Top Tech Jobs & Startup Jobs

Build, evaluate, and deploy machine learning and statistical models across credit risk, fraud, customer engagement, and operations. Partner with stakeholders to define problems and metrics, perform feature engineering and analysis, implement reproducible production pipelines, monitor model performance, and ensure governance, documentation, and regulatory alignment. Communicate results, design experiments, and support continuous improvement of data science practices.

Lead month-end and year-end close, maintain balance sheet controls, prepare management and technical accounting papers, manage loan/deposit/treasury reconciliations, support impairment and provisioning, assist audits and regulatory reporting, and drive finance automation and process improvements.

The Quality Assurance Analyst will ensure the quality of financial crime processes by creating QA scorecards, conducting quality checks, providing feedback, and supporting training for analysts. They will analyze processes for improvement and communicate findings to stakeholders.

Drive product lifecycle for financial crime controls and operational effectiveness, translating requirements into solutions. Collaborate across teams to enhance workflows, reduce risks, and automate processes while ensuring compliance and performance tracking.

The Head of Credit Risk will ensure effective risk control, manage impaired credit, generate revenue, and develop credit strategies while ensuring compliance and robust credit policies.

The KYC Onboarding Specialist will assess new account applications, conduct KYC due diligence, monitor customers, and identify financial crime risks.