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Ready to be pushed beyond what you think you’re capable of? At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial s...

Location: Midtown Manhattan Compensation: $90K-$120K base + bonus Responsibilities: Supporting the corporate governance function, including drafting board meeting agendas, resolutions, minutes, certificates, and other related documentation; - Responsible for maintaining corporate governan...

Position can sit in NYC, Boston or SF. Fast-growing, fast-moving private investment fund manager – an SEC-registered investment adviser primarily managing VC/PE-style funds for institutional investors – seeks a self-motivated hyper-organized Legal/Compliance Paralegal. This newly created role...

A banking services company in New York City is looking to add a new Customer Services Representative to their growing team. In this role, the Customer Services Representative will be responsible for for assisting Commercial Banking teams with the handling of all service-related matters for their ...

Job Purpose: To support the activities of the Wholesale Banking team by ensuring that all aspects of KYC/Compliance, Operational Coordination & Process Management are consistent with Branch Policies & Procedures. Responsibilities: - Manage the preparation and delivery of all documentation...

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...

Job Summary The Conflicts Specialist (Laterals) is responsible for preparing conflict check reports, updating internal records related to new hire conflicts, and supporting new business intake processes. Essential Duties and Responsibilities The following are the key responsibilities of t...

We are seeking a highly organized, proactive, and motivated individual to join our Global Trade team as a Middle Office Specialist (Associate or VP). This role is integral to supporting our Global Trade and Supply Chain operations within the Energy and Natural Resources and Trade and Treasury Sol...

Join our dynamic Client Servicing Team within the A&S group of Global Finance Operations (GFO) at Natixis, a critical area of focus and growth. As an Administrative Agency Officer, you will serve as a key point of contact for our clients, directly interfacing with Originators, Syndicators, and Re...

Our client, a well-established and financially strong energy company with a growing presence in the US market is seeking a talented Energy Commodities Operations Analyst to join their team in New York, NY. Main Responsibilities: - Daily OTC transaction lifecycle support: Confirmation (paper...

WALL STREET OPPORTUNITIES - IMMEDIATE Financial Services/Brokerage/Investment Banking Job description Numerous job opportunities located in the New York City area including Westchester County and Stamford, CT including, but not limited to: - Back Office Operations - Middle Office - Regulat...

The candidate will join the Capital Markets team within Natixis Real Assets – US Real Estate & Hospitality, reporting to Head of CMBS Americas. The candidate will primarily assist with and directly engage in (i) a variety of CMBS loan sizing and pricing activities, as well as various CMBS and CRE...

Job Title: US AML Analyst - 2 Duration: 12 Months (Possibility of extension) Location: New York, NY 10281 – hybrid (onsite 3x/month) Schedule Hours: 9 am-5 pm, Monday-Friday Pay Rate: $37.20/hr Job Responsibilities: - Conduct the regulatory review of onboarding of US Global Banking and ...

Large international investment bank located in Midtown, Manhattan looking to bring on board an “VP, Financial Crimes Modelling and Analytics" to join their team. This role is currently in a hybrid capacity (2 days per week). Responsibilities: • Customize and implement AI-based Transaction Mo...

Direct message the job poster from Madison-Davis, LLC. VP-Head of Legal & Compliance Research @ Madison-Davis, LLC | AML, KYC, BSA.

Principal Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance). Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance). Transaction Surveillance, Know Your Customer (KYC)/Customer Due Diligence (CDD), Case Management & Work

VP-Head of Legal & Compliance Research @ Madison-Davis, LLC | AML, KYC, BSA. Investment bank located in Midtown Manhattan looking to bring on board a "US Head Of Foreign Exchange (FX) & Commodities Surveillance–Director" to join their team.

VP-Head of Legal & Compliance Research @ Madison-Davis, LLC | AML, KYC, BSA. A global corporate bank located in Midtown, Manhattan is looking to bring on board a "VP Regulatory Change Management Officer" to join their team.

Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions.Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partne...

The internship can be in either IT (including Business Analysis and Project Management) or Operations (including area such as Client Services, Trade Support, Onboarding, Loan Operations, KYC). We value a variety of backgrounds and levels of talent and are looking for individuals with previous inv...

Receipt of this document does not automatically entitle you to benefits offered by Bank of America. Bank of America retains the discretion to interpret the terms or language used in any of its communications according to the provisions contained in the plan documents. Our Drug-Free Workplace and ...

Works closely with Case Manager on the on-boarding and retention of clients, ensuring the appropriate Know Your Client (KYC) and other compliance deliverables are met;. Commercial Banking with technology client exposure.

To support the activities of the Wholesale Banking team by ensuring that all aspects of KYC/Compliance, Operational Coordination & Process Management are consistent with Branch Policies & Procedures.Manage the preparation and delivery of all documentation related to the onboarding of new clients ...

Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions.Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partne...

Job DescriptionSalary: $150k - $225k About PactFi Private asset markets (PE, Private Credit, VC, Real Estate) have 10x to 9.8T in AUM over the past decade and are projected to grow to $17T in the next five years. However, digital infrastructure has not kept pace, with the majority of the mar...

Job DescriptionWe are seeking a highly skilled Senior Data Analyst to join our Financial Crimes / Anti-Money Laundering (AML) team. This is a contract role. The ideal candidate will have a strong technical background and extensive experience in the financial crimes and AML space. This role involv...

Job DescriptionSalary: About Uphold The Web3 economy will redefine how financial value is held and transacted - with much activity shifting towards blockchain networks and digital assets. Founded in 2013, Uphold is a Web3 financial platform that supports almost 300 digital assets and acts as a...

Job DescriptionSalary: $140-160k About PactFi Private asset markets (PE, Private Credit, VC, Real Estate) have 10x to 9.8T in AUM over the past decade and are projected to grow to $17T in the next five years. However, digital infrastructure has not kept pace, with the majority of the market ope...

Job DescriptionCompany Description As part of the Wilshire family, you can rest assured that every day you are contributing to an organization that is helping investors improve their financial outcomes. For more than 50 years, Wilshire has been dedicated to providing customized portfolio soluti...

Job Description Job Title: Senior Data Analyst - Financial Crimes / AML Location: New York City, NY 10017 Salary: $130K-$150K or $90/hr (1099)+ Benefits Work Environment: HYBRID Term: Contract Bachelors degree required: REQUIRED Referral Fee: $500 - should your referral start with our clien...

Job DescriptionSalary: Sonata One is a rapidly scaling, regulated fund services and technology (fintech) business. We're The Private Funds Clearinghouse, connecting more than 53,000 investors with 6,500 funds and 180 fund managers around the globe. Our vision is to change the paradigm of privat...

Job Description Join the Origis Energy Team! Origis Energy is accelerating the transition to a carbon-free future by Reimagining ZeroSM. As one of America's leading renewable energy and decarbonization solution platforms, the company continues to expand and reimagine its contribution to the worl...

Job DescriptionAML Analyst Location: NYC (Hybrid - Onsite 3x/month) Contract Duration: 12 months (with possibility of extension) Number of Positions: 1 Schedule: Monday-Friday, 9am-5pm (37.5 hours per week) Reason for Opening: Backfill Opportunity for Extension: Yes Role Overview: We are seeking ...

Job Description Who We Are: Oppenheimer & Co. Inc. (“Oppenheimer”) is a leading middle-market investment bank and full service broker-dealer. With roots tracing back to 1881, the Company is engaged in a broad range of activities in the financial services industry, including retail securities bro...

Job Description CoreVest is the leading private lender to residential real estate investors nationwide. We provide long-term loans for rental properties and short-term financing for acquisitions and fix/flip projects. The Senior Associate will work in a fast-paced work environment, work closely w...

Job DescriptionSalary: 100K - 175K About PactFi Private asset markets (PE, Private Credit, VC, Real Estate) have 10x to 9.8T in AUM over the past decade and are projected to grow to $17T in the next five years. However, digital infrastructure has not kept pace, with the majority of the marke...

Job DescriptionCompany Description For more than 70 years, IDB Bank has made it our mission to be the best bank for our clients by putting their needs first, and the success we’ve enjoyed fundamentally comes down to our people. Here at IDB, you’ll work side by side with some of the most talente...

Job DescriptionCompany Description For more than 70 years, IDB Bank has made it our mission to be the best bank for our clients by putting their needs first, and the success we’ve enjoyed fundamentally comes down to our people. Here at IDB, you’ll work side by side with some of the most talente...

Job Description Our client is a Botswana-based financial services provider that has been offering loan solutions since 2012. With a strong focus on accessibility and customer convenience, they have established a network of over 35 branches and kiosks strategically located across the country. Thei...

Job Description About the Company TipLink is a company merging the world of crypto and payments. Crypto rails can be cheaper, faster, and more global than traditional finance, enabling new products that couldn’t otherwise exist. TipLink is leading the charge with innovation at this intersection....

Job DescriptionCompany Description About Sia Sia is a next-generation, global management consulting group. Founded in 1999, we were born digital. Today our strategy and management capabilities are augmented by data science, enhanced by creativity and driven by responsibility. We’re optimists ...

Job Description KYC Analyst Consultant Bilingual Portuguese (Hybrid) Located in Manhattan Required Experience and Skills: - Comprehensive understanding of the compliance risks facing a U.S. branch of a foreign banking organization (“FBO”). - Strong Known Your Transaction skills, especially in ...

Job DescriptionAbout Horizons At Horizons, we're building the infrastructure to power borderless teams. By handling global payroll, benefits, taxes, and compliance, our technology enables businesses to hire anyone anywhere compliantly at the push of a button. If you're interested in adding to ou...

Job Description (Contract: Temporary | Monday – Friday | Remote: USA (New York) | Start Date: 2/10/25 | Pay Rate: $40 hourly) Lawyers on Demand (LOD) is seeking a Compliance Associate to support one of our global clients in delivering the highest level of service to internal and external clien...

Job Description WHO WE ARE Domiciled in Bermuda, with offices in London, Miami, New York and Dubai, Relm Insurance Ltd. (“Relm”) is the first IIGB (Innovative Insurer General Business) insurer regulated by the Bermuda Monetary Authority (“BMA”). Since inception, Relm has remained focused on its ...

Job DescriptionJob Description We are looking for a Subject Matter Expert in cryptocurrency who seeks an exciting, long-term career opportunity at one of the most highly-respected forensic accounting, investigations, and compliance consultancies in the world. This individual has a genuine intere...

Job Description Aquarian is a diversified global holding company with a strategic portfolio of insurance and asset management solutions. After launching in 2017, Aquarian finalized its first investment in 2018. Since then, Aquarian and its relying advisers have grown to serve as investment mana...

Job DescriptionTitle: Investor Services SupervisorLOCATION: Dallas or NYC JOB DESCRIPTION: An Investor Services Supervisor will be required to execute the following tasks in the Investor Services Department. They shall be executed within the guidelines and procedures provided by Client X and und...