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7 jobs· posted in the last 30 days

Words match in any order. Also matching: director / head / vp / vice president …

11 older open jobs are hidden.

AirwallexSG - Singapore+1 more

7–10 yrs Not disclosed

Airwallex is seeking highly skilled Sanctions Subject Matter Experts (SMEs) to join our second line of defense (2LoD) Financial Crime Compliance (FCC) team.

On-site / hybridOther Today
AIAML / KYC
ManagerApply on Ashby

AirwallexUK - London

10+ yrs Not disclosed

As Director, Regulatory Compliance (UK), you will serve as the senior compliance authority and strategic partner for Airwallex’s rapidly expanding UK presence.

On-site / hybridFinance / Legal 1 day ago
AIAPIsNegotiationAML / KYC
Director / HeadApply on Ashby
O

OportunRemote - US

12+ yrs $158k–253k (US)

Since inception, Oportun has provided more than $22.7 billion in responsible and affordable credit, saved its members more than $2.5 billion in interest and fees, and helped its members set aside an average of more…

Remote · other regionsFinance / Legal 2 days ago
AIProduct Marketing
Director / HeadApply on Greenhouse
A

AmgenIndia - Hyderabad

12–17 yrs Not disclosed

The Senior Manager, P2P Operational lead and AP Regulatory will serve as the on-the-ground leader of the P2P (P2P) operational team based in Amgen India (Hyderabad), with operational accountability for a eight-person…

On-site / hybridOther 7 days ago
AIAutomationStakeholder ManagementProcess ImprovementKPIsAccounting
ManagerApply on Workday
SS

State StreetBangalore, India

10–15 yrs Not disclosed

We are seeking an experienced Technical Architect – Regulatory Reporting to provide hands-on technical leadership, solution design and engineering direction for Regulatory Reporting applications.

On-site / hybridBackend 8 days ago
PythonJavaSQLAILinuxAutomation+8 more
VP / ChiefApply on Workday

CitiMumbai Maharashtra India

12+ yrs Not disclosed

Shape how Citi assesses and safeguards capital resilience as a Senior Regulatory Capital Risk Analyst within Finance Risk's International Capital Planning Review Team.

On-site / hybridFinance / Legal 13 days ago
AutomationExcelAnalyticsStakeholder ManagementRisk ManagementData Visualization
VP / ChiefApply on Workday
SS

State StreetBangalore, India

12+ yrs Not disclosed

We are looking for a candidates with 12+ Years of experience in Regulatory Reporting ( MIFID / EMIR/SFTR ).

On-site / hybridOperations 28 days ago
AIData AnalysisExcelChange ManagementKPIsAccounting
VP / ChiefApply on Workday