| Job alert | Jobs 41 - 50 of 281 |
Investor Relations Associate
Mission Staffing
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Manhattan, NY, 10261
... The responsibilities of this role include assisting with new fund entity creation, running investor data reports in Microsoft Excel, and assisting the Investor Services and Operations teams with client onboarding and AML reporting. The ideal ... - May 04
Trade Finance Officer
Mission Staffing
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Manhattan, NY, 10261
... Familiarity with global legislative and regulatory frameworks for Financial Crime (AML) with a focus on Trade finance and Sanctions. Strong analytical and problem-solving skills. Excellent communication and interpersonal skills. Ability to work ... - Apr 26
AML / OFAC Compliance officer
Credit Agricole
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Manhattan, NY, 10007
... The position's main responsibilities are centered on the following: managing the Advisory team Analysts, assisting the Analysts in reviewing and validating high risk KYC files, and assisting the Analysts with providing AML and/or sanctions related ... - May 07
BSA/AML Compliance Risk Supervising Examiner
Rb
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New York City, NY
... Your role as BSA/AML Compliance Risk Supervising Examiner: Lead large scope supervisory activities including monitoring, exams, and special projects; Serve as an Examiner-in-Charge for large-scale reviews of complex institutions to evaluate the ... - Apr 19
US Head Of Compliance
Madison-Davis, LLC
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White Plains, NY, 10606
... Responsibilities: • Responsible for administering, maintaining, coordinating and monitoring the Bank’s day-to-day compliance with BSA/AML/OFAC/CDD/EDD/KYC/FinCEN/USA Patriot Act, etc. • Responsible for managing, administering, and enhancing all ... - Apr 28
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
Vice President Treasury
Mason Alexander
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New York, NY
... Lead AML-KYC onboarding and required documentation of new fund launches on to existing platforms. Manage trade-related problems such as trade breaks and settlement issues. Liaise with various counterparties on treasury issues impacting the Fund’s ... - May 13
Compliance Coordinator/Associate
Glocap
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Manhattan, NY, 10261
... to Questions and review marketing materials for compliance with governing rules Assist with and oversee AML checks and KYC queries Qualifications BSc/BA in law, finance, business administration or a related field Professional certification (e.g. ... - May 13
PATENT PROSECTION ASSOCIATE/OF COUNSEL
NPA WorldWide
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Manhattan, NY, 10001
... biochemistry, immunology, pharmacology, or chemistry Admission to the Patent Bar Why is This a Great Opportunity: Our client: AML 200 Firm with a Great Work Environment Benefits: Competitive compensation Excellent benefits package Collegial working ... - May 16
Fircosoft Implementation Consultant
Siri InfoSolutions Inc
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Jersey City, NJ
... Should have strong experience in Oracle PL/SQL Unix shell scripting prior experience is mandatory Strong knowledge of BSA/AML/OFAC regulatory requirements Basic knowledge of bank money transfer methods such as SWIFT, ACH, FEDWIRE and CHIPS etc. - May 13