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Reposted 15 Days AgoSaved
In-Office
West Perry Center, NY, USA
Mid level
Mid level
Fintech • Software • Financial Services
As a Corporate Affairs Manager, you will ensure regulatory compliance, manage corporate governance functions, supervise document management, and provide legal support for decision-making.
Top Skills: Corporate GovernanceFinancial SolutionsRegulatory Compliance
Reposted 15 Days AgoSaved
National Capital Region, PHL
Senior level
Senior level
Fintech • Software • Financial Services
Oversee governance strategy, ensuring compliance with legal standards. Lead risk management, training, and stakeholder engagement efforts while developing policies and procedures.
Top Skills: ComplianceFinancial ProductsFintechGovernance
Reposted 15 Days AgoSaved
In-Office
West Perry Center, NY, USA
Senior level
Senior level
Fintech • Software • Financial Services
Manage a team of AML investigators, ensure compliance with AML regulations, analyze transaction alerts, and prepare reports. Develop AML policies and conduct training.
Top Skills: Aml PoliciesSuspicious Activity ReportsTransaction Monitoring
Reposted 15 Days AgoSaved
National Capital Region, PHL
Mid level
Mid level
Fintech • Software • Financial Services
The Micro Marketing Manager is responsible for strategic development, collaboration, market research, campaign execution, and performance monitoring to enhance customer acquisition and product usage for GCash.
Top Skills: Marketing Analytics
Reposted 15 Days AgoSaved
National Capital Region, PHL
Junior
Junior
Fintech • Software • Financial Services
The Incident Management Lead validates incidents, facilitates analysis, supports investigations, coordinates with business units, and prepares reports for management.
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Reposted 15 Days AgoSaved
National Capital Region, PHL
Junior
Junior
Fintech • Software • Financial Services
Analyze alternative data for credit programs, monitor strategies, recommend policy changes, and ensure effective communication with stakeholders.
Top Skills: Data AnalyticsData ManagementData VisualizationSQL
Reposted 15 Days AgoSaved
National Capital Region, PHL
Senior level
Senior level
Fintech • Software • Financial Services
The AML Policy Development Head assists in ensuring compliance with anti-money laundering regulations, leads policy development and training, and provides advisory support.
Top Skills: Aml ComplianceAml/Cft RegulationsMtpp
Reposted 15 Days AgoSaved
National Capital Region, PHL
Junior
Junior
Fintech • Software • Financial Services
Responsible for coding, testing, and troubleshooting software programs. Collaborates with teams for efficient deployment and builds reusable software components.
Top Skills: SparkAWSDockerHadoopJavaKubernetesLinux
Reposted 15 Days AgoSaved
In-Office
West Perry Center, NY, USA
Mid level
Mid level
Fintech • Software • Financial Services
Lead the design and implementation of an information security risk assessment framework, conduct risk assessments, manage documentation, and support risk mitigation strategies.
Reposted 15 Days AgoSaved
National Capital Region, PHL
Mid level
Mid level
Fintech • Software • Financial Services
Lead AML compliance efforts focusing on CTRs and RERs, ensuring timely reporting and conducting special investigations as necessary.
Top Skills: Aml ComplianceCtrFinancial SolutionsRer
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