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Vice President, Compliance and Control, Line of Business OFAC/Economic Sanctions Advisory At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Ever...

Vice President, Business Risk and Controls At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees b...

Major, Lindsey & Africa’s Interim Legal Talent group has an immediate need for Temporary to Permanent Private Funds Paralegal Overview: We are looking for a Private Funds Paralegal Company: Alternative Asset Management Company Experience: Minimum of 6 years, private funds paralegal ...

Position Summary: We are seeking a motivated and detail-oriented Associate to join our FICC Back Office Operations team in New York. The Associate will play a critical role in supporting daily operations for Money Market, Foreign Exchange, and Derivatives transactions, ensuring accurate processi...

Job Summary: The New York Branch of an international bank is seeking a driven and detail-oriented Anti-Money Laundering (AML) Program Manager to oversee the daily management of its AML compliance program. This role is responsible for directing a team of BSA/AML professionals, ensuring that all c...

Title: Compliance Program Manager Location: NYC [Hybrid] Salary: 150K+ A fast-growing, NYC-based FinTech company is looking for a Compliance Program Manager to help scale and strengthen its compliance management system (CMS). About the Role: You’ll work closely with the VP of Complia...

A private investment firm is seeking a legal/compliance officer to join their team in the NYC office. Responsibilities: - Assist legal team and management regarding various legal matters related to the operation of the firm, investor relations, and legal liability management - Collaborate ...

Summary of the position The Lead Auditor conducts audit assignments primarily in 2nd line corporate regulatory compliance from planning to issuance of the final report. This includes an assessment of the audited activity, the performance of tests, analysis and controls and the issuance of rec...

Summary: This position is placed within the Advisory group of the Financial Security team. The position's main responsibilities are centered on the following: reviewing and validating high risk KYC files, and providing AML and/or sanctions related guidance to the Bank’s staff on proposed tran...

A fast growing fintech company dedicated to helping financial institutions prevent fraud is looking to bring on a Senior Product Counsel that will work closely with the company's security, product, engineering data, and compliance teams to support fast pace product development and commercializati...

Must-Haves: - 7-10+ years relevant experience within Product Ownership/Project Management, Testing Practices, and/or Agile delivery - Undergraduate degree. - Proficient in MS Office and collaboration tools like Jira and Confluence. - Payment & Deposits Product & Capability Domain Knowledge: ...

About Us At Longbridge, we are on a mission to redefine the retail investing experience through cutting-edge technology, smart design, and a deep understanding of market behavior. As a retail brokerage platform, we empower everyday investors with intuitive tools, real-time market insights, an...

Location: Midtown Manhattan Compensation: $130k-$170k + Bonus Responsibilities: - Oversee employee personal trade reviews, certifications, and gift/entertainment requests. - Assist with preparation and submission of filings, including foreign ownership disclosures. - Facilitate complianc...

We are seeking a Product Owner/Manager with deep domain expertise in credit card origination and consumer lending products. The ideal candidate will own the end-to-end product lifecycle — from ideation to delivery — and work closely with cross-functional teams to drive business value and enhance ...

Our Client, a Global Investment Bank, is seeking a Sanctions Compliance Specialist in their New York, NY location. Division Overview: The Compliance Department monitors corporate banking, investment banking, and broker–dealer activities, reporting on compliance risks and issues to U.S. and...

Principal Responsibilities - Serve as the primary point of contact for day-to-day interactions with the third-party vendor - Investigate and resolve operational queries, issues, and incidents related to the full spectrum of vendor services. - Coordinate closely with the vendor to address and ...

Job Description About MCU At Municipal Credit Union, we believe that an incredible culture helps create a happy and motivated team that works hard to achieve the best results for themselves and their members. For more than 100 years, MCU has provided affordable financial products and convenient...

Job Description About MCU: At Municipal Credit Union, we believe that an incredible culture helps create a happy and motivated team that works hard to achieve the best results for themselves and their members. For more than 100 years, MCU has provided affordable financial products and convenie...

Job Description About MCU: At Municipal Credit Union, we believe that an incredible culture helps create a happy and motivated team that works hard to achieve the best results for themselves and their members. For more than 100 years, MCU has provided affordable financial products and convenient...

Job Description 1stDibs is a one-of-a-kind online marketplace that connects design lovers to more than one million extraordinary pieces, from furniture and fine art to jewelry and fashion. As a leading global marketplace for design lovers, we enable shoppers to discover beautiful things and engag...

Job Description About MCU: At Municipal Credit Union, we believe that an incredible culture helps create a happy and motivated team that works hard to achieve the best results for themselves and their members. For more than 100 years, MCU has provided affordable financial products and convenient...

Job Description About MCU At Municipal Credit Union, we believe that an incredible culture helps create a happy and motivated team that works hard to achieve the best results for themselves and their members. For more than 100 years, MCU has provided affordable financial products and convenient...

The Head of Compliance, Americas will be responsible to lead the Americas compliance program, which encompasses Anti-Money Laundering and Countering the Financing of Terrorism ("AML/CFT"), Economic Sanctions and regulatory compliance. Compliance team, projecting and implementing resource p

Responsible for coordinating and monitoring day-to-day BSA/AML compliance and should be fully knowledgeable of the BSA and all related regulations. A Top-Tier Commercial Bank located in Queens, NY is seeking a Transaction Monitoring VP!.

Global bank looking to bring on board a "Director, FCC Data Analytics" to join their team. Develop knowledge of new analytical techniques and data sources that provide ongoing risk mitigation, and how emerging data and technology issues may impact the achievement of BSA/AML Compliance Depa

Creates an environment in which his/her team pursues effective and efficient operations of his/her respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/AT...

This role will serve as an AML expert and engage in the daily operations for AML compliance in the transaction monitoring/FIU team. We are looking for an AML Compliance Specialist to join our growing, mighty Legal and Compliance team. Stay abreast of industry standards and developments related to...

This position is placed within the Advisory group of the Financial Security team. The position reports directly to the Head of Advisory Financial Security.

We are seeking a highly motivated and experienced BSA Officer to lead and enhance our Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) compliance program in the United States. Serve as the designated BSA Officer for the organization, in accordance with US regulatory expectations and partner ban...

AML compliance, financial investigations, or FIU operations, ideally in fintech, crypto, or financial services. Strong knowledge of AML regulations, sanctions screening, SAR/STR reporting, and enforcement obligations (e. Anti-Money Laundering Surveillance Manager.

In this role, you will be a key pillar in our US business expansion by leading the US Compliance program and acting as the regional BSA/AML Officer. As the Director of US Compliance, you will be responsible for our BSA/AML & OFAC Sanctions programs and ensuring that we maintain compliance with al...

The Senior Auditor will be responsible for supporting the oversight, design, and execution of audit coverage for this major foreign bank's US AML program consisting of the Bank Secrecy Act, AML, OFAC, and related regulatory requirements (AML program) and the compliance program.Have experience as ...

While heavily focused on BSA/AML, this role requires a general familiarity with other core compliance areas, a willingness to handle multiple projects, and an eagerness to build processes toward a best-in-class compliance program. Minimum 4 years of experience in compliance or related regulatory ...

BSA/AML Compliance Analyst to join their team. As a Bilingual BSA/AML Compliance Analyst, you will be part of the Compliance Department supporting the Sanctions Screening Team. Bilingual Jr BSA/AML Compliance Analyst.

Prior financial services internal audit consulting or financial services third line internal audit experience. Financial Crime Internal Audit & AML Testing Senior Consultant. As a Senior Consultant in our Regulatory Compliance Financial Crime practice, you will work with a broad array of professi...

Seeking an experienced Assistant Vice President (AVP) with a strong focus on Anti-Money Laundering (AML) compliance and responsibilities in other key areas such as capital markets business coverage and employee compliance. Provide strategic compliance advice to the client onboarding team and busi...

AML / OFAC Compliance Officer / Advisory (Financial Security). Types of Jobs - Compliance / Financial Security. This position is placed within the Advisory group of the Financial Security team.

FinCrime Senior Product Compliance Manager. This will be achieved through better control documentation, procedure uplift, and the maintenance of the regional product compliance manual. Give confidence to bank partners, auditors and regulators about our product offering and the associated NorthAM ...

As a Senior Customer Success Manager (CSM), you will serve as a strategic partner to key enterprise clients, helping them drive ROI through advanced fraud detection, AML compliance, and operational optimization. Represent the voice of the customer internally and the voice of our platform external...

Performs ongoing Quality Assurance (“QA”) reviews of compliance procedures and control processes for the BSA/AML/OFAC Compliance Program as performed by the BSA/AML/OFAC Compliance Officer and/or Compliance Analyst (surveillance). Conducts Compliance Risk Assessments (“CRA’s”) to determine

Stay abreast with new laws and regulations that involve Global Sanctions Compliance. Bachelor's Degree or equivalent work experience related to Compliance, back office banking experience including knowledge of BSA/AML and/or OFAC rules and regulations. Must possess basic technical knowledge of BS...

Strong understanding of AML regulations, including BSA/AML and OFAC. Internal AML and Compliance Audit at a large Financial Institution. Evaluate the design of existing AML controls.

A major banking client is looking to hire a Compliance Auditor within their Internal Audit division. This role involves independently assessing internal controls, governance, and risk management, with a focus on financial crime controls in transaction banking and consumer AML compliance.

The Compliance and Risk management Officer is responsible for implementing and administrating all aspects the Bank’s compliance program pertaining to the Bank Secrecy Act (“BSA”), USA Patriot Act, Anti-Money Laundering (“AML”) Act, Counter-Terrorism Financing (“CTF”), and Office of For

Job DescriptionSalary: SoHo Dragon represents an investment bank with offices in New York, NY that is looking to hire an AML Analyst - Transaction Monitoring for a contract opportunity. Hybrid (10 days per months at the office) Contract duration: 3 months Responsibilities: oConduct t...

Job Description Financial Services Business Manager At ABeam, you will be a part of the next digital revolution. ABeam's success is created from the contributions of each of our valued employees. At ABeam, you are not just a number! Our employees work hand-in-hand with all tiers of the organiza...

Job Description AVP Commodities Marketing Mandarin preferred located onsite in Manhattan base salary range $65-150k depending on skills and experience Requirements: - Bachelor’s Degree preferred in Finance/ Economics/ Accounting/Engineering/ Sciences/ Liberal Arts, MBA preferred - At least 3-5...

Job Description About MCU: At Municipal Credit Union, we believe that an incredible culture helps create a happy and motivated team that works hard to achieve the best results for themselves and their members. For more than 100 years, MCU has provided affordable financial products and convenient...