KYC Compliance Tech Lead: Onboarding & Controls
Phaxis
A leading financial services firm is seeking a KYC Compliance Technology & Controls Lead in New York. This mid-senior level role focuses on improving the management of KYC and onboarding processes while enhancing system functionalities. Responsibilities include acting as a liaison between teams, designing controls, and documenting business needs. Ideal candidates will have a background in client onboarding or KYC within financial environments and excellent communication and project management skills. Full-time position offers competitive compensation. #J-18808-Ljbffr Phaxis
$212.5k - $250k
...Team You'll Work WithThe KYC (Know Your Customer) team is building the compliance infrastructure that... ...from Limited Partner (LP) onboarding to tender offers to transaction... ...II, KYC, you will lead technically complex projects... ....About YouThe Tech Stack: You have experience...SuggestedFull time$180k - $300k
...piece of financial infrastructure, with the compliance and controls CFOs need to say yes. AI is the default... ...tracks) excites you most. Track 1: KYB / KYC & Compliance Platform Build the systems that let enterprises onboard safely and stay compliant across dozens of...SuggestedContract workWork at officeRemote workHome officeFlexible hours$122k - $237k
A leading technology firm in New York is seeking a Security Compliance - Technical Program Manager. You will design security controls, mentor junior staff, and manage compliance audits. The ideal candidate has 10+ years in security compliance within the cloud industry and...Suggested$158.1k - $213.8k
...automate legal contract processing at AWS scale? The AWS Contract Onboarding team is looking for a Software Development Engineer to build... ...standards, software architectures, code reviews, source control management, continuous deployments, testing, and operational excellence...SuggestedContract workInternshipFlexible hours$158.1k - $213.8k
...help us drive product innovation in our onboarding customer experience and raise the bar on... ...engineers to grow professionally and become tech experts. Our engineers are very excited... ...including coding standards, code reviews, source control management, build processes, testing, and...SuggestedInternshipWorldwideFlexible hours$184.9k - $250.2k
...strengthen their security and compliance posture.Key job... ...- 5+ years of leading design or architecture... ...Experience as a mentor, tech lead or leading an engineering... ...code reviews, source control management, build... ...for the interview or onboarding process, please visit...InternshipFlexible hours- BioIntelliSense is seeking a Controller to own the accounting function. This hands-on leadership role requires a CPA with public accounting... ...data services, and government programs. The Controller will lead a small team, partner with executives and the Board, and ensure...Remote job
$80k - $100k
Technical Operations Lead Remote US Engineering Remote Full-time... ...security tooling, and SOC 2 compliance. Later, into leading a team.... ...source Pull evidence for a SOC 2 control in Drata, then chase the... ...incident communication, facility onboarding. Next: internal help desk,...Full timeImmediate startRemote workShift work$250k
...About Kobalt Labs Kobalt is the AI-native compliance operating system for financial institutions (FIs). Compliance is critical for... ..., shipping, and operating the solution in production. As a Tech Lead, you'll own and drive a major area of Kobalt's product. You'll...Work at office- Gusto seeks an IT Controls Engineer to own, scale, and automate IT General Controls across NetSuite, Workday, Salesforce, and related... ...with Internal Audit, IT, Security, and Finance to ensure SOX 404 compliance while enabling AI-augmented assurance. In this senior role,...
- ...currently looking for a Mobile Team Tech Leadwho will play a critical... ...on areas such as customer onboarding, account management, and money... ...greenfield initiative, you will lead the development of new mobile... ...in fraud management/KYC/AML and regulatory reportingExperience...For contractors
$155.67k - $185.33k
...operational clarity. World's leading companies trust... ....g., institutional onboarding, trade lifecycle... ..., Big 4, or elite tech consultancy, built... ...(ALM), or KYC/AML Operations.Back-Office & Compliance: Strong grasp of financial... ...frameworks, internal controls, and major...Full timeWork at officeLocal areaRemote workWorldwideFlexible hours$130k - $160k
...Applications Engineering Manager to lead, mature, and scale its... ...strategic role in evaluating, onboarding, integrating, governing, and... ...learning management systems, compliance and communication platforms,... ...applications, SSO, SAML/OIDC, access controls, identity integrations, and...Full timeTemporary workWork experience placementWork at officeLocal area- ...AI-orchestrated product development.The Lead Engineer will own end-to-end build streams... ...investigations, restructuring, cyber, and compliance. You will operate as a force multiplier... ...guardrails for deterministic outputs, version control integrity, and testing validation3. AI-...Temporary work
$102.4k - $204.1k
...Crowe's Studio team is seeking an AI Tech Lead to serve as a hands-on technical leader... ...similar platform, and Git-based version control. ~ Excellent verbal and written... ...and with integrity at all times. In compliance with federal law, all persons hired will...Local areaWorldwide- ...identify and develop automated security and compliance capabilities in support of DevSecOps... ...platform for enforcing application security controls. Support security standards, design &... ...with evaluation, integration and onboard of security tools such as DAST, RASP, WAF...Full timeWork experience placementRemote work
$240k - $260k
...critical path of how banks onboard their customers. When... ...2 Type II end to end: control design, evidence... ...running the tabletops, and leading if it's ever real. Banks... ...appsec, cloud security, and compliance.Hands-on: you can read... ...or handling of PII/KYC data flowsAbout PrelimPrelim...Remote work- ...seeking a Private Wealth Business Enablement Officer in New York to lead technology strategy, budgeting, and governance for the Private... ...will coordinate across Private Wealth, Technology, Operations, Compliance, and Finance to define requirements, size initiatives, and...
- Jazz Pharmaceuticals is seeking a Commercial Tech Lead, Data Management to guide the Data Management Product team within Data Enablement... ...and lead cross-functional delivery with security, compliance, and vendor partners. In this role you’ll mentor engineers, drive...
$212.5k - $250k
...right, automatically, at scale.Tax and Compliance: K-1s, KYC, and audit trails. Compliance as code instead... ...the Investors business unit, you will lead technically complex projects and serve... ...following a specification.About YouThe Tech Stack: You have experience with (or a...Full timeWork at office$250k - $400k
...their strategic goals, and accelerate them through building and expanding our operational systems.These systems center around Mission Control: the platform Polymarket uses to run Polymarket. For example, Mission Control is used across Polymarket to support Customer Success...$165k - $242k
...and scale AI with confidence. Trusted by leading AI labs, startups, and global... ...a software engineer to join our Source Control and Governance team within our Developer... ...and audit-ready.You'll work across major compliance frameworks (SOC 2, SOX, ISO 27001), writing...Permanent employmentFull timeTemporary workCasual workWork at officeFlexible hours$10k
...manage billions, Ramp is the place to do it.About the RoleThe Onboarding team owns the product flows and platform that powers all new customer... ...decisioning system that interfaces with our fraud, compliance, and credit underwriting models. As an engineer here, you’ll own...Full timeWork at officeHome officeFlexible hours$214.1k - $309.8k
...powered assurance insights within Cisco’s leading Networking, Security, Collaboration, and Observability... ...services while maintaining rigorous compliance with FedRAMP standards through continuous auditing and automated security controls. You will set the standard for the rest of...Full timeTemporary workWork at officeLocal areaFlexible hours2 days per week$240k - $280k
...Senior Engineering Manager to lead the group that owns Altana's... ...environments. These are the accredited, compliance-constrained deployments our... ...your environments and make control evidence a routine output of... ...as part of the interview or onboarding process. #J-18808-Ljbffr...Full timeTemporary workWork experience placementRemote workFlexible hours- Citi is seeking a Technology Lead Business Analyst (Vice President) for Cash Equities in Hong Kong. The role focuses on end-to-end... ...expertise in electronic trading, market microstructure, and regulatory/compliance awareness, with strong communication and multi-stakeholder...
- ...Odin") is the workforce visibility and compliance platform powering the next generation... ...About the Role We are hiring Lead Software Engineers to anchor an autonomous... ...Direct experience with construction tech, access control, workforce management, or other software...Remote workWork visaFlexible hours
- ...directly enables our ability to onboard and operate enterprise... ...environments under strict security and compliance constraints while preserving... ...with FluxCD or other GitOps controllers (ArgoCD, etc.) Understanding... ...in startups and/or big tech environments Highly self-motivated...
$163k - $204k
...cases. You’ll partner closely with product, compliance, and operations to turn complex... ...workflows like payroll integration, KYB/KYC, 401k loans, billing and invoicing, and... ...note that travel to Gusto's office for onboarding is required for this position. If you have...Full timeWork at officeLocal areaRemote work2 days per week3 days per week$240k - $300k
...right, automatically, at scale.Tax and Compliance: K-1s, KYC, and audit trails. Compliance as code instead... ...decisions.Define the AI Frontier: Lead the charge in transforming how we build... ...craft of the organization.About YouThe Tech Stack: You are an expert in building...Full timeWork at office
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