strong emphasis on using AI and #J-18808-Ljbffr Gemini Trust Company
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Governance & Compliance Manager - AML/AI Oversight in New York, NY vacancy
- ...company, building the best way to move and manage the world's money. Min fees. Max... ...Manager to join its growing financial crime compliance oversight team in North America. This role will... ...day-to-day operations with a focus on AML and Fraud investigations Provide...SuggestedFull timeWork at office
WISE Inc
New York, NY1 day ago $163.6k - $245.4k
...The Senior Audit Manager is within the AI Governance and Risks, Legal and Ethics team and... ...audit priorities Oversight of portfolios within the AI... ...clients and assets, by driving compliance with applicable laws,... ...protection, algorithmic trading, AML/KYC, consumer protection...SuggestedFull timeWorldwideCiti
New York, NY1 day ago- Job Description Wise is looking for a Senior Manager to join its growing financial crime compliance oversight team in North America. The role works alongside the NorthAm... ...account in day‑to‑day operations with a focus on AML and fraud investigations. Provide advice and...SuggestedFull timeWork at office
$107k - $214.5k
...achieving regulatory compliance related to the handling... ...information security risk management, security testing, enterprise architecture, governance, regulatory privacy... ...provide day-to-day oversight to managers, seniors,... ...service deliveryUnderstand AI and cloud security...SuggestedFull timeWork experience placementInternshipLocal areaShift work$120k - $130k
...systems while maintaining compliance with U.S. sanctions... ...provides guidance and oversight to Sanctions Analysts,... ...decisions, manages escalations involving... ...Regulatory Compliance and Governance Ensure compliance with... ...financial crime compliance, AML investigations, or payment...SuggestedNight shift- ...United States is hiring a Group Product Manager to lead the Compliance Agent Experience within the EAA... ...own the automation-first roadmap for AML/TMS, KYC, EDD, and Sanctions/Screening... ...alerts and document decisions faster with AI-powered tooling. You will collaborate...
- ...Space LLC is seeking a Group Product Manager for Compliance Automation to lead the vision and strategy for AI/ML-powered regulatory systems. You will... ...experience with sanctions screening, AML/transaction monitoring, and governance, and a track record of executive-level...Remote job
- bundesweit Unser Kunde ist eine selbständig agierende Management- und Strategieberatung, die in einem internationalen Konzern eingebunden... .... Aufgabeninhalt Als (Senior) Consultant Manager für IT-Governance/Compliance (m/w/d) sind Sie eigenverantwortlich und ergebnisorientiert...
- Cybersecurity Compliance Project Manager The Opportunity As part of Hitachi Energy's Cybersecurity Compliance... ...automation, data-driven reporting, AI-enabled capabilities, and digital... ...Monitoring Agencies to support reporting and oversight expectations. Translate U.S. and...Live inLocal areaFlexible hours
- ...Job Title: Compliance Manager - Deputy BSA/AML Officer Job Summary Join our team as a Compliance Manager, where you'll play a crucial role in shaping... ...well. By applying for this job, you agree to receive calls, AI-generated calls, text messages, or emails from SSi People...
SSI People
New York, NY1 day ago - ...best way to move and manage the world’s money.Min... ...are looking for a Lead Compliance Manager to provide senior... ...leadership and oversight for Wise’s North America... ...regulatory engagement, governance, and cross-functional... ...support, the designated AML Officer for Wise US Assets...
$160k - $180k
Department: ComplianceDivision: Risk & Compliance DivisionTitle: Senior Compliance Manager and Privacy Officer Job SummaryProvide advice and guidance to the Chief... ..., and business lines regarding compliance with non-AML/BSA laws and regulations with a focus on privacy and...Local area- About the Team:Our Global Legal Compliance (GLC) team provides key support for TikTok’s innovative... ...to help enable strategic growth while managing complex regulatory risk.We are looking... ...semiconductors, advanced computing items, AI-related technologies, and other sensitive...Work at office
$120k - $145k
Bbva Sa is looking for a BSA/AML Compliance Manager in New York. This role focuses on supporting the Bank's BSA/AML Program, transaction monitoring investigations, and SAR drafting, ensuring compliance with regulations. Ideal candidates will have 5-7 years of experience...- Truelogic is seeking a Project Manager to stand up and run the internal AI Content Creation Governance Center of Excellence for a major U.S. enterprise organization. This is a dynamic role blending ~80% PMO and governance operations with ~20% strategic and Chief-of-Staff...
- ...Salary: Based on Experience Position Overview We are seeking an experienced and detail-oriented AI Compliance Manager to oversee the responsible implementation, governance, and regulatory compliance of artificial intelligence technologies across the organization. This...Full timeMonday to Friday
$250k - $325k
...Own and evolve Mesh’s compliance program across crypto,... ...with outside regulators, government officials, banking... ...senior business unit managers. Lead and mentor compliance... ...Mesh’s Compliance Oversight Committee, driving cross... ...experience with AML/BSA and Code of Ethics...Work at officeRemote work2 days per week$82.92k - $150k
AML Compliance Manager (Cryptocurrency exchange) job at TOP cryptocurrency exchange. Remote. AML Compliance Manager (Cryptocurrency exchange) Location Remote. Please submit the application form. Job Title: Senior Compliance Officer Location: United States We are a...Remote jobFull timeShift work$129.5k - $185k
...and impact. The Department: Compliance The Role: Manager, Compliance (Banking &... ...management, product compliance, and governance. You’ll advise business... ..., TISA/Reg DD and BSA/AML. Strong project management... ..., credit reporting, vendor oversight, and complaint management....Work at officeRemote workFlexible hours- ...depends on having a compliance program that is... ...Operations end-to-end: AML, sanctions, KYB/... ...and rail Program Governance: Be accountable... ...escalation paths, issue management through to... ...post‑Synapse sponsor oversight — and translate change... ...Linearly: Push AI and automation into...Immediate start
$166k - $214k
...to be built, maintained, and governed. You think in programs, not tickets... ...IC through ambiguity. You see AI tooling not as a novelty but... ...a player-coach role: you will manage a growing team of ICs while... ...earning trust, not mandating compliance. Develops standards in partnership...Work experience placementCasual workWork at officeLocal area$120k - $170k
...advanced trading, research, and management technology. Responsibilities The Deputy Chief Compliance Officer reports directly to... ...the design, implementation, and oversight of compliance programs across... ...cross functional compliance, AML and supervision teams to support...$145k - $160k
...Delivery Lead multiple complex AML-related engagements from... ...evaluations Leadership & Team Management Manage and lead teams... ...Minimum 7+ years in financial crime compliance , including AML, fraud,... ...market leading capabilities in AI, generative AI, cloud and data...Full timeLocal areaCapgemini
New York, NY24 days ago$160k - $250k
...the Deputy Chief Compliance Officer for New York... ..., supervisory oversight coordination, and... ...regulators and senior management, and help build the... ..., data and AI-enabled monitoring... ...as the designated AML compliance officer... ...modernization, AI governance, and the firm’s response...Local areaHome office3 days per week$110.64k - $136.46k
...Total Rewards philosophy. AI is a fundamental part... .... About The Role The Compliance Manager, Broker-Dealer &... ...programs (including the governance of AI tools used across... ...fluidly between strategic oversight and hands‑on execution... ..., complaints, AML, trade errors, books and...Full timeWork at officeLocal area2 days per week3 days per week- ...seeking an experienced Chief Compliance Officer (CCO) to lead the company... ..., cross-border payments, AML/BSA frameworks, and U.S. Money... ..., and regulatory reporting. Manage the company’s U.S. Money... ...development. Provide compliance oversight for international expansion initiatives...Relocation
- ...Grossman School of Medicine invites applications for a Program Manager, AI. Reporting to the Director of Operations, this role leads... ...business-side strategy, commercialization, training, and compliance oversight of AI-powered solutions across four core verticals. The successful...
$280k - $330k
...0/yr Title: Chief Compliance Officer Location:... ...BSA Officer, Chief AML Officer, Chief of... ...matching experience)* Managing Team of 50+ We are... ...development or government relations Industry... ...will provide direct oversight and leadership to... ...with the help of AI. #J-18808-Ljbffr...Full time$168k - $199k
...Consulting is seeking a Engagement Manager with deep fluency in... ...role responsible for shaping AI strategy, guiding delivery teams... ...development, and implementation oversight—ensuring rigor, quality, and... ..., and responsible-AI governance.Pull from prior experience to...Full timeRemote workWorldwide$222.5k - $261.9k
...West Monroe is seeking a Senior Manager, Data Program Management to... ...functions.Establish program governance, executive steering committees... ...business outcomes.Lead AI-enabled delivery approaches that... ...responsibly, with appropriate oversight, security, and quality controls...Local areaImmediate startFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Governance & Compliance Manager - AML/AI Oversight. Be the first to apply!
Related searches
- governance manager New York, NY
- data governance director New York, NY
- data governance manager New York, NY
- regulatory affairs manager pharmaceutical New York, NY
- quality regulatory manager New York, NY
- safety compliance manager New York, NY
- hr compliance manager New York, NY
- compliance director New York, NY
- director quality compliance New York, NY
- operations compliance manager New York, NY