Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Compliance Tech VP: AML/KYC Systems & Data Lead

Social Capital Resources

A leading financial institution based in New York is seeking a Compliance Technology Vice President for a full-time role. The position involves supervising the compliance IT team, managing projects, and supporting the overall IT Compliance environment. Candidates should have a strong background in banking compliance, particularly in AML and KYC, with over 10 years in information technology. The role offers a chance to lead critical compliance systems and contribute to regulatory change initiatives. #J-18808-Ljbffr Social Capital Resources

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Compliance Tech VP: AML/KYC Systems & Data Lead in New York, NY vacancy
  •  ...USDS Joint Venture LLC is seeking a seasoned AML and financial crimes professional in New York to lead data analytics, assess system features, validate controls during changes...  ...with data science, engineering, and compliance teams to ensure regulatory alignment. The... 
    Suggested

    TikTok USDS Joint Venture

    New York, NY
    1 day ago
  • $175k - $250k

     ...Head Of Data Strategy ClarityPay is undertaking a transformative...  ...to our data strategy, tech stack, and data products and platforms...  ...defining strategy. You will lead the migration from a legacy setup...  ...from suboptimal legacy systems to a best-in-class cloud environment... 
    Suggested
    Work at office

    ClarityPay

    New York, NY
    22 hours ago
  • $60k - $70k

    New York University is hiring a Data Manager to support the OPT-FRESH research team, focusing on data activities and compliance with NIH standards. The role involves developing data systems, overseeing data cleaning, and collaborating with multidisciplinary teams. The candidate... 
    Suggested

    New York University

    New York, NY
    2 days ago
  • StoneX Group Inc. is seeking a Regional KYC/CDD Team Leader in New Jersey. This position includes managing client onboarding compliance and ensuring adherence to KYC and AML regulations. The ideal candidate will have over 10 years of experience in KYC/CDD functions and... 
    Suggested

    StoneX Group Inc.

    New York, NY
    2 days ago
  • $120k - $170k

    A growing Financial Firm in Midtown NY is seeking a lead level KYC Analyst with SQL expertise. This mid-senior level role involves translating...  ...various teams. Candidates should possess over 10 years in IT compliance within banking and experience with SQL queries. The position... 
    Suggested

    Phaxis

    New York, NY
    2 days ago
  • $200k - $250k

     ...We are seeking a VP, Financial Crimes...  ...financial crime, manage compliance risk, and uncover...  ...across complex data environments. Our...  ...of global payments systems such as cross‑border...  ...crime domains (AML, fraud, KYC, transaction monitoring...  ...supporting or leading complex enterprise... 
    Full time
    Flexible hours

    Quantifind

    New York, NY
    1 day ago
  •  ...Opportunity We are looking for a VP of Business Systems to serve as our internal...  ...to the CTO, you will lead the enterprise IT strategy and...  ...governance, security posture, and compliance standards appropriate in the...  ...solutions Partner to drive data quality, visibility, and... 

    MeridianLink

    New York, NY
    2 days ago
  • Manifestos is seeking a Head of AI based in New York, NY, to lead the AI/ML function, reporting directly to the CPTO. The...  ...architecture, recruit a robust team, and turn unstructured data into reliable systems tailored for legal services. The ideal candidate has over 8... 

    Manifestos

    New York, NY
    2 days ago
  • $250k - $300k

     ...VP, Foundational Business Transformation Data & AI Lead Location Designation: Hybrid - 3 days per week The VP, Foundational...  .... Data & Governance Partner with Tech Data leader to define and...  ...quality, privacy, security, and compliance. Oversee the development and scaling... 
    Work at office
    3 days per week

    New York Life

    New York, NY
    4 days ago
  • $111.04k - $166.56k

     ...analytical skills and knowledge of data analysis tools and methodologies. Maintain...  ...business opportunities. Ensure all KYC and AML as well as other compliance norms are strictly adhered to....  ...with the Nationwide Mortgage Licensing System and Registry (“Registry”) and obtain... 
    Full time

    Citi

    New York, NY
    2 days ago
  •  ...day, we push the boundaries of legal tech to make complex processes smarter,...  ...designed in collaboration with leading practices, we’re turning possibility...  ...of Business Analytics and Business Systems at Legora, you will lead the data and systems power decision‑making across... 
    Work at office

    Dormont Manufacturing Co

    New York, NY
    3 days ago
  • $120k - $151k

     ...A leading global financial institution is seeking an experienced AML Compliance Specialist to support the Securities business within the U.S. and Canada. In this role, you will be responsible for providing advisory services on AML and sanctions risk, analyzing compliance... 

    MUFG Bank, Ltd

    New York, NY
    3 days ago
  • $24.5 - $27 per hour

     ...healthcare. As such, we are a leading authority in payment...  ...delivers software and tech-enabled services to...  ...professional demeanor. Reviews system edits and assigns...  ...of quality healthcare data and accurate professional...  ...records, and ensuring compliance with all applicable... 
    Hourly pay
    Full time
    Temporary work
    Immediate start

    Contact Government Services LLC

    New York, NY
    1 day ago
  • $185k

     ...transactions in the receivable portfolio. Lead the internal approval process with the...  ...stakeholders both internal (CDD, Compliance, Risks, Legal, IT, Compliance, Operations...  ...Inventory Finance). Knowledge of ERP systems such as SAP / Oracle / Sage. Additional... 
    Hourly pay
    Full time
    Contract work
    Work experience placement
    Work at office
    Shift work

    Santander Holdings USA Inc

    New York, NY
    4 days ago
  •  ...A leading financial group in New York is seeking an experienced professional for AML compliance support in the Securities business. This role demands a strong AML background with a minimum of 6 years in the field. Responsibilities include analyzing high-risk customers... 

    MUFG Americas

    New York, NY
    4 days ago
  •  ...with accessible financial data. With solutions across...  ...and strategic VP, HR to join our leadership...  ...drive business success. Lead the development and execution...  ...performance management systems that foster a high-...  ...transformation. Ensure compliance with labor laws, HR policies... 
    Work at office
    Remote work

    insightsoftware

    New York, NY
    2 days ago
  •  ...Company Industry-leading provider of cloud-based compliance software Industry...  ...Computing Infrastructure Data & Analytics...  ...its global workforce systems. The successful candidate...  ...for HR. The VP will be expected to...  ...solutions within HR tech stacks, is essential... 

    Confidential

    New York, NY
    3 days ago
  •  ...A leading insurance provider is seeking a Data Governance and Stewardship Leader to drive the establishment of a robust data governance framework. You will ensure data quality, compliance, and integrity across various domains while collaborating with business and technology... 
    Full time
    Remote work

    New York Life

    New York, NY
    4 days ago
  • $110k - $125k

     ...Bold Charter School is seeking a Data Strategy Lead to develop systems for data-driven decision making and enhance the school's impact. The ideal candidate will have a Bachelor’s degree, 3+ years of experience in data management, and strong strategic leadership skills.... 

    Bold Charter School

    New York, NY
    3 days ago
  •  ...risk management framework. The ideal candidate will have over 10 years of experience in Compliance or Risk/Controls, particularly in Sales & Trading, and possess deep knowledge of AML/KYC. They're expected to effectively manage risk assessments and collaborate with various... 

    J.P. Morgan

    New York, NY
    2 days ago
  • Publicis Groupe is seeking an Epsilon Client Lead in New York to manage key client relationships and promote Epsilon's services....  ...ideal candidate will have over 15 years of experience in the tech and data sectors, with strong client relationship skills and a focus on... 

    Publicis Groupe

    New York, NY
    2 days ago
  • Jacuzzi Group is seeking a Vice President of Enterprise Systems to lead the enterprise technology strategy and governance. This senior position involves collaborating with the CIO to drive operational excellence and scalable solutions across the organization. Ideal candidates... 

    Jacuzzi Group

    New York, NY
    2 days ago
  • $240k - $300k

     ...technology and the finest live data available, Genius Sports...  ...across the business. As VP, Business Technology, you...  ...to the CIO, you will lead a team responsible for the business systems, collaboration platforms,...  ...estate. Governance, Risk, and Compliance Ensure business systems... 
    Full time
    Work experience placement
    Work at office
    Worldwide
    Shift work

    Genius Sports Group

    New York, NY
    2 days ago
  • $200k - $275k

     ...trading applications using Core Java, FIX and low-latency patterns. You will collaborate with traders and global tech teams to deliver scalable market data and execution solutions. The role emphasizes multithreading, JVM tuning, Linux, and modern messaging stacks like... 
    Full time

    Dexian

    New York, NY
    2 days ago
  • $269.1k - $307.2k

     ...Director, Data Scientist Data is at the center...  ...part of a team that's leading the next wave of disruption...  ...The Generative AI Systems (Genesis) team within Card...  ...partner with product, tech and design teams to deliver...  ...non-discrimination in compliance with applicable federal... 
    Full time
    Part time
    Local area
    Flexible hours

    Capital One

    New York, NY
    4 days ago
  • MeridianLink is seeking a VP of Business Systems to lead the internal technology strategy and drive the AI transformation across the company. This high-impact leadership role requires 15+ years of progressive technology leadership experience, with a strong emphasis on... 

    MeridianLink

    New York, NY
    2 days ago
  • Swoon is seeking a Health Data & Regulatory Compliance Lead located on the U.S. East Coast (Philly, NYC, Atlanta preferred). In this part-time role...  ...Responsibilities include leading compliance, partnering with teams on system design, and conducting audits. A strong background in... 
    Part time

    Swoon

    New York, NY
    2 days ago
  • COMFORT SYSTEMS is seeking a Sr. Manager, Data Analyst for Network Compliance to play a crucial role in risk management and compliance for our network operations. This position requires over 7 years of data analytics experience, with strong skills in Python and SQL. You... 

    Comfort Systems USA

    New York, NY
    3 days ago
  • People In AI in New York, NY, is seeking a Senior Data Partner to work at the intersection of data, research, and AI, addressing complex...  ...foundational role involves transforming messy data into usable systems and workflows, partnering closely with engineers and researchers... 

    People In AI

    New York, NY
    3 days ago
  • Williams Lea is seeking a VAT Compliance Specialist in the United States. The role involves reviewing and...  ...UK/EU VAT regulations and experience with ERP systems, preferably Workday. Key responsibilities include analyzing data for VAT compliance, manipulating financial... 

    Williams Lea

    New York, NY
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Compliance Tech VP: AML/KYC Systems & Data Lead. Be the first to apply!