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36 director financial crimes transaction monitoring jobs found

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Circle
Full time
 
Director, Financial Crimes Transaction Monitoring
Circle Remote (Seattle, WA, USA)
Circle is a financial technology company at the epicenter of the emerging internet of money, where value can finally travel like other digital data — globally, nearly instantly and less expensively than legacy settlement systems. This ground-breaking new internet layer opens up previously unimaginable possibilities for payments, commerce and markets that can help raise global economic prosperity and enhance inclusion. Our infrastructure – including USDC, a blockchain-based dollar – helps businesses, institutions and developers harness these breakthroughs and capitalize on this major turning point in the evolution of money and technology. What you’ll be part of: Circle is committed to visibility and stability in everything we do. As we grow as an organization, we're expanding into some of the world's strongest jurisdictions. Speed and efficiency are motivators for our success and our employees live by our company values: Multistakeholder, Mindfulness, Driven by Excellence and...

Aug 31, 2023
Circle
Full time
 
Director, Financial Crimes Transaction Monitoring
Circle Remote (New York, NY, USA)
Circle is a financial technology company at the epicenter of the emerging internet of money, where value can finally travel like other digital data — globally, nearly instantly and less expensively than legacy settlement systems. This ground-breaking new internet layer opens up previously unimaginable possibilities for payments, commerce and markets that can help raise global economic prosperity and enhance inclusion. Our infrastructure – including USDC, a blockchain-based dollar – helps businesses, institutions and developers harness these breakthroughs and capitalize on this major turning point in the evolution of money and technology. What you’ll be part of: Circle is committed to visibility and stability in everything we do. As we grow as an organization, we're expanding into some of the world's strongest jurisdictions. Speed and efficiency are motivators for our success and our employees live by our company values: Multistakeholder, Mindfulness, Driven by Excellence and...

Aug 31, 2023
Circle
Full time
 
Director, Financial Crimes Transaction Monitoring
Circle Remote (Miami, FL, USA)
Circle is a financial technology company at the epicenter of the emerging internet of money, where value can finally travel like other digital data — globally, nearly instantly and less expensively than legacy settlement systems. This ground-breaking new internet layer opens up previously unimaginable possibilities for payments, commerce and markets that can help raise global economic prosperity and enhance inclusion. Our infrastructure – including USDC, a blockchain-based dollar – helps businesses, institutions and developers harness these breakthroughs and capitalize on this major turning point in the evolution of money and technology. What you’ll be part of: Circle is committed to visibility and stability in everything we do. As we grow as an organization, we're expanding into some of the world's strongest jurisdictions. Speed and efficiency are motivators for our success and our employees live by our company values: Multistakeholder, Mindfulness, Driven by Excellence and...

Aug 31, 2023
Circle
Full time
 
Director, Financial Crimes Transaction Monitoring
Circle Remote (Los Angeles, CA, USA)
Circle is a financial technology company at the epicenter of the emerging internet of money, where value can finally travel like other digital data — globally, nearly instantly and less expensively than legacy settlement systems. This ground-breaking new internet layer opens up previously unimaginable possibilities for payments, commerce and markets that can help raise global economic prosperity and enhance inclusion. Our infrastructure – including USDC, a blockchain-based dollar – helps businesses, institutions and developers harness these breakthroughs and capitalize on this major turning point in the evolution of money and technology. What you’ll be part of: Circle is committed to visibility and stability in everything we do. As we grow as an organization, we're expanding into some of the world's strongest jurisdictions. Speed and efficiency are motivators for our success and our employees live by our company values: Multistakeholder, Mindfulness, Driven by Excellence and...

Aug 31, 2023
Circle
Full time
 
Director, Financial Crimes Transaction Monitoring
Circle Remote (Chicago, IL, USA)
Circle is a financial technology company at the epicenter of the emerging internet of money, where value can finally travel like other digital data — globally, nearly instantly and less expensively than legacy settlement systems. This ground-breaking new internet layer opens up previously unimaginable possibilities for payments, commerce and markets that can help raise global economic prosperity and enhance inclusion. Our infrastructure – including USDC, a blockchain-based dollar – helps businesses, institutions and developers harness these breakthroughs and capitalize on this major turning point in the evolution of money and technology. What you’ll be part of: Circle is committed to visibility and stability in everything we do. As we grow as an organization, we're expanding into some of the world's strongest jurisdictions. Speed and efficiency are motivators for our success and our employees live by our company values: Multistakeholder, Mindfulness, Driven by Excellence and...

Aug 31, 2023
Circle
Full time
 
Director, Financial Crimes Transaction Monitoring
Circle Remote (Boston, MA, USA)
Circle is a financial technology company at the epicenter of the emerging internet of money, where value can finally travel like other digital data — globally, nearly instantly and less expensively than legacy settlement systems. This ground-breaking new internet layer opens up previously unimaginable possibilities for payments, commerce and markets that can help raise global economic prosperity and enhance inclusion. Our infrastructure – including USDC, a blockchain-based dollar – helps businesses, institutions and developers harness these breakthroughs and capitalize on this major turning point in the evolution of money and technology. What you’ll be part of: Circle is committed to visibility and stability in everything we do. As we grow as an organization, we're expanding into some of the world's strongest jurisdictions. Speed and efficiency are motivators for our success and our employees live by our company values: Multistakeholder, Mindfulness, Driven by Excellence and...

Aug 31, 2023
Circle
Full time
 
Director, Financial Crimes Transaction Monitoring
Circle Remote (Austin, TX, USA)
Circle is a financial technology company at the epicenter of the emerging internet of money, where value can finally travel like other digital data — globally, nearly instantly and less expensively than legacy settlement systems. This ground-breaking new internet layer opens up previously unimaginable possibilities for payments, commerce and markets that can help raise global economic prosperity and enhance inclusion. Our infrastructure – including USDC, a blockchain-based dollar – helps businesses, institutions and developers harness these breakthroughs and capitalize on this major turning point in the evolution of money and technology. What you’ll be part of: Circle is committed to visibility and stability in everything we do. As we grow as an organization, we're expanding into some of the world's strongest jurisdictions. Speed and efficiency are motivators for our success and our employees live by our company values: Multistakeholder, Mindfulness, Driven by Excellence and...

Aug 31, 2023
Circle
Full time
 
Director, Financial Crimes Transaction Monitoring
Circle Remote (Atlanta, GA, USA)
Circle is a financial technology company at the epicenter of the emerging internet of money, where value can finally travel like other digital data — globally, nearly instantly and less expensively than legacy settlement systems. This ground-breaking new internet layer opens up previously unimaginable possibilities for payments, commerce and markets that can help raise global economic prosperity and enhance inclusion. Our infrastructure – including USDC, a blockchain-based dollar – helps businesses, institutions and developers harness these breakthroughs and capitalize on this major turning point in the evolution of money and technology. What you’ll be part of: Circle is committed to visibility and stability in everything we do. As we grow as an organization, we're expanding into some of the world's strongest jurisdictions. Speed and efficiency are motivators for our success and our employees live by our company values: Multistakeholder, Mindfulness, Driven by Excellence and...

Aug 31, 2023
Circle
Full time
 
Director, Financial Crimes Transaction Monitoring
Circle Remote (Salt Lake City, UT, USA)
Circle is a financial technology company at the epicenter of the emerging internet of money, where value can finally travel like other digital data — globally, nearly instantly and less expensively than legacy settlement systems. This ground-breaking new internet layer opens up previously unimaginable possibilities for payments, commerce and markets that can help raise global economic prosperity and enhance inclusion. Our infrastructure – including USDC, a blockchain-based dollar – helps businesses, institutions and developers harness these breakthroughs and capitalize on this major turning point in the evolution of money and technology. What you’ll be part of: Circle is committed to visibility and stability in everything we do. As we grow as an organization, we're expanding into some of the world's strongest jurisdictions. Speed and efficiency are motivators for our success and our employees live by our company values: Multistakeholder, Mindfulness, Driven by Excellence and...

Aug 31, 2023
Circle
Full time
 
Director, Financial Crimes Transaction Monitoring
Circle Remote (Phoenix, AZ, USA)
Circle is a financial technology company at the epicenter of the emerging internet of money, where value can finally travel like other digital data — globally, nearly instantly and less expensively than legacy settlement systems. This ground-breaking new internet layer opens up previously unimaginable possibilities for payments, commerce and markets that can help raise global economic prosperity and enhance inclusion. Our infrastructure – including USDC, a blockchain-based dollar – helps businesses, institutions and developers harness these breakthroughs and capitalize on this major turning point in the evolution of money and technology. What you’ll be part of: Circle is committed to visibility and stability in everything we do. As we grow as an organization, we're expanding into some of the world's strongest jurisdictions. Speed and efficiency are motivators for our success and our employees live by our company values: Multistakeholder, Mindfulness, Driven by Excellence and...

Aug 31, 2023
Circle
Full time
 
Director, Financial Crimes Transaction Monitoring
Circle Remote (San Francisco, CA, USA)
Circle is a financial technology company at the epicenter of the emerging internet of money, where value can finally travel like other digital data — globally, nearly instantly and less expensively than legacy settlement systems. This ground-breaking new internet layer opens up previously unimaginable possibilities for payments, commerce and markets that can help raise global economic prosperity and enhance inclusion. Our infrastructure – including USDC, a blockchain-based dollar – helps businesses, institutions and developers harness these breakthroughs and capitalize on this major turning point in the evolution of money and technology. What you’ll be part of: Circle is committed to visibility and stability in everything we do. As we grow as an organization, we're expanding into some of the world's strongest jurisdictions. Speed and efficiency are motivators for our success and our employees live by our company values: Multistakeholder, Mindfulness, Driven by Excellence and...

Aug 31, 2023
Circle
Full time
 
Director, Financial Crimes Transaction Monitoring
Circle Remote (Washington, DC, USA)
Circle is a financial technology company at the epicenter of the emerging internet of money, where value can finally travel like other digital data — globally, nearly instantly and less expensively than legacy settlement systems. This ground-breaking new internet layer opens up previously unimaginable possibilities for payments, commerce and markets that can help raise global economic prosperity and enhance inclusion. Our infrastructure – including USDC, a blockchain-based dollar – helps businesses, institutions and developers harness these breakthroughs and capitalize on this major turning point in the evolution of money and technology. What you’ll be part of: Circle is committed to visibility and stability in everything we do. As we grow as an organization, we're expanding into some of the world's strongest jurisdictions. Speed and efficiency are motivators for our success and our employees live by our company values: Multistakeholder, Mindfulness, Driven by Excellence and...

Aug 31, 2023
London Stock Exchange Group
Full time
 
Senior Business Analyst
London Stock Exchange Group IND-Bangalore-TowerE,RMZ Infin
The role will support Finance Service (FSO) – Performance Excellence team to help create method of works that drives report simplification and efficiency. This role will partner with the Technology team and will be responsible for monitoring, creating, and sending reports/dashboards related to Real-time Latency. Provides complex analysis on large volumes of data to provide useful data, insights and reports for internal clients, supporting the build of data solutions and capabilities to tackle business problems. In the Finance Business Operations team supporting all functional heads in producing the MDMs & KPIs for the FSO Team. Working for this team will challenge you to use your technical, quantitative, and critical thinking skills to identify outliers, errors and problems in a variety of process and data. We are looking for an experienced and motivated professional who will come in from day one and take a senior lead on our team.  Your job is to understand...

Sep 22, 2023
London Stock Exchange Group
Full time
 
Senior Business Analyst - Workflow Reporting
London Stock Exchange Group IND-Bangalore-A, RMZ Infinity
Senior Business Analyst The role will support Finance Service (FSO) – Performance Excellence team to help create method of works that drives report simplification and efficiency. This role will partner with the Technology team and will be responsible for monitoring, creating, and sending reports/dashboards related to Real-time Latency.   Provides complex analysis on large volumes of data to provide useful data, insights and reports for internal clients, supporting the build of data solutions and capabilities to tackle business problems. In the Finance Business Operations team supporting all functional heads in producing the MDMs & KPIs for the FSO Team. Working for this team will challenge you to use your technical, quantitative, and critical thinking skills to identify outliers, errors and problems in a variety of process and data. We are looking for an experienced and motivated professional who will come in from day one and take a senior lead on our team....

Sep 21, 2023
fiserv
Full time
 
Principal Software Engineer
fiserv Berkeley Heights, NJ, USA
Calling all innovators – find your future at Fiserv. We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day – quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we’re involved. If you want to make an impact on a global scale, come make a difference at Fiserv. Job Title Principal Software Engineer What does a successful Principal Software Engineer do at Fiserv? Fiserv is looking for a Principal Software Engineer to join our Core Acquiring Front End engineering group within Fiserv’s Global Business Solutions (Payment Acceptance) business. You will be joining an organization responsible for mission critical platforms that support our payments acquiring business. We process over 350 million payment...

Sep 20, 2023
London Stock Exchange Group
Full time
 
Principle Infrastructure Support Engineer
London Stock Exchange Group U Chu Ling Building, Khwaeng Silom, Khet Bang Rak, Krung Thep Maha Nakhon 10500, Thailand
Summary We're looking for a Principle Infrastructure Support Engineer to join highly collaborative, multi-functional, agile product development team responsible for building the strategic Application Hosting Platform thats distribute and host full stack applications across our technology base, empowers organizations to deliver software faster and more efficiently.  Refinitiv Application Platform is a self-service Platform running on hybrid cloud, allowing application development teams to develop Web-based applications and Services, enabling rapid deployment, rapid release targeting, and support several languages C#, NodeJS, Java and Python, provides monitoring tools, automated staged releases workflows, approvals checking, and auditing.  Responsibility As a Principle Infrastructure Support Engineer role, you will be a member of the Application Infrastructure development team to support the deliverly of hybrid cloud solution on clouds and on-premises infrastructure,...

Sep 20, 2023
London Stock Exchange Group
Full time
 
Senior Business Analyst
London Stock Exchange Group IND-Bangalore-TowerE,RMZ Infin
The role will support Finance Service (FSO) – Performance Excellence team to help create method of works that drives report simplification and efficiency. This role will partner with the Technology team and will be responsible for monitoring, creating, and sending reports/dashboards related to Real-time Latency. Provides complex analysis on large volumes of data to provide useful data, insights and reports for internal clients, supporting the build of data solutions and capabilities to tackle business problems. In the Finance Business Operations team supporting all functional heads in producing the MDMs & KPIs for the FSO Team. Working for this team will challenge you to use your technical, quantitative, and critical thinking skills to identify outliers, errors and problems in a variety of process and data. We are looking for an experienced and motivated professional who will come in from day one and take a senior lead on our team.  Your job is to understand...

Sep 20, 2023
London Stock Exchange Group
Full time
 
Senior Business Analyst - Workflow Reporting
London Stock Exchange Group IND-Bangalore-A, RMZ Infinity
Senior Business Analyst The role will support Finance Service (FSO) – Performance Excellence team to help create method of works that drives report simplification and efficiency. This role will partner with the Technology team and will be responsible for monitoring, creating, and sending reports/dashboards related to Real-time Latency.   Provides complex analysis on large volumes of data to provide useful data, insights and reports for internal clients, supporting the build of data solutions and capabilities to tackle business problems. In the Finance Business Operations team supporting all functional heads in producing the MDMs & KPIs for the FSO Team. Working for this team will challenge you to use your technical, quantitative, and critical thinking skills to identify outliers, errors and problems in a variety of process and data. We are looking for an experienced and motivated professional who will come in from day one and take a senior lead on our team....

Sep 20, 2023
fiserv
Full time
 
Software Developer Sr.
fiserv Berkeley Heights, NJ, USA
Calling all innovators – find your future at Fiserv. We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day – quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we’re involved. If you want to make an impact on a global scale, come make a difference at Fiserv. Job Title Software Developer Sr. About the Role : As a software developer, you will work under minimal supervision on a team that is charged with implementing clients onto the Walk-In system. You will be responsible for researching and identifying client specific requirements, defining the implementation solution, and overseeing the technical engineering performed by the application developers and QA efforts. You will also have the opportunity to identify...

Sep 19, 2023
fiserv
Full time
 
Software Developer Sr.
fiserv Berkeley Heights, NJ, USA
Calling all innovators – find your future at Fiserv. We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day – quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we’re involved. If you want to make an impact on a global scale, come make a difference at Fiserv. Job Title Software Developer Sr. About the Role : As a software developer, you will work under minimal supervision on a team that is charged with implementing clients onto the Walk-In system. You will be responsible for researching and identifying client specific requirements, defining the implementation solution, and overseeing the technical engineering performed by the application developers and QA efforts. You will also have the opportunity to identify...

Sep 19, 2023
London Stock Exchange Group
Full time
 
L3 VDI Specialist
London Stock Exchange Group Bulevardul Iuliu Maniu, București, Romania
L3 VDI Engineer Role Profile Department Description Digital Operations, responsible for delivering the EUC roadmap, strategy, industry standards with assurance that EUC programme and BAU delivery is aligned. Team Description VDI Infrastructure Team, responsible for engineering, support, and administration of all Group VDI Infrastructure. Role Description The L3 VDI Engineer a meaningful role within EUC, will have a Quality Assurance mindset ensuring that End Users get the best experience possible. Working closely with Technology teams and associated leads to ensure the VDI Platform is operating at efficient levels with effective monitoring and in place, Ensuring the VDI environments and gold images are constantly updated to ensure that we meet our security obligations following a strict product lifecycle.   Providing technical expertise for the migration of users to MS Azure / AWS Cloud environments and the implementation of new services...

Sep 19, 2023
Nasdaq
Full time
 
Senior Data Scientist, Alternative Data
Nasdaq York St, Toronto, ON, Canada
Nasdaq's Alternative Data group specializes in creating unique and insightful data products from non-traditional data sources. Well-known examples of Alternative Data include sentiment measures, real-time tracking of vehicles via GPS transponders, satellite monitoring of industrial facilities, and consumer insights gleaned from anonymized credit card transactions. These datasets are often considered “alternative” because they do not fall in the traditional categories of data used by the financial industry: stock prices, company fundamentals, options and futures, and so forth. Their importance in the financial markets is increasing rapidly as hedge funds and active asset managers are eager for data that offers a unique source of alpha that can be additive to their investment process. As a leading provider of Alternative Data, we deliver innovative products that power some of the world’s most successful investment funds. We welcome you to join us in our journey, as we continue...

Sep 18, 2023
fiserv
Full time
 
Infrastructure Engineer, Sr.
fiserv Lincoln, NE, USA
Calling all innovators – find your future at Fiserv. We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day – quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we’re involved. If you want to make an impact on a global scale, come make a difference at Fiserv. Job Title Infrastructure Engineer, Sr. What does a great Infrastructure Engineer do? As an Infrastructure Engineer in our Platform Engineering and Operations team, you will be part of a supportive and flexible environment that encourages thinking outside of the box.  Working with other members of the Technical Operations team, you will be responsible for supporting our Windows and virtualized infrastructure in a mixed on-premise and cloud environment....

Sep 15, 2023
fiserv
Full time
 
Project Management Sr Professional II
fiserv Omaha, NE, USA
Calling all innovators – find your future at Fiserv. We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day – quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we’re involved. If you want to make an impact on a global scale, come make a difference at Fiserv. Job Title Project Management Sr Professional II What does a great Project Manager, Sr. do? The purpose of this role is to ensure predictable, consistent, and successful project delivery. You are responsible for the initiation, planning, monitoring execution, and delivery of medium - large sized scope and budget projects. You partner with key business partners to ensure a successful start-up and completion of a project. You are expected to work under...

Sep 14, 2023
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