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Top Finance Jobs in NYC, NY
Fintech • Mobile • Payments • Software • Financial Services
Responsible for mitigating financial crime risks, advising teams on BSA and AML regulations, overseeing KYC and CDD programs, and representing compliance oversight to stakeholders.
Top Skills:
AmlBsaFinancial Crime ComplianceKycOfac
Fintech • Mobile • Payments • Software • Financial Services
The Senior Compliance Manager will build and manage compliance programs, ensuring adherence to financial regulations, facilitate training, and handle regulatory inquiries.
Top Skills:
FinraSecSeries 24Series 63Series 7
Fintech • Mobile • Payments • Software • Financial Services
The Compliance Manager will oversee compliance with regulatory requirements, manage audits, drive a compliance culture, and work with teams to remediate issues.
Top Skills:
Compliance PlatformsConfluenceExcelGovernanceJIRARisk
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