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3 Days AgoSaved
In-Office
New York, NY, USA
Expert/Leader
Expert/Leader
Artificial Intelligence • Fintech • Payments • Business Intelligence • Financial Services • Generative AI
As Director of Compliance Monitoring and Oversight, you will lead a global team responsible for enhancing financial crime controls, developing compliance frameworks, and presenting strategic insights to senior leadership while ensuring audit readiness across multiple jurisdictions.
Top Skills: Data AnalyticsSQLTableau
Reposted 23 Days AgoSaved
In-Office
New York, NY, USA
Expert/Leader
Expert/Leader
Artificial Intelligence • Fintech • Payments • Business Intelligence • Financial Services • Generative AI
Conduct risk and compliance related audits in the Americas, develop audit plans, deliver reports, manage stakeholders, and ensure compliance with regulations.
Top Skills: DatabricksLookerPython
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