A Financial Crime Compliance Expert for Model Risk Management

Financial Crimes and Compliance Oversight LeaderAt Mercury, we are revolutionizing finance for startups by creating the easiest and safest banking experience. Our mission is to simplify financial lives while protecting ourselves, customers, and the broader financial ecosystem from bad actors.The BSA/AML & Sanctions compliance team plays a critical role in...

Merge with a leading fintech company that revolutionizes finance for startups. As the Head of Model Risk Management, you will lead the development, implementation, and management of the model risk management framework for Anti-Money Laundering (AML) and sanctions compliance.About UsWe are building a complete finance stack for entrepreneurs and business...

At Mercury, we're committed to creating a secure and reliable banking experience for our customers. As a Senior AML Compliance Manager, you'll play a critical role in ensuring the effectiveness of our Anti-Money Laundering (AML) and Sanctions compliance program.About This RoleThis position is responsible for overseeing the development, implementation, and...

Job OverviewTailored Management is seeking a highly skilled Technical Program Manager to join our Governance, Risk, and Compliance team in Seattle, WA.This role involves designing and implementing technology solutions that align with industry best practices, while ensuring compliance and security across the organization.You will collaborate with internal...

Unlock your potential and propel your career forward with a challenging role at Brex, a pioneering AI-powered spend platform.Brex is revolutionizing the way companies manage their expenses with cutting-edge technology. As an Expert Risk Management Engineer, you will be instrumental in building robust decisioning systems to drive risk management and customer...

Job DescriptionInternal auditors are crucial in maintaining the integrity of organizational processes. Destinationone Consulting is a leading recruitment firm with expertise across diverse sectors.We are seeking an experienced Financial Risk Management Specialist to join our team.Key Responsibilities:Conduct risk-based internal audits and evaluations to...

About the RoleWe are seeking a highly skilled Cybersecurity Expert for Governance and Compliance to join our team at Palo Alto Networks. As a Principal Consultant, you will lead our Governance, Risk, and Compliance team across a comprehensive portfolio of clients, assessing security risk across multiple frameworks and acting as a technical key team member in...

Job DescriptionThe Head of AML Advisory is a key leadership role that requires expertise in building and designing effective BSA/AML governance and policy programs.This position will drive and own day-to-day advisory and support of Mercury's BSA/AML program, spanning Know Your Customer (KYC), Transaction Monitoring, emerging risk, and customer...

Job OverviewWe are seeking a highly skilled Compliance Risk Mitigation Program Manager to join our team at Amazon. This role will be responsible for driving strategic projects across business and technical teams, ensuring effective risk mitigation and compliance with regulations.About the RoleIn this role, you will work closely with legal, business, product,...

At VamosVentures, we're seeking a highly skilled Risk Management Specialist to join our team.About the RoleWe're committed to building innovative products and infrastructure that accelerate business growth through technology. As a Risk Management Specialist, you'll play a critical role in ensuring the integrity of our systems and protecting our customers'...

Job DescriptionWe are seeking a highly skilled Threat Modeling Expert to join our team at Amazon. As a key member of our security team, you will be responsible for ensuring the security and integrity of our cloud-based systems and applications.The ideal candidate will have a strong background in threat modeling, with experience in identifying and mitigating...

About Diedre Moire Corp.We are a leading insurance provider, dedicated to delivering innovative solutions for complex risk management needs. Our team is passionate about helping businesses thrive in an ever-changing landscape.Job OverviewAs a Senior Risk Management Specialist at Diedre Moire Corp., you will play a critical role in underwriting highly complex...

destinationone Consulting is a leading recruitment agency specializing in various sectors, including CleanTech, Education and EdTech, Government, Health and MedTech, Healthcare and Wellness, Legal, Not-For-Profit, and Public Accounting.We are dedicated to building a robust talent pool, enabling our recruiters to quickly connect job seekers with relevant...

About the OpportunityThe University of Washington School of Nursing is seeking a seasoned financial leader to serve as the Assistant Dean of Strategic Financial Management and Chief Financial Officer. As a key member of the School's leadership team, this individual will be responsible for driving financial strategy, planning, and operations to ensure the...

**Job Title:** Chief Financial Officer **About Our Client** At Cory Executive Recruiting, our client is a dynamic community of innovators with a highly reputable presence throughout the Northwest market and continuing to expand their portfolio. This role is an exceptional opportunity for an experienced financial strategist and executive to oversee a...

About the CompanyHCLTech is a mission-driven organization empowering individuals and organizations worldwide to achieve more.Our culture revolves around embracing growth, inspiring excellence, and encouraging teams to deliver their best each day.We create life-changing innovations impacting billions of lives globally. As a key contributor, you'll help us...

ResponsibilitiesData Quality: Ensure the highest quality data for our decisioning systems, utilizing best-in-class services to provide actionable insights that drive risk management and customer experience improvements.Decision Systems: Develop low-latency decision systems for assessing risk during customer onboarding, payments, authentication, and in-app...

At Amazon, we are committed to maintaining customer trust and delivering delightful customer experiences. Our organization is responsible for creating and maintaining a high bar for security across all of our products and services.About the RoleWe are seeking a highly motivated Senior regulatory expert to join our team as a Cloud Security Expert with...

**Job Overview:**SysMind Tech is hiring a highly skilled Financial Systems Expert to join our team in Seattle, WA. The successful candidate will have extensive experience in Oracle EBS 11i Finance (AP, AR, FA, CM, GL) and a proven track record of delivering high-quality solutions.Main Responsibilities:Lead the development and implementation of financial...

OverviewWe are a leading technology company, co Limited, looking for a talented Data Scientist to join our team. Our mission is to provide innovative solutions that manage risk and improve customer experience.Job DescriptionThis is a unique opportunity to work with large datasets and develop advanced algorithms to prevent eCommerce fraud. As a Data...