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Investigator, Financial Crimes - USDS

TikTok
New York, NY
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Responsibilities About TikTok U.S. Data Security TikTok is the leading ...
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Summary
About the job:
destination for short-form mobile video. Our mission is to inspire creativity and bring joy. U.S. Data Security (“USDS”) is a subsidiary of TikTok in the U.S. This new, security-first division was created to bring heightened focus and governance to our data protection policies and content assurance protocols to keep U.S. users safe. Our focus is on providing oversight and protection of the TikTok platform and U.S. user data, so millions of Americans can continue turning to TikTok to learn something new, earn a living,...
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

Consumer Compliance Supervising Examiner

02B Federal Reserve Bank of New York
New York, NY
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Company Federal Reserve Bank of New York Working at the Federal Reserve Bank ...
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Summary
About the job:
of New York positions you at the center of the financial world with a unique perspective on national and international markets and economies. You will work in an environment with a diverse group of experienced professionals to foster and support the safety, soundness, and vitality of our economic and financial systems. The Bank believes in work flexibility to balance the demands of work and life while also connecting and collaborating with our colleagues in person. Employees can expect to be in the office a couple of...
Location:
New York, NY
Job Type:
Part-Time
Full-Time
Permanent
Temporary
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

Neuberger Berman
New York, NY
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Responsibilities : - Work regularly with the CCO-Alternatives and ...
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Summary
About the job:
Alternatives Legal & Compliance team, as well as other divisional CCOs and legal staff, in developing and implementing policies and procedures for a registered investment adviser, with a specific emphasis on the Investment Advisers Act, the Investment Company Act, FINRA and related rules and regulations - Liaise calls between Alternatives business team members and (1) consultants provided by expert networks and (2) internal research analysts to ensure compliance with federal securities laws and company policies - Work closely...
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:
Financial Industry Regulatory Authority
Workkeys
Applied Math
3
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Compliance Surveillance Intermediate Analyst (B11) - Personal Trading and Outside Activities (Hybrid)

Citigroup Inc.
New York, NY
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The Campus Recruiter will be responsible for ensuring that the highest ...
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Summary
About the job:
caliber candidates are attracted to Citi through appropriate on campus marketing and effective screening of candidates. This role will manage the on-campus efforts for a select group of target schools for both summer and full-time recruiting and support the Investment Banking Summer Associate program. Responsibilities include, but are not limited to: - Work with school teams to create on-campus strategy at assigned target schools. Coordination of all on-campus and in-house activities for schools including company...
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

Oxford Global Resources
New York, NY
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Job Description: Summary: Maintains legal and regulatory compliance by ...
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Summary
About the job:
researching and communicating requirements; obtaining approvals. Project Details: - Research regulations by reviewing regulatory bulletins and other sources of information. - Compile information by coordinating rate deviation filings; maintaining updated rate matrices; providing overviews of product disclosures. - Keep other departments abreast of requirements by researching regulatory and filing information; writing and communicating guidelines. - Obtains approvals by revising forms and rates. - Prepare reports by...
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
3
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

None Specified

HSBC
New York, NY
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HSBC United States, New York, New York April 12, 2024 Job description Our ...
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Summary
About the job:
purpose - Opening up a world of opportunity - explains why we exist. Here at HSBC we use our unique expertise, capabilities, breadth and perspectives to open up new kinds of opportunity for our more than 40 million customers. We're bringing together the people, ideas and capital that nurture progress and growth, helping to create a better world - for our customers, our people, our investors, our communities and the planet we all share. Provides support to Trust Officers in the servicing and operational maintenance of...
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

National Bank Examiner/Bank Examiner (Asset Management), NB-570-VI

Office of the Comptroller of the Currency
New York, NY
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This job is open to - Internal to an agency Current federal employees of ...
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Summary
About the job:
this agency. Clarification from the agency Applications will only be accepted from current OCC employees on permanent appointments. Help Duties As a National Bank Examiner/Bank Examiner (Asset Management), you will - Evaluate the effectiveness of asset management functions, identify systemic asset management risks and trends, and recommends changes in examination policy/procedures. Understand and implement the OCC's program for Supervision by Risk. - Supervise or assist in asset management examinations of community,...
Location:
New York, NY
Job Type:
Part-Time
Full-Time
Permanent
Temporary
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

National Bank Examiner/Bank Examiner (Asset Management), NB-570-VI

Department of the Treasury
New York, NY
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Help Help Duties As a National Bank Examiner/Bank Examiner (Asset ...
Details
Summary
About the job:
Management), you will - Evaluate the effectiveness of asset management functions, identify systemic asset management risks and trends, and recommends changes in examination policy/procedures. Understand and implement the OCC's program for Supervision by Risk. - Supervise or assist in asset management examinations of community, midsize or large banks involving complex issues requiring extensive investigation and application of highly technical analysis and judgments. Direct, review, and evaluate the work of assigned personnel. -...
Location:
New York, NY
Job Type:
Part-Time
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

AML Compliance Analyst

Mizuho
New York, NY
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Job Summary Compliance Analyst is responsible for administrative functions ...
Details
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

Associate Principal Examiner - Any FINRA Location

Financial Industry Regulatory Authority, Inc.
New York, NY
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To conduct risk-based examinations of FINRA member firms and registered ...
Details
Summary
About the job:
representatives. - Leads examinations of low, medium-low, and medium-high risk and complexity with moderate supervision - Conducts and memorializes discovery and risk reviews of low to medium-high risk and complexity - Serves as mentor to junior staff - Interviews firm personnel independently - Gathers regulatory intelligence using internal FINRA systems - Analyzes and evaluates firm records (financial statements, purchase and sales blotters, correspondence, etc.) and systems (order management systems, supervisory alert...
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:
Financial Industry Regulatory Authority
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information
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Location: New York
(Radius: Exact location only)
Job Type: Permanent
Salary: High Income Jobs ($80K-$99K)
Occupation: Financial Examiners
Industry: Finance and Insurance
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