Are you a business? Hire fintech compliance candidates in Corona, NY
What You Will Do Communicate sophisticated analyses and results to a wide array of business partners with varying technical expertise from operational teams to executive audiences, both in oral presentations and via written reports Partner closely with Commerce Product business team members to id...
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&...
Experience in assessing and decomposing financial services industry processes utilizing a risk and control focus and with the design, development and implementation of internal controls for financial services business processesExperience with compliance program assessment, compliance program desi...
Job SummaryFreeWheel is hiring a Product Manager who will join the team working on cross-platform video advertising technology. A successful candidate will engage with clients, engineering, marketing, sales, services, and product management, while shaping the vision and definition around the next...
Defines Product: Responsible for multiple high complexity products and product features from start to finish. Primary Duties & ResponsibilitiesSet Product Vision: Accountable for long term vision of a suite of products including multi-year funding strategies tied to business outcomes. Gather Requ...
Guide, recommend, and implement enhancements to the Volcker compliance program and related policies/procedures to ensure that they are reasonably designed to achieve compliance with applicable requirements. Overall, the candidate should have a strong functional knowledge of the Volcker rule, and ...
As Senior Legal Counsel on the Wholesale Credit & Lending Legal team, you will provide legal advice, guidance, and support to HSBC's Innovation Banking team in Commercial Banking. As our Senior Legal Counsel-Innovation Banking you will:. Provide timely counsel and legal support on implementing ea...
The Advisory Compliance team serves as a regulatory advisory function and is responsible for overseeing the management of the broker dealer's compliance risk, and is represented by the Chief Compliance Officer as either a member or observer of various committees such as the New Product, Underwrit...
Experience in Application development, testing, and/or business/systems analysis role. Analyzes business needs to determine technical requirements and identifies impacted areas/systems/processes and evaluates alternative solutions. Using SDLC processes and associated tools, analyzes current syste...
Business Analyst (Capital Market/Middle Office Operations). Perform business analysis activities such as requirements gathering, detailed data analysis, data mapping and testing while collaborating with business teams. We leverage our holistic portfolio of capabilities in consulting, design, engi...
Third Street (61049), United States of America, San Francisco, CaliforniaSenior Manager, Generative AI Product Engineering - People Leader - (Remote Eligible)Our mission at Capital One is to create trustworthy, reliable and human-in-the-loop AI systems, changing banking for good. Ability to itera...
The Service Excellence Program Manager role will serve as an entity-level lead for the ICARE with Kindness initiative, a culture strengthening effort to enhance the organization’s overall image and reputation through the adoption of NYC Health + Hospitals’ service excellence standards. Our large ...
Partner with vEC Medical Director and Associate Medical Directors for all activities related to patient care and medical staff management. ...
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 Masters degree or advanced clinical degree from an accredited college or university and one (1) year of experience gathering and documenting business, clinical, and/or functional requirements using interviews, document analysis, workshops, surveys, site visits, business process descriptions, sc...
The Chief Compliance Officer (CCO) will help oversee the company's ethics, compliance, and privacy initiatives. Coordinate with the Chief Legal Officer. Compliance, Leadership, Multi-Entity Outpatient Healthcare. Develop and update compliance program policies. ...
We are inviting professionals in high-growth industries who are thinking about their next move or looking for a new opportunity to join our expanding talent pool.The Marlee Talent Pool is a pilot project designed to:.Help job seekers get discovered by our partners based on their anticipated hirin...
Our client, a 500+ attorney defense firm, has immediate needs for employment Litigation attorneys with 10+ years of experience.Mostly remote but will handle in-person events.Billable hours target of 1850 (hours are negotiable depending on the candidate).No business development expectations and no...
We seek an Axiom Program Manager, adept at heading the Axiom implementation for a large Financial Institution. Manage weekly status reporting, maintain the program's RAID log, and run daily/weekly working groups to ensure successful program delivery. This individual will be required to lead the i...
The Legal Counsel II will support complex construction projects related to procurement. Manage external legal counsel retained for specialized practices areas, i. Ability to demonstrate practical, rather than theoretical focus to legal issues with a view to finding viable business solutions for t...
The Chief Financial Officer’s key responsibilities include corporate governance, financial reporting, planning and analysis, financial management, compliance and regulatory oversight, and team leadership. As the Chief Financial Officer, you will have responsibility for the company’s financial rep...
As a Technical Program Manager, you will play a critical role in bridging the gap between our engineering and business teams, ensuring the successful delivery of high-impact projects. You will oversee the planning, execution, and delivery of complex technical programs, collaborating with cross-fu...
We are seeking a strategic and visionary Chief Operating Officer (COO) to oversee the operational excellence of our senior living portfolio. ...
FinTech Application Trade Support- 55766 We have an immediate long-term opportunity with one of our ... Support Equities Front Office Traders, Middle Office Users, and Compliance on the trading floor
