537 aml associate director director jobs found

Job Description & Responsibilities Interactive Brokers is looking for an AML Associate Director / Director in its Asia Pacific region who has experience managing AML programs and conducting KYC and EDD reviews on client accounts in the region.   Responsibilities Work with IB’s New Accounts and Surveillance teams to calibrate and implement client due diligence procedures; Review and manage escalations from New Accounts regarding applicants presenting potential red flags or AML concerns; Assist the Director of Legal & Compliance-APAC and the relevant Heads of Compliance for our IB brokerage companies in Hong Kong, Singapore, Australia, Japan and India in maintaining and updating written policies and operational procedures to reflect changes in the relevant AML and other applicable laws; Help maintain and update the firms’ APAC AML and KYC compliance training programs; and Assist in developing and implementing remedial action plans in...

Job Description & Responsibilities Interactive Brokers is looking for an AML Associate Director / Director in its Asia Pacific region who has experience in managing AML program and for conducting KYC and EDD reviews on customer accounts in the region. Responsibilities: Work with IB’s New Accounts and Surveillance teams to calibrate and implement customer due diligence procedures; Review and manage escalations from New Accounts regarding applicants presenting potential red flags or AML concerns; Assist the Director of Legal & Compliance-APAC and the relevant Heads of Compliance for our IB brokerage companies in Hong Kong, Singapore, Australia, Japan and India in maintaining and updating written policies and operational procedures to reflect changes in the relevant AML and other applicable laws; Help maintain and update the firms’ APAC AML and KYC compliance training programs; and Assist in developing and implementing remedial action plans in response to...

Job Description & Responsibilities Interactive Brokers is looking for an AML Associate Director / Director in its Asia Pacific region who has experience in managing AML program and for conducting KYC and EDD reviews on customer accounts in the region. Responsibilities: Work with IB’s New Accounts and Surveillance teams to calibrate and implement customer due diligence procedures; Review and manage escalations from New Accounts regarding applicants presenting potential red flags or AML concerns; Assist the Director of Legal & Compliance-APAC and the relevant Heads of Compliance for our IB brokerage companies in Hong Kong, Singapore, Australia, Japan and India in maintaining and updating written policies and operational procedures to reflect changes in the relevant AML and other applicable laws; Help maintain and update the firms’ APAC AML and KYC compliance training programs; and Assist in developing and implementing remedial action plans in response to...

Job Title Technical Applications Specialist Job Purpose What does a successful Technical Applications Specialist do at Fiserv? We are seeking a Technical Applications Specialist with experience in server, application and data administration supporting our sales technology team to ensure the smooth operation of our systems, as well as ensuring compliance and security. This role requires excellent problem-solving skills, strong attention to detail, and an ability to work in a team environment. Report to and work with Director of Solutions Architecture to administer, maintain and support systems and applications. Create and update system and application documentation. Migrate data, create reports and provide data analysis as well as work with development to automate repetitive data tasks. Own corporate system compliance procedures. What will you do: The Technical Applications Specialist will utilize their experience to make decisions, implement best...

Job Title Enterprise Architect Job Purpose What does a successful Enterprise Architect   do at Fiserv? The  Enterprise Architect within the Global Issuer organization is laser-focused on go-to-market solution strategy for key industries, complex capture and RFP response activities, and development of new solution integration concepts that position us for large-scale processing environments, including implementation and System Integration pursuits for mobile/web/ digital devices. You will be operating at a strategic level, identifying technology solutions that meet business requirements, defining and describing those solutions and solution requirements, and providing specifications for solutions management and delivery.  Put simply, this role is a great fit if you enjoy figuring out the best possible way of bringing together business need and technological solutions. What you will do: Thought leadership in the sales and hand-off to delivery of...

Job Title Intern - Technology Client Delivery Project Management Job Purpose Our Mission We’re Fiserv, a global leader in Fintech and payments enabling innovative financial services experiences that are in step with the way people live and work today. Our aspiration is to move money and information in a way that moves the world. Our Purpose is to deliver superior value for our clients through leading technology, targeted innovation and excellence in everything we do.   Our core values are to earn client trust every day, create with purpose, inspire and achieve excellence, do the right thing and deliver on the promise of one Fiserv. It’s these values that create a foundation for us to be able make the right decisions and deliver on our commitments to our client’s and one another other.  Overview: Our 10 week Summer Internship programme offers talented University students an opportunity to go beyond the classroom to develop leadership skills and gain...

Job Title VP Network Security Job Purpose What does a successful Cybersecurity, Vice President do at Fiserv? Direct the activities of the organization and participate in strategic decisions as related to network security and cybersecurity functions. Lead a team of network engineers and implement strategic initiatives. Build cross functional relationships between teams inside and outside the cyber organization to facilitate collaboration between teams. What you will do: Work across departments to develop strategies regarding cybersecurity and then execute on these strategies.  Implement a formal program to enhance the cybersecurity functions. Design KPI metrics and reporting to monitor compliance and effectiveness of the program. Develop and articulate security risk management strategies that continuously monitor and improve the security of client-facing and internally facing applications.            Collaborate with business and technology teams...

Customer Support Associate We’re looking for English speaking Customer Support Associates   to join our growing team of Customer Support Rockstars at Wise! You'll support our North American customers from our new Austin, Texas office! 🚀 Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can manage their money with the world’s first platform to offer true multi-currency banking and  we’re on a  mission : to make money without borders the new normal . We’ve got 13 million customers across the globe and we’re growing. Fast. And it’s not just our business that’s growing fast, our team is growing too! We work differently and we’re proud of it! At Wise you’ll have the opportunity to have real impact, grow your skill set and work across our entire business. You’ll receive a competitive package including a starting salary of $22.25 per hour + Restricted Stock Units (RSUs) in a profitable company +...

At Broadridge, we've built a culture where the highest goal is to empower others to accomplish more. If you’re passionate about developing your career, while helping others along the way, come join the Broadridge team. Broadridge is growing! We are actively seeking a Production support clerk for our Edgewood facility. As our Production Control Clerk, you will support all facets of Production Control activities while ensuring the timely completion of our clients work according to the customer requirements. You may also monitor production operations with the goal of ensuring that daily operations meet and exceed daily performance expectations and to increase the Company's overall market share. Responsibilities: Print, sort, and assemble production work orders. Monitor the run rates, planning the insert floor set up, scheduling commingling, and leading the 2 production meetings per shift where production floor status and issues are discussed. Partner with...

At Broadridge, we've built a culture where the highest goal is to empower others to accomplish more. If you’re passionate about developing your career, while helping others along the way, come join the Broadridge team. Broadridge is growing! We are actively seeking a Production support clerk for our Edgewood facility. As our Production Control Clerk, you will support all facets of Production Control activities while ensuring the timely completion of our clients work according to the customer requirements. You may also monitor production operations with the goal of ensuring that daily operations meet and exceed daily performance expectations and to increase the Company's overall market share. Responsibilities: Print, sort, and assemble production work orders. Monitor the run rates, planning the insert floor set up, scheduling commingling, and leading the 2 production meetings per shift where production floor status and issues are discussed. Partner...

Role Profile Department Description Capital Markets Technology– LSE Plc – is the heart of the stock exchange. It provides core application development, engineering, service management and operations of all Equity technology platforms that underpin the London Stock Exchange and the services that it provides to its customers. We require an experienced solution architect to join the LSE Plc Architecture team to assist in the Architecture, design and governance of these applications. Team Description Responsible for engaging with, Department “Champions”, End Users, Delivery Partners & stakeholders in the delivery of complex Application solution architecture across the group. Skills will be based around application design standards cutting across both on-prem and cloud based development. Working directly with our Business Services to understand requirements and translate them into fit for purpose designs, both extending existing systems and assisting in the...

Responsibilities : Embeds record management best practices, policies, standards and control procedures across teams and associated Business Units, acting as a point of escalation for all related complex Records Management issues. Holds accountability for meeting the targets for the defined metrics and key performance indicators across Business Units, providing root cause analysis, reports and status updates to applicable stakeholders, closely working with the team to provide the necessary information. Acts as the point of contact for all change or regulatory related queries, working closely with Data Governance and Business Units, overseeing the completion of audits and striving to always ensure zero non-conformances. Identifies continuous improvement opportunities and creates plans on how to improve the Records Management practices, participating in budgeting decisions as required. Oversees and reviews work completed by team, provide training and support to increase...

We are looking for a highly driven and empathetic  Associate Customer Success Manager  to join our team. You will serve as a trusted advisor to customers across our Quantitative Analytics solutions to help unlock value and solve complex challenges. In this role, you'll be part of the Customer Success team delivering solutions using cloud and open-source technology, content as a service (CaaS), and analytics. Learn more about Customer Success at LSEG . What you'll do: Act as a SME across LSEG our quantitative analytics product suite, keeping up with industry trends and competitive landscape. Trusted Advisor : Serve as a trusted point of contact for LSEG customers throughout the customer lifecycle; Land, Adopt, Expand, Renew (LAER). KYC: Monitor customer health, understand customer use cases, goals, workflows, challenges, and opportunities. Conduct Business Reviews: Co-create and review success/value plans - share product roadmaps, strategy,...

Position Summary This is an exciting opportunity for a business-savvy individual to join a growing cross-regional APAC team and lead the ‘ESG Data, Index and Analytics’ business in Japan. The role is to take charge of creating a business strategy, analyzing market opportunities, becoming the local ESG thought leader and most importantly leading the sales efforts of the entire suite of ESG-related products and services that LSEG has to offer, all the way from traditional ESG ratings to cutting edge controversy sentiment models, macroeconomic ESG forecasts, FTSE/Russel indices and regulatory services. We are looking for someone to be wholly responsible for our growth in the ESG space in Japan, whilst becoming a functional and regional expert, as well as collaborating with the wider sales and account management teams, product specialists and other stakeholders.   Role Responsibilities Grow our ESG Data, Index and Analytics business in Japan Become a thought...

Writes new software, makes modifications to existing software, or integrates software applications and modules in accordance with agreed upon specifications provided by others Creates and executes unit testing and integration testing ensuring module meets requirements Executes on provided design May provide technical support to operations or other development teams Creates and maintains all required technical documentation / manual related to assigned components to ensure supportability. Makes suggestions for problem solutions or software enhancements, which will typically be reviewed by a more senior developer. Implements solutions as directed within standards Participates in project planning sessions with team members to analyze development requirements, provide design options, and provide work breakdown and estimates of work. Typically works on one project at a time and as a member of the project team(s) or as part of a specialist cross-project team on multiple developments....

Writes new software, makes modifications to existing software, or integrates software applications and modules in accordance with agreed upon specifications provided by others Creates and executes unit testing and integration testing ensuring module meets requirements Executes on provided design May provide technical support to operations or other development teams Creates and maintains all required technical documentation / manual related to assigned components to ensure supportability. Makes suggestions for problem solutions or software enhancements, which will typically be reviewed by a more senior developer. Implements solutions as directed within standards Participates in project planning sessions with team members to analyze development requirements, provide design options, and provide work breakdown and estimates of work. Typically works on one project at a time and as a member of the project team(s) or as part of a specialist cross-project team on multiple developments....

The Role: Sr. Associate of Content Acquisition The Sr. Associate of Content Acquisition, will support the centralized and growing function responsible for the licensing, distribution and management of 3rd party content and services by S&P Global’s worldwide business units. The role will help implement internal controls to ensure that use of 3rd party content and services contracts meet the needs of our businesses and ensure S&P Global’s compliance with all terms and conditions. The CARM group currently manages this function across the enterprise. This position will be based in New York, NY or London. This is an Equal Pay for Equal Work Act job. Responsibilities: Manage content acquisition with a focus on S&P Global Market Intelligence. As an individual contributor to the team, the candidate will be responsible for a team with the following areas of responsibility: Commercial deal and contractual negotiations – vendor selection process, negotiation of...

The Role: Sr. Associate of Content Acquisition The Sr. Associate of Content Acquisition, will support the centralized and growing function responsible for the licensing, distribution and management of 3rd party content and services by S&P Global’s worldwide business units. The role will help implement internal controls to ensure that use of 3rd party content and services contracts meet the needs of our businesses and ensure S&P Global’s compliance with all terms and conditions. The CARM group currently manages this function across the enterprise. This position will be based in New York, NY or London. This is an Equal Pay for Equal Work Act job. Responsibilities: Manage content acquisition with a focus on S&P Global Commodity Insights. As an individual contributor to the team, the candidate will be responsible for a team with the following areas of responsibility: Commercial deal and contractual negotiations – vendor selection process, negotiation of...

S&P Global Market Intelligence The Role: Data Associate/Assistant Manager The Team : Corporate Data Corporate Data is one of the oldest datasets at S&P Global Market Intelligence with multiple, diversified subsets such as Company Profiles, People Data, Compensation, Business Relationships, Takeover Defenses & Corporate Governance. The Impact:  As part of the Data Management Team, you will serve in the data stewardship capacity leading, driving, participating in & managing key initiatives to support MI Data Strategy in radically transforming how we process data, evolve core data assets and deliver customer first. What is in it for you:  The selected candidate would be working as an individual contributor and would have a prospect to enhance project management, analytical and multi-tasking skills and c ontribute to and lead projects . This role involves collaborating and interfacing directly with a diverse group of data...

By selecting “Apply” above, you indicate you have read and acknowledge the Applicant Privacy Notice and Dow Jones Cookie Policy , including data transfers as described in the Policy. Job Description: Reporting into the Journalism Associate Director of Research & Analysis you will be an important member in the OPIS Europe Spots team, covering the aromatics markets to produce price assessments, news, and intelligence for daily publication.  You Will: Accumulate spot market price transactions from industry participants by instant messaging, phone, and email. Verify the legitimacy of the transactions and follow OPIS pricing methodology to create daily price assessments. Developing and growing a range of industry sources. Generating stories for real-time news and longer, more analytical content focusing on industry trends and emerging issues. Support the team in promoting price assessments to the marketplace, to aid acceptance and use as benchmark...

Broadcast Engineer Responsible for maintenance, programming and repair of broadcast and production equipment (Ross Routing, Playout & Vision Mixer, SoundCraft Audio Desk, Christie Spyder Video Wall, etc.) Document systems and processes to ensure studio knowledge is shared throughout the team, including creating and maintaining ‘how to’ user guides for studio equipment Oversee and troubleshoot all aspects of signal flow in the studio broadcast environment. Ensure technical success for all studio broadcasts – internal and external facing Working with our team's studio directors, serve as primary point of contact for engineering partners to escalate issues where necessary Ensure studio remains future-proof by engaging in planning processes and working with engineering partners to upgrade the studio where possible Previous Experience/Knowledge: Knowledge of and experience in live broadcast environments, including gallery and MCR Knowledge of IP processes and networks...

Role Profile Associate Software Architect holds the technical ownership of one or more small/medium size client projects and/or a large technical area. They must ensure all solution level extensions including any new components added to the solution are aligned with the technical and architectural guidelines and recommendation provided by the Architecture Review Board (ARB). Associate Software Architects often plays a lead role in their project/s on the general technical aspects. They are assumed to drive the team for timely technical deliveries within budget and time, supporting the project managers and directors. Normally Associate Architects plays the people manager roles for tech leads of their teams. They are required to be capable of handling technical collaborators of the customers Role Responsibilities Hold the responsibility of the technical aspects of either a client solution, sub product or a scalable technical area Proactively identify and handle the...

Role Profile Software Architect holds the full technical ownership of a large area of work, a product or a part of a product, a specific technology, or a client solution/s. Their main responsibility is to ensure the alignment to the architectural and technical principles as per the guidelines issued by the Architecture Board. Software Architects often plays a delivery role in addition to the main Architect role where they hold the full ownership of the technical delivery including design, quality at source and drive the technical team for timely deliveries within budget and time, supporting the project directors. They are required to mentor and empower technical teams and work collaboratively with collaborators both internal and external. Some Architect roles will have line manager responsibilities Role Responsibilities Assume responsibility of the overall technical aspects of either a product, sub product or a very large technical area Proactively identify and handle...

Role Profiles Associate Software Architect holds the technical ownership of one or more small/medium size client projects and/or a large technical area. They must ensure all solution level extensions including any new components added to the solution are aligned with the technical and architectural guidelines and recommendation provided by the Architecture Review Board (ARB). Associate Software Architects often plays a lead role in their project/s on the general technical aspects. They are assumed to drive the team for timely technical deliveries within budget and time, supporting the project managers and directors. Normally Associate Architects plays the people manager roles for tech leads of their teams. They are required to be capable of handling technical collaborators of the customers Role Responsibilities Hold the responsibility of the technical aspects of either a client solution, sub product or a scalable technical area Proactively identify and handle the...