Job Search is senior compliance officer icg aml advisory markets monitoring op in Manhattan, NY

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FNZ

Role Description FNZ Securities USA, headquartered in New York City, is a self-clearing broker-dealer which provides fully disclosed clearing and custody services to introducing broker-dealers and RIAs in the wealth management space. We are...

6/9/24

Confidential

Head of AML About the Company Accomplished brokerage firm Industry Financial Services Type Privately Held About the Role The Head of AML will be...

6/10/24

RSM International

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to...

6/11/24

iCapital

iCapital is powering the world's alternative investment marketplace. Our financial technology platform has transformed how advisors, wealth management firms, asset managers, and banks evaluate and recommend bespoke public and private market...

6/11/24

Workday

Your work days are brighter here.At Workday, it all began with a conversation over breakfast. When our founders met at a sunny California diner, they came up with an idea to revolutionize the enterprise software market. And when we began to rise, one...

6/14/24

Credit Agricole

Summary Global Markets Regulatory Compliance (GMRC) Advisory Americas Vice President is responsible for providing advisory on Broker Dealer and Swap Dealer regulations (including the global impact of relevant U.S. regulations) and internal...

6/6/24

Bank of America

Job Description: Job Description At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our...

6/6/24

THE BANK OF NEW YORK MELLON

Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions...

6/17/24

Verified Metrics

About Us Verified Metrics ( is a technology startup revolutionizing transaction/ deal advisory through AI and automation technologies. We are dedicated to enhancing the efficiency and effectiveness of transaction processes,...

6/16/24

talent4health

Talent4Health is seeking a Social Work Master of Social Work for a local contract job in New York, New York. Job Description & RequirementsSpecialty: Master of Social...

6/14/24

DTCC

Are you ready to make an impact at DTCC? Do you want to work on innovative projects, collaborate with a dynamic and supportive team, and receive investment in your professional development? At DTCC, we are at the forefront of...

6/11/24

S&P Global

About the Role: Grade Level (for internal use): 12 The Role: Compliance Officer The Compliance Officer role is based in Englewood or New York and the successful candidate will be responsible for...

6/12/24

M&T Bank

Overview:This Vice President level role provides guidance on complex compliance risk management activities within the Institutional Client Services department of Wilmington Trust. Execute the 2nd Line of Defense compliance risk management program.

6/11/24

TD Bank

Work Location: New York, New York, United States of America Hours: 40 Line of Business: Compliance Pay Detail: $115,000 - $190,000 USD TD is committed to providing fair and equitable compensation...

6/13/24

Morgan Stanley

2025 Compliance Summer Analyst Program (New York) Summer Analysts will join us for a 10-week program beginning in June and will be placed on a team covering specific global compliance functions such as financial crimes, regulatory relations,...

6/18/24

Deutsche Bank

Job Description: Job Title Compliance Officer - Head of Origination & Advisory - Director Corporate Title Director Location New York, NY Overview ...

6/17/24

Tephra

Description: Senior Risk Advisor Fraud and AML Compliance The Risk and Compliance Initiative is a highly visible key program to expand the firm's reach in the Risk Management and Reg Tech space. You will be part of a...

6/7/24

Deloitte

Position SummaryFSI Reinsurance Senior Consultant Our practitioners have the opportunity to engage a diverse and challenging portfolio of projects which include the design and implementation of business strategies and product offerings, operating...

6/17/24

EisnerAmper

Job Description At EisnerAmper, we look for individuals who welcome new ideas, encourage innovation, and are eager to make an impact. Whether you're starting out in your career or taking your next step as a seasoned professional, the...

6/15/24

Amazon

At Amazon Web Services (AWS), Security is our highest priority. The AWS Security Assurance team is responsible for demonstrating the security controls of services offered by AWS. At AWS' scale, we must invent new ways to provide the highest level of...

6/17/24

Royal Bank of Canada

Job SummaryJob DescriptionWhat is the opportunity?Reporting to the Director, Business Risk AML, Sanctions & Financial Crimes, the employee will play a key role within the first line of defense team supporting AML, Sanctions & Financial Crimes within...

6/17/24

EY (Ernst & Young)

EY focuses on high-ethical standards and integrity among its employees and expects all candidates to demonstrate these qualities. At EY, you ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture...

6/17/24

WISE

Company Description Wise is a global technology company, building the best way to move and manage the world's money Min fees Max ease Full speed.Whether people and businesses are sending money to another country, spending...

6/12/24

Dataiku

As our Head of Corporate Communications, you ll develop and implement Dataiku s external corporate communications and integrated engagement strategies across the globe, with a focus on North American markets. Reporting directly into our...

6/6/24

FanDuel

ABOUT FANDUEL FanDuel Group ( FanDuel") is an innovative sports-tech entertainment company that is changing the way consumers engage with their favorite sports, teams, and leagues. The premier gaming destination in the United States, FanDuel consists...

6/17/24

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