Job Description4 Days Onsite | 1 Day Remote
Duration: 12 months+
Location: Charlotte, NC
$90-95/hr w2 only
No 3rd parties or 1099 please.
Job Description:
Financial Crimes Officer 5
This assignment ...
Job DescriptionWho You'll Work With
We are seeking a Senior Manager, Legal & Compliance Technology to lead the team and technology portfolio that supports AB's Legal & Compliance, Internal Aud...
VP of Operations
Open
Job DescriptionA Financial Service Firm based in New York City is seeking an experienced operations professional to join their team as VP of Operations.
Responsibilities:
Oversee and support trade ...
Job DescriptionPay Rate: $26.00/hr on w2
Successful candidates will have an interest or familiarity in one or more of the following: AML/KYC, Cash Management, Loan Servicing, Regulatory Reporting, Bu...
Job DescriptionMUFG Investor Services is a trusted partner to many of the world’s largest public and private funds, providing asset servicing and operational solutions built for alternatives. With o...
Job DescriptionFinancial Crimes Compliance (FCC) Trade Finance Advisor
Role Overview: The Financial Crimes Compliance (FCC) Trade Finance Advisor is a high-impact, non-supervisory subject matter expe...
Job DescriptionAbout the Position
We are seeking a highly driven Regional Sales Director to lead new business development across the USA financial services market.
This is a true hunter role, focused ...
Job DescriptionAI/ML Model Validation Specialist
Location: Des Plaines; HYBRID (3 days onsite)
Overview
This role leads independent validation and governance of models across the enterprise — spann...
Job DescriptionJob Summary
We are seeking an experienced Corporate Relationship Manager to develop, manage, and grow a portfolio of corporate and middle-market banking relationships. This individual ...
Job Description
Summary:
The FS Head of Financial Intelligence Unit (FIU) responsibilities include the following: managing a team of FIU investigators responsible for reviewing transaction monitoring...
Job DescriptionInternational Bank is seeking a Relationship Manager to join their Corporate Banking department in New York City. 5+ years relevant industry experience, corporate lending / customer rel...
Job DescriptionJob Title: Deputy Chief Compliance and Regulatory Officer
Location: Chicago, IL (60604) - Hybrid | On-site 3 days Tues - Thu
Employment type: Full-time
This opportunity is to join a wo...
Job DescriptionDirector of Compliance & Operations
American Estate & Trust | Las Vegas, NV (On-site) | Full-time
About AET
American Estate & Trust is a Nevada-chartered trust company and ...
Job DescriptionAbout the Role
We are a rapidly growing Special Situations fund with commitments across a diverse range of asset classes, including aviation finance, consumer loan pools, direct lending...
Job DescriptionThe Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers.
Our business is unique in its abili...
Job DescriptionCompliance Manager
Position Title: Compliance Manager
Organization Type: Michigan Credit Union
Asset Size: Approximately $135 million
Location: Michigan
Reports To: President/CEO or Ch...