| Job alert | Jobs 91 - 100 of 322 |
Sr Solutions Sales Account Executive - Fraud
SAS
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Manhattan, NY, 10278
... 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 25
Global Markets - Global Markets Product Manager
Bank of China Limited, New York Branch
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Manhattan, NY, 10261
... upgrade products/services and manage product life cycle proactively Risk Management and Compliance Comply with all KYC and AML policies and practices Adhere and facilitate legal documents and onboarding process related to traded products Research ... - May 23
Investor Relations - Associate
iCapital
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New York City, NY
... Responsibilities Assist financial advisors and high net worth investors with the onboarding process, including website registration and the submission of investor subscription and AML documents. Provide on-going client support, answering a wide ... - May 27
Broker Dealer Compliance Associate Director
Trevose Partners Limited
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Manhattan, NY, 10261
... The candidate will be responsible for advising clients in the compliant practices sector, such as sales, trading, banking, and research, along with maintaining procedures manuals, such as AML Programs, WSPs, etc. Key Responsibilities: Functioning ... - May 15
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
Compliance Project Management Consultant
Sia Partners
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Manhattan, NY, 10043
... Our consultants work closely with our clients’ Compliance and Legal leadership teams, leading cross-functional initiatives around Compliance (e.g., AML, KYC, Sanctions), Data Privacy (e.g., GDPR, CCPA, LGPD), Legal Operations and Process and high ... - May 28
Part-Time Member Service Representative
Municipal Credit Union
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Staten Island, NY, 10306
... Adhere to all regulatory compliance training inclusive of BSA/AML/OFAC and overall BSA/AML/OFAC compliance Perform other duties as required Requirements: High School diploma Minimum two years of prior banking or customer service/sales experience ... - May 21
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
Client Onboarding Specialist
Jane Street
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Manhattan, NY, 10008
... * 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 04
Coding Audit Manager, SIU
Oscar Health
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New York City, NY
... applicable to this work such as Certified Fraud Examiner (CFE), Accredited Healthcare Fraud Investigator (AHFI), Certified AML [Anti-Money Laundering] and Fraud Professional (CAFP), other coding certifications or similar Knowledge of applicable ... - May 19