| Job alert | Jobs 91 - 100 of 325 |
Account Manager - Remote, U.S
AML RightSource
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Manhattan, NY, 10261
We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our ... - May 17
Senior Compliance Officer
Cardea Group
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Manhattan, NY, 10261
... oversee and assist in the preparation of regulatory filings, MNPI management, promotional material review, portfolio compliance, Code of Ethics oversight, AML, information security and compliance testing; Review investor communications, promotional ... - May 26
Chief Risk Officer
Paga
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Manhattan, NY, 10001
... To provide oversight on the company’s AML/CFT program, Data protection Program and any other applicable regulatory programs. Ensure all applicable risk and compliance training and applicable regulatory awareness training is delivered effectively and ... - Jun 03
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
Corporate Paralegal
Considine Search
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Roseland, NJ, 07068
... Hybrid – Must be onsite Tuesday through Thursday Job Summary: I am seeking a dedicated and experienced Corporate Paralegal with a focus on Investment Management and Anti-Money Laundering (AML) to join our team in either Roseland, NJ or New York, NY. ... - May 24
Compliance Risk Supervising Examiner
Federal Reserve System
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Manhattan, NY, 10176
... The Compliance Risk Supervising Examiner will have primary responsibility for examinations, continuous monitoring, and evaluation of the compliance risk management and control frameworks of Institutions in the LFBO portfolio with respect to AML ... - May 22
Compliance Senior Associate
CAIS Group
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Manhattan, NY, 10008
... AML-related reviews (e.g., FinCEN, OFAC) * Assist with the review of firm marketing materials * Collaborate with the Compliance Team to update and implement policies and procedures * Support the Legal and Compliance Team in testing policies and ... - May 25
Client Onboarding Analyst (TEMP)
Sumitomo Mitsui Banking Corporation
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Manhattan, NY, 10007
... 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. * This is a ... - May 17
Compliance Onboarding Specialist
Rho
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New York, NY
... 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 01
Senior Product Manager - AI & Analytics
NICE Systems, Inc.
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Hoboken, NJ, 07030
... Product Strategy and Roadmap Development: Lead the development of the AI and analytics AML products and roadmap, aligning with the company's overall vision and objectives. Conduct market research and competitive analysis to identify market trends, ... - May 16