Job Purpose Primary functions Responsible for the overall KYC regulatory compliance within MashreqBank - New York branch. Maintain a Customer Identification Program (CIP) for...
Compliance Associate (New York, NY): Our client, a large asset manager with over $30 billion in assets, is currently seeking a driven Compliance Associate. Under the supervision of the Chief Compliance Officer and Director of...
Lake Shore Savings Bank is a growing company investing for its future. We are headquartered in Western New York and looking for continued growth and profitability. We are committed to the communities in which we serve by providing outstanding...
Conduct reviews under the Group s annual review program pursuant to Rule 206(4)-7 of the Advisers Act which includes conducting reviews of the Group s policies and procedures as included in the Compliance Manual.Conduct general...
Position Overview: As a Commercial Auto and General Liability Claims Adjuster, you will be responsible for managing complex claims involving commercial auto and general liability coverage for a public entity client.
Job Description: Job Title Controls Testing & Assurance (CT&A) - Compliance Testing - Americas Head of Anti-Financial Crime Testing (AFCT)/ Deputy Global Head of AFCT Corporate Title...
Global multi-strategy hedge fund is looking to hire a Compliance Officer in New York City or Jersey City. This strategic hire will play a key role in running the day-to-day compliance program as they continue to build a...
Company Overview: We are a dynamic and innovative technology company dedicated to transforming the decentralized web. Our mission is to develop cutting-edge decentralized applications (dApps) that leverage blockchain technology to...
*JOB DESCRIPTION* As an FBI special agent, you can make a real impact on national security. Your diverse life experiences will take center stage, leading dynamic teams to crack complex cases that threaten Americans worldwide. You can help...
Sia Partners is a next-generation consulting firm focused on delivering superior value and tangible results to its clients as they navigate the digital revolution. Our global footprint and expertise in more than 40 sectors and services allow us to...