-
Financial Crimes Unity Fircosoft Manager Jobs in New York, NY 10176
Jobs 1 to 20 of 399 -
Pure Power Engineering • Hoboken, NJ 07030Description: Pure Power Engineering is seeking a highly experienced, analytical, and forward-thinking leader with experience developing, implementing, running, leading the finance and accounting department of a growing engineering firm. The ideal candidate will balance... Read MoreDescription: Pure Power Engineering is seeking a highly experienced, analytical, and forward-thinking leader with experience... Read More -
Insight Global • New York, NY 10261Insight Global is looking to hire on a Sr. AML Investigator for a large financial services client (Hybrid schedule: on site Tuesday, Wednesday and Thursday). This position... Read MoreInsight Global is looking to hire on a Sr. AML Investigator for a large financial services client (Hybrid schedule: on site... Read More
-
Mitsubishi UFJ Trust and Banking Corporation, New York Branch • New York, NY 10261Responsibilities: Lead the enhancement of the Financial Crimes Compliance procedures and operating manuals to align with the Global Financial Crimes Division Standards.... Read MoreResponsibilities: Lead the enhancement of the Financial Crimes Compliance procedures and operating manuals to align with the Global... Read More
-
Insight Global • Jersey City, NJ 07097Insight Global is looking to hire on a Sr. AML Investigator for a large financial services client in the Pennington, NJ area (Hybrid schedule: on site Tuesday, Wednesday... Read MoreInsight Global is looking to hire on a Sr. AML Investigator for a large financial services client in the Pennington, NJ area... Read More
-
Mitchell Martin Inc. • Jersey City, NJ 07097Opening for AML - Business Analyst with one of our direct client. Due to nature of contract , we cannot work with 3rd Parties / C2C basis. Title: AML - Business Analyst... Read MoreOpening for AML - Business Analyst with one of our direct client. Due to nature of contract , we cannot work with 3rd Parties / C2C... Read More
-
Building Service 32BJ Benefit Funds • New York, NY 10011Overview of Role: The Deputy Compliance Director is responsible for supporting the Compliance Director in all aspects of the Fund Office s compliance with financial and reporting regulations pertaining to the administration of its retirement and health welfare employee... Read MoreOverview of Role: The Deputy Compliance Director is responsible for supporting the Compliance Director in all aspects of the Fund... Read More
-
Cardea Group • New York, NY 10261Compliance Officer (New York, NY): Our client, a $2B+ private equity fund is currently looking to fill a newly created position as their Compliance Officer. Supporting the... Read MoreCompliance Officer (New York, NY): Our client, a $2B+ private equity fund is currently looking to fill a newly created position as... Read More
-
Chardan • New York, NY 10261Title : Senior Compliance Officer About the Company: Chardan is an independent global investment bank specializing in healthcare, technology, SPACs and emerging growth... Read MoreTitle : Senior Compliance Officer About the Company: Chardan is an independent global investment bank specializing in healthcare,... Read More
-
Natixis Corporate & Investment Banking • New York, NY 10261A VP-level professional is needed to support the Core Compliance Team in creating and maintaining processes to ensure that all impacted Natixis CIB Americas entities and... Read MoreA VP-level professional is needed to support the Core Compliance Team in creating and maintaining processes to ensure that all... Read More
-
Cardea Group • New York, NY 10261General Counsel Chief Compliance Officer++ (New York, NY) Our client, a $1B+ hedge fund with a strong reputation and track record, is looking to hire their first fully... Read MoreGeneral Counsel Chief Compliance Officer++ (New York, NY) Our client, a $1B+ hedge fund with a strong reputation and track record,... Read More
-
JCW • New York, NY 10261Title: Crypto Compliance Officer Location: New York, NY (hybrid) Company: Broker Dealer in the Crypto Sector A large broker-dealer is seeking a skilled and experienced... Read MoreTitle: Crypto Compliance Officer Location: New York, NY (hybrid) Company: Broker Dealer in the Crypto Sector A large broker-dealer... Read More
-
Atlantic Group • New York, NY 10261Location: NYC - Midtown (3-4 days in office) Compensation: $100k-$120k base + bonus ($20k-$30k) A global investment firm is seeking to hire a Compliance Analyst who will... Read MoreLocation: NYC - Midtown (3-4 days in office) Compensation: $100k-$120k base + bonus ($20k-$30k) A global investment firm is seeking... Read More
-
DWS Group • New York, NY 10261Employer: DWS Group Title: Senior AFC and Compliance Officer Location: New York, New York About DWS: Today, markets face a whole new set of pressures but also a whole lot... Read MoreEmployer: DWS Group Title: Senior AFC and Compliance Officer Location: New York, New York About DWS: Today, markets face a whole... Read More
-
General Human Outreach in the Community • New York, NY 10261Summary: As a key member of the Executive Management Team, the Director of Finance will report to the Executive Director and assume a strategic role in the overall... Read MoreSummary: As a key member of the Executive Management Team, the Director of Finance will report to the Executive Director and assume... Read More
-
Spencer Ogden • New York, NY 10261Job Title: Compliance Officer - Private Equity Renewables Location: New York or Boston Job Description: We are seeking a highly motivated and experienced Compliance... Read MoreJob Title: Compliance Officer - Private Equity Renewables Location: New York or Boston Job Description: We are seeking a highly... Read More
-
Building Service 32BJ Benefit Funds • New York, NY 10001Job Description Job Description Overview of Role: The Deputy Compliance Director is responsible for supporting the Compliance Director in all aspects of the Fund Office s... Read MoreJob Description Job Description Overview of Role: The Deputy Compliance Director is responsible for supporting the Compliance... Read More
-
Partnership Employment • New York, NY 10261Position Overview: As a Senior Trade Surveillance Compliance Officer, you will play a crucial role in ensuring that our firm adheres to regulatory requirements and... Read MorePosition Overview: As a Senior Trade Surveillance Compliance Officer, you will play a crucial role in ensuring that our firm... Read More
-
QUANTEAM - North America (RAINBOW PARTNERS Group) • New York, NY 10261As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in the fields of Banking, Finance, and Financial Services. Guided by our core values... Read MoreAs the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in the fields of Banking, Finance, and... Read More
-
Atlantic Group • New York, NY 10001Role Overview Legal Compliance Analyst: Join our client, a leading financial advisory firm serving high net worth individuals, families, and charitable institutions, as a... Read MoreRole Overview Legal Compliance Analyst: Join our client, a leading financial advisory firm serving high net worth individuals,... Read More
-
The Jacobson Group • New York, NY 10261Job Description: A property casualty company is looking for a State Filings Analyst to be responsible for rate, rule and form filings with all relevant insurance... Read MoreJob Description: A property casualty company is looking for a State Filings Analyst to be responsible for rate, rule and form... Read More
-
-
- Recent News
-
Quick Links
- Job Search RSS