The Head of Testing [ Compliance Controls (“CC”)] will be responsible for managing the compliance testing function for the CIB Americas platform. This role includes, but is not limited to, ensuring that annual testing plans are sufficiently...
Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be part of the Compliance department supporting the AML team. The ideal candidate will have strong analytical and...
3 weeks ago Be among the first 25 applicants This range is provided by Nium. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range $144,000.00/yr -...
Commercial & AML Compliance Risk Model Validation Associate New York, United States of America The...
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...
Summary: The Data Analyst will assist with the implementation of the CDS Life Transitions data strategy. This includes writing and executing SQL queries, organizing and analyzing data including creating visualizations and tabular...
Are you a team player? Are you curious to learn? Are you interested in working on meaningful projects? Do you want to work with cutting-edge technology? If so, LPL Financial is the place for you! Job Objective: We are seeking a...
This range is provided by JCW. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. JCW is currently working on behalf of a growing global bank that's looking to hire a Senior Audit Manager...
Finance Reconciliation Analyst New York City, NY (3 days Onsite - Hybrid) 12 months with possible extension/conversion Web Cam Interview $55/Hr on...
Model Validation Risk Associate - AML & Commercial New York, United States of America The Associate, Risk...