EmploymentCrossing Jobs

GFCD, Transaction Monitoring Team, Analyst - USA-NY-New York City

Wed, 22 Apr 2020 00:00:00 CDT

GFCD, Transaction Monitoring Team, Analyst','10034882-WD','!*!Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 5th la...

Senior AML Compliance Analyst - USA-NY-New York City

Sun, 28 Feb 2021 00:00:00 CST

Job Description & Responsibilities Interactive Brokers is looking to hire a Senior Compliance Analyst at the Chicago Office. This is a position with excellent growth potential for highly motivated and...

Trade Surveillance Senior Analyst - USA-NY-New York City

Sat, 13 Mar 2021 00:00:00 CST

Quality Assurance Compliance Analyst (Trade Surveillance) - USA-NY-New York City

Thu, 08 Apr 2021 00:00:00 CDT

Interactive Brokers is looking to hire a full-time remote Quality Assurance Compliance Analyst who resides in New York, Illinois, New Jersey, Massachusetts, Florida, Connecticut or California. This is...

Virtual Currency Supervision Associate - USA-NY-New York City

Tue, 15 Mar 2022 00:00:00 CDT

Contact Agency Financial Services, Department of Title Virtual Currency Supervision Associate Occupational Category Other Professional Careers Salary Grade 27 Bargaining Unit PS&T - Professional, Scie...

Virtual Currency Supervision Analyst - USA-NY-New York City

Tue, 15 Mar 2022 00:00:00 CDT

Contact Agency Financial Services, Department of Title Virtual Currency Supervision Analyst Occupational Category Other Professional Careers Salary Grade 23 Bargaining Unit PS&T - Professional, Scient...

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...

Division Sanctions Compliance Senior Analyst, Commodity Insights - USA-NY-New York City

Thu, 08 Dec 2022 00:00:00 CST

Division Sanctions Compliance Senior Analyst, Commodity Insights The candidate will lead the divisional Sanctions Compliance program for the Commodity Insights, including driving effective policies, ...

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...

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

Sun, 28 Apr 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...