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
$100k - $250k
...ResponsibilitiesFinancial Crime Compliance ("FCC") coordinates... ...-money laundering (AML), economic... ...to ensure our KYC products meet regulatory... .... They will lead the KYC Product Management... ...to implement new system features. The ideal... ...of data structures and query...SuggestedFull timeTemporary workPart timeWork experience placement$145k - $175k
...global financial services firm is looking for a Vice President in Compliance to join its team in New York. This role requires at least 5... ...experience and a Bachelor's degree, with strong skills in AML and KYC processes. You will serve as a point of escalation for compliance...Suggested- CORDS, part of the Operations division, drives Know Your Customer (KYC) compliance and regulatory data services across global regions. You will join the KYC Services Team to manage and execute strategic DDR program escalations, coordinating with Business Control Units,...Suggested
$135k - $160k
...opportunity within New York Life’s Compliance department. The AML Compliance Officer will... ..., and collaboration with data partners on alert... ...-Functional Relationships• Lead preparation for and execution... ...frameworks, transaction monitoring systems, or AML technology...SuggestedLocal areaImmediate start3 days per week- Job Description:Leading Global Bank is seeking a hands-on Data Scientist to design, build, and deploy... ..., product, risk, compliance, and operations teams to... ..., and real-time decision systems.Design NBA strategies that... ...banking, payments, fraud, AML/BSA, cross-border transactions...Suggested
$160k - $250k
...serve as the Deputy Chief Compliance Officer for New York... ...program.The Deputy CCO will lead the core elements of... ...agency distribution systems in the industry, with over... ...analytics, data and AI-enabled monitoring... ...Serve as the designated AML compliance officer for...Local areaHome office3 days per week$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...$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 timeFlexible hours- Nomura’s KYC Operations team in New York seeks an AVP-level professional to own end-... ...relationship approval. The role requires deep US AML/KYC knowledge, project leadership, and... ...to coordinate across onboarding, compliance, and data teams while driving process improvements...
- Morgan Stanley's Linux Systems, Hardware and Infrastructure Services Engineer (VP, SETI) role seeks an experienced professional to design, engineer and support Linux... ...and operations teams, mentor junior engineers, lead SRE practices, and push continuous improvement across...
$250k - $350k
...Job Description Job Description VP of Revenue Architecture & Financial Systems Growth Executive Company: HireNow... ...enterprise customers. Personally lead strategic sales engagements from... ...retention. Analyze sales performance data, forecasting accuracy, and market...Full timeContract workRemote workVisa sponsorshipRelocation package$129.5k - $185k
...reshapes the global financial system, internet, and money to create... ...and impact. The Department: Compliance The Compliance Team at Gemini... ...committees Prepare the annual AML and Sanctions Compliance Risk... ...appropriate use with sensitive data Preferred Qualifications: Experience...Work at officeRemote workFlexible hours$192.3k - $260k
...leadership role responsible for the management of Data Center cost engagements for existing... .../or direct report(s), and serve as Team Lead.· Serve as Team Lead for capital planning... ...informed on changes to the PDS processes, systems and reporting and contributes to strategic...Full timeLocal areaRemote work$250k
...Vice President, Pharma Services & Med Tech practice, New York. Primary Responsibilities... ...family medical history), disability (in compliance with the Americans with Disabilities Act... ...recruitment and hiring, appraisal systems, promotions, and training. #J-18808-Ljbffr...Work experience placement$130k - $160k
Job Title: KYC Operations Associate Vice President... ...outreach, entity data management and... ...one of the world's leading financial... ...Due Diligence (EDD), AML screening, sanctions... ...ensuring flawless compliance with firm procedures... ...and case management systems (e.g. World-Check,...Local areaWorldwideRelocation packageFlexible hours- ...prevents, detects and mitigates compliance, regulatory and reputational... ...compliance risks and breaches; and leads the firm’s responses to... ...enterprise-wide anti-money laundering (AML), economic sanctions and anti-... ...with FCC experts across KYC, Sanctions, Transaction...
$175k - $210k
...real estate company. They seek a VP, Legal Entity Controller & Regulatory... ...with accounting, legal, compliance, treasury, operations, technology,... ...and regulatory requirementsDrive system implementations, process automation, data governance, and technology enhancements...Work at officeRemote work$145k - $170k
...banking advisory firm. They seek a VP Controller, Corporate... ...policy initiatives, and financial compliance requirementsManage project accounting... ...initiativesAnalyze financial data and perform ad hoc reporting... ...with financial systems and ERP platformsJob ID # 4843...Contract workWork at officeRemote work- ...Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan... ...to be best-in-class. Job Summary:As a Data Strategist Lead in Principal Investment Risk... ....Implement LLM agents and multi-agent systems including planning, parallel task execution...
$120k - $170k
...Responsibilities The Deputy Chief Compliance Officer reports directly to... ...using Microsoft Excel for data management and regulatory reporting... ...cross‑functional compliance, AML and supervision teams to... ...Billing and performance reporting systems Working knowledge of the Investment...$163.6k - $245.4k
...position Citi IA as the leading IA function in the financial... ...and assets, by driving compliance with applicable laws,... ...operational resilience, data protection, algorithmic trading, AML/KYC, consumer protectionRelated... ...Certified Information Systems (CISA), Certified...Full timeWorldwide- ...AnnuallyIndustry Law PracticeSelling Points Lead impactful governance strategies in a... ...Collaborate with stakeholders to enhance compliance and information management. Drive innovation... ...with electronic records management systems and document management platforms.Background...
- Citi is seeking an Application Support Tech Lead for the Data & Analytics Platforms Operations team within PBI and Wealth Management Technology. The role focuses on full-stack technology compliance, infrastructure oversight, and risk mitigation for an enterprise analytics...
- ...sponsorship avail) We’re partnering with a leading organization in the digital health... .... They’re looking for a Health Data & Regulatory Compliance Lead to help ensure products are built... ...Engineering to embed compliance into system design and architecture Support AI/LLM...Contract workPart time
- Goddard Riverside in New York hires a role to co-lead the development, management, and strategic use of data systems and dashboards to support performance, compliance, and continuous improvement. This role bridges data operations and strategic decision-making for leadership...
- iCapital is seeking a Data, Technology and IP Attorney to join its Legal team in New York. You will handle technology-driven... ...with Sales, Partnerships, Technology, Product and Compliance. You will lead AI governance initiatives, test generative tools, assess outputs...
$275k - $300k
Job title: VP of Business Technology Job type: Permanent... ...and the finest live data available. They deliver experiences... ...to the CIO, they will lead a team responsible for the business systems, collaboration platforms,... .... Governance, Risk, and Compliance Ensure business systems...Permanent employmentFull timeWork at officeWorldwideShift work$152.4k - $251.6k
...around the globe.Exciting Opportunity at MSK: Sr. Project Manager, Data Systems and Strategy - Planning, Design + ConstructionAt MSK, our... ...standards, tools, and lifecycle processes across the project portfolio.Lead the development, implementation, and continuous improvement of...Full timeMonday to Friday- ...Data Science LeadIf you're passionate about building impactful ML solutions, leading data science teams, and transforming care delivery operations... ..., drift detection, and SLA compliance.Continuously monitor for... ...in on-call rotation for ML systems; enable team to serve as...3 days per week
$317.5k - $365k
...is one of the world’s leading internet financial platform... ...cloud-native APIs. As VP, Global Head of Product... ...of Product, Security, Compliance, Risk, Legal, Policy,... ...you will architect the systems, governance models, and... ...and interpret evolving AML, payments, cybersecurity...WorldwideFlexible hours
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