| Job alert | Jobs 71 - 80 of 369 |
Sr. Manager, Sanctions Compliance
eBay Inc.
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Manhattan, NY, 10007
... About the team and the role: Do you want to be a member of a best-in-class team advising and executing eBay's Anti-Money Laundering / Counter Terrorist Financing (AML/CTF) and Sanctions compliance programs? Do you want to join an innovative ... - May 12
Regional Sales Leader
Elliptic
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Manhattan, NY, 10261
... skills Intimate understanding of B2B SaaS sales, either in the software or traditional business environments Bonus points for: An understanding of AML/KYC and Forensics space, either in cryptocurrency or traditional financial environments. ... - Jun 01
Trade Surveillance Analyst
Northbound Search
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Manhattan, NY, 10001
... • 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 22
Senior BSA/AML Advisor
Mercury
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New York City, NY
... The AML Advisory team is looking to hire a subject matter expert to help advise investigations teams, risk managers, product owners, and other key stakeholders. *Mercury is a financial technology company, not a bank. Banking services provided by ... - May 12
AVP, LSI Compliance
Lloyds Bank
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Manhattan, NY, 10036
... The LSI Compliance team is part of LBCM-North America (“LBCM-NA”) Branch’s Compliance Department and receives some key services from LBCM-NA including the onboarding of LSI clients and AML/Sanction services. The ideal candidate will have experience ... - Jun 07
Client Onboarding Analyst (Temp)
Experis
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Manhattan, NY, 10261
... 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. Role ... - May 19
Paralegal - Leading Private Credit Manager
Larson Maddox
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Manhattan, NY, 10261
... Responsibilities of the Paralegal: Bachelor’s degree Management of a broad range of legal entities Reviewing of HR agreements, fund terms, and managing policies to be refreshed Experience with legal entities, KYC, AML, Form D filings, A&R, Corporate ... - May 09
Compliance Onboarding Specialist
Rho
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Manhattan, NY, 10007
... service * Conduct routine sweeps on our customer base and ensure all customer documentation is current and up to appropriate AML/KYC regulatory standards * Review requests for information from banking partners, collect responsive information and ... - Jun 05
Data Analytics Manager, Compliance Analytics
New York Technology Partners
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Jersey City, NJ
... The successful candidate will collect, aggregate, analyze, and visualize customer, product, and transaction data, developing reports and performing analysis to enhance BSA/AML tools and systems, including AML transaction monitoring. Role Objectives: ... - May 25
Chief Compliance Officer
Lime Trading
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Manhattan, NY, 10261
... Monitor internal know-your-customer (“KYC”) and anti-money laundering (“AML”) programs, supervising the firm’s current AML Team; Research rules and regulations to implement best practices; and apply pragmatism to a complicated regulatory environment ... - May 26