Top Tech Jobs & Startup Jobs in NYC, NY
The Sanctions Advisory Sr. Manager will develop and implement sanctions risk frameworks, collaborate with product and compliance teams, and drive improvements in controls and customer experience. They will work with various stakeholders, including regulators, to ensure compliance and report issues to senior management.
The Head of Product Compliance will lead a team to empower product teams to develop compliant financial products, manage regulatory audits, and ensure proper risk management. This role includes direct communication with regulators, ensuring product compliance with regulations, and driving the implementation of regulatory changes.
The Senior Compliance Advisory Manager will oversee financial crime compliance, ensuring effective risk mitigation and compliance with regulations including BSA, AML, and OFAC. The role involves advising stakeholders, maintaining compliance frameworks, and collaborating with teams on compliance operations and risk assessments.
The Investments Expansion Lead is responsible for expanding Wise's Assets product across North and South America, managing regulatory relationships, analyzing market entry strategies, and building commercial partnerships. This role involves leading license applications and collaborating with various teams to ensure efficient operations and improve customer experience.
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