aml sme - New York

We are building a next-generation transaction platform focused on UK SME business sales.We are seeking an experienced Corporate / M&A Solicitor to partner with us on a long-term basis. · ...

The client Vision Square is seeking an ACI MTS Product owner for their contract position in Jersey City or Charlotte / NYC. The ideal candidate will have extensive hands-on experience with ACI MTS and be able to drive product upgrades while ensuring zero or minimal disruption. · ...

We are looking for candidates with 7+ years of experience with following skills sets listed below.This candidate will act as a business analyst and subject matter expert on the project, analyze the requirements, liaison with stakeholders and partner with development team. · The c ...

Established in 1912, Bank of China is one of the largest banks in the world. The incumbent is responsible for all aspects of and will provide oversight, guidance and challenge to the Bank's Third Party Risk Management (TPRM). S/he will establish and enhance the Third Party Risk F ...

· Introduction · Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a ...

· Introduction · Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a ...

We are seeking a highly experienced Business Analyst to support a global banking transformation program focused on modernizing domestic and cross-border wire payment capabilities. · The ideal candidate will have hands-on experience working with global banks, deep domain knowledge ...

We are looking to hire a Senior Director, Compliance Lead, to join our Risk & Compliance Analytics & Reporting team. · ...

We are looking for FircoSoft SME with strong java experience to join our team. This role involves developing, customizing, and integrating FircoSoft solutions to support compliance and operational needs in financial services. · Additional Information*The base salary for this posi ...

As Flex continues its rapid growth trajectory navigating the complex and ever-evolving partnerships and regulatory landscape is paramount. · ...

We are seeking a highly experienced Business Analyst to support a global banking transformation program focused on modernizing domestic and cross-border wire payment capabilities. · This role will be instrumental in designing and delivering solutions aligned with Fedwire, CHIPS, ...

We are looking for FircoSoft SME with strong java experience to join our team. · Develop, customize, and configure FircoSoft Continuity modules using Java to enhance system functionalities. · Design and implement rules for alerting systems, alerts configuration, Auto Hit Qualifie ...

+ Flex is creating the best rent payment experience by empowering renters with flexibility over their most significant recurring expense. · As Senior Director Product Compliance you will be responsible for shaping team priorities ensuring high-quality execution continuing to evol ...

We are looking to hire a Senior Director, Compliance Lead, to join our Risk & Compliance Analytics & Reporting team. · This position is based in New York and will report to the Global Head of Risk and Compliance Analytics & Reporting. · ...

Job Description · Senior Director, Compliance Lead, Risk & Compliance Analytics and Reporting · At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's in ...

We are seeking a dynamic and motivated Technology Product Manager to join our growing Legal & Compliance Technology team. · The ideal candidate will work closely with stakeholders to define, track, and execute key projects, ensuring alignment with broader business objectives. · ...

We are looking to hire a Senior Director, Compliance Lead, to join our Risk & Compliance Analytics & Reporting team.The role will report to the Global Head of Risk and Compliance Analytics & Reporting. · ...

We are looking for motivated individuals to help us keep our mission growing. · Lead the Product Compliance team. · Partner with product and legal to shape and support compliant design and launch of new features and offerings. · ...

We're people building money without borders — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive. · The Wise Platform FinCrime Senior Compliance Manager will lead the development and oversight of Wise Platform's Nort ...

The Member Experience & Operations Specialist is responsible for assessing the quality of all experiences within the Retail Channels Division. · This role supports creating exceptional member experiences in all interactions as well as identifying opportunities to create efficienc ...