Job DescriptionIt Starts Here:
Santander is a global leader and innovator in the financial services industry and is evolving from a high-impact brand into a technology-driven organization. Our people...
It Starts Here:Santander is a global leader and innovator in the financial services industry and is evolving from a high-impact brand into a technology-driven organization. Our people are at the heart...
Job DescriptionCompany Description
GBI is a leading precious metals trading platform that enables individuals and institutional clients to buy, sell, and hold physical gold, silver, platinum, and pall...
Job DescriptionJob Title: Actimize CTR Developer
Location: New York, NY
Duration: 11 Months
Job Type: Temporary Assignment
Work Type: Hybrid
Pay Rate: $ 53.00 - $ 55.00/ Hr
Overview:
TekWissen is a...
Job DescriptionAbout Citcon
Citcon is a global payments company enabling cross-border digital wallet acceptance — WeChat Pay, Alipay, UnionPay and other alternative payment methods — for merchants...
Job DescriptionOur client is an international bank. They seek an AVP Compliance Officer to join their Manhattan office.
This individual will play a key role in supporting and enhancing the firm’s o...
KYC Associate
Open
Job DescriptionA top-tier Investment Bank in Midtown is looking for a permanent KYC Associate!
Responsibilities:
Ensure KYC documentation added to the KYC source systems is accurate and complete
...
Job DescriptionFraud & AML Analyst:
We are seeking a Fraud & AML Analyst to join a growing financial services organization. This individual will work closely with Compliance, Risk, Legal, and ...
Compliance Analyst
Open
Job DescriptionCompliance Analyst
Greenwood Village, CO
6+contract
2 days in office a month
Compliance Analyst supports the bank's Anti-Money Laundering (AML) program, including handling Know Your Cu...
Job DescriptionRole overview
To provide high-quality trust and fiduciary services to Ultra and High Net Worth (UHNW/HNW) clients. The role supports the servicing and operational maintenance of trust a...
Job DescriptionOur client, a prominent asset manager, is looking to hire a Compliance Associate to their team to support generalist compliance responsibilities
Key Responsibilities:
Support regulat...
Job DescriptionAbout the Position:
Our client, a global private markets investment manager, is actively seeking a private equity paralegal to join its Chicago office as a senior associate. This establ...
Job DescriptionFinancial Operations Manager - REMOTE ROLE!
A well-established independent broker-dealer is seeking a Financial Operations Manager to oversee daily back-office and middle-office operati...
Job DescriptionPosition Purpose
At Sagicor, we are committed to delivering exceptional service and operational excellence throughout the new business lifecycle. The Operations Supervisor leads a New B...
Job DescriptionKey Responsibilities:
Develop and implement compliance plans based on business risks.
Conduct compliance testing and risk assessments.
Define and monitor Key Risk Indicators (KRIs)....
Job DescriptionAbout the Role
We're hiring an Investor Services Associate at our FINRA/SEC-registered broker-dealer. You'll handle investor inquiries, process subscription documents, and resolve not-...