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35 Minutes Ago
Park, MI, USA
Senior level
Senior level
Fintech • Financial Services
The KYC Associate is responsible for verifying client data, conducting due diligence on clients, performing risk assessments, and ensuring compliance with regulatory requirements in client adoption processes.
Top Skills: AmlComplianceKyc
35 Minutes Ago
Columbus, NY, USA
275K-280K Annually
Senior level
275K-280K Annually
Senior level
Fintech • Financial Services
The Vice President will conduct financial research, provide advisory services, run financial modeling and analysis, and execute M&A transactions across multiple industries.
Top Skills: BloombergFactsetMs Office SuiteThomson Reuters
35 Minutes Ago
Park, MI, USA
Senior level
Senior level
Fintech • Financial Services
The KYC Associate is responsible for verifying client data, conducting due diligence, managing client adoption processes, and ensuring compliance with regulatory guidelines.
Top Skills: Aml/Kyc RegulationsCompliance SoftwareIndustry Relevant CertificationsMS Office
Reposted 6 Hours Ago
Park, MI, USA
Mid level
Mid level
Fintech • Financial Services
The Project & Change Lead will be accountable for designing global KYC processes, facilitating process modelling workshops, and driving data reuse and automation. Responsibilities include analyzing current processes for simplification and standardization, ensuring alignment with regulatory standards, and conducting root cause analysis for process improvements.
10 Hours Ago
Centre, Green, OH, USA
125K-185K Annually
Senior level
125K-185K Annually
Senior level
Fintech • Financial Services
The Learning Programme Project Manager will oversee training program operations, collaborate with leadership, and enhance engineering learning initiatives at Deutsche Bank.
Top Skills: ConfluencePower AppsPower AutomateSharepoint Online
16 Hours Ago
Gateway Trailer Park, Jacksonville, FL, USA
78K-112K Annually
Mid level
78K-112K Annually
Mid level
Fintech • Financial Services
Manage end-of-life technology compliance projects, ensuring strategic alignment, successful transitions, and stakeholder engagement while supporting organizational change and risk management.
Top Skills: ExcelItilService NowSoftware Development Life Cycle
Yesterday
Park, MI, USA
Junior
Junior
Fintech • Financial Services
The Client Implementation Analyst will onboard corporate bank clients, managing technical integrations, providing client support, and overseeing project implementations related to cash management solutions.
Top Skills: APIsAs2FtpsHttpsJweMtlsNeftOauth2.0PgpRestRtgsSftpSQLSwiftTlsUnix
Yesterday
Columbus, NY, USA
146K-150K Annually
Mid level
146K-150K Annually
Mid level
Fintech • Financial Services
The Assistant Vice President will develop predictive models, perform data analysis using various tools, and address business problems involving financial crime detection.
Top Skills: Control MCruisecontrolHqlPysparkPythonRSQL
Yesterday
Columbus, NY, USA
160K-170K Annually
Mid level
160K-170K Annually
Mid level
Fintech • Financial Services
The Associate will originate, underwrite, and syndicate private loans, utilizing data analysis and quantitative models to manage risk and develop optimized lending solutions.
Top Skills: Data ScienceMachine LearningNatural Language ProcessingQuantitative AnalysisStatistical Modeling
Junior
Fintech • Financial Services
The role involves providing analytics support to HR, managing projects, and utilizing technology for data analysis and reporting.
Top Skills: Ms-OfficeRdbmsSQL
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