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Join the Financial Intelligence Unit ("FIU"), a team of seasoned investigators in its efforts to detect and prevent potential money laundering, terrorist financing, bribery, corruption, and cybercrime facilitated through Société Generale.
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Reporting directly into our Deputy Chief Compliance Officer, this is an excellent opportunity to occupy a crucial Compliance leadership role where you’ll be able to utilize your expertise while taking on the challenge of building out a Compliance Monitoring and Testing program at a rapidly growing cryptocurrency/digital asset firm.
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Agile based project management experience with any of the following functionality: Customer, conversions, deposits, Teller/Branch, Data Warehouse, cold storage, imaging, accounting, regulatory reporting, tax reporting, general ledger, Digital channels 5+ years of managing complex projects, and experience specifically with commercial Banking applications.
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Design and implement data visualization dashboards and reporting tools to communicate insights and findings from financial crime detection efforts. - Experience working with transaction monitoring, sanction screening or KYC technologies, with knowledge of financial crime compliance regulations and methodologies, including anti-money laundering (AML) and know your customer (KYC) requirements.
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Manage board relations & reporting Report on the organization's financial performance to the Board of Directors, including regular updates on budget performance, forecasts, and financial risks and opportunities.
$150,000 - $180,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Financial Reporting and Analysis: Responsible for delivering and maintaining dashboard experiences, operational reports, and analytics to inform data-driven decisions. Maintain data related to projects, accounts, cost centers, financial hierarchy, and reporting.
$90,000 - $135,000ExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Ramp team comprises talented leaders from leading financial services and fintech companies-Stripe, Affirm, Goldman Sachs, American Express, Mastercard, Visa, Capital One-as well as technology companies such as Meta, Uber, Netflix, Twitter, Dropbox, and Instacart.
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6+ years of Application development using Design Patterns, MVC, Bootstrap, React, Angular Js, JavaScript, CSS, jQuery, JSON, and XML.-6+ years of relational database design, normalization, T-SQL, stored procedures, SQL Server /, SSIS packages, SSRS Reporting, data modeling tools proficiency in data analysis and ad-hoc reporting using T-SQL, SQL Server, and Microsoft Excel.
$100,000 - $145,000Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Experienced working with Power BI reporting and dashboarding platforms Hands on development experience with Ansible APIs, and Playbooks Hands on experience with OpenShift, Micro-Services, Kubernetes and Docker.
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3 year of experience in Banking industry specifically in Financial Crimes Data Governance for Sanction Screening, Anti Money Laundering and KYC. 5 years of experience must be in the banking or financial services domain with ETL development using Informatica PowerCenter; Unix Shell Scripting; designing relational and dimensional databases; and developing and scheduling batch jobs using Cisco Tidal Enterprise Scheduler or Autosys.
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About The TeamThe Global KYC Advisory team is tasked with setting KYC policy in coordination with Global Financial Crimes Advisory and Legal colleagues, and implementing KYC control changes and enhancements, working directly with Operations, the Business Unit stakeholders and Firm Technology units where necessary.
$110,000 - $190,000 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Experience in Investment Accounting and/or Investment/Treasury Operations for derivatives with a foundational understanding of the upstream processes and impacts to downstream accounting and reporting.
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Reporting to the Senior Director, Paid Media, this role will lead and forge partnerships with all major Social Media platforms including (but not limited to) Meta, TikTok, Twitter, Snapchat, and Pinterest.
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Ares offers a number of additional benefits including access to a world-class medical advisory team, a mental health app that includes coaching, therapy and psychiatry, a mindfulness and wellbeing app, financial wellness benefit that includes access to a financial advisor, new parent leave, reproductive and adoption assistance, emergency backup care, matching gift program, education sponsorship program, and much more.
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Manage hands-on-keyboard execution of paid social campaigns across Facebook, Instagram, Pinterest, TikTok and other emerging social channels from concept to execution, as well as real-time campaign optimizations and hindsight reporting & analysis, in collaboration with agency partners.
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