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YesterdaySaved
In-Office
Quay, NM, USA
Senior level
Senior level
Fintech • Financial Services
The role involves compliance oversight, communication with the Monetary Authority of Singapore, regulatory reporting, and implementation of compliance programs for Deutsche Bank.
Top Skills: ExcelMicrosoft Powerpoint
Reposted YesterdaySaved
In-Office
Park, MI, USA
Expert/Leader
Expert/Leader
Fintech • Financial Services
Lead the verification and due diligence process for client adoption at Deutsche Bank, ensuring compliance with KYC and AML regulations.
Top Skills: AmlCompliance RegulationsKycRegulatory DocumentationRisk Assessment
Reposted YesterdaySaved
In-Office
Park, MI, USA
Expert/Leader
Expert/Leader
Fintech • Financial Services
Oversee client data verification and KYC documentation, manage risk assessments, ensure compliance with regulatory requirements, and lead client adoption processes.
Top Skills: AmlComplianceKyc
Reposted YesterdaySaved
In-Office
Park, MI, USA
Expert/Leader
Expert/Leader
Fintech • Financial Services
The Project & Change Lead, AVP is responsible for verifying client data, conducting due diligence on new clients, performing risk assessments, and managing client adoption processes to ensure compliance with regulatory requirements.
Top Skills: AmlAnalyticsComplianceKycRegulatory GuidelinesResearch
Reposted YesterdaySaved
In-Office
Park, MI, USA
9-13 Annually
Expert/Leader
9-13 Annually
Expert/Leader
Fintech • Financial Services
Lead client verification and due diligence in compliance with regulatory requirements, ensuring quality and timeliness in new client adoptions and reviews.
Top Skills: AmlKycRegulatory Compliance
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Reposted YesterdaySaved
In-Office
Park, MI, USA
15-15 Annually
Expert/Leader
15-15 Annually
Expert/Leader
Fintech • Financial Services
Responsible for KYC verification and due diligence of clients, ensuring compliance with regulatory requirements, and managing client adoption processes.
Top Skills: AmlCompliance RegulationsKycRegulatory RequirementsRisk Assessment
YesterdaySaved
In-Office
Centre, Green, OH, USA
143K-165K Annually
Senior level
143K-165K Annually
Senior level
Fintech • Financial Services
The Assistant Vice President collaborates on CI/CD pipelines, implements Infrastructure as Code, and manages cloud resources while ensuring compliance and performance optimization.
Top Skills: Aws CloudformationDockerGithub ActionsGitlab CiGoogle Cloud PlatformJenkinsKubernetesPythonShellTerraform
Reposted YesterdaySaved
In-Office
Park, MI, USA
Expert/Leader
Expert/Leader
Fintech • Financial Services
Oversee client data verification and due diligence processes, ensuring compliance with AML/KYC regulations. Manage new client adoption and periodic reviews, ensuring adherence to quality and timeliness standards.
Top Skills: AmlKyc
YesterdaySaved
In-Office
Columbus, NY, USA
190K-300K Annually
Senior level
190K-300K Annually
Senior level
Fintech • Financial Services
Responsible for managing sales and revenue targets in the Rates space, developing client relationships, and generating new revenue opportunities. Collaborates with trading and structuring to deliver solutions.
Top Skills: Series 63Series 7ToSie
YesterdaySaved
In-Office
Columbus, NY, USA
155K-253K Annually
Mid level
155K-253K Annually
Mid level
Fintech • Financial Services
As a Quantitative Strategist, you'll manage the US Rates Intraday Risk book, analyze quantitative requirements, implement changes, and collaborate with trading teams.
Top Skills: C++JSONLuaPythonSQL
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