IT Compliance Lead

About the Company:Futu US Inc. is a leading financial services company, offering a comprehensive suite of products and services to its clients. Our mission is to innovate the investing landscape through cutting-edge technology and a commitment to excellence.About the Role:We're seeking a Compliance Risk Manager (Advertising & Marketing Review) to join our...

About the RoleThis is a challenging position that requires technical expertise, business acumen, and excellent communication skills. As an API Security and Compliance Lead, you will be responsible for implementing secure API gateways, managing AWS security, and ensuring compliance with FDX and Open Banking standards.

Senior Compliance Manager Sanctions OfficerFidelity Investments is a privately held company with a mission to strengthen the financial well-being of our clients. We help people invest and plan for their future, assist companies and non-profit organizations in delivering benefits to their employees, and provide institutions and independent advisors with...

About the PositionZAR IT Solutions requires a knowledgeable Records Compliance Consultant to manage and track the completion of initiatives promoting compliance with the CLIENT Global Records Management Program. The ideal candidate will have experience working in audit, risk, compliance, regulatory, or data management functions.

About MoomooFutu US Inc. stands at the forefront of financial services, housing two SEC registered broker-dealers alongside a cryptocurrency brokerage - all operating under the reputable wing of Futu Holdings Limited (Nasdaq: FUTU). Our core mission revolves around innovating the investing landscape through a digitized brokerage and wealth management...

Job Title: Software Architect LeadAbout the Role:We are seeking an experienced Software Architect Lead to join our team at ZAR IT Solutions. This is a leadership position that requires strong technical expertise, excellent communication skills, and the ability to motivate and guide a development squad.Key Responsibilities:As a Software Architect Lead, you...

About the RoleGeorgia IT Inc is seeking a Senior IT Director to lead our infrastructure architecture efforts. This is a long-term opportunity with a competitive salary and excellent benefits.Key ResponsibilitiesLead infrastructure and network architecture efforts.Manage teams of 10+ in an onshore/offshore model.Develop and implement technology...

Job OverviewFidelity Investments seeks a seasoned Tax Compliance professional to support our growing team in retirement products.About the RoleThis Senior Manager, Tax Compliance role is crucial in aligning Fidelity's tax reporting and withholding practices with regulatory guidelines. As part of this dynamic environment, you will collaborate closely with...

Job DescriptionWe are seeking a highly skilled IT Program Manager to lead our technology transformation initiatives in Jersey City or New York. The ideal candidate will have a strong background in program management, excellent communication skills, and the ability to work effectively with cross-functional teams.Key Responsibilities:Develop and execute...

ZAR IT Solutions OverviewWe are a dynamic and growing company that prides itself on its commitment to excellence, innovation, and teamwork. Our mission is to provide cutting-edge technology solutions that drive business value and transform industries.With a focus on delivering exceptional results, we seek a seasoned Software Delivery Lead to join our team....

About Us: Georgia IT Inc is a leading provider of technology solutions, dedicated to delivering high-quality services to its clients. We strive to stay ahead of the curve by adopting cutting-edge technologies and methodologies. As an Enterprise Mainframe Solutions Architect at Georgia IT Inc, you will play a crucial role in shaping the future of our...

About the PositionEIC is dedicated to cultivating professionals in the Allied Health Professions. We are seeking a Compliance and Faculty Liaison to join our team. In this role, you will be responsible for leading the development of new academic programs, ensuring regulatory compliance, and coordinating faculty professional development activities.Key...

About Us">Jobs for Humanity is a leading technology firm that powers the global economy. Our innovative teams drive success in Sales, Software, Data, Business, and Staffing.">Your Role">We are seeking an experienced Trade Compliance Specialist to join our team. This full-time position requires a Bachelor's Degree and relevant work experience.">Job...

Job OverviewWe are seeking a highly skilled Compliance Officer for our Prime Brokerage team, responsible for overseeing and enforcing regulatory compliance. The role also involves broader oversight of the correspondent clearing compliance, prime brokerage-specific compliance, including margin requirements, client onboarding, AML/KYC, and risk management...

**Job Description**We are seeking a Risk Management and Compliance Specialist to join our team at MDMS Recruiting LLC. The successful candidate will have 8-10 years of experience in security GRC, project management, and other security practices.Estimated Salary:$150,000 - $200,000 per annumThe role involves leading our risk management and compliance...

About the Role: We are seeking a talented Cloud Software Development Lead to lead our team in developing innovative software solutions using Java and Azure. This role is ideal for a motivated and experienced professional who can drive projects forward and mentor junior team members. With a focus on delivering high-quality solutions, you will work closely...

We are seeking a highly skilled and experienced Compliance Risk Management Director to join our team at Sumitomo Mitsui Banking Corp. As a key member of our Financial Crimes Compliance (FCC) Unit, you will be responsible for developing and implementing effective compliance programs to mitigate risks and improve overall governance. Your primary goal will be...

Job DescriptionWe are seeking a seasoned Financial Crimes Compliance Expert to join our team at Wayoh. In this role, you will support various banking clients with their needs across Financial Crime Technology.The typical assignment will involve engaging with stakeholders both internally and externally, as well as supporting initiatives relating to client...

Job OverviewAt Citigroup, Inc., we are seeking a highly skilled Compliance Testing Officer to join our team. This individual will play a crucial role in assessing compliance risks and controls implemented by the first and second line of defense. As a key member of our Independent Compliance Risk Management (ICRM) testing team, you will be responsible for...

About the RoleThe Sanctions Testing Specialist will be responsible for conducting day-to-day testing efforts related to KYC, Sanctions, FIU Investigations and other FCC units within the Financial Crimes Compliance (FCC) Unit. This role involves supporting the planning and execution of the unit's activities and assisting in training the unit's analysts in...