Search Results: 28,832 vacancies
...Position Summary
Assured Guaranty is seeking to hire a compliance lawyer in the New York office to provide compliance, governance and... ...laws and completing and/or responding to related "know your customer" checks.
Assisting with corporate governance matters with respect...
Suggested
...middle of the fintech ecosystem, and we're the gateway used by our customers to build, launch, and scale FinTech applications. In this role... ...the future of financial services.
Conducting and managing compliance reviews and risk analyses of prospective customers as they...
Suggested
Work experience placement
Local area
Immediate start
Remote job
...Daily responsibilities include but not limited to:
Manage compliance operations on the day-to-day basis;
Aid CCO with compliance... ...to identify red flags in AML/market manipulation and relevant customer information;
Support firm-wide projects as needed;
Qualifications...
Suggested
Full time
$138k - $163k
...The fintech industry is under increased scrutiny and regulatory compliance is not just a necessity but a competitive advantage. By... ...position ourselves as a trustworthy and reliable partner for our customers.
We are seeking a highly motivated compliance professional...
Suggested
Remote job
Immediate start
...BitGo - Director of Compliance Monitoring & Testing
BitGo is the leader in digital asset financial services, providing institutional... ...execute on mandates and improve existing processes including customer onboarding, new product and service approval and delivery, technology...
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...campaigns with a focus on both performance and brand marketing.
* Knowledge of agency business models (digital and traditional), customer retention, growth and new business acquisition for agencies.
* Knowledge of traditional versus online marketing strategy and...
Suggested
Full time
...Global Sanctions Specialist will be part of Sanctions and AML Compliance group within the Global Legal Compliance organization. It is one... ..., including sanctions name screening systems and Know Your Customer (KYC) and other onboarding programs, are implemented globally...
Suggested
Work experience placement
Immediate start
...Description
Senior Customer Contract Analyst
Syneos Health® is a leading fully integrated biopharmaceutical solutions... ...and employment of its employees.The Company is committed to compliance with the Americans with Disabilities Act, including the...
Suggested
Remote job
Contract work
Flexible hours
...Amalgamated Bank is seeking a Trust Compliance & Risk Officer to be responsible for the Compliance and Risk Management Program for the... ...everyday practices by embracing the values of our employees and customers.
Essential Job Functions:
+ Responsible for compliance...
Suggested
Work experience placement
Work visa
..., videos, and apps, and transform how companies interact with customers across every screen. We're on a mission to hire the very best... ...the next big idea could be yours!
The Opportunity
The Sr. Compliance Analyst plays a key role in ensuring that the organization's policies...
Suggested
Contract work
Temporary work
Local area
$250k
Serves as key function/business/product compliance risk manager and thought leader for Independent Compliance Risk Management (ICRM) responsible... ...and apply CRM program solutions that meet business and customer needs in a manner consistent with the Citi program framework....
Suggested
Full time
...the financial world.
The role:
The AML Governance, Senior Compliance Specialist role will be responsible for the coordination of... ...Experience conducting AML transaction monitoring investigations, customer screening investigations (e.g. adverse media, sanctions, etc.)...
Suggested
Remote job
We are working on a new Compliance Manager role with a Broker-Dealer client in lower Manhattan. Our client is a full-service, integrated... ...partner to our clients and candidates, we focus on providing customized solutions and building long-term relationships based on trust,...
Suggested
Permanent employment
...The position will report to the VP, Global Operations & Logistics.
Overall Responsibilities:
As the Director of Customer Operations for the Americas at SDJ, you will play a pivotal role in ensuring operational excellence and customer satisfaction. You will be responsible...
Suggested
...regulatory changes from subject matter experts, including Legal and Compliance coverage and other stakeholders; coordinating their input into... ...our banking and financial activities including Know Your Customer, anti-money laundering, anti-terrorism financing, sanctions &...
Suggested
Work experience placement
Local area
Remote job
...your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and... ...judgement to solve real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance...
Flexible hours
Role
Stash Invest is in search of a Brokerage and Compliance Analyst to assist in the day to day Brokerage Operations of a rapidly growing... ...processes, reduce risks, increase controls and/or increase customer satisfaction
Document process flows and create/update...
...logged, and $10B+ in value.
Role Specifics
As a Growth Customer Advocate , you are focused on helping customers be successful... ...orientation, national origin, age, disability or genetics. In compliance with US Federal law, all persons hired by MileIQ Inc. will be...
Temporary work
Remote job
Home office
Flexible hours
...Job Responsibilities:Global Financial Crimes Compliance is seeking an Associate who will execute metrics and reporting in support of the Firm's KYC and Customer Escalation programs. The position provides you the ability to form strong partnerships with Line of Business...
...understanding of nursing process, interdisciplinary collaboration, customer service, patient/family education, and continuum of care... ...Designs, implements and evaluates programs and activities to ensure compliance with regulatory agencies as pertains to nursing and/or patient...
