| Job alert | Jobs 61 - 70 of 345 |
Legal & Compliance - TGO VP (Team Lead)
Bank of China Limited, New York Branch
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Manhattan, NY, 10261
... Master's degree preferred Minimum 5 years of experiences in Financial Services or Banking industry is required Minimum 5 years of experiences in Project Management in AML or AML IT area is required CAMS certification preferred Pay Range Actual ... - May 27
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
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
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
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
Vice President - Actimize SAM Data Analytics Manager
New York Technology Partners
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Jersey City, NJ
... They will develop reports for use by Americas Division and Head Office stakeholders and performs analysis in support of the design, implementation, and enhancement of BSA/AML tools and systems, including the AML transaction monitoring. Role ... - May 24
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
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
Client Associate
Flagstar Bank
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White Plains, NY, 10606
... QUALIFICATIONS: 1 year banking experience required High school diploma or general education degree (GED) Knowledge of teller activities (preferred) Knowledge of banking regulations and AML Knowledge of financial service products - Jun 03