Compliance Technology Professional
7 days ago
We are looking for a highly skilled professional with proven hands-on experience working with real-time payments and Fircosoft Sanction Screening (Firco Continuity and Firco Trust).
A strong knowledge and experience with sanctions screening, AML transaction monitoring and other compliance functions is essential.
You should have a Bachelor's Degree in Computer Science or a related discipline and/or at least 5 years' experience in implementing technologies and/or vendor platforms to service business needs.
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Compliance Technology Professional
3 weeks ago
New York, New York, United States Michael Page Full timeCompany OverviewOne of the largest international banks is looking to scale and improve their compliance technology systems, data, and organization.
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Auditor, Technology and Compliance Professional
3 weeks ago
New York, New York, United States Anchin Full timeAbout AnchinAnchin is a top-tier Certified Public Accounting and Consulting firm with offices in New York City, Long Island, and Florida. We provide expert financial advisory services to companies across various industries.Our team is committed to delivering exceptional results and maintaining the highest level of professionalism. As an equal opportunity...
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New York, New York, United States Anchin Full timeAbout the PositionWe are seeking a highly skilled Tax Senior to join our Technology and Professional Services Group. As a Tax Senior, you will play a crucial role in providing tax advisory and compliance services to clients within the technology and professional services industries.Your responsibilities will include analyzing complex tax issues, developing...
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Senior Compliance Technology Analyst
2 weeks ago
New York, New York, United States Michael Page Full time**Compliance Technology Systems Role**We are seeking a highly skilled Senior Compliance Technology Analyst to join one of the largest international banking firms globally. As a key member of the compliance team, you will play a critical role in ensuring the bank's systems and processes align with regulatory requirements.**Job Responsibilities:**Execute...
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Compliance Automation Professional
2 days ago
New York, New York, United States Persado Full timeCompliance Automation ProfessionalPersado is a pioneering company providing motivation AI solutions to leading brands. We are seeking an experienced Compliance Automation Professional to join our team in the New York area. In this role, you will work closely with our Content, Legal, and Executive teams to develop AI-powered compliance solutions that ensure...
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Contract Compliance Specialist
2 days ago
New York, New York, United States KGS Technology Group, Inc Full timeKGS Technology Group, Inc is seeking a skilled Contract Compliance Specialist to join our team. This is a full-time contract-to-hire opportunity with an estimated salary of $85,000 - $105,000 per year.About the PositionThe ideal candidate will have experience in contract compliance, process automation, and data analysis. You will work closely with clients to...
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Security Compliance Professional
7 days ago
New York, New York, United States Trunk Tools Full timeAbout the Job: We're seeking a highly skilled Part-Time Contract SOC 2 Compliance Specialist to join our team at Trunk Tools. This is an exceptional opportunity to drive the transformation of a multi-trillion-dollar industry and contribute to our mission of automating construction.Responsibilities:SOC 2 Compliance: Ensure ongoing compliance with SOC 2...
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Data Analytics Compliance Professional
15 hours ago
New York, New York, United States Michael Page Full timeWe are looking for a talented Data Analytics Compliance Professional to support our clients. The estimated salary for this role is $150,000 - $220,000 per year.This position involves facilitating transaction analysis, rule tuning, and testing periodically based on requirements in relevant procedures/methodology documentation or guidance from management. You...
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Audit and Compliance Professional
1 day ago
New York, New York, United States Research Foundation CUNY Full timeOur organization is looking for a skilled Audit and Compliance Professional with a focus on IT to join our team. As an IT Manager of Internal Audit, you will be responsible for exercising independent judgment in the fulfillment of duties and responsibilities assigned.In this role, you will oversee the information technology audit function and plan audits of...
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New York, New York, United States Anchin Full timeAbout the RoleWe are seeking a skilled Tax Senior to join our Technology and Professional Services Group. As a key member of our team, you will provide tax advisory and compliance services to clients within the technology and professional services industries.Key ResponsibilitiesAnalyze complex tax issues and develop strategies to minimize tax...
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Technology Executive
19 hours ago
New York, New York, United States Lyra Technology Group Full timeAbout This Role:We are looking for a highly experienced vCIO to lead our technology team at Lyra Technology Group. As a key member of our team, you will be responsible for ensuring that our clients receive top-notch technology solutions tailored to their unique needs.Key Responsibilities:Client Relationship Building: Establish and maintain strong...
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Compliance Technology Specialist
18 hours ago
New York, New York, United States Bloomberg Full timeAbout Our TeamOur team is dedicated to delivering innovative technology solutions that meet the evolving needs of our clients.We are seeking a highly skilled Senior Software Engineer to join our team. The successful candidate will have 4+ years of experience in C++ or other object-oriented programming languages, or JavaScript.Key Responsibilities:Extend...
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Regulatory Compliance Professional
13 hours ago
New York, New York, United States Dominari Securities LLC Full timeJob Title: Regulatory Compliance ProfessionalCompany Profile: Dominari Securities LLC is a New York-based boutique broker-dealer and wealth management firm seeking a talented Regulatory Compliance Professional to join their team. This role will involve working closely with the Chief Compliance Officer and other key departments to ensure compliance with...
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Product Compliance Manager
3 weeks ago
New York, New York, United States Planet Technology Full timeAbout the RoleWe are seeking a skilled Product Compliance Manager to lead our global compliance product initiatives in the evolving crypto landscape. This role involves collaborating with various teams to develop compliance features that meet regulatory standards while ensuring user safety.Key Responsibilities:Compliance Product Ownership: Drive compliance...
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New York, New York, United States Options Technology Full timeAt Options Technology, we are seeking a skilled Technical Support Engineer to join our team in New York.Job DescriptionAs a Technical Support Engineer, you will play a critical role in providing technical assistance to clients and resolving complex issues related to financial technology.We offer a competitive salary of $70,000 - $100,000 per annum, depending...
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New York, New York, United States Anchin Full timeLead Tax Professional for Tech and Pro Serv IndustriesWe are seeking an experienced tax leader to join our team as a Tax Senior Manager, specializing in the Technology & Professional Services group. In this role, you will lead and manage a team of tax professionals in providing comprehensive tax services to clients within the tech and professional services...
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Compliance and Onboarding Professional
3 weeks ago
New York, New York, United States Manhattan Youth Full timeJob OverviewManhattan Youth is seeking a Compliance and Onboarding Professional to join its team. This is a full-time hourly position.About the RoleThe Compliance and Onboarding Professional plays a vital role in ensuring new hires and current employees maintain eligibility to work at Manhattan Youth sites. Under the supervision of the Onboarding and...
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Auditing and Compliance Professional
2 days ago
New York, New York, United States Michael Page Full timeJob OverviewWe are seeking an experienced Auditing and Compliance Professional to join our client's team in NYC. As a key member of the financial services industry, this role will play a vital part in ensuring the smooth operation of the company's IT systems.
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Technology Support Professional
16 hours ago
New York, New York, United States NeuGroup Full timeAbout the JobWe are seeking a highly skilled Technology Support Professional to join our team at NeuGroup. In this role, you will be responsible for providing technical support and guidance to employees, managing IT infrastructure, and developing and implementing technology solutions to support business operations.Responsibilities: Provide technical support...
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Risk and Regulatory Compliance Professional
14 hours ago
New York, New York, United States HSBC Full timeJob OverviewWe are seeking a Risk and Regulatory Compliance Professional to join our team at HSBC. As a key member of our compliance function, this role will focus on identifying and mitigating compliance risks, working closely with senior management and key stakeholders. The ideal candidate will have a strong understanding of regulatory compliance...