Senior Funds Transfer Specialist - Operations & Compliance
National Bank of Kuwait
The National Bank of Kuwait in New York is seeking a Funds Transfer Operations Associate. This role involves supporting the accurate and timely processing of payments as well as managing check clearing operations for the branch. The ideal candidate will have over 4 years of experience in Funds Transfer, demonstrate knowledge of regulatory requirements, and assist in coordinating workflows among the Funds Transfer staff. Strong familiarity with systems such as eGifts and SWIFT is essential. #J-18808-Ljbffr National Bank of Kuwait
- Job Purpose Support the Funds Transfer Supervisor in the day-to-day accurate and timely processing... ...Manage the day-to-day check clearing operations, both Inclear & Deposits, for the New... ...the first verify function of OFAC/Compliance items requiring review Review and...OperationsSenior
$72k - $100k
..., accounting, reporting, regulatory and compliance needs of the investment sector worldwide... ...what makes us different is our people. Operating as trusted partners to our clients, we deliver... ...with leading private equity and hedge fund firms in the alternative asset industry...OperationsSeniorLocal areaWorldwideFlexible hours$55.13k - $62k
...processing as required. Ensure compliance with federal and state laws... ...you'll do Regardless of seniority or role, uphold UNFCU’s mission... ...using an ACH or wire transfer solution. Perform verification... ...scheduled and received by our ACH Operator. This includes ACH...SuggestedWork at officeLocal area- ...leading law firm in New York is seeking a Funds Attorney to advise on fund formation and structuring, managing regulatory compliance and investor documentation. The ideal candidate... ...in investment management and fund operations, with strong drafting and negotiation skills...OperationsSenior
- ...announce an opportunity to join the Fund Formation Group/Corporate... ...top Big Law firm as a mid to senior level associate in New York.... ...structuring, formation, and operation of private investment funds.... ...navigating the legal, regulatory, and compliance challenges faced by fund...OperationsSenior
$107.3k - $134.09k
...Senior Legal Specialist Legal operations is a big part of this role, but it isn't the whole job. You'll help build and improve Legal's operational infrastructure... ..., and you'll also work hands‑on across contracts, compliance, and corporate matters while partnering with teams in...OperationsSeniorContract workPart timeLocal areaRemote workWork from homeFlexible hours$85k - $90k
Steve Madden is seeking a Sr. HRIS Specialist in New York to maintain and optimize their HRIS, ensuring compliance and efficient HR operations. The role involves processing employee transactions, monitoring data integrity, and generating reports to support decision-making...OperationsSenior- ...Avantia Law is the legal and compliance partner to many of the world'... ...deals. We're now expanding our funds practice, and we're looking... ...how a modern funds practice operates. You'll shape strategy, guide... ...technologists, and operations specialists across the firm Help build...OperationsSeniorRemote work
- Sr Specialist - Renewable Fuels Compliance Sunoco LP is a leading energy infrastructure and fuel distribution master limited partnership operating across 32 countries and territories in North America, the... ...third‑party vendors in RIN transfers in the EPA Moderated Transaction...OperationsSeniorWork at office
$119.7k - $222.3k
...Senior Specialist Legal Editor, Practical Law Antitrust Role Summary: We are seeking... ...providers of answers across law, tax, compliance, government and media. Practical Law editors... ..., qualified employees in all our operations around the world regardless of race,...OperationsSeniorLocal areaFlexible hoursShift work$90k - $100k
Senior Accountant, Grants & Special Funds Department: Finance Employment Type: Full Time Location: 270 Madison... ...accounting, financial reporting, compliance and audit functions. Reporting to... ...comprehensive understanding of NYPL’s operational structure, strategic priorities...OperationsSeniorFull timeWork at officeRemote workMonday to FridayFlexible hours- ...on a global scale. Join Kedrion as a key driver of healthcare compliance and integrity. In this role, you will support and enhance Kedrion... ...the U.S., with a strong focus on supporting commercial operations. Qualified candidates must live in either the Fort Lee, NJ area...OperationsSeniorLive inWork at officeLocal area
$100k - $110k
...Job Description Company Summary Compliance Management International (CMI) is a premier... ...fall protection, confined space, crane operations, etc.) Proven ability to influence... ...and benefits for each job, promotion or transfer opportunity. New Jersey $100,000...OperationsSeniorHourly payDaily paidFull timeContract workTemporary workPart timeFor contractorsFor subcontractorWork at officeLocal areaFlexible hours- ...seeking a Shareholder Services Specialist in New York, NY, to support U.S... ...and internationally registered funds. This role involves overseeing transfer agent operations, managing production of shareholder... ...position offers exposure to senior stakeholders and various...OperationsSenior
$100k
...We are seeking a highly motivated Compliance Officer to join our Private Funds Alternatives Compliance team . This... ...presentations and reports for senior management and stakeholders. Contribute... ...administrator or large scale fund operation is required. Detail-oriented with...OperationsSeniorPermanent employmentTemporary workWork at officeFlexible hours$120k - $130k
...Summary Guggenheim is seeking a Senior Operations Associate to join our Asset... ...of CLOs and Private Funds. The position requires close... ...approve trades in Aladdin’s Compliance Dashboard. Additional testing... ...future visa sponsorship or transfer. Salary Range Annual base salary...OperationsSeniorFull timeWork experience placementWork at officeVisa sponsorship$136.5k - $300k
...extraordinary. We’re seeking a Senior Director, US Transfer Agency Product Management to... ...modernization, and servicing evolving fund structures including mutual... ...in collaboration with Operations, Technology, Sales, and Compliance. • Conduct ongoing market and...OperationsSeniorTemporary workWorldwideFlexible hoursShift work$190k - $225k
...the Role iCapital is seeking a Senior Vice President to join its Regulatory and Compliance team to manage iCapital’s registered... ...matters focused on registered funds including assisting with new... ...Product, Portfolio Management, Operations teams and other stakeholders on...OperationsSeniorFull timeWork at officeRemote work$120k - $300k
...Senior Funding Specialist / Account Executive About Pier Point Funding Group Pier Point Funding Group is building a long-term brokerage platform in the business funding space. We operate in a high-performance, “boiler room” style environment designed for driven...OperationsSeniorPermanent employment- ARDRI in Pennsylvania is seeking a skilled individual to supervise loan closing operations and ensure compliance with all regulatory requirements. The ideal candidate will coordinate a team of Offshore Full-time Employees and validate loan documentation for completeness...OperationsSeniorFull timeWork at office
$95.86k - $208.27k
...Advisory. KPMG is currently seeking a Senior Specialist, IAM, SailPoint to join our Managed... ...client knowledge articles, Standard Operating Procedure (SOPs), and scripts to restore... ...further information regarding KPMG's compliance with federal, state and local...OperationsSeniorFull timeH1bLocal areaNight shiftWeekend work- ...extensive network of specialists & enjoy access to our... ...is currently seeking a Senior Manager to join our Business... ...experience in mutual fund tax Bachelor's... ...information regarding KPMG's compliance with federal, state... ...safeguard business operations and company reputation...OperationsSeniorLocal area
- ...Advisory. KPMG is currently seeking a Senior Specialist, PaaS to join our Managed Services... ...of vendor lifecycle stages to ensure compliance and process alignment and support contract... ..., improvement recommendations, and operational updates and ensure adherence to structured...OperationsSeniorFull timeContract workH1bLocal area
- ...development of safety programs to ensure compliance with regulations and company policy.... ...Safety Manager, coach/develop the Safety Specialists and lead safety committee teams.... ...management as to the changes impacting Hershey operations. Working knowledge base of ergonomics...OperationsSeniorWork experience placementLocal areaFlexible hoursNight shift
- Vice President, Fund Services Ops Collective Investment Services (CIS) Operations Senior Manager Location: Kuala Lumpur, Kuala Lumpur, Malaysia Job Type: Hybrid... ...subscriptions, redemptions, switches, and transfers; ensure compliance with internal policies and external...OperationsSenior
- ...Senior Fund Accountant At Sydecar, we're on a mission to empower thousands of investors... ...events for Sydecar's SPV products including transfers of interest, conversions, and... ...developing thoughtful, repeatable standard operating procedures Prepare and review distribution...OperationsSeniorNight shift
- Intelligence Management Specialist - Senior Evans & Chambers Technology is seeking a highly Intelligence... ...the Army G-2 with comprehensive operational intelligence integration and data-... ...meetings; and providing cross-domain data transfer and intelligence dissemination support...OperationsSenior
$95.86k - $208.27k
...Advisory. KPMG is currently seeking a Senior Specialist, MAST Application Penetration Tester... ...further information regarding KPMG's compliance with federal, state and local recruitment... ..., and safeguard business operations and company reputation. Pursuant to the...OperationsSeniorH1bLocal area- ...that has been in continuous operation since 1889.Northern Trust is... ...exceptional service.Role/Department: Senior Specialist, Communications & Content... ..., marketing, sales, and compliance, you’ll deliver thought... ...investment products (mutual funds, ETFs, SMAs, alternatives),...OperationsSeniorWork at officeWork from homeFlexible hours
- Analyst / Senior Analyst - Credit Operations & Portfolio Monitoring (Private Equity Fund Accounting) Position: Analyst / Senior Analyst - Credit Operations & Portfolio Monitoring... ..., prepare reconciliations, and initiate fund transfers as needed Support internal finance and...OperationsSeniorTemporary workWork at office
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