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Financial Due Diligence Lead

IDEX Consulting
New York, NY
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Financial Due Diligence Lead We have been retained to lead the search for a ...
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Summary
About the job:
Financial Due Diligence Lead for an opportunity inhouse and are looking to speak with CPA's with experience in Deal Advisory, Transactional Advisory Services or Financial Due Diligence gained from a branded accounting firm. Visit the IDEX Consulting Ltd website for further opportunities. We value diversity and always provide guidance based on merit. Please note that the information supplied may be retained for up to 3 years for use in connection with future vacancies. For full information on how we use your data,...
Location:
New York, NY
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
Certified Public Accountant
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

AML Investigations Manager

Flagstar Bank
New York, NY
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An AML Investigations Manager assists the Bank Secrecy/OFAC Officer and the ...
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About the job:
Director, Financial Investigations Unit with maintaining certain aspects of the Bank's BSA/AML compliance program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.), as well as adhering to the Bank’s policies and procedures to reduce loss/risk to the Bank. Manages a team of BSA/AML Analysts in the Financial...
Location:
New York, NY
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
High Income Jobs ($80K-$99K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Regulatory Analyst - KYC

Kellton Tech Solutions Ltd.
New York, NY
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Job Description - Hybrid in NYC Rate $36.60/hr W2 The role sits within the ...
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About the job:
Market Regs space within CORDS and is responsible for carrying out the mandatory suite of ~15 regulatory mailings which are required to be sent pursuant to various local / country specific non-KYC regulations. ** Minimum Requirements • 3 years of experience • At least a Bachelors Degree • Experience with Microsoft Suite of products • U.S. banking and/or financial operations experience preferred General knowledge or experience of skills below: • Be proficient in Microsoft Suite of products • Understanding of U.S....
Location:
New York, NY
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

AML Surveillance Analyst

Mizuho
New York, NY
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Summary The AML Surveillance Analyst is responsible for ensuring efficient ...
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Summary
About the job:
identification and monitoring of suspicious activities and transaction in the Bank and ensure timely reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Manager. The Analyst is responsible for reviewing the AML cases generated, by conducting research, documenting the investigations, and providing initial recommendations and organizing and maintaining supporting documentation. This includes the ownership of the investigative cases from assignment to closure which includes carrying out...
Location:
New York, NY
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
High Income Jobs ($80K-$99K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Head of Financial Crimes Modelling Analytics

Mizuho Bank
New York, NY
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Job Description: Head of Financial Crimes Modelling & Analytics The ...
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About the job:
Compliance function manages compliance and regulatory risk by establishing compliance policies, providing training, conducting compliance reviews, and coordinating regulatory examinations and relations. The Financial Crime Compliance team within Compliance is responsible for the Anti-Money Laundering (AML), Sanctions, and Anti-Bribery & Corruption programs. Summary The Head of FCC Modelling & Analytics is responsible for ensuring that the AML and Sanctions models and systems are designed appropriately and executed effectively...
Location:
New York, NY
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

AML Compliance Analyst

Mizuho
New York, NY
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Job Summary Compliance Analyst is responsible for administrative functions ...
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Summary
About the job:
of the AML Financial Investigations Unit (FIU) for Transaction Monitoring, including Suspicious Activity Reports (“SAR”) related responsibilities, Head Office reporting requirements and Transaction Monitoring case reviews. Additional ad-hoc duties will be requested. Analyst is responsible to complete assigned work in a timely manner, collaborate and maintain effective communication within FIU and other departments. Principal Duties and Responsibilities Responsible for conducting SAR Quality Control (QC) and timely...
Location:
New York, NY
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
High Income Jobs ($80K-$99K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Corporate Banking Compliance Officer, AVP

MUFG Americas
New York, NY
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Do you want your voice heard and your actions to count? Discover your ...
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Summary
About the job:
opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world. With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate...
Location:
New York, NY
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
Chartered Financial Analyst
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

AML & Sanctions Risk Officer

Motion Recruitment
New York, NY
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Grow your career as an AML & Sanctions Risk Officer with an innovative ...
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Summary
About the job:
global bank in New York, NY. Contract role with strong possibility of extension. Will require working a hybrid schedule 3 days onsite per week. Join one of the world's most renowned global banks and trusted brand with over 200 years of continuously evolving financial services worldwide. You will work alongside some of the smartest minds in the industry who are excited to share their knowledge and to learn from you. Contract Duration: 6+ Months Remote : Hybrid Pay Min : 66 Pay Max : 71 Is Pay Hourly : true
Location:
New York, NY
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Compliance Analyst

Engineers Gate
New York, NY
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Content : About the Role Engineers Gate (EG) is a leading quantitative ...
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Summary
About the job:
investment company focused on computer-driven trading in global financial markets. We are a team of researchers, engineers, and financial industry professionals using sophisticated statistical models to analyze data and identify predictive signals to generate superior investment returns. EG’s investment teams each focus on their independent strategies while utilizing the firm’s proprietary, state-of-the-art technology and data platform to optimize their alpha research. We are seeking a Compliance Analyst to support our...
Location:
New York, NY
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
Registered Investment Advisor
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
5
apply
Detailed Job Information

Regulatory Officer - Associate

Sumitomo Mitsui Banking Corporation (SMBC)
New York, NY
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Sumitomo Mitsui Banking Corporation (SMBC) remote work United States, New ...
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Summary
About the job:
York, New York 277 Park Avenue ( Show on map ) April 09, 2024 SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is one of the three largest banking groups in...
Location:
New York, NY
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information
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