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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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Summary
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
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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

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

Financial Crimes Controls Lead

Stripe
New York, NY
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Who we are About Stripe Stripe is a financial infrastructure platform for ...
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About the job:
businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy within everyone’s reach while doing the most important work of your career. About the team The Financial Crimes Controls team is looking for an experienced...
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 Financial Examiner
Certified Fraud Examiner
Project Management Professional
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

TRADING COMPLIANCE ANALYST

OTC Markets Group Inc.
New York, NY
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OTC Markets Group Inc., operator of premier US financial marketplaces, is ...
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About the job:
seeking an Associate level Trading Compliance Analyst to join our OTC Link ATS team. Please note this position is fully onsite and commutes to our Manhattan office 5 times a week. Our Core Values are incorporated in each aspect of our Company. We encourage autonomy, professionally passionate discussions of opposing viewpoints, creativity, and transparency. We are O pen, T ransparent, and C onnected. We are OTC strong. At OTC Markets, we all win together. We invest heavily in employee satisfaction and offer all 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:
FINRA Series 24
Financial Industry Regulatory Authority
Certified Accounting Technician
FINRA Series 7
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Praktyki Letnie w Zespole Sprawozdawczości Ostrożnościowej

Citigroup Inc.
New York, NY
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The Testing and Monitoring Director will support the Head of RRP ...
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About the job:
Non-Financial Capabilities, Controls, and Testing in defining and maintaining the testing framework, guidance, and test plan for capability testing and monitoring. They will develop standardized testing templates and collaborate with Accountable Executives (AEs) to ensure testing is comprehensive across each sub-capability in accordance with the testing framework and prescribed key testing attributes. Responsibilities - Define and maintain the testing framework, guidance, and test plan for capability testing and monitoring -...
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

AVP Fin Solutions Securitization and Equity RWA /Sr. Analyst - Hybrid - TAMPA

Citigroup Inc.
New York, NY
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Citi, the leading global bank, has approximately 200 million customer ...
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Summary
About the job:
accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. Citi’s Mission and Value Proposition explains what we do,...
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:
Institute of Certified Records Managers
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

리스크기획부 Risk Reporting Officer

Citigroup Inc.
New York, NY
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The Assoc Fraud Ops Analyst is an entry level position responsible for ...
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Summary
About the job:
assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate decisions using risk/reward balance methodology. Responsibilities: - Follow investigative standards for analytical assessments - Case/referral assignment based on level - Complete end to end internal investigative reports - Provide...
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

Sanctions Analyst

Rabobank, N.a.
New York, NY
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Job Title Sanctions Analyst Job Description An exciting opportunity to join ...
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About the job:
a collaborative team within FCC Sanctions department in the second line of responsibility. Our Shared Future: Team helps foster collaboration to achieve shared goals. You and Your Job As a Sanctions Analyst, you will be successful by working collaboratively within your team and outside your team on sanctions related alerts and providing advice to stakeholders on Sanctions related matters. Reporting to the Sanctions Manager for Rabobank Diversified Services, the Sanctions Analyst, with other team members, will be...
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

Compliance Analyst

Bayview Asset Management, LLC.
New York, NY
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Description : Overview Bayview Asset Management, LLC is a private fund ...
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Summary
About the job:
manager focused on mortgage and consumer credit, including whole loans, asset backed securities, mortgage servicing rights, and other credit-related assets. The Compliance Analyst supports the Chief Compliance Officer in the administration of the firm’s investment adviser compliance program. The position is responsible and requires the ability to understand securities laws and complex business transactions. The ideal candidate will have a strong work ethic, have the ability to work independently, possess excellent...
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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