Company Introduction Kashable is a fast growing, venture-backed FinTech startup headquartered in NYC. We provide inclusive, socially responsible, low-cost credit to American employees offered as a voluntary...
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,...
The Sanctions Program Associate is responsible for supporting the branch's Sanctions Program and directly supporting the Sanctions Program Manager. The individual will perform daily activities to ensure transactions and parties are screened in...
Our Client is seeking a Fixed Income Compliance Officer to provide regulatory/compliance advice and support to the Firm's fixed income trading and operational functions to enable the business to operate in accordance with all applicable regulatory...
Sr. Associate, AML - OFAC Model Developer Florham Park, United States of America The Sr. Associate, AML - OFAC...
About the job Hold Brothers Capital, LLC, a leading self-clearing broker-dealer, is looking for a Compliance Associate/Officer to join the team. He/she will help with the delivery of expert...
At Hudson RPO, we're shaping the future of talent. From recruitment process outsourcing (RPO) to employer branding and across the complete talent life-cycle, we thrive in delivering world-class customer and...
Perform daily management responsibilities in complying with the branch's Sanctions/ Watch lists and OFAC Program (“OFAC”). Direct a team of BSA/OFAC Compliance professionals who have responsibility for the functions associated with OFAC...
Seeking a dynamic individual with proven Product Innovation skills and high energy to drive industry leading Anti-Money Laundering products. Onsite position in NJ We're seeking a seasoned Product Manager...
Employee Relations & Compliance SpecialistEmployment Type: Full-TimeJob Category: Human ResourcesBorough: ManhattanLocation: Association OfficeSalary: $70,000 - $85,000 AnnuallyThe YMCA of Greater New York is here for all NewYorkers - to empower...