Head of AI-Driven Compliance & Automation
Gemini Trust Company
Gemini Trust Company in New York is seeking a Lead, Technical Compliance to modernize the AML/BSA/Sanctions program with AI and automation. You will design agentic AI workflows, assess transaction monitoring data, and build risk scoring and reporting capabilities with engineering and product teams. Ideal candidates have 7+ years in compliance technology, strong Python and SQL skills, and familiarity with Databricks/Pyspark. This role offers a hybrid work model with US-based operations. #J-18808-Ljbffr Gemini Trust Company
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Head of AI-Driven Compliance & Automation in New York, NY vacancy
- ...Head of AI & Automation – Private Equity We are partnered with a recently refunded mid market focused... ...value creation. You’ll have a CEO driven and inspired mandate to radically... ...investor relations, finance, accounting, and compliance to automate workflows and integrate...Suggested
Wyatt Partners
New York, NY1 day ago $100 per hour
Ethos is seeking heads of M&A with 4+ years in corporate development to help train their latest language model on professional presentation... .... Start date ASAP; work with a McKinsey/SoftBank/DeepMind-backed team focused on AI-enabled deal work. #J-18808-Ljbffr EthosSuggestedRemote jobImmediate startFlexible hours- Sword Health is seeking a Head of Go-to-Market for Thrive to own the global GTM strategy, messaging, and competitive differentiation. You’ll build the narrative, lead market intelligence, and enable sales across regions, ensuring cohesive positioning and ROI-focused materials...Suggested
- Citi is seeking a Global Head of Collateral Monitoring Operations Director to drive strategic... ...Wealth Management. The role emphasizes AI integration, operational excellence, and... ...influence senior stakeholders while advancing regulatory compliance and #J-18808-Ljbffr CitiSuggestedWorldwide
- Easygenerator, a fast-growing EdTech scale-up in the United States, seeks a Head of Demand Generation to own end-to-end demand programs—paid, website, SEO/GEO, content, and conversions. This commercially accountable leader will turn product positioning into high-performing...SuggestedRemote job
- ...AI Head CPG | Marketplace & Retail ROLE CONTEXT & STRATEGIC... ...strategies o CI/CD pipelines o Automated testing • Champion: o... ...design patterns o Test-driven development o... ...coding practices • Lead compliance alignment efforts for: o SOC...Full time
Theron Solutions
New York, NY4 days ago - ...organization, we are proud to be leading the search for a Head of Privacy. This newly created role will lead global privacy, cybersecurity, consumer compliance, and data governance strategy across a complex, data-driven business. This is a pivotal role offering the...Full timeRelocation
Taylor Root
New York, NY1 day ago $180k - $230k
Head of AI - Digital Content PlatformSalary Range: $180,000 to $230,000Location: New York/Remote (EST Working Timezone Considered) Are you driven by the challenge of applying AI and data science to revolutionize how digital content is created and generates revenue? We are...Remote workConsortia
New York, NY5 days ago- ...Guidance & Assistance, Inc., (SGA), is searching for an Interim Head of Search & AI Discoverability (Global) for a CONTRACT assignment with one... ...LLM Search Act as the global SME for SEO, GEO, and LLM driven search and discovery Provide authoritative guidance on:...Contract workInterim role
$220k - $350k
...productivity insights, and AI-native product... ...divisional CTOs, divisional heads of product, and other senior... ...support processes, and automation across both the product... .... Our team is driven by curiosity and a shared... ...please send an email to:EEO.Compliance@spglobal.comand your...Second jobLive inWorldwideFlexible hoursS&P Global, Inc.
New York, NY4 days ago- ...Pylon is building software-driven, real-time mortgage underwriting. As Head of Underwriting, you will bring the judgment... ...loops that let Pylon safely automate more underwriting over time. You will partner with Processing, Compliance, Capital Markets, Account Management...
- ...Pylon is building a software-driven closing and funding platform for mortgage origination. As Head of Closing & Funding, you will bring high-volume lender operating... ...standards that allow Product and Engineering to automate more of the closing process safely. You will...
- ...raw material into content that travels, fuels pipeline, and defines Cogent's point of view across channels. Lead a lean team with AI-driven production, ghostwrite for the CEO/CTO, and develop repeatable systems to capture leader insights, interviews, and research into high...
- Pylon is building software-driven mortgage processing at scale in the United States. As Head of Processing, you will own the operating model, exceptions, controls... ...domain knowledge to help Product and Engineering automate more work safely and accurately over time. You...
- ...research strategy, mentor designers, and advance conversational AI with cross-functional teams. This role emphasizes inclusive, accessible... ...fintech environment. You will lead conversations design for AI-driven tools, collaborate on cross-functional initiatives, and ensure...
- Clearwater Analytics is seeking a strategic Head of Revenue Operations in New York to align... ...markets, and drive forecast accuracy with AI-enabled analytics. You will own the... ...coach field teams, and design Salesforce-driven processes and compensation governance to incentivize...
- Contra Labs in NYC seeks a Head of Creative to push the boundaries of AI-driven creativity through ambitious, one-of-one digital experiences. You will define the creative vision and lead execution across experimental websites, reports, visuals, motion, and new formats...
- ...and experience. Join a purpose driven winning team, committed to... ...future! Position: Director, US Head of Hedge Fund & Counterparty Credit... ...are executed / delivered in compliance with governing regulations,... ...incorporate data analytics and AI-driven solutions into CCR...Temporary workWork at officeLocal areaFlexible hours
- ...Are you passionate about engineering and AI? The AI revolution is here, and we’re looking for someone who wants to own, transform, and integrate AI within a private equity ecosystem. In this role, you will act as an internal innovation hub, generating ideas and rapidly...Full time
Saragossa
New York, NY3 days ago - ...venture-backed energy technology company building a new kind of AI compute network. Instead of one large data center, they deploy liquid... ...inference sites. The role Now seeking a talented Head of AI Infrastructure. This is the company's first dedicated infrastructure...Full timeLocal area
Lawrence Harvey
New York, NY2 days ago - ...About the Role A boutique fund is building out its approach to AI across the business, and is looking for someone to lead it. The scope spans research, infrastructure, and applied tooling, with real latitude to define what that looks like. This is a senior, high-visibility...Full time
Mondrian Alpha
New York, NY18 hours ago - ...FL. Therapeutic Area Thoracic/Head & Neck Oncology The Medical Science... ..., professionalism, and compliance.The MSL is also responsible for... ...territory level information. Leverage AI tools and insights to enhance... ..., Customer Centricity, Data-Driven Decision Making, Data...Local area
$193k - $240k
...process is shaped the way it is, because every AI recommendation this role makes will be... ...on their own closer to the work. The Head of AI Efficiency owns turning both streams... ...reengineering — redesigns workflows rather than automating the broken onesContinuous improvement...Full timeLocal areaJones Lang LaSalle
New York, NY3 days ago- ...Head of Wealth Management & Private Banking Communications - U.S. In compliance with applicable laws, HSBC is committed to employing only those who are authorized to work in the US. Applicants must be legally authorized to work in the U.S. as HSBC will not engage in...
Financialnarrative
New York, NY1 day ago - ...About Gryps Gryps is an AI operating system for the architecture, engineering, and... ...programs, so they can find answers, manage risk, automate their work and make decisions faster.... ...infrastructure. The Role We're hiring a Head of AI Deployment to lead a team of 4–6 in...Contract work
Pear VC
New York, NY3 days ago $190k - $220k
...literally everything around you, this is that opportunity. As the Head of Credit Underwriting at Constrafor, you will embark on an... ...across credit underwriting, portfolio construction, fraud, and compliance, and you'll build the systems, controls, and team needed to...For contractorsFor subcontractorWork at officeConstrafor
New York, NY1 day ago$275k - $300k
...The Role We are seeking a Head of AI Platforms to lead the strategy, architecture, engineering... ...to release. Establish standards for automated testing, CI/CD, versioning, dependency... ...Partner with cybersecurity, risk, and compliance teams to support auditability,...Tradermath
New York, NY4 days ago$205k - $275k
EXL is seeking a visionary VP, Head of Responsible AI to architect trust across our enterprise AI initiatives. Reporting jointly to the CIO and... ...and govern shadow AI across business units.Drive 100% compliance with EU AI Act, NIST AI RMF, ISO 42001, and US state laws (...EXL Service
New York, NY4 days ago- ...Head of AI About the Company Rapidly growing investor-backed software company automating unstructured financial and regulatory document processing. Industry Computer... ...effectively. A background in financial documents, compliance workflows, or regulated environments is...
- Faire is seeking a Product Manager to own Personalization end-to-end, shaping the recommendation and ranking systems that power retailer discovery. You will work closely with ML engineers and data scientists to translate algorithmic work into a clear roadmap that drives...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Head of AI-Driven Compliance & Automation. Be the first to apply!
Related searches
- chief compliance officer New York, NY
- legal compliance New York, NY
- dot compliance New York, NY
- vendor compliance New York, NY
- regulatory compliance New York, NY
- athletic compliance New York, NY
- pharmaceutical regulatory affairs New York, NY
- vice president regulatory affairs New York, NY
- hud compliance New York, NY
- alcohol compliance New York, NY