| Job alert | Jobs 91 - 100 of 357 |
AML & AI Product Manager
Nice
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Hoboken, NJ, 07030
... We are seeking a highly skilled and experienced AML, AI and Analytics Product Manager to join our dynamic team. The successful candidate will play a crucial role in leading the development and execution of our AI and analytics Anti money laundering ... - Jun 05
Client Onboarding Specialist
Jane Street
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New York, NY
... Coordinating the onboarding of institutional clients across multiple internal teams (reporting, settlements, legal, tax, compliance, AML) Navigate across large teams and stakeholders Prepare reports and routine correspondence with exceptional ... - May 15
Sr Solutions Sales Account Executive - Fraud
SAS
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Manhattan, NY, 10261
... About the job SAS is seeking a dynamic individual with high energy and drive to join our US Financial Services Sales team as an AML, Fraud, and Financial Crimes Sales Solution Specialist. We are looking for an experienced sales “hunter” with ... - May 24
Derivative Flow Sales Analyst/Associate
Royal Bank of Canada
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Manhattan, NY, 10007
... * Handle client on-boarding requirements (KYC, KYD, AML, ISDA negotiating etc). * Proactively identify operational risks/ control deficiencies in the business * Review and comply with Firm Policies applicable to your business activities * Escalate ... - Jun 05
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
Client Associate
Flagstar Bank
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New Rochelle, NY, 10802
... Job Requirements: High school diploma or general education degree (GED) Minimum 1 year banking experience Financial service products, banking regulations and AML Knowledge of teller activities, preferred Strong client servicing; excellent verbal and ... - Jun 04
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
Audit Supervisor
Brown Brothers Harriman
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New York City, NY
... Education level and/ or experience Bachelor’s degree or equivalent 4 - 7 years’ experience in internal or external auditing AML auditing experience preferred Knowledge and skills Proficiency in risk analysis and report preparation Strong analytical ... - May 30
Account Manager - Remote, U.S
AML RightSource
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Manhattan, NY, 10261
We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our ... - May 17
Senior Compliance Officer
Cardea Group
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Manhattan, NY, 10261
... oversee and assist in the preparation of regulatory filings, MNPI management, promotional material review, portfolio compliance, Code of Ethics oversight, AML, information security and compliance testing; Review investor communications, promotional ... - May 26