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5 Days Ago
Tower, MI, USA
Senior level
Senior level
Fintech • Payments • Financial Services
Leads the Shariah Review function at the Bank, ensuring compliance with Shariah principles in all operations. Responsible for planning and executing the Shariah Review Plan, documenting processes, reporting non-compliances, and ensuring adherence to regulatory requirements. Oversees a team to maintain Shariah compliance across the Bank's products and services.
Top Skills: Shariah
5 Days Ago
Tower, MI, USA
Senior level
Senior level
Fintech • Payments • Financial Services
The Exec, Fraud Investigation is responsible for identifying and controlling fraud risks, ensuring compliance within the Fraud Unit, and conducting timely investigations. Responsibilities include managing disputes for PFS products, collaborating with law enforcement, providing fraud training, and staying updated on fraud prevention methods.
Top Skills: ExcelMS OfficeMs Word
5 Days Ago
Tower, MI, USA
Junior
Junior
Fintech • Payments • Financial Services
This role entails managing and enhancing Islamic Trade Finance solutions, developing trade products, collaborating with stakeholders, and driving sales processes. Responsibilities include analyzing trade finance portfolios, executing campaigns, and ensuring compliance with regulations. The candidate will support junior staff and provide insights to management while promoting Halal initiatives within the market.
Top Skills: Islamic Trade Finance
5 Days Ago
Tower, MI, USA
Senior level
Senior level
Fintech • Payments • Financial Services
The UI/UX Design Manager will lead design thinking processes, mentor designers and researchers, create user experiences, collaborate with various stakeholders, and foster high-performing teams to align design with business objectives. They will coach junior designers and facilitate teamwork across the organization.
Top Skills: Ui/Ux
Junior
Fintech • Payments • Financial Services
This role involves reviewing customer transactions flagged for potential financial crimes like money laundering and terrorism financing, conducting investigations, and ensuring compliance with regulatory requirements. The candidate will gather data, communicate findings, and report unusual client activities while meeting productivity targets.
5 Days Ago
Tower, MI, USA
Senior level
Senior level
Fintech • Payments • Financial Services
The IT Risk & Compliance Lead oversees the IT compliance management practice, enhancing compliance awareness, coordinating audits, reviewing compliance findings, evaluating risks, and promoting a compliant culture. They lead compliance initiatives, ensuring adherence to internal IT controls and external regulatory requirements, while providing guidance to IT staff.
Top Skills: Compliance MethodologiesInternal And External AuditingIt Compliance ManagementIt Governance StandardsRegulatory ComplianceRisk Management
5 Days Ago
Tower, MI, USA
Expert/Leader
Expert/Leader
Fintech • Payments • Financial Services
The Business Solution Architect focuses on aligning enterprise architecture with business requirements, ensuring compliance with standards while producing architectural designs and reviewing specifications. They provide expert advice on technical enhancements, facilitate solutions for user requirements, and manage business cases and architecture papers within the banking domain.
5 Days Ago
Tower, MI, USA
Senior level
Senior level
Fintech • Payments • Financial Services
The candidate will manage Basel reporting on liquidity ratios and regulatory statistical reports, ensuring compliance and accuracy in submissions. Responsibilities include consolidating reports involving overseas branches, contributing to board submissions, and addressing queries from management and regulators regarding these reports.
Top Skills: Ms Sql
Expert/Leader
Fintech • Payments • Financial Services
The Head of Operations and Transformation will oversee the effective delivery of operations and service in regional wealth management. Key responsibilities include optimizing processes, managing customer feedback, leading a team, and ensuring compliance with regulations while pursuing strategic cost management and financial goals.
5 Days Ago
Tower, MI, USA
Expert/Leader
Expert/Leader
Fintech • Payments • Financial Services
The Portfolio Counsellor will leverage market knowledge to manage advisory and discretionary portfolio management, aligning strategies with client needs and compliance regulations. Responsibilities include collaborating with private bankers, driving revenue growth, and enhancing product awareness while maintaining internal compliance standards.
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