Jobs
Indexed directly from employers. Every age is their own publish date.
Indexed directly from employers. Every age is their own publish date.
Indexed directly from employers. Every age is their own publish date.
Searching titles and descriptions for “Technical Program Manager, Anti Financial Crime”. A match may be a passing mention rather than the job itself. Titles only.
28 roles across 33 listings · show every listing · page 1 of 2
…WHAT YOU BRING - 8+ years of experience in Compliance operations, financial crime, regulatory technology, or a combined compliance and technical role with demonstrated senior…
…technical and non-technical stakeholders Required qualifications, capabilities, and skills 3+ years of relevant experience in analytics, quality assurance analytics, risk, controls, financial crime…
…machine learning financial crimes surveillance models, filtering systems, and detection logic targeting model design, algorithm soundness, data integrity, and change management Technical Review & Remediation…
…8+ years of experience in financial crime compliance, with deep expertise in KYC, AML, and/or sanctions programs, preferably at a global fintech, payments…
…The Role As a Technical Program Manager (TPM), you are the engine behind Palantir’s engineering teams. You partner with developers to optimize our…
…to quote, sell, deliver, and manage services with greater efficiency. Leveraging your expertise in Salesforce and Certinia (FKA FinancialForce) PSA, you will collaborate with…
…Banks/Insurers are moving from experimentation to enterprise-scale transformation, reshaping customer engagement, relationship management, lending, payments, deposits, treasury services, fraud and financial crime…
…Successfully managed complex projects, including defining timelines, allocating resources, and delivering on-time, high-quality results. Excellent ability to communicate technical concepts to non…
…Banks/Insurers are moving from experimentation to enterprise-scale transformation, reshaping customer engagement, relationship management, lending, payments, deposits, treasury services, fraud and financial crime…
…in program management, compliance operations, management consulting, or a related function at a financial services organization and/or FinTech Background in financial crime compliance…
…You explain complex technical concepts to non-technical stakeholders in a way that is understandable and not condescending. - Hands-On Leader: You lead at…
…partners with the business to cut through financial crime risk complexities and power sustainable growth. Our Anti-Money Laundering (AML) Compliance team and framework…
…Every payment that flows across our network passes through real-time financial crimes controls: sanctions screening, wallet risk analysis, transaction monitoring, and travel rule…
…using project management tools like Adobe Workfront, Jira, Monday.com, etc. Creative and critical thinking skills, with the ability to anticipate market trends and…
…The Role As a Technical Program Manager, Security, you are the engine behind Palantir's security engineering teams. Palantir's software is trusted by…
…The team includes established senior investigators who own our deepest technical casework, tracing distillation networks, reseller and proxy ecosystems, and financially motivated actors across…
…MAS) Acts, Notices, Circulars covering Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and other Financial Crimes Compliance. Reporting to the Singapore…
…management, or compliance, preferably within the banking or financial services sector. Experience of auditing a wide range of internal controls such as financial crime…
…AML/Financial Crimes Program Oversight: Own and enhance the regional AML, counter-terrorist financing, sanctions, and anti-bribery and corruption (ABC) programs for APAC…
…You have deep subject matter expertise and a proven track record building and evolving tech-forward regulatory compliance and financial crime programs (collectively, compliance…
…clearly to both technical and non-technical audiences, including senior leadership. - Proactive and independent: you set your own priorities, anticipate risks, troubleshoot issues, and…
…Your work will enable customers to plan complex aerial missions, manage and monitor large fleets, visualize rich spatial data, and seamlessly integrate drone operations…
…The Role Operations Analysts track and stabilize projects, remove roadblocks, drive operational outcomes, and anticipate needs, allowing Palantir teams to focus on the problems…
…As a Technical Program Manager (TPM) focused on our defense product offering, you are the engine behind Palantir’s engineering teams. You partner with…