Sr. Advisor, Compliance- Corporate & Investment BankingCountry: United States of America**Job Description Summary**The Sr. Advisor, Compliance serves as a subject matter expert for AML and ABAC advisory, with special focus on Global Transaction...
6 month contract with opportunity to extend.Financial Services consulting opportunity in Midtown New York City. About Our Client Our client is a foreign banking institution in NYC. Job...
Preferred Qualifications Subject matter expertise and/or experience in one or more of the following are not required, but are preferred: •1+ years direct experience working in the crypto industry utilizing blockchain analytics and...
About Morgan Stanley Discover your next career opportunity with Morgan Stanley, where we are committed to helping our employees build meaningful careers, and where you can learn, achieve, and grow. Across the globe, we believe our greatest...
Org. Setting and Reporting The position is located in the Peacebuilding Commission Support Branch in the Peacebuilding Support Office (PBSO) in the Department of Political and Peacebuilding Affairs (DPPA). The incumbent will report directly...
At Jefferson Wells, we are searching for an internal auditor for one of our clients. This is an excellent opportunity for an independent, creative, auditor who can think critically and brings 2-5 years of experience. In this role, you will have...
Assistant Professor of Crime & Justice Studies Posting Number: 493706 Type of Position: Full-time Location: Poughkeepsie, NY Categories: Faculty, School of Social & Behavioral...
Superior Metals Manufacturing is currently looking for a Controller to join our team! The Controller is responsible for the...
U.S. Customs and Border Protection (CBP) offers those interested in a career in law enforcement an opportunity to work with an elite team of highly trained professionals whose camaraderie, pride, and purpose are hallmarks of their daily mission to...
Job Description We are looking for an AML Model Validation Senior Manager to lead and execute model validation testing processes on systems which support Financial Crime programs. Financial Crime platforms...