Trabajos kyc en New York, NYCrear alertas

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...

Circle is looking for a Lead KYC Utility Analyst to join its Compliance Operations team and conduct complex reviews and projects in Circles KYC team. The Lead Analyst is responsible for end-to-end KYC lifecycle processes including onboarding periodic reviews event-driven reviews and offboarding. ...

KYC Analyst (Enterprise Financial Services).New York - Midtown (on-site hybrid).US Citizen, GC Holders, or Autho.

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 ...

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...

Lending | Portfolio Management | Portfolio Management Associate | New York About ING: In Americas, ING’s Wholesale Banking division offers a broad range of innovative financial products and services to domestic and international corporate and institutional clients. When you come to w...

Global Investment Mangement firm is seeking a dynamic paralegal to join their legal team in the NYC office. They are seeking a proactive team player to support the legal team and work collaboratively across other business areas of the firm. Responsibilities: - Draft, prepare, and file co...

Our client is a SEC Registered Investment Advisor focused on building global, multi-asset class investment portfolios for individuals, families, and non-profit institutions. They are seeking an Operations Associate to support the Firm's Client Advisory, Operations and Investor Relations group...

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: 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...

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...

We are seeking an experienced and dynamic Vice President of Underwriting in Real Estate Finance to support our Senior Banker/Originator and the deal team. In this role, you will manage client relationships, originate and evaluate new business opportunities, and oversee the transaction process, wh...

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...

Job Description: One of our largest banking clients is looking for a Technical Project Manager to join their Global Client Implementation team within their Treasury Services division. This team is mainly responsible for the project management piece of the Client Enablement space. The Client Enab...

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 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...

Development and execution of a sales strategy with an emphasis on increasing revenue within an existing client portfolio. Direct sales of our suite of products including Counterparty Manager, CLM Pro, Onboarding Accelerator, KYC, ISDA Amend, Outreach360, RFA. Minimum of 3 years of sales experienc...

Knowledge of banking such as KYC for consumer and business banking customers. The Bank was chartered in 1948 to address the banking needs of middle income and underserved communities in New York City. The Bank provides commercial real estate and small business loans and a range of complementary b...

Operations is one of the largest divisions in the firm and has diverse responsibilities, including correctly settling and recording millions of transactions per day, identifying and mitigating all operational risks, developing strong client relationships and partnering with technology to realize ...

Must have five (5) years of experience with: KYC policies, procedures, and regulations; Working knowledge of KYC for financial institutions and correspondent banking relationships; Knowledge of anti-money laundering, terrorism financing, and sanctions; Knowing the regulations, understanding Finan...

Operations is one of the largest divisions in the firm with diverse responsibilities, including correctly settling and recording millions of transactions per day, identifying and mitigating operational risks, developing strong client relationships, and partnering with technology to leverage IT an...

Assistant Vice President - Business Selection and Client Onboarding (Conflicts and AML) - New York. The Assistant Vice President position in the Business Selection and Client Onboarding team assists in reviewing and approving investment banking transactions in relation to conflicts of interest an...

Overall Business Relationship Management for the individual BNPP Group entities that maintain USD and CAD Loro account relationships, including P&L responsibility, KYC, applicable Risk and overall Service Level Satisfaction. Act in the capacity of Relationship Manager for a defined portfolio of c...

Testing or assistance with testing of controls within the general BSA/AML/OFAC Program (not Technology). Ideal candidates should have prior BSA/AML Testing experience in the areas including but not limited to reviewing policies and procedures, Management Information Systems, KYC files, OFAC Alert...

The Ares Compliance Department oversees and manages Ares' global regulatory compliance and ethics program. Directly liaise with investors, investment professionals, portfolio company representatives, internal deal counsel, external counsel, fund administrators and Ares internal constituents to en...

Responsibilities: - Perform QA/QC reviews of FCC operational functions, including Transaction Monitoring, High Risk Investigations, Sanctions, KYC/KYC, Data Science and Engineering, and additional testing as needed to help management understand TikTok USDS's key risks, control weaknesses, and tre...

Entry level financial services opportunity to join an established team.Strong company culture joining an experienced team.SEC registered investment advisor focused on building multi-asset investment portfolios for clientele.Support client onboarding and counterparty applications.Collection of KYC...

We are seeking a crypto-passionate KYC Analyst who will provide advice and support on legal and compliance matters in the NAM region, working alongside the global team. The KYC Analyst will report directly to the Lead Compliance Officer in New York. One of the main objectives of this role is to w...

Operations is one of the largest divisions in the firm and has diverse responsibilities, including correctly settling and recording millions of transactions per day, identifying and mitigating all operational risks, developing strong client relationships and partnering with technology to realize ...

Collect and maintain client data as needed for KYC & AML purposes within Salesforce, our CRM tool. Asset Management in equivalent sales role. The salary range for this Sales Associate role is between $120,000 and $180,000.

Corporate Banking Relationship Manager, VP/ED Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our focus is on fostering an enriching journey tha...

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 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 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...

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 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 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 We are global private markets specialists delivering tailored investment solutions, advisory services, and impactful, data driven insights to the world's investors. Leveraging the power of our platform and our peerless intelligence across sectors, strategies, and geographies, we h...

Job DescriptionWe are looking for a skilled Back End Engineer to join our team in New York, New York, on a Contract to permanent basis. In this role, you will design, develop, and maintain robust systems that facilitate financial exam reporting and integrate seamlessly with blockchain technology....

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 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 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 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 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...