| Job alert | Jobs 101 - 110 of 369 |
Global Financial Crimes GFC Senior Investigator
Bank of America
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Newark, NJ, 07175
... year Anti-money laundering / financial crimes investigation experience in a financial institution or government position 1+ year of AML/Compliance experience and or knowledge of AML typologies Proficiency in Microsoft Excel Desired Qualifications: ... - Jun 08
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
Global Financial Crimes: Global KYC Advisory Officer
Morgan Stanley
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Manhattan, NY, 10007
... Including governance, oversight and execution of the Firm's Anti-Money Laundering (AML), Sanctions, Anti-Corruption and Government and Political Activities Compliance programs. If you are passionate about financial crimes prevention, seeking a ... - Jun 07
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
General Counsel
Figure
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New York City, NY
... application of consumer finance laws and regulations such as TILA/Regulation Z, ECOA/Regulation B, FCRA, FACTA, FDCPA, SCRA, BSA/AML, EFTA, UDAAP, and GLBA – HMDA a plus Proven ability to take a project from start to finish Ability to handle several ... - Jun 08
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