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Partner with product managers and marketing on go-to-market messaging. Proven experience as a Product Manager of complex B2B software.

Cloud Product Management team working closely with cross-functional teams to define product requirements, drive product development, and ensure successful delivery to market. Partner with product managers and marketing on go-to-market messaging. Support project implementations and sales teams as ...

Cloud Product Management team working closely with cross-functional teams to define product requirements, drive product development, and ensure successful delivery to market. Support project implementations and sales teams as subject matter expert for the Fraud space and the assigned products, in...

This individual will look both at Data Intelligence products and Client Lifecycle Management applications to help the team bring innovative new solutions to the KYC space with leading applications and data packages. Provide the strategic direction and thought leadership in areas such as know your...

Cloud Product Management team working closely with cross-functional teams to define product requirements, drive product development, and ensure successful delivery to market. Support project implementations and sales teams as subject matter expert for the Fraud space and the assigned products, in...

In this role as the Director of Identity & KYC, you'll be a pivotal part of the Risk management team, shaping how we develop our essential Identity & KYC Programs. Be a key member of the Risk management team, guiding the expansion of the Identity & KYC Programs within the Financial Crimes & Ident...

Solid knowledge of KYC and AML Compliance policies and how they are applied in a U. Strong understanding of the Client Onboarding Process and documentation/information specific to KYC/AML and the various different types of entities.

Principal Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance). Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance). Are you passionate about transforming how financial institutions tackle AML and KYC/CDD challenges?.

Financial Services with at least 5 years of experience in Financial Crimes / AML / KYC / CDD / Transaction Screening / Surveillance / Monitoring. Expertise in Anti-Money Laundering, Transactions - Monitoring, Screening, Surveillance, Know your Customer (KYC), FIU Investigations and Suspicious Act...

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 ...

Financial Services with at least 5 years of experience in Financial Crimes / AML / KYC / CDD / Transaction Screening / Surveillance / Monitoring. Expertise in Anti-Money Laundering, Transactions - Monitoring, Screening, Surveillance, Know your Customer (KYC), FIU Investigations and Suspicious Act...

Review customer documentation and KYC information to assess risks related to digital asset transactions.

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.An...

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...

Administrative Assistant / Fully Remote] - Anywhere in U.Competitive pay - As a Data Entry Clerk you'll: Enter and update data in the organization's database with accuracy and attention to detail; Maintain confidentiality and security of sensitive information; Verify and correct data discrepancie...

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 ...

Administrative Assistant / Fully Remote] - Anywhere in U.Competitive pay - As a Data Entry Clerk you'll: Enter and update data in the organization's database with accuracy and attention to detail; Maintain confidentiality and security of sensitive information; Verify and correct data discrepancie...

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...

Administrative Assistant / Fully Remote] - Anywhere in U.Competitive pay - As a Data Entry Clerk you'll: Enter and update data in the organization's database with accuracy and attention to detail; Maintain confidentiality and security of sensitive information; Verify and correct data discrepancie...

Schedule: 24 hours/week, 3 days flexible.The Resource Recovery Center of Orange County.Alcohol and Substance Use Disorders.Substance Use Disorders are chronic illnesses, and treatment provided is based upon the presenting needs of the individual.Our goal is to help individuals and families begin ...

Administrative Assistant / Fully Remote] - Anywhere in U.Medical, dental & vision - As a Data Entry Clerk you'll: Maintain confidentiality of information; Enter customer and account data by inputting both text and numerical information from source documents within specified deadlines; Compile, ve...

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...

Administrative Assistant / Fully Remote] - Anywhere in U.Competitive pay - As a Data Entry Clerk you'll: Enter and update data in the organization's database with accuracy and attention to detail; Maintain confidentiality and security of sensitive information; Verify and correct data discrepancie...

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 is resp

Administrative Assistant / Fully Remote] - Anywhere in U.Medical, dental & vision - As a Data Entry Clerk you'll: Maintain confidentiality of information; Enter customer and account data by inputting both text and numerical information from source documents within specified deadlines; Compile, ve...

A leading global hedge fund is seeking a Compliance Officer to join its New York-based compliance team.This role offers a unique opportunity to work directly with the Chief Compliance Officer (CCO) and gain broad exposure to various compliance functions while maintaining a strong focus on regulat...

Administrative Assistant / Fully Remote] - Anywhere in U.Medical, dental & vision - As a Data Entry Clerk you'll: Maintain confidentiality of information; Enter customer and account data by inputting both text and numerical information from source documents within specified deadlines; Compile, ve...

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...

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.Coordinate with various inte...

Administrative Assistant / Fully Remote] - Anywhere in U.Medical, dental & vision - As a Data Entry Clerk you'll: Maintain confidentiality of information; Enter customer and account data by inputting both text and numerical information from source documents within specified deadlines; Compile, ve...

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...

Administrative Assistant / Fully Remote] - Anywhere in U.Medical, dental & vision - As a Data Entry Clerk you'll: Maintain confidentiality of information; Enter customer and account data by inputting both text and numerical information from source documents within specified deadlines; Compile, ve...

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...

Administrative Assistant / Fully Remote] - Anywhere in U.Competitive pay - As a Data Entry Clerk you'll: Enter and update data in the organization's database with accuracy and attention to detail; Maintain confidentiality and security of sensitive information; Verify and correct data discrepancie...

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 sta...

The Department of Small Business Services (SBS) helps unlock economic potential and create economic security for all New Yorkers by connecting New Yorkers to good jobs, creating stronger businesses, and building a fairer economy in neighborhoods across the five boroughs.The Division of Economic a...

This Execution BA Team works on a global strategic technology platform - Global Corporate Action Event Repository.Major Tasks Involve - Processing Vendor Data Feeds & Internal Upstream Client Data, Mapping Data, Analyzing and Researching Data, Working on Swift Messages, User Interface, Data Publi...

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...

Skills: Claims processing system.Agile, no-code/low-code platforms, Claims systems, CRM platforms, and healthcare data.Location: Jersey City, New Jersey / Chicago, IL.We at Coforge are hiring Business Analyst with the following skillset:.Looking for a Business Analyst to join a high-impact projec...

Lead, develop and implement the global compliance programs, including Know Your Customer (KYC), Anti-Money Laundering (AML), trade surveillance, sanctions and derivatives compliance programs for FalconX in the US, APAC, and Europe.

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...

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...

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.Coordinate with various inte...

Sr Compliance Analyst, Market Surveillance.At OKX, we believe that the future will be reshaped by crypto, contributing to every individual's freedom.OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (d...

Responsible for the implementation of Statistical Models.Included within those responsibilities are the areas of data access and delivery technologies.Knowledge of statistics and application of models in business strategy preferred.Experience with major querying tools desired.Coordinating others ...

Group Compliance supports SEB's business being conducted in an ethical, sustainable, and compliant way for the benefit of SEB's customers, shareholders, and the society.We are looking for a Compliance Officer to join the Compliance department at SEB, New York.SEB has established both a branch and...