Senior Institutional Onboarding & Compliance Lead
$143k - $214kFramework Ventures
OKX is looking for a Senior Compliance & Client Implementation Manager to support institutional growth in the United States. The role focuses on compliance oversight for institutional onboarding and customer due diligence, ensuring adherence to U.S. AML and sanctions regulations. The ideal candidate will have 5–8+ years of relevant experience in financial services and strong analytical skills. A competitive salary range of $143,000 - $214,000 is offered, along with comprehensive benefits including healthcare and performance bonuses. #J-18808-Ljbffr
- ...Framework Ventures is seeking a Senior KYC Specialist to join their Client Onboarding team in the United States. This... ...AML due diligence to ensure compliance with laws and regulations. The... ...relevant experience onboarding institutional clients. Additionally, candidates...SeniorFlexible hours
$80k - $85k
A leading medical institution in New York seeks a Senior HR Generalist to perform various HR functions, including supporting recruitment, onboarding, payroll management, and compliance. The ideal candidate will possess a Bachelor's degree and a minimum of 3 years of relevant...Senior- ...Framework Ventures is looking for experienced institutional staking contributors to promote the Lido protocol's blockchain solutions. The role involves building relationships with institutions and educating users about the benefits of liquid staking. Ideal candidates will...SeniorRemote work
- ...A leading cancer research institution is seeking a Senior Trial Master File Manager to oversee management and maintenance of TMF. This role ensures quality and compliance with regulatory standards and involves team leadership, document management, and audits. The ideal...SeniorContract workRemote work
$110k - $130k
...Neuberger is seeking a Senior Associate, Institutional Client Advisor for the South-Central United States. In this role, you will partner with the Managing Director to drive business growth while independently covering accounts. You should possess 5-7 years of institutional...Senior$150k - $180k
A technology-based company is seeking a Senior Post-Sales Technical Delivery Resource in New York, responsible for end-to-end onboarding and integration of enterprise clients. The ideal candidate will have over 7 years of experience in technical project management within...Senior$85k - $95k
Falcon Rappaport and Berkman LLP is seeking a Senior Recruiter for a hybrid role in New York. This position involves executing recruitment strategies to attract top talent, managing onboarding and offboarding processes, and assisting with general HR duties. The ideal candidate...Senior- A leading investment bank in Midtown, Manhattan is seeking a Client Onboarding AVP for a full-time position. This role requires strong... ...onboard clients while ensuring compliance with KYC and AML regulations.... ...ready to take on a mid-senior level position. #J-18808-Ljbffr...SeniorFull time
$100k - $112.5k
PIMCO is seeking a Counterparty Management & Administration Senior Associate in New York, NY. The role requires managing complex onboarding processes and ensuring compliance with regulatory requirements. Candidates should have at least a bachelor's degree and three years...Senior- A prestigious educational institution in New York seeks an Associate Director for Compliance and Title VI Coordinator to oversee compliance with Title VI and manage case processes related to Title IX. Candidates should possess a J.D., at least eight years of professional...Senior
- Extend Enterprises, Inc is looking for a Senior Implementation Analyst in New York to lead the onboarding and implementation of new bank partners. You will coordinate with various internal teams and external partners to ensure smooth transitions and successful implementations...Senior
- A leading healthcare institution in Bronx, New York, is seeking a Senior Regulatory Consultant to manage regulatory compliance for cancer clinical trials. This role involves overseeing the regulatory process from approval to closure and mentoring junior staff. The ideal...Senior
- The NYS Office of Information Technology Services is searching for a Senior Customer Relationship Manager to lead the onboarding and relationship management processes for NYSOC subscribers. This vital role requires at least 8 years in IT or cybersecurity and excellent customer...SeniorWork at office
$90k - $180k
Wellington Management Company is searching for a Senior Analyst for their Derivatives Onboarding team in New York. The successful candidate will manage counterparty onboarding and coordinate trading documentation while nurturing key relationships. A Bachelor’s degree and...SeniorRemote workFlexible hours- Forge Global is looking for a Senior Onboarding Specialist in New York, NY to lead KYC/AML compliance for clients. You will conduct thorough checks, perform risk assessments, and collaborate with various teams to ensure onboarding aligns with regulatory requirements. The...Senior
- A major financial services firm in New York is seeking a Lead Credit Officer to manage risk and support credit decisions for a diverse... .... Responsibilities include managing exposure to financial institutions, leading due diligence, and building strong relationships across...Senior
$150k - $163k
...network Trusted partnerships with leading real estate companies,... ...Role The Consumer and Payments Compliance Lead is responsible for designing... ...systems impacting consumer onboarding, payment initiation, refunds,... ...experience. Significant, senior‑level experience in compliance...SeniorWork experience placementRemote work$97.5k - $130k
A leading travel technology company is looking for a GTM Enablement Senior Specialist to develop and run a global onboarding program for Account Executives. This role requires managing onboarding initiatives, ensuring effective training sessions, and collaborating closely...Senior- A leading financial institution is seeking a Senior Lead Counsel in New York to provide strategic legal support and expert guidance to the Spread Products... ...work collaboratively with business partners, ensuring compliance while supporting organizational objectives. A Juris...Senior
- CreatorIQ in New York is hiring a Senior Manager, Implementation to lead a team and ensure excellence in customer onboarding. The ideal candidate will have over 8 years of experience in enterprise SaaS implementation, with strong project management skills and the ability...SeniorFlexible hours
$148.72k - $240.24k
...Line of Business: Compliance Job Description:... ...Compliance, the role for a Senior Compliance Group... ...manage compliance risks Leads department strategic planning... ...GSIB, large financial institution, or regulatory... ...the best. Training & Onboarding We will provide...SeniorWork experience placementWork at officeLocal areaWork from homeFlexible hours- Visa is seeking an experienced professional in payments strategy to drive sales and align solutions for financial institutions. This role involves managing large-scale projects, providing insights, and collaborating with various teams to enhance payment solutions. Ideal...Senior
$191k - $242k
...and builders committed to revolutionizing institutional access to the crypto markets. Operating at... ...ever- evolving cryptocurrency landscape. Senior Manager, Global KYC and Client Onboarding Reports To: Global Chief Compliance Officer Job Summary: The Senior Manager...SeniorLocal area$191k - $305k
...About this role: Wells Fargo is seeking a Senior Lead Compliance Officer. This role will report to the head of Equities Compliance within... ...technology platforms commensurate with large financial institution independent risk management programs. Expert-level knowledge...SeniorWork experience placementImmediate start- ...Team Purpose The Client Onboarding team sits within the... ...success. Role Purpose As a senior Client Onboarding Specialist, you will lead the delivery of a best‑... ...Management, Legal, Compliance, and Technology teams to... ...qualification from a recognised institution. Understanding of UK,...Senior
$211.28k - $316.92k
The Senior Lead Counsel is a position responsible for serving as strategic business partner... ...of business decisions by applying institutional knowledge against industry standards,... ...and functional partners (e.g., Risk, Compliance) by participating in planning and development...SeniorFull time$85k - $167k
...A leading technology company is seeking a Program Manager / Senior Analyst to oversee the lifecycle management of sensitive U.S. government authorizations. This... ...continuous monitoring strategies, and providing compliance insights to federal teams. The ideal candidate should...Senior- Taurus Search is seeking a Compliance Associate Manager in New York, NY. The role involves leading client servicing and investor onboarding for private equity funds. Key responsibilities include managing AML/KYC requirements and overseeing LP structures. Candidates should...
- The Center for Family Support Inc. is seeking an Onboarding Specialist in New York, NY. This role is critical for leading the full cycle onboarding of new hires, ensuring compliance and a seamless experience. The ideal candidate will have 2-4 years in HR operations and...
$2,000 - $4,500 per month
...A growing med-spa organization is seeking a Senior Legal Compliance and Licensing Specialist to lead compliance across multiple U.S. locations. This role demands a professional with over 5 years of experience in regulatory compliance within the med-spa or healthcare sector...SeniorRemote work
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