Fintech compliance jobs in Bronx, New York (NY) State

Develop marketing strategy, analyze internal and external environment, market and product level trends, customer behavior to product forecast for commercial products; Provide input to supply chain for sales planning and lead product growth with sales team to drive business and achieve revenue, pr...

In this role, you’ll be expected to demonstrate proficiency in four key areas:Human Centered You’ll collaborate with tech teams to build comprehensive acceptance criteria, identifying and elevating any need for additional research to define future feature designYou'll breakdown business epics int...

SimpleCiti Holdings is seeking a highly experienced and strategic Chief Financial Officer (CFO) to join our dynamic team. As a leading company in the real estate sector with a private equity approach, SimpleCiti is dedicated to revolutionizing the industry through innovative investment strategies...

Anywhere - remote US / San Francisco / New YorkProduct Management – Product /Full-time /HybridAbout KiddomKiddom is a groundbreaking educational platform that promotes student equity and growth by uniting high-quality instructional materials with dynamic digital learning. About the RoleAs a Senio...

Position Overview:As a Product Marketing Manager (PMM) at TikTok, you will play a pivotal role in driving product awareness, testing, and packaging to resonate with our diverse customer base. About the teamAs Monetization Product Operations (MPO) our goal is to help businesses have seamless exper...

What are we looking for in our Data Analyst - Fraud & Risk Analyst?. Our client, a global leading Fintech company, is seeking a Data AnalystApply today for consideration!<strong&...

About the job Whether you're on a consumer product (like Gmail, Search, Maps, Chrome, Android) or a business product (Google Ads, AdSense, Google Marketing Platform, Analytics), you take part in a complete marketing experience as you lead every facet of the product's journey. Preferred qualificat...

The OpportunityAs Product Manager, Ad Serving, you will design and deliver business-critical systems which touch millions of people around the world every day. Present to senior leadership and demo new features and functionality to a broad audienceCollaborate with distributed teams in the US, Eur...

You’ll prioritize, define, build, and iterate on features to improve and expand this portfolioBuild and maintain strong relationships with stakeholders, developing a firm understanding of their needs, dependencies, and priorities - and translate that into a long-term product roadmapMake product d...

Product Enablement and Success - Work in tandem with the outbound product management, marketing, and pre/post-sales teams to ensure the product's success and market adoption. Job DescriptionWe are seeking an experienced Senior Inbound Product Manager to evolve the Service Now AIOps administrative...

Growth Program Manager, Generative AIAs Scale AI continues its historic growth trajectory in the Generative AI sector, we are seeking a Growth Program Manager to helm initiatives that will significantly drive revenue and expansion. Any information we collect in connection with your application wi...

Compliance Analyst with 2-4 years’ experience. As a member of the compliance team, you will closely interact with other stakeholders in the company such as the operations team. Perform compliance testing and monitoring of regulations such as FDCPA; SCRA, E-Sign, ECOA and. Support the compliance t...

A game-changer: we need someone who combines acute financial acumen to drive our financial strategy to new heights, combined with laser sharp commercial & strategic insights to ensure we drive performance across the business to generate industry leading profitability. Lead & implement the finance...

The Legal and Compliance Analyst will work closely with the Legal and Compliance Team and will assist in administering the Firm’s compliance program. Conducting periodic testing and provide oversight to the compliance program. Firm’s legal and compliance program. ...

Overview: The focus of the Chief Financial Officer will be to guide financial strategy and contribute to overall growth and expansion. Marcum Search is partnering with a prestigious real estate investment firm in search of their next Chief Financial Officer (CFO). The position is based in the vib...

Assist the Head of US Compliance Testing in working with both the US Head of Compliance and his team and the Corporate Compliance Testing unit in Madrid to develop the annual Compliance Testing review plan and submit the plan to appropriate levels of Management for. Within the US Compliance unit ...

Having recently secured our Series A funding, we are poised for rapid growth and are looking for a dynamic and strategic Chief Financial Officer (CFO) to join our leadership team. You will be responsible for leading the financial strategy, managing financial risks, and ensuring the overall financ...

The Sourcing Manager has an understanding of quality as it relates to evaluating vendor viability, production line setup, and the products themselves to meet company requirements. Ability to research products and trends and analyze products and product specifications in supplier proposals. Specif...

Review and validation of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory Requirements. The employee will most likely interact on a regular basis with the Client On Boarding group, Front Office personnel, Head Office Compliance personnel, and IT support....

The Sanctions Analyst is responsible for supporting the BBVA New York Branch’s Sanctions. Responsible for the live monitoring of payments and messages via the banks OFAC filtering system to ensure all transactions are in compliance with OFAC regulations and AML policies. Provide guidance and advi...

General Counsel & Chief Compliance Officer++ (New York, NY). Execute the core of the compliance program: monitor Code of Ethics, review marketing materials, provide trade surveillance, create policies and procedures, perform compliance testing, chaperone expert network calls and prepare all regul...

This is a full-time hybrid role for a Chief Operating Officer at Hexis International. The Chief Operating Officer will be responsible for overseeing the day-to-day operations of the organization, including business planning, operations management, finance, budgeting, and analytical skills. ...

Implement and/or maintain a comprehensive investment advisory compliance program for SEC Registered Investment Advisor (“RIA”) affiliates of Société Générale Americas Securities, LLC, a FINRA broker-dealer, to ensure compliance and practices with Investment Company Act of 1940, as well as Securit...

Compliance Officer (New York, NY). Organization views compliance as a resource and value add so they have an excellent culture of compliance. Assist with day-to-day compliance matters, managing the firm’s personal trading, gifts and entertainment, outside business activities and political contrib...