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Senior Audit Manager - BSA/AML including Sanctions. Strong financial crimes background with focus on core BSA/AML compliance program requirements including customer due diligence, transaction monitoring, investigations, risk assessment, etc. Certified Internal Auditor (CIA), Certified Public Acco...

The Manager, Data Science leads a specialized team of data professionals varying in size and complexity that are responsible for aiding to drive changes and improvement in business practices through data science. The department is tasked with formulating a robust AML / CTF / ABAC program, coverin...

Wells Fargo is embarking on a multiyear transformation journey aimed at building a centralized capability to store, manage and analyze Financial Crimes Compliance Operations (FCO) data to fulfill the Bank’s BSA / AML regulatory, compliance and risk commitments. Wells Fargo is seeking a candidate ...

The Marketing Operations Consultant plays a pivotal role in driving advanced dataintegrations, building complex reports, and translating business requirements intoactionable recommendations.This position requires expertise in marketing and sales<p&g

The Audit Manager is accountable for overseeing the planning and execution for audits covering discrete business units or functional corporate areas. Financial Crimes/AML audit experience. You'll have regular career, development, and performance conversations with your manager, as well as access ...

Global Chief Compliance Officer.SiriusPoint is a global underwriter of insurance and reinsurance.We utilize deep risk capabilities to protect our customers and provide intelligent risk solutions to clients and brokers around the world.Bermuda-headquartered and listed on the New York Stock Exchang...

We are seeking a BSA/AML and Sanctions Product Compliance Manager to ensure our products count with the proper controls to mitigate BSA/AML and Sanctions risks. The successful candidate will oversee the new BSA/AML and Sanctions compliance review process, document risk assessments, define complia...

The Compliance Specialist reports to the Assistant Vice President of Compliance and is responsible for monitoring and evaluating compliance within HDC’s Low Income Housing Tax Credit (LIHTC), Tax Exempt Bond (TEB), and Taxable Bond (TB) properties.Compliance/Affordable Housing/Low Income Housing ...

The Business Analyst is responsible for bridging the gap between business needs and technology solutions.By working closely with stakeholders, you will gather and document requirements, analyze business processes, and recommend improvements to drive operational efficiency and strategic growth.Col...

S:US is seeking a highly motivated HR Compliance Specialist who will be responsible for supporting all aspects of HR Compliance and HR audits to ensure compliance with Federal and State regulations, including pre-employment screening, I-9 verification, criminal background checks, professional lic...

The Investment and Corporate Banking Advisory ("ICBA") Compliance Officer – Americas is responsible for the regulatory advisory function of the investment banking and financing activities.The candidate will be responsible for ensuring adherence to compliance standards and managing risks

Elementary School Special Education Compliance and Billing Analyst.Seton Education Partners seeks a mission-driven, detail-oriented leader to serve as the Elementary School Special Education Compliance and Billing Analyst for the Brilla Public Charter Schools Network.This position reports directl...

We are seeking an experienced Compliance Officer to provide real-time and regulatory compliance coverage for our business units engaged in the sales and trading of Rates (including Treasuries and interest rate derivatives) and FX products for both market-making and hedging purposes.He/she/they wi...

Compliance Officer - Markets Business Line Advisory Compliance.New York, United States of America.You will provide real-time compliance advisory support to the US Fixed Income & Currencies sales and trading business which focus on credit, rates, securitized product, foreign exchange and emerging ...

Vibe is building the Google Ads of Streaming, making TV advertising accessible to Small and Medium Businesses (SMBs) across the U.Our mission is to become the infrastructural backbone of the streaming advertising industry by creating a more efficient & transparent marketplace than the current st

Senior Manager, Technical Program Manager Are you interested in leading programs that deliver on critical business goals and build large scale products & platforms? About Capital One: At Capital One, we’re changing banking for good. Manager, Technical Program Management San Francisco, CA: $210,50...

Experience working closely with IT Project managers and development teams.

We are seeking two dedicated Administrative Assistants.This role is a mix of leasing agent and administrative support, ideal for candidates with experience in leasing, application processing, and general office administration.Responsibilities will include showing apartments, processing leasing ap...

Job Title: Regulatory Business Analyst – Trade Reporting and Compliance Engine (TRACE).Job Location: New York, New York.A global bank is seeking a Regulatory IT Business Analyst – Trade Reporting and Compliance Engine (TRACE).The Global Markets & Risks Pre-Trade Sales & Execution IT team

The ideal candidate will have a strong background in investment compliance and direct experience working with senior stakeholders such as traders and portfolio managers.

New York, NY (In-Office 4 Days per Week).Join a dynamic and growing global alternative investment firm with a strong presence in New York City.As they expand their compliance team, they seek a highly skilled Compliance Officer to join their small but impactful group.This role presents an exciting...

Provide administrative support to executives, portfolio managers, and other team members.

Our elite global Alternative Investment Fund client is seeking to recruit a Senior Associate level Compliance officer with demonstrated AML Sanctions and Anti-Corruption compliance expertise to analyze risk and mitigate financial crimes. AML sanctions and anti-corruption experience is mandatory. ...

This position will work closely with the Operations Manager/Executive Assistant to the partners supporting all facets. Collaborate with Operations Manager to help procure devices for new hires, liaise with external IT vendors, develop internal policies, and ensure compliance with building and lab...

Support the Assistant Compliance Managers in the preparation and timely submission of various US insurance regulatory filings, including but not limited to quarterly statutory filings, licensing/authorizations, annual renewals, and data calls in relevant jurisdictions.

New York, Chicago and an alliance with the Creative Alliance Group in London, designing innovative workplaces for media, technology, financial, consumer product, and professional services firms.Administrative Assistant to join our administrative team.This position requires someone who embraces un...

The ideal candidate will have a strong background in investment compliance and direct experience working with senior stakeholders such as traders and portfolio managers.

We are seeking an experienced Administrative Assistant to support the General Manager, Managing Directors, and department staff with a variety of clerical and administrative duties.

The Data Quality Analyst (VP level) will play a pivotal role in coordinate the integrity, accuracy, and reliability of data across Natixis CIB Americas businesses and in line with Head Office processes.This position is responsible for developing, implementing, and overseeing technical data qualit...

Elder Law and Estate Planning services in the New York City Metropolitan Area.The firm has offices in midtown Manhattan and Westchester County.We are proud of the excellent results and outcomes we achieve for our clients and the high level of personal service we provide.We are committed to mainta...

Provide administrative support to executives, portfolio managers, and other team members.

Our client is a multinational investment firm with a strong track record in the market.They invest into private equity, real estate, and more and have offices around the globe!.This Administrative Assistant role is mainly providing support to a Global Head of Investments and additional light touc...

We are seeking two dedicated Administrative Assistants.This role is a mix of leasing agent and administrative support, ideal for candidates with experience in leasing, application processing, and general office administration.Responsibilities will include showing apartments, processing leasing ap...

Compliance Officer - Markets Business Line Advisory Compliance.New York, United States of America.You will provide real-time compliance advisory support to the US Fixed Income & Currencies sales and trading business which focus on credit, rates, securitized product, foreign exchange and emerging ...

Investment Firm based in Manhattan is seeking an Administrative Assistant to support a team of analysts.The role is on-site five days per week and offers a great working environment.Provide daily administrative support to financial analysts.Schedule and coordinate meetings, presentations, and con...

This range is provided by Coda Search¦Staffing.Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Coda is working with a well established, mid-sized real estate private equity firm.They are looking to bring on a Business Analyst to work closely on...

We are seeking an experienced Compliance Officer to provide real-time and regulatory compliance coverage for our business units engaged in the sales and trading of Rates (including Treasuries and interest rate derivatives) and FX products for both market-making and hedging purposes.He/she/they wi...

As a comprehensive solution for all digital asset strategies from start to scale, FalconX operates as the connective tissue empowering clients with seamless navigation through the ever-evolving cryptocurrency landscape. Lead, develop and implement the global compliance programs, including Know Yo...

Occasionally type Scopes of Work as dictated by the Project Managers. Create Project folders for the Project Managers.

Compliance Officer - Markets Business Line Advisory ComplianceNew York, United States of AmericaUSA Job Family Description: You will provide real-time compliance advisory support to the US Fixed Income & Currencies sales and trading business which focus on credit, rates, securitized product, fore...

Support the Assistant Compliance Managers in the preparation and timely submission of various US insurance regulatory filings, including but not limited to quarterly statutory filings, licensing/authorizations, annual renewals, and data calls in relevant jurisdictions.

Get AI-powered advice on this job and more exclusive features.This range is provided by Atlantic Group.Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Our client is seeking an experienced and dynamic Hedge Fund Deputy CCO to join the Compliance...

New York, NY (In-Office 4 Days per Week).Join a dynamic and growing global alternative investment firm with a strong presence in New York City.As they expand their compliance team, they seek a highly skilled Compliance Officer to join their small but impactful group.This role presents an exciting...

Office Assistant / Fully Remote] - Anywhere in U.Benefits / PST schedule - As an Administrative Assistant you'll: Perform a variety of administrative and clerical duties, which may include word processing, organizing electronic and paper files, scheduling meetings, maintaining calendars, processi...

The Investment and Corporate Banking Advisory (“ICBA”) Compliance Officer – Americas is responsible for the regulatory advisory function of the investment banking and financing activities.The candidate will be responsible for ensuring adherence to compliance standards and managing risks associ

Office Assistant / Remote] - Anywhere in U.Competitive compensation and benefits - As an Administrative Assistant at MedCost, you will: Manage and maintain electronic records and databases; Schedule and coordinate meetings, appointments, and travel arrangements; Create and distribute internal com...