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Big Data • Fintech • Mobile • Payments • Financial Services • Data Privacy
Supports quantitative and business analytics projects by extracting, integrating, transforming, and validating client, transaction, and performance data. Performs guided analyses to identify trends and actionable insights, communicates findings through reports, presentations, and dashboards, and partners with business and technology stakeholders. Maintains data quality, governance, documentation, and regulatory standards in a highly regulated financial-services environment.
Big Data • Fintech • Mobile • Payments • Financial Services • Data Privacy
Analyzes and resolves payment operations issues, researches wire transactions, performs exception processing, and prepares reports. The role supports payment processing procedures, monitors operational data, identifies trends, validates processes, and helps implement products, services, process improvements, and automation. It also documents procedural and system changes, coordinates with partners, and provides operational guidance while maintaining accuracy and meeting deadlines.
Big Data • Fintech • Mobile • Payments • Financial Services • Data Privacy
Manages independent credit risk oversight and decisioning for complex criticized and distressed commercial exposures. Evaluates credit requests, risk ratings, reserves, collateral, repayment capacity, restructuring strategies, and asset quality impacts. Partners with workout teams, executives, Finance, and risk stakeholders on forecasting, reporting, governance, regulatory interpretations, audits, and Shared National Credit Reviews. Enhances problem-loan policies, provides regulatory training, and communicates credit decisions and portfolio changes to senior management.
Big Data • Fintech • Mobile • Payments • Financial Services • Data Privacy
Conducts end-to-end investigations into fraud, money laundering, terrorist financing, and other external financial crimes. Researches transaction data, customer information, public records, and social media; prepares Suspicious Activity Reports; coordinates with law enforcement and internal stakeholders; manages case inventories and service-level requirements; identifies compliance and operational risks; and recommends follow-up actions, including potential account closure.
Big Data • Fintech • Mobile • Payments • Financial Services • Data Privacy
Supports the CashPro Security roadmap by coordinating initiatives, governance, stakeholder alignment, executive reporting, vendor management, research, and rollout activities. The role analyzes client, market, and cybersecurity insights; prepares recommendations and communications; tracks Agile initiatives; facilitates meetings; and supports commercialization of security capabilities involving authentication, fraud prevention, digital identity, and cybersecurity.
Big Data • Fintech • Mobile • Payments • Financial Services • Data Privacy
Conduct AML lifecycle management research and investigations involving high-risk activity, BSA requirements, economic sanctions, and regulatory compliance. Analyze information from internal systems and third-party sources, identify red flags, perform quality assurance testing, escalate risks, recommend process improvements, and support special projects. The analyst works independently, communicates with stakeholders across the organization, and provides guidance on procedural and operational changes.
Big Data • Fintech • Mobile • Payments • Financial Services • Data Privacy
Provides operational and managerial oversight for US OTC, repo, and TBA margin management. Responsibilities include issuing margin calls, coordinating cash and securities settlements, resolving client and operational issues, managing escalations, supporting audit and regulatory matters, reporting risk metrics, overseeing exception remediation, and communicating updates to stakeholders and senior management. The role also identifies process improvements and supports daily collateral operations.
Big Data • Fintech • Mobile • Payments • Financial Services • Data Privacy
Provides operational and managerial support for US OTC, repo, and TBA margin management across the trade lifecycle. Responsibilities include issuing margin calls, coordinating cash and securities settlements, handling client inquiries and escalations, supporting audit and regulatory matters, reporting risk metrics, managing exceptions, and driving process improvements. The role requires financial markets experience, knowledge of derivatives documentation, data analysis skills, and proficiency with Tableau, Excel, and PowerPoint.
Big Data • Fintech • Mobile • Payments • Financial Services • Data Privacy
Develop and maintain capacity planning, resource optimization, forecasting, simulation, and vendor models for Global Operations. Partner with business units to validate model accuracy, monitor performance, improve processes, and present findings to executive leadership. Support model modernization and ensure documentation and adherence to Model Risk Management standards. The role requires quantitative analysis, stakeholder communication, and collaboration across teams.
21 Hours AgoSaved
Big Data • Fintech • Mobile • Payments • Financial Services • Data Privacy
Supports Treasury Sales Officers in managing and growing domestic and global middle-market client portfolios. Coordinates sales, onboarding, implementation, client management, prospect research, pipeline reporting, pricing analysis, profitability analysis, and treasury solution development. Partners with product specialists, AML, KYC, and service teams to prepare proposals, pitchbooks, client meetings, and customized cash-management solutions while maintaining accurate sales and client data.
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Big Data • Fintech • Mobile • Payments • Financial Services • Data Privacy
Analyzes and improves business processes, develops solution roadmaps and operational requirements, and leads transformation initiatives for outbound correspondence. Partners with business, technology, architecture, product, and delivery teams to define solutions, manage change, improve controls and efficiency, and implement strategic capabilities. Creates process maps, business cases, risk assessments, control plans, and other change-management deliverables while providing operational expertise during production incidents.
Big Data • Fintech • Mobile • Payments • Financial Services • Data Privacy
Leads end-to-end quality assurance for Trade Finance initiatives, including test strategy, case development, execution, defect management, traceability, release validation, and production verification. Analyzes requirements, process flows, APIs, and data mappings to ensure coverage. Supports audit and regulatory documentation, coordinates UAT and onshore/offshore testing, mentors junior QA staff, and participates in Agile ceremonies and process improvement.
Big Data • Fintech • Mobile • Payments • Financial Services • Data Privacy
Supports Financial Advisor teams by managing and deepening client relationships, coordinating client service activities, assisting with investment and account review meetings, resolving escalations, onboarding clients, engaging specialists, and monitoring client satisfaction and segmentation strategies. The role requires securities and SAFE Act registrations, strong communication, organization, risk awareness, wealth management knowledge, and the ability to manage multiple priorities.
Big Data • Fintech • Mobile • Payments • Financial Services • Data Privacy
Serves as a senior product owner and business analyst for Financial Crimes Compliance data solutions. Partners with data, technology, and business stakeholders to manage metadata, data quality, regulatory requirements, incidents, remediation, risk escalation, audits, and governance. Supports policy development, regulatory change implementation, data assessments, QA, and enterprise data provisioning while translating business requirements into data quality coverage.
Big Data • Fintech • Mobile • Payments • Financial Services • Data Privacy
Lead a team to design, implement, and maintain technology solutions in an inclusive environment. Provide oversight on software development and application delivery while ensuring compliance with coding standards.
Big Data • Fintech • Mobile • Payments • Financial Services • Data Privacy
Executes and oversees global financial crimes compliance and operational risk practices covering anti-money laundering, economic sanctions, and fraud. Develops and maintains policies, monitors regulatory changes, produces risk reporting, identifies emerging risks, escalates issues, and oversees remediation and control enhancements. May manage associates and is responsible for coaching, talent development, process improvement, and business outcomes.
Big Data • Fintech • Mobile • Payments • Financial Services • Data Privacy
Supports Global Liquidity Management through regulatory reporting, liquidity analytics, data governance, controls, risk monitoring, and process improvement. The role analyzes liquidity positions, cash flows, collateral, and balance-sheet activity; improves data quality; oversees reporting controls and issue remediation; partners with Treasury, Finance, Operations, Technology, Controllers, and Risk; and develops reporting automation and governance materials for management, regulators, and board-level committees.
Big Data • Fintech • Mobile • Payments • Financial Services • Data Privacy
Advises on complex operations products, systems, services, and initiatives. Leads data mapping and correspondence requirements, maintains governance documentation, resolves discrepancies and risks, and coordinates with business and technology teams through implementation. Supports MessagePoint and Exstream provisioning, project planning, release readiness, issue resolution, and continuous process improvement while influencing stakeholders and ensuring accurate correspondence delivery.
Big Data • Fintech • Mobile • Payments • Financial Services • Data Privacy
Lead end-to-end engineering for a multi-cloud GenAI platform. Build and operate secure, scalable infrastructure across AWS, Azure, and GCP; manage Kubernetes environments, CI/CD pipelines, deployment automation, observability, reliability, and cloud-native architectures. Provide technical leadership, define tool stacks, guide engineering practices, design distributed systems, and support AI/ML workloads including model-serving systems, APIs, and retrieval-based architectures.
Big Data • Fintech • Mobile • Payments • Financial Services • Data Privacy
Manages and grows treasury revenue across large corporate client portfolios. Develops client relationships, identifies working-capital and treasury opportunities, creates customized proposals, manages pricing and client planning, and delivers treasury expertise across liquidity, payments, foreign exchange, trade, and card solutions. Partners with internal banking and product teams, represents client needs, supports business development, and contributes to strategic projects while maintaining strong client satisfaction.
