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...
Job Type: Officer of AdministrationRegular/Temporary: RegularHours Per Week: 35Salary Range: $65,000 - $80,000The salary of the finalist selected for this role will be set based...
Hudson River Trading (HRT) is seeking a bright and motivated Compliance Registration Coordinator to assist with its US Compliance Program. The Registration Coordinator must be highly organized, able to multitask, and have an interest in compliance...
Job Title: Research Compliance Officer Location: New York, NY Firm Overview: Cantor Fitzgerald L.P., with over 12,000 employees, has been a...
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...
The Company 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 benefit through...
Central Compliance, Vice President- Corporate & Investment Banking Country: United States of America The Central...
Company Description Job Mobz, a Recruiter.com company, provides recruitment and talent acquisition support to clients all over the world. We embed recruiters with our clients to support them with various recruitment and...
Description Join Our Mission The Administrative Assistant is responsible for assisting in supporting the Chief Compliance Officer (CCO) in their daily operations of the department including generating reports, organizing the CCOs...
Summary: The BSA Analyst will assist the BSA 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...