An AML Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and...
Our Client is seeking a Temporary Banking Operations Consultant to join their team at a prestigious Japanese Corporate Bank for a 3-6 month contract located in Midtown NYC. The ideal candidate will have at least 1 year of relevant experience in...
Company Description New Start Capital is a financial services and advisory firm located in New York, NY. We specialize in helping customers with lower to moderate credit scores obtain loans, consolidate debts, and reduce...
A recognized hedge fund in New York City is looking to add a new Compliance Analyst to their growing team. In this role, the Compliance Analyst will be responsible for helping to ensure that the firm's business activities are conducted in strict...
If job security and stability is important to you look no further! Very well-established defense / aerospace manufacturer with years upon years of secure government contracts, seeks a highly experienced Quality Manager to join their awesome...
About Cloudbreak Compliance Group, LLC Cloudbreak Compliance Group is a leading compliance consulting firm that works primarily with private funds managers. Cloudbreak seeks to provide clients with highly-tailored and...
The Senior Manager of Operations and Production Maintenance provides strong and direct hands-on leadership to Operations and Production Maintenance staff to focus on Customer Satisfaction and Operational Efficiency using thoughtful planning...
Compliance Officer (New York, NY): The chance to join a thriving private equity fund in a #2 capacity is here. If you are an ambitious, intelligent, and curious compliance professional seeking the mentorship of an exceptionally...
Junior Project Manager: Location: NYC Hybrid: 3 days on-site Contract: 8 Months w/ possible conversion to FTE **NO...