Compliance
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TREASURY COMPLIANCE SUPPORT – 100K
Leading International Bank seeks a Treasury Compliance professional with a minimum of 2-4 years of Compliance experience in the banking…
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CORPORATE BANKING OPERATIONS – ASSOCIATE – 90K
Global leader in international banking and finance seeks a Corporate Banking Associate to join their team with a minimum of…
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AVP/VP – INTERNAL AUDIT – $120,000K
Global leader in international banking and finance seeks an AVP/VP – Senior Auditor with a minimum of 3-5 years Bank…
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SENIOR AUDITOR – $115K
Leading finance and banking group seeks a Senior Auditor with 5-10 years of experience familiar with Middle Market and Asset…
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FINANCIAL CONTROL/REGULATORY REPORTING ACCOUNTANT – $90K+
Leading International Banking seeks a Financial Control/ Regulatory Reporting Accountant with 3-5 years of experience in Financial Control, Financial Analysis,…
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CONTROL RISK MANAGEMENT ASSOCIATE – $85K+
This leading International Investment Banking and Finance firm seeks a Control Risk Management Associate with 2-5 years’ experience in the…
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COMPLIANCE – SENIOR KYC ANALYST – $90,000
Compliance – Senior KYC Analyst – Leading international finance and banking institution desires a Compliance professional with 3-5 years’ experience…
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CREDIT RISK AUDIT – VICE PRESIDENT/SENIOR ASSOCIATE – $140K
Global leader in international and investment banking and finance seeks a Vice President and Senior Associate of Credit Risk Audit…
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MIDDLE OFFICE CLO COMPLIANCE ASSOCIATE- $100K
Prestigious leading $Multi-Billion Credit Hedge Fund and Investment Advisor with expertise managing private investment funds across the credit, special situations…
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VP REGULATORY OPERATIONS – OPERATIONAL RISK/COMPLIANCE – $170k
Leading global investment banking and securities firm seeks VP Regulatory Operations with 5-10 years of experience in designing and managing…
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MANAGER OF COMPLIANCE SURVEILLANCE – $120K+
5 years experience in the design and implementation of a transaction monitoring function over cash movements. Lead a group and…
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COMPLIANCE TEAM HEAD – $100K
Top Bank seeks a Compliance Team Head to monitor and assess compliance with all Compliance Requirements throughout the Bank. Report…
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AML SPECIALIST-COMPLIANCE OFFICER – $125K
Top European bank seeks individual to monitor all banking and treasury AML activities and procedures regarding AML, BSA, OFAC, KYC,…
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SECURITIES COMPLIANCE ANALYST – $135K
5 years minimum securities/compliance experience with regulatory or futures background desired. Respond to regulatory requests. Draft compliance and handle supervisory…
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VICE PRESIDENT, COMPLIANCE OFFICER- $170K
Top European international bank seeks a Vice President Compliance Officer to advise Senior Management and staff on relevant regulatory compliance…
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COMPLIANCE-DEPUTY CHIEF COMPLIANCE OFFICER – $175K
Leading international bank seeks deputy chief compliance officer for their New York Branch with a minimum of 10 years bank…
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COMPLIANCE-COMPLIANCE TRANSACTION ANALYST – $80K
Leading international finance banking and banking and finance company seeks a compliance analyst to work with transaction examinations in sanctions…
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COMPLIANCE-TRADE BASED AML ANALYST – $65K
Leading International Banking and Finance Company seeks a Trade Based AML Analyst with 2-3 years of trade finance products experience…
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COMPLIANCE-AML/KYC COMPLIANCE SPECIALIST – $120K
The desired AML/KYC Specialist will have a minimum of 4 to 5 years minimum overall compliance experience, a strong understanding…
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SARBANES – OXLEY COMPLIANCE AUDIT DIRECTOR – $200K+
Top asset management and investment firm is currently putting together a Sarbanes-Oxley project team and seeks a individual at the…