Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

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

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the KYC Compliance Tech Lead: Onboarding & Controls in New York, NY vacancy
  • JPMorganChase, a leading global financial services firm, seeks a Controls / Governance Lead Technical Program Manager in...  ...Technology. You will guide large-scale tech programs, drive governance, and...  ...Technology, Product, Controls, Compliance, and Audit to ensure disciplined... 
    Suggested

    JPMorganChase

    New York, NY
    1 day ago
  • $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

    Weights & Biases

    New York, NY
    12 hours ago
  • $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... 
    Suggested
    Work at office
    Local area
    3 days per week

    New York Life Insurance Company

    New York, NY
    3 days ago
  • $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... 
    Suggested
    Internship
    Immediate start
    Worldwide
    Flexible hours

    Amazon

    New York, NY
    3 days ago
  •  ...About Pivotal Health Pivotal Health is the leading technology platform that helps...  ...enable providers to operate with clarity, control, and confidence across the reimbursement...  ...formats, evolving schemas, and complex onboarding workflows) while maintaining clear technical... 
    Suggested
    Remote job
    Full time
    Flexible hours

    Pivotal Health

    New York, NY
    12 hours ago
  •  ...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 work
    Work at office
    Local area
    Immediate start
    Flexible hours
    2 days per week
    3 days per week

    Bastion LLC

    New York, NY
    5 days ago
  •  ...content to ensure it meets brand, compliance, terminology, and quality...  ..., Markup AI is helping leading global brands publish faster,...  ...reporting and analytics, self-serve onboarding, our shared design system,...  ...upstream applications we do not control. Write concise design... 
    Contract work

    Markup AI

    New York, NY
    3 days ago
  •  ...excellence and a step-change modernization of technology controls for an agentic environment—enhancing system stability, audit...  ...stack technologies. As a Technology Support Director, Tech Control Transformation Lead (Agentic) in the Consumer & Community Bank Technology... 
    Bank staff
    Shift work

    JPMorgan Chase & Co.

    New York, NY
    1 day ago
  • 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... 

    Evercore

    New York, NY
    2 days ago
  •  ...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

    Kroll

    New York, NY
    2 days ago
  • $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 area
    Flexible hours

    WSP Group

    New York, NY
    3 days ago
  • $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 time
    Temporary work
    Work experience placement
    Work at office
    Local area

    KBRA

    New York, NY
    3 days ago
  • $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 time
    Remote work
    Work from home

    Figma

    New York, NY
    12 hours ago
  •  ...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 work
    Local area
    Remote work

    Bastion

    New York, NY
    2 days ago
  • Nomura seeks a Vice President in Internal Audit to lead Global Markets IT audits, spanning Equities and Securitized Products. Responsibilities...  ...teams, advance data analytics initiatives, and drive robust controls across technology platforms in a dynamic financial services... 

    Nomura

    New York, NY
    4 days ago
  • $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... 

    TrulyHired

    New York, NY
    3 days ago
  • Paxos is seeking a compliance technology leader to own the roadmap and delivery of internal tools, coordinating with Product, Engineering...  ...manage end-to-end delivery, oversee UAT, ensure audit-ready evidence, and lead change management for new tools. #J-18808-Ljbffr Doist

    Doist

    New York, NY
    3 days ago
  •  ...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 time
    Work at office
    Work from home
    Flexible hours

    Rain

    New York, NY
    12 hours ago
  • $188k - $242k

     ...Profile What You Will Work On The Onboarding teams transform a weeks-long, support-...  ...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 time
    Contract work
    For contractors
    Casual work
    Work at office
    Local area

    Justworks

    New York, NY
    12 hours ago
  • $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 time
    Work at office
    Work from home
    New York, NY
    26 days ago
  • TD Bank Group is seeking a VP, Compliance & Surveillance Technology Lead Developer in New York. The role centers on designing and maintaining scalable, secure application development frameworks to support compliance, surveillance, and supervision initiatives. You will lead... 

    TD Bank Group

    New York, NY
    3 days ago
  •  ...logic Communicate with stakeholders, including Architects, Tech Leads, Product, and Design teams to deliver customer and business value...  ...Preferred Skills (Nice-to-Have) Experience with KYC (Know Your Customer) workflows Experience with multiple server... 
    Full time
    Work at office
    Local area
    2 days per week
    3 days per week

    Forge Global

    New York, NY
    12 hours ago
  • $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 time
    Work at office
    Home office
    Flexible hours

    Ramp

    New York, NY
    2 days ago
  • $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 employment
    Full time
    Temporary work
    Casual work
    Work at office
    Flexible hours

    CoreWeave

    New York, NY
    3 days ago
  • $180k - $185k

     ...week) (multiple positions)Build, develop, and maintain company’s compliance surveillance infrastructure.Collaborate effectively with...  ...securities data for market surveillance.Git and Gerrit for version control and peer code reviews.The anticipated base salary range for... 
    Work at office
    Remote work
    2 days per week
    3 days per week

    Interactive Brokers

    New York, NY
    6 days ago
  •  ...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... 

    Polymarket

    New York, NY
    2 days ago
  • HTC Global Services in New York is seeking a Guidewire Technical Lead / IT Manager to drive technical leadership, operations, and...  ...integrations, and vendor relationships while guiding security, compliance, and performance improvements. The role requires deep Guidewire... 

    HTC Global Services, Inc.

    New York, NY
    2 days ago
  • Software Engineering Manager, Compliance - Core New York, NY, United...  ...Us Fanatics is building a leading global digital sports platform...  ...enforce compliance gaming controls - including wager limits, session...  ...role, your interview and onboarding experience may include in-... 
    Full time
    Temporary work
    Seasonal work
    Remote work
    Home office

    Fanatics Betting & Gaming

    New York, NY
    12 hours ago
  •  ...Operations, including PCAS, AVS and Imaging, with emphasis on learning technology operations, course publishing, maintenance, and compliance data review. The position collaborates closely with CEMs, CAS teams, course owners, development, IT and security to keep courses... 

    HC1316 GE Precision Healthcare LLC

    New York, NY
    1 day ago
  • 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... 

    Citi

    New York, NY
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to KYC Compliance Tech Lead: Onboarding & Controls. Be the first to apply!