Institutional Compliance Onboarding Specialist
FalconX
FalconX is seeking an Onboarding & Compliance Analyst to own end-to-end onboarding for complex institutional clients, including KYB/KYC and EDD. You will work closely with Sales and Relationship Managers to ensure timely, compliant onboarding while mitigating risk across global AML/CFT requirements.
The role emphasizes collaboration, process optimization, and data integrity, with guidance from the Compliance Manager. NYC-based, competitive compensation and bonus eligibility are provided.
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$65k - $75k
Physician Affiliate Group of New York is looking for an Affiliate Operations Specialist in Bronx, NY. This role provides HR support, manages onboarding for new hires, and ensures compliance with health assessments and training. The ideal candidate will hold a Bachelor'...- Jewish Child Care Association (JCCA) seeks a Credentialing Specialist to join our Human Resources team in New York. You will... ...credentialing and enrollment for clinical practitioners, ensuring onboarding and compliance with licensing and regulatory requirements. Collaborating...
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...Pay Range: $71,160.00 - $94,903.00 The Compliance Specialist III is directly responsible for preparing increasingly complex compliance and... ...Stability NBT has built a reputation as a stable financial institution by growing our people and our business, evolving our processes...Full timeTemporary workPart timeWork visaFlexible hours- ...more than 30 days ago and no application deadline was provided. You can explore active listings below. Compliance and Regulatory Specialist R Organising Institution / Firm Not Specified by Organiser United States (Remote) Not Specified 3+ years of experience as a paralegal...Full timeRemote work
- ...You'll help build the compliance foundation that allows Fozara to move money responsibly across borders, working closely with product... ...crime at a fintech, bank, payments company, or similar financial institution Strong working knowledge of KYC, AML/CFT, customer due...
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...management, leasing, and marketing, catering to private and institutional property owners globally. In the unparalleled market of... ...passionate and driven individual to join our team as a Senior Compliance Specialist. In this crucial position, you will play a key role in...Work experience placementWork at officeLocal area$120k - $140k
...employees and over 400,000 retail and institutional clients from more than 80 offices spread... ...Responsibilities Position Purpose Support the onboarding process of new FCM accounts within the... .... Collaborate closely with compliance to ensure all regulatory requirements...- JCCA is seeking a Credentialing Specialist to join our Human Resources team. You will coordinate credentialing and enrollment for clinical providers to ensure timely onboarding and compliance with licensing, accreditation, and regulatory requirements. Working with the Managed...
- ...description: Lead and oversee all aspects of the FCM client onboarding process to ensure full compliance with regulatory requirements and internal control... ...approvals, and agreement execution. Support institutional futures brokers by assisting with onboarding requirements...
$66.48k - $68k
...Description The Onboarding Specialist I manage the full cycle pre-employment on-boarding process... ...check process including meeting compliance and quality assurance standards. The... ...ranked No. 11 nationwide in National Institutes of Health funding and in the 99th percentile...TraineeshipLocal area- ...abandoned children in family settings, rather than institutions. Today, Seamen’s Society for Children and... ...Director of Quality Assurance/Quality Improvement – Compliance and Ethics Officer, the Compliance and Ethics Specialist will support the activities of the Compliance...For contractorsFor subcontractorSummer workWork at officeLocal areaFlexible hours
- ...A global financial institution is seeking an experienced legal and regulatory professional to support its Global Markets business. This... ...controls, and advising internal stakeholders on legal and compliance matters involving derivatives, fixed income, and other capital...Contract work
- ...CareerNation in the United States is seeking a Healthcare Recruiter & Onboarding Specialist for a flexible, remote role. This position combines healthcare recruiting with candidate onboarding and compliance coordination, with training provided and no guaranteed hours....Remote workFlexible hours
- Maritime Administration (MARAD) in New York, NY seeks a knowledgeable Human Resources professional to manage full-cycle federal recruitment and placement for competitive and excepted service positions, including GS, WG, and Administratively Determined. You will conduct...
$85k - $114k
A leading financial institution is seeking a Junior HR Generalist to oversee and execute daily HR operations, primarily focused on managing the employee onboarding process. The ideal candidate will have a bachelor's degree and 3+ years of HR experience. Proficiency in HRIS...- ...organization at 2 Broadway, New York. The role blends recruiting coordination, scheduling, sourcing, background clearance tracking, and onboarding duties to ensure a smooth candidate experience. You will collaborate with hiring managers, schedule interviews, post positions...
$30 - $35 per hour
...administrative HR role who can grow along with us. The HR Recruiting and Compliance Coordinator will work collaboratively with our Director of... ...appropriate next steps, and notes for every candidate Support onboarding logistics, including onboarding task completion and...Work at officeFlexible hours
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