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
$160k - $228.5k
...Technology, Finance, Procurement, and other control functions to drive performance and... ...Performance Management, and Investment Governance: Lead annual planning, budgeting, forecasting,... ...financial controls, governance, and compliance with internal policies, accounting standards...SuggestedWork at officeLocal area3 days per week$105k - $130k
LGBT Great is seeking an onboarding lead to coordinate new client implementations from kickoff through go-live. The role involves managing client expectations, coordinating multiple teams, and ensuring readiness across various systems. Ideal candidates will have over 5...SuggestedWork at office$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
...use cases to employee-facing compliance workflows. Our products serve... ...engineering behind our Legal Tech AI roadmap- Contribute to modernizing... ..., code reviews, source control management, build processes,... ...support for the interview or onboarding process, please visit for...SuggestedInternshipImmediate startWorldwideFlexible hours- Wealth Ops Tech Lead Analyst - C13 - CHENNAI Job Req Id: 26972... ...enforce rigorous data quality controls, validation rules, and... ...related issues efficiently. Compliance & Controls: Ensure that... ...Deep understanding of client onboarding data flows, KYC/AML data requirements, and...Suggested
$176.6k - $294.3k
...Governance, Risk, and Compliance (GRC) team provides comprehensive... ...Information Security Lead (TISL). This is a... ..., compensating controls, and formal risk acceptances... ...standards and onboarding requirements to embed... ...on Pfizer Careers. Information & Business TechPermanent employmentFull timeContract workH1bWork at officeLocal areaVisa sponsorshipWork visaRelocation package2 days per week3 days per week$163k - $204k
...help small businesses have more control over their business finances... ..., Design, Data Science, Compliance, Operations, and other cross-... ...problemsExperience as a technical lead, leading the work of multiple... ...travel to a Gusto office for onboarding is required for this position...Full timeWork at officeLocal areaRemote work2 days per week3 days per week- ...through our own regulated entities, with compliance and risk controls built directly into the platform. We... ...and/or PRs that improve onboarding in your area By 90 days: Own a... ...an eye toward production-readiness Lead a medium-scope project: updating an API...Contract workWork at officeLocal areaImmediate startFlexible hours2 days per week3 days per week
- ...to guide data analysis teams and oversee modeling and ETL workflows. The role focuses on applying KYC policy requirements to technology solutions and ensuring compliance with U.S. regulatory obligations. Strong technical leadership and collaboration with cross-functional...
$157k - $212k
...are looking for a Lead Value Partner to own... ....g., institutional onboarding, trade lifecycle management... ..., Big 4, or elite tech consultancy, built... ...(ALM), or KYC/AML Operations.Back-Office & Compliance: Strong grasp of financial... ..., internal controls, and major regulatory...Full timeWork at officeLocal areaImmediate startRemote 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
$123.7k - $182k
WSP is currently initiating a search for a Lead Professional, Signal Engineer-CBTC to... ...are reviewed, validated, and approved in compliance with NYCT operational principles and safety... ...principles, operational practices, and legacy control systems.Understanding of vital and non-...Local areaFlexible hours$153k - $376k
...strengthening data quality, reliability, and compliance at every layer. If you're passionate... ...Experience with data governance, access control, and cost optimization strategies for... ...you will be required to attend in person onboarding. By applying for this job, the candidate...Full timeRemote workWork from home- Evercore is seeking a Vice President, Corporate Controller to lead Technology Investment accounting and cost oversight within the Finance team in New York. The role drives budgeting, forecasting, and monthly/quarterly closes, while supporting public reporting and strategic...
- ...stablecoin network, while optimizing revenue, compliance, and control. You can check out our Guide for... ...documentation and/or PRs that improve onboarding in your area By 90 days: Own a... ...with an eye toward issuance-readiness Lead a medium-scope project: eg. updating an...Contract workLocal areaRemote work
- About Pivotal Health Pivotal Health is the leading technology platform that helps... ...enable providers to operate with clarity, control, and confidence across the reimbursement... ...Software Engineer to join Pivotal's Growth & Onboarding team. This is a primarily backend-focused...Flexible hours
- ...Lead Software Engineer Odin Labs, Inc. ("Odin") is the workforce visibility and compliance platform powering the next generation of infrastructure. As demand accelerates... ...Direct experience with construction tech, access control, workforce management, or other software...Remote workWork visaFlexible hours
$125k - $222.5k
...Functional / Technical Lead (Digital Applications,... ...online banking, client onboarding, lending, investment, and... ...Banking, Operations, Compliance, Product, and technology... ...principles, and operational controls Bachelor’s degree in... ...of client onboarding, KYC, deposits, lending,...Full timeWork at officeWork from home- ...We secure the ad economy from the inside out, providing real-time intelligence and precise controls that detect and block malvertising, scams, disruptive creatives, and compliance risks before they reach users. By disrupting the business models of bad actors, Confiant...Remote jobFull timeWork at officeWork from homeWorldwide
- ...roadmap and vision of our company. About the role As a compliance-focused software engineer at Rain, you’re someone who advocates... ...compliance engineering Build tooling and services to scale our KYC/KYB/TM pipelines Centralize and future-proof our compliance...Full timeWork at officeWork from homeFlexible hours
$147.9k - $174k
...Team - The EAA Compliance CXAE team is a vital part of Coinbase... ...customer issues and compliance KYC processes faster, with greater... ...accuracy, and ultimately this leads to higher customer satisfaction... ...themes so that an entry level, non-tech team member can understand them...Full timeLocal area$55k - $60k
TrulyHired is seeking a Strategic Specialist, Technical Onboarding to oversee the implementation of Amplify products within customer infrastructures. This role requires a blend of technical expertise and customer service skills to ensure the successful onboarding of strategic...- ...seeking a senior leader to steer Corporate Engineering and End User Technology strategy across the firm, supporting Finance, Legal, Compliance and HR. The role focuses on scalable, user-centric technology solutions, driving enterprise-wide adoption of Generative AI and...
- Visa Hunt seeks an Implementation Manager to lead the rollout of our ML-driven healthcare products. You will serve as the primary liaison for clients, ensuring timely delivery and successful integrations across teams. You will develop detailed project plans, guide projects...
- ...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...
- ...every part of the employee lifecycle in a single system.Take onboarding, for example. With Rippling, you can hire a new employee anywhere... ...hire to retire.We operate at the critical intersection of HR, compliance, and enterprise software. Our products manage the most...Work at office3 days per week
$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$183.8k - $263.6k
...that extend across multiple Cisco platforms, including switching, routing, and firewall systems. This team is responsible for core control plane software that enables policy configuration, deployment workflows, logging, visibility, and feature orchestration across a shared...Full timeTemporary workLocal areaRemote workFlexible hours$188k - $242k
...Success ProfileWhat You Will Work OnThe Onboarding teams transform a weeks-long, support-heavy... ...match your words with your actions while leading by example. Simplicity - Be like Einstein... ...other engineers and acting as a “tech lead”Experience using Agile/Scrum methodology...Full timeContract workFor contractorsCasual workWork at officeLocal area
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