| Job alert | Jobs 41 - 50 of 171 |
Banking Department - BSA Officer Associate/AVP
Bank of China USA
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New York, NY
... transaction data to identify trends, unusual activities and monitor large currency activities and report to BSA officer in a timely manner Perform in-depth data analysis on various data types such as transaction data, KYC data, system data, etc. ... - May 24
Trade Surveillance Analyst
Northbound Search
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Manhattan, NY, 10261
... • Trade Surveillance Modeling • Critical knowledge on handling KYC, AML, Compliance conflicts • Market manipulation schemes, such as: collusion, front-running, pre-arranged trading, layering, spoofing, ramping, etc. Job Requirements: • Bachelor’s ... - May 23
Title Insurance: National Transaction Coordinator/Paralegal (Hybrid
Godot Consulting Group
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Manhattan, NY, 10278
... Requirements Duties will include coordinating execution of documents, coordinating KYC and due diligence searches, drafting and compiling documents for transaction closings, and working on special projects. You will also be responsible for tracking ... - May 21
AVP - Assistant Branch Manager
The First National Bank of Long Island
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Glen Head, NY, 11545
... Excellent knowledge of bank policies and all regulations regarding AML / KYC. Must have experience in developing new business, and a good understanding of commercial lending opportunities. Should be operationally proficient, with strong analytical ... - May 15
Senior Technical Product Manager, Payments
Bilt Rewards
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Manhattan, NY, 10008
... in computer science preferred * Familiarity with payment operations is a plus (Batch Processing, Reconciliation, Ledgering, KYC, Treasury Management, Money Transmission, etc.) Benefits: * Compensation - We offer a competitive salary with a ... - May 13
Client Onboarding Analyst (TEMP)
SMBC
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Manhattan, NY, 10176
... Reporting to the Capital Markets - Client Onboarding Team Leader, the Client Onboarding Analyst is primarily responsible for new customer onboardings with respect to KYC / AML, Dodd-Frank and FATCA regulatory processes, amongst others. *This is a ... - May 02
Compliance Associate
Atlantic Group
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New York, NY
... including global position filings and legal entity formation for trading compliance Support the Private Investments team with KYC requests and other tasks Manage documentation and regulatory filings related to funds' trading and financing activities ... - May 15
Enterprise Client Service Vice President
CAIS Group
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Manhattan, NY, 10008
... questions, and by proactively guiding them through the entire transaction process (subscription documents, transfers, capital calls, AML/KYC, redemptions, managing fund closings) * Oversee communications on various Fund updates and related nuances; ... - May 25
Investigator, Financial Crimes - USDS
TikTok
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Manhattan, NY, 10261
... - Thoroughly analyze investigative and intelligence information pertaining to user behavior, know your customer (KYC) information, and transaction history. - Present investigative findings, risk analyses, and recommended mitigations to internal and ... - Jun 01
Vice President Compliance
Atlantic Group
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Manhattan, NY, 10261
... environment and business evolves Review marketing and investor relations materials Assist with transactional and counterparty KYC processes Prepare for and respond to regulatory inquiries and examinations Assist with compliance testing and ... - May 31