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Results based on filters ( 93 jobs found )
Financial Due Diligence Lead
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IDEX Consulting
New York, NY
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Financial Due Diligence Lead We have been retained to lead the search for a
...
Details
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
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AML Investigations Manager
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Flagstar Bank
New York, NY
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An AML Investigations Manager assists the Bank Secrecy/OFAC Officer and the
...
Details
Summary
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:
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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Compliance Analyst - Start Now
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ApTask
New York, NY
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We are looking to hire a focused Compliance Analyst to join our experienced
...
Details
Summary
About the job:
team at ApTask in New York, NY. Growing your career as a Full-Time Compliance Analyst is an outstanding opportunity to develop relevant skills. If you are strong in attention to detail, innovation and have the right vision for the job, then apply for the position of Compliance Analyst at ApTask today! About Client: The Client also is the largest financial services group and one of the largest banks in Southeast Asia. It offers a wide range of banking and financial services, including consumer banking, corporate...
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
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Compliance Analyst - Rapid Progression
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ApTask
New York, NY
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We are desiring to recruit a capable Compliance Analyst to join our
...
Details
Summary
About the job:
innovative team at ApTask in New York, NY. Growing your career as a Full-Time Compliance Analyst is an unparalleled opportunity to develop useful skills. If you are strong in creativity, research and have the right work ethic for the job, then apply for the position of Compliance Analyst at ApTask today! About Client: The Client also is the largest financial services group and one of the largest banks in Southeast Asia. It offers a wide range of banking and financial services, including consumer banking, corporate banking,...
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
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Associate Principal Investigator, Enforcement
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Financial Industry Regulatory Authority, Inc.
New York, NY
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FINRA’s Department of Enforcement (Enforcement) is tasked with investigating
...
Details
Summary
About the job:
potential FINRA Rules and securities law violations and, when warranted, bringing formal disciplinary actions against firms and their associated persons. The Associate Principal Investigator performs investigative functions for non-complex securities cases in order to develop complete and factual investigative records and make meaningful contributions to more complex securities matters. Essential Job Functions: Develop a complete and accurate factual record with input from managers. - Determine and execute an...
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:
Financial Industry Regulatory Authority
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information
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Senior Associate, Anti-Money Laundering (AML) University Governance & Reporting
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Capital One Financial Corp.
New York, NY
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Overview 77 West Wacker Dr (35012), United States of America, Chicago,
...
Details
Summary
About the job:
Illinois Senior Associate, Anti-Money Laundering (AML) University Governance & Reporting The AML University (AMLU) Governance & Reporting team is seeking a Senior Associate who will work closely with members across the AML organization to support governance of the AML Training Program. This includes control ownership and development, process management, and support of overall AML Program Governance activities. The AMLU Sr. Associate will provide process management and oversight for governance of the AMLU training program...
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:
LPIC-3 304: Virtualization and High Availability
Certified Anti-Money Laundering Specialist
Anti-Money Laundering Professional Certification
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information
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Portuguese, Spanish KYC AML Analyst
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Kellton
New York, NY
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Job Details RESPONSIBILITIES: Review and approve international account
...
Details
Summary
About the job:
related modifications Review and approve international related account opening Review and approve outgoing wire transfers Answer calls on ICPU hotline Assist with compilation of metrics/reports on international business Assist remediation of clients accounts in response to local law changes Assist with coordination and content creation of international training Assist in creation of systematic controls to mitigate risks associated with international business QUALIFICATIONS: Candidate must be bilingual in English and...
Location:
New York, NY
Job Type:
Full-Time
Contract
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
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International KYC/AML Coordinator (Spanish / Portuguese)
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Kellton
New York, NY
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Job Details We have this Onsite Contact opportunity for an International
...
Details
Summary
About the job:
KYC/AML Coordinator with our Direct Client in NYC. Please let us know if this is something that interests you. International KYC/AML Coordinator (Spanish / Portuguese) Location: New York City NY **This position will be hybrid** Duration: 12 Months + Max Pay Rate $40/hr W2 (No Benefits) * Candidate must be bilingual in English and Spanish -- Knowledge of Portuguese is a huge plus Experience in Financial Services is preferred. A natural ability to connect with internal clients and display diplomacy and tact are a must, as...
Location:
New York, NY
Job Type:
Full-Time
Contract
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
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BANK SECRECY ACT (BSA) ANALYST
Quick view
Dime Community Bank
New York, NY
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Job Details Description Summary : The BSA Analyst will assist the BSA
...
Details
Summary
About the job:
Manager in the administration of Dime’s BSA/AML/OFAC program. Responsible for independently performing analysis of complex financial transactions and providing a recommendation to the BSA Manager as to whether a Suspicious Activity Report (SAR) should be filed. The role will also perform additional due diligence and analysis as required for high risk customers, and as otherwise directed by the BSA Manager, as well as provide guidance and quality assurance for Associate BSA Analysts as needed. Salary commensurate with...
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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Senior Director, Special Investigations Unit - Any Finra Location
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Financial Industry Regulatory Authority, Inc.
New York, NY
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The Senior Director within FINRA’s Special Investigations Unit (SIU)
...
Details
Summary
About the job:
oversees the anti-money laundering (AML) and anti-fraud investigative functions to include leadership of the specialist AML Investigations teams and Anti-Fraud Investigations (AFI) team. These SIU teams conduct investigations and examinations, provide advice and consult to support other FINRA components dealing with AML and fraud issues, assist in the development of training for FINRA staff and industry in the areas of AML and fraud, and share intelligence with internal and external stakeholders to mitigate priority threats....
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:
Financial Industry Regulatory Authority
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information
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