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Results based on filters ( 6 jobs found )
AML QCQA
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Guidehouse
McLean, VA
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AML QCQA Intro : We are seeking five qualified AML QCQA professionals with
...
Details
Summary
About the job:
good to excellent communication skills. The candidates will be responsible for conducting quality assurance reviews of alerts/cases and/or files in regard to Anti-Money Laundering (AML), and other financial crime investigations to mitigate risks associated with financial crimes. The position is a 12-month term. Job Details : The selected candidates will be required to perform quality assurance (QA) review of Analysts’ work product in accordance with client QA expectations. They will work alongside Team Leads to...
Location:
McLean, VA
Job Type:
Full-Time
Contract
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
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Compliance Analyst, Real Estate Debt (Hybrid)
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Prudential Financial, Inc.
Newark, NJ
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Job Classification: Corporate - Legal and Compliance At Prudential, we
...
Details
Summary
About the job:
believe talent is key to achieving our vision. When you join Prudential, you’ll unlock a motivating and impactful career – all while growing your skills and advancing your profession at one of the world’s leading financial services institutions! PGIM, Inc. (PGIM) is currently seeking a Compliance Analyst to support PGIM's Private Alternatives businesses in Newark, New Jersey. PGIM is the asset management business of Prudential, Inc. and manages approximately $1.2 trillion in client assets, as of September 30, 2023, across...
Location:
Newark, NJ
Job Type:
Part-Time
Full-Time
Contract
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
Financial Industry Regulatory Authority
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
5
apply
Detailed Job Information
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Regulatory Compliance Analyst, PGIM Fixed Income
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Prudential Financial, Inc.
Newark, NJ
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Job Classification: Corporate - Legal and Compliance At Prudential, we
...
Details
Summary
About the job:
believe talent is key to achieving our vision. When you join Prudential, you’ll unlock a motivating and impactful career – all while growing your skills and advancing your profession at one of the world’s leading financial services institutions! Are you a compliance professional with regulatory knowledge that enjoys working collaboratively? PGIM Fixed Income, a division of PGIM Inc., an SEC-registered investment adviser and a business unit of Prudential Financial, Inc. is seeking a Compliance Analyst. PGIM Fixed Income has...
Location:
Newark, NJ
Job Type:
Part-Time
Full-Time
Contract
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
Financial Industry Regulatory Authority
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information
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Trade Surveillance Analyst, PGIM Fixed Income
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Prudential Financial, Inc.
Newark, NJ
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Job Classification: Corporate - Legal and Compliance At Prudential, we
...
Details
Summary
About the job:
believe talent is key to achieving our vision. When you join Prudential, you’ll unlock a motivating and impactful career – all while growing your skills and advancing your profession at one of the world’s leading financial services institutions! Are you a compliance professional with fixed income knowledge that enjoys working collaboratively? PGIM Fixed Income, a division of PGIM Inc., an SEC-registered investment adviser and a business unit of Prudential Financial, Inc. is seeking a Compliance Analyst . PGIM Fixed Income...
Location:
Newark, NJ
Job Type:
Part-Time
Full-Time
Contract
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
5
apply
Detailed Job Information
See less
Compliance Associate - Contract (Hybrid)
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Broadridge Financial Solutions, Inc.
New York
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At Broadridge, we've built a culture where the highest goal is to empower
...
Details
Summary
About the job:
others to accomplish more. If you’re passionate about developing your career, while helping others along the way, come join the Broadridge team. Broadridge is hiring! The Compliance Associate - Contractor assists with compliance and risk management processes. This includes understanding the transfer agency business and the rules and regulations transfer agents are subject to concerning transfer agent activities. The associate will be responsible for assisting in fingerprint coordination, recordkeeping, and vendor...
Location:
New York
Job Type:
Full-Time
Contract
Temporary
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
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Analyst, Sanctions Advisory - 12 month Fixed Term Contract
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MUFG Americas
Located in Ohio
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Do you want your voice heard and your actions to count? Discover your
...
Details
Summary
About the job:
opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 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:
Located in Ohio
Job Type:
Full-Time
Contract
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
Accredited Business Communicator
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
5
apply
Detailed Job Information
See less
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