AI Controls & Risk Lead - Client Onboarding
Socket.dev
JPMorgan Chase is seeking an AI Control Manager Senior Associate within the Client Onboarding & Documentation team. You will identify and monitor AI risks, ensure policy compliance, and drive data-driven testing to support risk management. You will lead AI risk assessments, governance, and control testing using automation and data analytics, collaborating with multiple stakeholders across the firm to improve controls and reduce risk exposure. #J-18808-Ljbffr Socket.dev
- Santriya Technologies seeks an AI Client Onboarding & KYC Manager to lead onboarding and periodic reviews for institutional clients, leveraging AI-assisted document extraction, workflow orchestration and risk triage with human oversight. You will coordinate with stakeholders...Risk
- Citi in San Francisco, CA is seeking a Client Experience Associate AVP to advance onboarding and client service under the SAFE Act. The role partners with... ...and financial services, manage multiple priorities, and uphold compliance and risk controls. #J-18808-Ljbffr CitiRisk
- Client Onboarding Lead Analyst Location(s): Warsaw, Mazovia, Poland Job Type: Hybrid Discover your... ...objectives and organizational control strategy. Facilitate cross-functional... ...solutions. Assess onboarding and operational risks, ensuring compliance with applicable...RiskFull timeCasual workWork from homeWorldwideFlexible hours
- ...banking firm in New York is seeking a Client Onboarding AVP for a full-time role. The ideal candidate... ...and experience in managing operational risk. Responsibilities include on-boarding... ...compliance with regulations, and leading a team. This position offers benefits including...RiskFull time
- A leading investment bank in Midtown, Manhattan is seeking a Client Onboarding AVP for a full-time position. This role requires strong communication skills to onboard clients... ...successful candidate will manage operational risks, guide team members, and maintain strong...RiskFull time
- Lenmar Consulting is seeking a Client Integration Officer to serve as the... ...teams in New York. You will manage onboarding requests and coordinate across... ...compliance with policy. You will lead onboarding progress reviews, identify risks, and coach team members to deliver...Risk
- National Digital Trust Company (In Organization) is seeking a Client Onboarding Associate to lead onboarding for institutional clients, including account... .... You will coordinate with Operations, Compliance, Risk, Legal, and Technical teams to ensure smooth onboarding of...RiskRemote job
- ...a dynamic environment. As a Controls / Governance Lead Technical Program Manager in... ...aligned on objectives, decisions, risks, and next steps. This role... ....Use enterprise-authorized AI capabilities within the work... ...and government clients under the J.P. Morgan and Chase...Risk
- ...Onboarding LeadNeuberger's Technology team is seeking... ...organized onboarding lead to coordinate new client implementations from... ...governance to deliver a controlled, repeatable... ...performance/attribution, risk, compliance) and how... ...Exposure to generative AI/agentic frameworks and...RiskWork at office
- ...President, Program Management Lead within the Private Client Office, you will bring a... ...visibility into progress, risks, and decisions needed.Job... ...to Field Leadership onboarding (e.g., Sales Strategy, Technology... ...Familiarity with risk and controls expectations in a...RiskWork at office
- ...Reinsurance Company Ltd. (Fortitude Re) seeks an AVP of Automated Controls to lead the design and delivery of automated controls embedded in... ...readiness with clear accountability. The role requires 7+ years in risk/controls within financial services or insurance, strong ICFR/...Risk
$190k
...63. Today, we help clients with total transformation... ...solutions through leading-edge management... ...Application and Risk functions. We balance... ...What You'll DoLead AI Tech Architects at... ...They can align and onboard teams to implement... ...systems, or system controls & engineering or a...RiskWork at officeLocal area$115.84k - $173.76k
...- $173,760.00Category: Controls Governance & Oversight,... ...ProfessionalCompany: CitiThe Independent Risk Management (IRM)... ...embedding an industry-leading risk management culture... ...Citigroup, its clients and assets, by driving... ...Skills (Including AI), Risk Management Lifecycle...RiskFull timeWork at office- ...learning, and generative AI in a highly regulated environment... ...into practical processes, controls, and scalable tooling. You... ...audit, regulatory, and client requests.As an AI/ML Governance Lead - Vice President within... ...will partner closely with risk, legal, compliance, and technology...Risk
- ...seeking an IT Manager to join the Governance, Risk, and Compliance (GRC) team in the New... ...reporting, and IT internal audits for clients, with management of engagement teams and... ...CISA/CISSP), and extensive knowledge of IT controls, COBIT, COSO, ISO, and NIST frameworks to...Risk
$119.56k - $182.18k
...piloting cutting-edge AI technology that is already... ...deliver value to our clients.We are seeking a highly... ...skilled Legal AI Solutions Lead to join our Innovation... ....Oversees AI pilot onboarding and offboarding of attorneys... ...limitations and risks, as well as opportunities...RiskRemote workWeekend workAfternoon shift$90k - $102.5k
UBS is looking for a Business Risk Expert in New York to participate in client risk processes and support BCU activities. This full-time position requires... ...years of experience in institutional banking or relevant control functions. The ideal candidate should have a deep...RiskFull time- The Industry Client Success Lead, Accounting & Consulting is a senior leadership role responsible... ...across your portfolio — identifying risks, opportunities, and capacity needs, and... ...through weekly 1:1s, performance feedback, onboarding support, and career development...RiskFull timeLocal areaRemote workFlexible hours
$185k - $200k
...AI Governance Lead This is an opportunity to join Ascot Group - one of... ...world's preeminent specialty risk underwriting organizations.... ...capital creatively through our Client Centric, Risk Centric and... ...including policies, standards, and controls Define and maintain AI...RiskTemporary workWork at officeLocal areaFlexible hours$150k - $180k
...- identify and manage risks, and escalate non-standard... ...of risk management and control, supported by effective... ...TDS oversees/leads a team(s) of specialists... ...government, and institutional clients who choose us for our innovation... ...provide training and onboarding sessions to ensure that...RiskFull timeLocal areaWork from homeFlexible hours$141.21k - $172.59k
...One.Job DescriptionThe Client Executive Team Leader is responsible for leading a team of Client Executives... ...with Sales, Product, Risk, Compliance, Legal,... ...responsible growth, strong controls, and sustained client... ...performance management, onboarding, and continuous...RiskFull timeBank staffLocal area$115k - $190k
Morgan Stanley is a leading global financial services... ...Firm's employees serve clients worldwide including corporations... ...Management Conduct, Controls & Governance team (“WM... ...Client Segment Risk organization is responsible... ...to controls including AI solutions where appropriatePrioritization...RiskTemporary workWorldwide$165k - $220k
...is our next leap in AI, an always-... ...sharper outcomes for clients. About the RoleThe... ...and release quality. Lead day-to-day execution... ...accuracy, hallucination risk, tool use, latency,... ..., access control, auditability, and... ...workflows, shaping onboarding, and creating feedback...RiskWork at office3 days per week$176.72k - $265.08k
...public sector and commercial clients optimize operations and... ....We are looking for an AI Adoption & Commercialization Senior Lead to own the vision, strategy... ...to local regulations and control frameworks, and share... ...learn the latest use cases, risks, and strategies for...RiskFull timeLocal area$84.4k - $156.8k
...Technology DXC Technology is a leading enterprise technology... ...— helping them harness AI to drive outcomes at a... ...helps customers assess risk and proactively address... ...an independent Quality Control (QC) function that... ...services across assigned clients and environments,...RiskFull timeContract workWork at officeVisa sponsorship- We are an AI-led, platform-driven Digital... ...to help our clients anticipate what’s... ...with many industry-leading organizations across... ...AI officers Chief Risk Officers, Chief Digital... ...platforms, with controls for data residency... ...processing (KYC/onboarding), and hyper-personalized...RiskWork at officeFlexible hours
$85k - $140k
Morgan Stanley is a leading global financial services firm providing a wide... .... The Firm's employees serve clients worldwide including corporations,... ...culture.The Path to Advice Business Control Unit (BCU) is a first line of defense risk function responsible for overseeing...RiskTemporary workImmediate startWorldwide- ...PwC is seeking an IT Audit/Controls – Manager to deliver end-to-end internal audit services for clients across industries. You will lead teams, manage client accounts, and mentor junior staff while leveraging AI and risk technologies to enhance governance and financial...Risk
- ...120 currencies, we are a leading processor of USD payments... ...Vice President, Applied AI/ML Lead (Sr Level IC role... ...models that improve fraud/risk outcomes, operational automation, and client experience, operating under... ...documentation, controls, explainability/interpretability...Risk
$100k - $130k
StoneX Group Inc. is seeking an experienced onboarding specialist to support the FCM account setup... ...thorough reviews of compliance documents, ensuring client onboarding aligns with US regulations, and addressing potential AML risks. With a focus on client service and...Risk
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to AI Controls & Risk Lead - Client Onboarding. Be the first to apply!

