| Job alert | Jobs 31 - 40 of 208 |
Business Analyst with AML
Wizcom Consulting
–
Jersey City, NJ
Business Analyst with AML (Anti-Money Laundering) Jersey City New Jersey (Hybrid role) Only local or nearby candidate US Citizen, Greencard Holder W2 only (No C2C) Must have skills: AML (Anti-Money Laundering), KYC, Financial Proficient in knowledge ... - Jun 06
Paralegal - Leading Private Credit Manager
Larson Maddox
–
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 Coordinator/Associate
Glocap
–
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
Portfolio Manager Crypto
TBG | The Bachrach Group
–
New York, NY
... The firm will also support portfolio managers by managing exchange relationships, KYC, counterparty risk, connectivity, transaction management, co-location, and providing aggregating trading fees as well provide the best maker/ taker prices on ... - May 17
Lead Data BSA
Creative Data Resources
–
Jersey City, NJ
... Basic Qualifications 5-10 years of experience in data analysis, engineering or relevant space Good understanding of financial concepts including Banking, Risk, P&L, Secure Data Management, KYC and Fraud Strong experience with one or more cash ... - Jun 08
Compliance Onboarding Specialist
Rho
–
New York, NY
... This individual will be responsible for quickly and efficiently processing onboarding applications, performing all necessary and appropriate KYB/KYC/EDD reviews, and assessing new or existing client relationships. The onboarding specialist will be ... - Jun 06
Client Onboarding Analyst (Temp)
Experis
–
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
Operations Associate
Atlantic Group
–
New York, NY
... Responsible for clearing breaks by updating internal system as well as working with third party providers Coordinate loan settlements as buyer, seller, and agent including KYC procedures, allocating trades and drafting flow of funds Review loan ... - May 26
Trade Finance Marketing AVP
Bank of China USA
–
Manhattan, NY, 10261
... s policy and departmental compliance and risk control procedures when develop new customer and accept transactions Conduct KYC and customer due diligence Jointly with KYC team in accordance to Bank’s Policy and departmental KYC procedures Monitor ... - May 31
Legal Office Part-Time Staff
Bank of China Limited, New York Branch
–
Manhattan, NY, 10278
... Overview: This position is responsible for assisting in performing independent quality control and risk assessment of daily operations and business transactions of the Branch including performing QA on periodic customer KYC Refresh, new customer on ... - May 30