YOUR IMPACTWe seek an experienced and qualified client onboarding and data maintenance regulatory compliance expert (e.g., Anti-Money Laundering / Know Your Client / Customer Due Diligence (KYC/AML/CDD)) to lead our newly established Audit Response...
Job Title: Prime Transition Management Specialist Location: New York, NY, In office Firm Overview: Cantor Fitzgerald L.P., with over 12,000...
Title: Compliance Associate/Officer Firm: $50B+ Alternative Asset Management Firm Location: Greenwich, CT and New York, NY Job Overview: Our client,...
About the Role: A large Global Financial Services firm is seeking experienced professionals to join their Anti-Money Laundering (AML) team. The ideal candidates will have a strong background in audit, compliance, and financial crimes...
At Violet, we're on a mission to create more inclusive, identity-centered health care. We all deserve to be cared for by clinicians and care providers that understand our identities as well as our clinical needs. We're looking for a Head of Product...
The Associate will support the Corporate Banking Department by underwriting new credit proposals, managing assets post-lending, providing analytical support, responding to inquiries, and ensuring compliance with KYC/AML and other regulations.
Optum NY, (formerly Optum Tri-State NY) is seeking a Endocrinologist to join our team in Bethpage, NY. Optum is a clinician-led care organization that is changing the way...
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Summary: This position is placed within the Advisory group of the Financial Security team. The position's main responsibilities are centered on the following: reviewing and validating high risk KYC files,...
Family Culture / Award Winning Products This Jobot Job is hosted by: Ray Bahl Are you a fit? Easy Apply now by clicking the "Apply" buttonand sending us your resume. Salary: $115,000 - $145,000 per year ...