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 15 hours ago
Similar jobs that could be interesting for youBased on the Compliance Tech VP: AML/KYC Systems & Data Lead in New York, NY vacancy
$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$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
$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...SuggestedWork at officeClarityPay
New York, NY5 days ago$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...SuggestedLocal areaHome office3 days per week$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...- JPMorganChase is seeking a VP UX Creative Technologist to lead hands-on AI-native design system work, combining design craft, AI-augmented engineering, and code-first practices to ship scalable products across the organization. You will partner with Design Directors to...
$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$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...- Jobtailor is seeking a data leadership professional in New Jersey to guide data analysis teams and oversee... ...and ETL workflows. The role focuses on applying KYC policy requirements to technology solutions and ensuring compliance with U.S. regulatory obligations. Strong...
$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 packageHireNow Staffing
New York, NY11 days ago- Citi is seeking a VP - KYC Operations Senior AI Lead in New York to architect and drive scalable AI initiatives... ...decisions, and mentor engineers and data scientists in agent-based solutions.... ...strategy, ensure security and compliance, and oversee Agile project execution...
- ...AnnuallyIndustry BankingSelling Points Lead impactful infrastructure... ...and governance for enterprise systems. Collaborate with executive teams to achieve regulatory compliance and operational excellence.Job... ...Infrastructure & Architecture OverviewThe VP - Infrastructure & Architecture...
$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- ...Project Manager with a robust Compliance background. This role involves working on a significant data remediation project, requiring... ...analytical skills and the ability to lead cross-departmental... ...financial services, particularly in KYC/AML processes, and possess...
$126k - $170k
...Group (MUFG), one of the world’s leading financial groups. Across the... ...will provide more details.The KYC Onboarding team is part of the... ...with the Securities’ AML policy and all applicable regulatory... ...addressed promptly, ensuring compliance with AML policy and regulations...Full timeWork at officeLocal areaRemote workFlexible hours$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$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$85k - $140k
...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...Full timeTemporary workPart time- ...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...
$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- ...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...
$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...StoneX Group Inc.
New York, NY5 days ago- ...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...
$206.51k - $309.77k
...audiences to pioneering the tech that makes it possible.... ...screen using advanced data, technology, and... ...Financial Operations & Compliance. Reporting directly to... ...controls and reporting systems. Executes accurate and... ...reporting requirements.Leads FreeWheel response to international...Full timeWork at officeLocal area- 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...
$70k - $90k
...what they do. We’re a group of tech-savvy professionals who are... ...We believe great communities lead to great companies. That’s why... ...offices. Position Overview As a Data Center Cabling Associate, you... ..., low-voltage, or fiber optic systems (data center or mission-critical...Full timeWork at office- 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...Remote jobFull time
- ...the Program team to support day-to-day grants management, ensure data integrity, and provide grants administration support to... ...will be the Foundation’s “super user” for its grants management system and use this fluency to provide timely analysis of grant data, implement...Remote work
- 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...
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!
Related searches
- vice president information technology New York, NY
- vice president real estate development New York, NY
- vice president research New York, NY
- vp hr New York, NY
- vice president healthcare New York, NY
- vp account director New York, NY
- vice president product development New York, NY
- vp internal audit New York, NY
- vice president business solutions New York, NY
- vice-president human resources New York, NY