Top Tech Jobs & Startup Jobs

The Executive in Fraud Investigation will manage and control fraud risks, ensuring compliance and effective risk management. Responsibilities include investigating disputes, conducting interviews, training staff, and fostering relationships with law enforcement to combat fraud. The role requires the execution of corrective action plans and staying updated on fraud trends and technologies.

This role involves driving organization effectiveness transformation strategies, supporting large-scale projects, monitoring project progress, and facilitating meetings. The manager acts as a point of contact among stakeholders and provides support for the CEO Transformation Office to achieve strategic growth for the bank.

The Digital Marketing and Acquisition Manager will oversee digital product marketing, lead generation, customer success, and the complete customer lifecycle. Key responsibilities include customer engagement, campaign management, and developing effective go-to-market initiatives to drive revenue and customer acquisition.

The Manager, Compliance will oversee the development and maintenance of customer and product risk profiling methodologies for AML/CFT compliance. This role includes conducting risk assessments to identify potential AML/CFT risks and ensuring compliance training across business units. The candidate will be responsible for assessing risks related to terrorism financing and enhancing overall compliance protocols.

The Manager for Business Support (Investment Account) is the point of contact for digital IA activities, coordinating with internal teams and vendors. Responsibilities include assisting the technical design team, validating functionality developments, resolving technical issues, and contributing to user requirements and testing documentation.

The role involves advising business units on AML, CFT, and TFS compliance, training on sanctions and money laundering, managing breach incidents, and ensuring adherence to relevant policies and regulations.

The role involves generating leads, conducting sales calls, managing customer inquiries, and ensuring client satisfaction. The specialist is responsible for developing personalized sales proposals, monitoring sales activities, and collaborating with other departments to enhance the customer experience.