Responsibilities: To assist both the Head, Compliance and Executive, Compliance to monitor the Branch s compliance with local laws, regulations, guidelines and standards, as well as Head Office requirements through the...
Looking for strong Operations background. Role requires a lot of process management and status tracking. Candidates must have excellent attention to detail. A compliance or audit background would be great. This team works on very...
Job Purpose Primary functions Responsible for the overall KYC regulatory compliance within MashreqBank - New York branch. Maintain a Customer Identification Program (CIP) for...
Rutherford are partnered with a rapidly expanding global multi-strategy hedge fund ($55bn+ AuM) that are looking to hire into their NY compliance team. Main Responsibilities Key responsibilities for this...
Morgan Stanley's Firm Risk Management (FRM) Division is an exciting and rapidly growing space. We support Morgan Stanley to achieve its business goals by partnering with business units across the Firm to realize efficient risk-adjusted returns,...
Responsibilities: To assist the Head, Compliance with ongoing systems configuration including testing on Money Transfer System Enhanced Sanctions Filtering, Reg Tech One Behavioral Monitoring, and FinCEN 314a modules.
Role: Senior Business Analyst, Regulatory Technology Location: New York, NY (Hybrid) Duration: Fulltime Genpact www.genpact.com Role...
Senior Risk Manager - Quality Control: Contract: Through December 2024 General Responsibilities: Partner with issue owners and teams to provide guidance, challenge and quality...
At Country Life, we inspire greatness through our wholistic approach of supplement and personal care products. Our team of experts, innovators and dreamers is dedicated to bringing the power of nature and the promise of science to people...
Our client an International US Law Firm is seeking a passionate and experienced Conflicts Advisor to join their Risk & Compliance department in New York. This is an exciting opportunity to not only get involved with researching and identifying...