Top Tech Jobs & Startup Jobs in NYC, NY

Reposted 4 Hours AgoSaved
Remote
USA
43K-70K Annually
Mid level
43K-70K Annually
Mid level
Fintech • Payments • Financial Services
The Financial Crimes QA Analyst executes the quality assurance program for financial crimes, ensuring consistency, accuracy, and compliance in oversight processes related to BSA/AML, sanctions, and fraud activities.
Reposted 4 Hours AgoSaved
Remote
USA
72K-120K Annually
Senior level
72K-120K Annually
Senior level
Fintech • Payments • Financial Services
The Manager of BSA/AML Operations leads alert review and investigations, ensuring compliance with BSA/AML policies and regulations, while overseeing a team of analysts in various financial operations.
Top Skills: ActimizeBsa/Aml RegulationsFcrmFincen Guidance
Reposted 4 Hours AgoSaved
Remote
USA
86K-145K Annually
Senior level
86K-145K Annually
Senior level
Fintech • Payments • Financial Services
The role involves researching, developing, and implementing AI solutions, optimizing models, integrating AI into workflows, and collaborating with teams to enhance business efficiency.
Top Skills: APIsArtificial IntelligenceData PipelinesMachine LearningMicroservices
Reposted 4 Hours AgoSaved
Remote
USA
60K-101K Annually
Junior
60K-101K Annually
Junior
Fintech • Payments • Financial Services
Develop and implement AI solutions, optimize models, preprocess data, integrate AI into workflows, and collaborate with cross-functional teams.
Top Skills: APIsArtificial IntelligenceData PipelinesMachine Learning
Reposted 4 Hours AgoSaved
Remote
USA
104K-174K Annually
Senior level
104K-174K Annually
Senior level
Fintech • Payments • Financial Services
Manage a portfolio of Classified loans, support asset recovery strategies, ensure compliance with regulations, and maintain relationships with business units.
Top Skills: Banking RegulationsProject Management
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Reposted 4 Hours AgoSaved
Remote
USA
72K-120K Annually
Mid level
72K-120K Annually
Mid level
Fintech • Payments • Financial Services
The Manager of High-Risk Customer Reviews leads EDD team, manages operations, ensures compliance, oversees case reviews, and facilitates process improvements.
Top Skills: ActimizeBsa/Aml ComplianceFinancial Crimes Case ManagementTransaction Monitoring Tools
Reposted 4 Hours AgoSaved
Remote
USA
72K-120K Annually
Senior level
72K-120K Annually
Senior level
Fintech • Payments • Financial Services
Oversee the fraud risk management program, manage fraud alerts and investigations, collaborate with cross-functional teams, and drive continuous improvement in fraud detection processes.
Top Skills: Bsa/AmlFraud Alert MonitoringFraud Case InvestigationsFraud Detection
Reposted 4 Hours AgoSaved
Remote
USA
60K-101K Annually
Junior
60K-101K Annually
Junior
Fintech • Payments • Financial Services
The Fraud Reporting Analyst develops processes to analyze fraud-related data, identifies trends, and communicates insights to enhance fraud detection and operational performance.
Top Skills: Data AnalysisFraud AnalyticsFraud Detection SystemsRegulatory ReportingTransaction Monitoring Platforms
2 Days AgoSaved
Remote
USA
104K-174K Annually
Expert/Leader
104K-174K Annually
Expert/Leader
Fintech • Payments • Financial Services
Lead enterprise risk identification, assessment, and mitigation across strategic, operational, financial, and reputational areas. Advise leadership on risk strategy and regulatory compliance, conduct risk assessments and partner reviews, implement mitigation strategies, prepare and present risk reports, and use data analytics for predictive risk modeling.
2 Days AgoSaved
Remote
USA
86K-145K Annually
Senior level
86K-145K Annually
Senior level
Fintech • Payments • Financial Services
Lead and manage the company SOX program, including risk assessments, scoping, control design, and testing. Liaise with internal and external audit, partner with control owners on remediation, research and implement new US GAAP standards, and serve as subject matter expert on complex accounting topics (CECL, revenue recognition, fair value, consolidation, transfers and servicing).
Top Skills: CeclCosoMicrosoft VisioSarbanes-Oxley
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