EmploymentCrossing Jobs

Aml Investigator - USA-NJ-Newark

Tue, 29 Nov 2022 00:00:00 CST

Investigator The candidate will support the Bank’s Financial Crime Compliance Americas division (FCC) in ensuring that the business in the US operates in accordance with all legal and regulatory requ...

Financial Industry (payments) Associate Senior - USA-NY-New York City

Fri, 02 Dec 2022 00:00:00 CST

Financial Industry (Payments) Associate — Senior Candidate must have deep expertise in the payments, money transmission, and anti-money laundering (AML) areas, including strong knowledge of the feder...

Compliance Specialist, Mortgage - USA-NJ-Iselin

Sat, 10 Dec 2022 00:00:00 CST

Compliance Specialist, Mortgage Duties: Assist clients in implementing policies and procedures in compliance with various federal regulations and agency guidelines, including TRID, HMDA, TILA, UDAAP...

Compliance Specialist, Mortgage - USA-NY-New York City

Sat, 10 Dec 2022 00:00:00 CST

Director, Financial Crimes Compliance - USA-NJ-Newark

Sat, 03 Dec 2022 00:00:00 CST

Director, Financial Crimes Compliance The candidate will drive success within the Anti-Money Laundering (AML), Sanctions Compliance (SC) and Anti-Bribery & Corruption (ABC) compliance programs by rev...

Manager - Regulatory Compliance - USA-NY-New York City

Thu, 01 Dec 2022 00:00:00 CST

Manager - Regulatory Compliance The candidate will advise clients on compliance with the Securities Act, Securities Exchange Act, Advisers Act and other applicable regulatory directives. Advise on an...

Corporate Vice President, Compliance Officer - USA-NY-New York City

Sat, 03 Dec 2022 00:00:00 CST

Corporate Vice President, Compliance Officer The candidate will assist in developing, monitoring, and maintaining effective compliance policies and procedures in accordance with applicable laws and r...

Global Financial Crimes: Head Of Reporting - USA-NY-New York City

Thu, 01 Dec 2022 00:00:00 CST

Global Financial Crimes: Head of Reporting The candidate will be managing the GFC metrics and reporting process across businesses and regions to ensure comprehensive and consistent reporting to senio...

Corp Legal - Chief Compliance Officer - USA-NY-New York City

Thu, 01 Dec 2022 00:00:00 CST

Corp Legal - Chief Compliance Officer RESPONSIBILITIES: Oversee and continue the development of compliance risk assessments, with an emphasis on coverage, frequency, sophistication and reporting. Exp...

Matter Management Coordinator (invoicing And Client Onboarding) - USA-NY-New York City

Sat, 26 Nov 2022 00:00:00 CST

Matter Management Coordinator (Invoicing and client onboarding) The candidate will do financial coordination including the monitoring of fees and other key financial metrics, regular updates to clien...

Senior Manager Compliance Programs - USA-NJ-Chatham

Fri, 09 Dec 2022 00:00:00 CST

Senior Manager Compliance Programs Duties: Manage a team that maintains and enhances compliance program components. Provide support, coaching, and counsel to the team. Manage the development of team ...

Senior Manager Compliance Programs - USA-NY-New York City

Fri, 09 Dec 2022 00:00:00 CST

Intake Specialist - USA-NJ-Short Hills

Fri, 02 Dec 2022 00:00:00 CST

Intake Specialist Duties: The candidate will support the firm’s critical risk management function by performing all duties associated with conflicts of interest reporting, including: conducting resea...

Assistant Counsel, Regulatory - USA-NY-New York City

Mon, 28 Nov 2022 00:00:00 CST

Assistant Counsel, Regulatory The candidate will provide timely, concise, and business-focused legal advice on regulatory requirements (including anti-money laundering, sanctions, fraud, consumer pro...

Cdc Environmental Project Finance - Underwriter - USA-NY-New York City

Mon, 28 Nov 2022 00:00:00 CST

CDC Environmental Project Finance - Underwriter The candidate will underwrite, structure, negotiate, and close complex renewable energy loans and investments (predominantly for solar and wind project...

Client Accounting Analyst, Alternative Fee Agreements - USA-NY-New York City

Thu, 08 Dec 2022 00:00:00 CST

Client Accounting Junior Compliance Analyst The candidate will be responsible for reviewing and following up on documentation and information to meet the Firm's Know Your Client (KYC)/Anti-Money Laun...

Client Accounting Junior Compliance Analyst - USA-NY-New York City

Thu, 08 Dec 2022 00:00:00 CST

Director AML/KYC and Sanctions - USA-NY-New York City

Thu, 08 Dec 2022 00:00:00 CST

Director AML/KYC and Sanctions The candidate will be responsible for designing and executing the global strategy for the firm Group’s Anti-Money Laundering (AML)/Know Your Customer (KYC) programs ass...

Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance Associate Attorney - USA-NY-New York City

Wed, 27 Mar 2024 00:00:00 CDT

New York City office of a ******* Top Ranked Law Firm seeks a regulatory/bank secrecy act/anti-money laundering compliance associate attorney with at least 3 years of experience in advising compan...

Financial Crime And Sanctions In House Lawyer - USA-NY-New York City

Fri, 17 May 2024 00:00:00 CDT

Job Title: Financial Crime and Sanctions In-House Lawyer
Company: A law firm
Location: New York City, NY

Job Overview:
The Financial Crime and Sanctions In-House Lawyer will...