Swansea, Massachusetts
POSITION DESCRIPTION POSITION TITLE: Fraud Operations Officer DEPARTMENT: Risk Management LEVEL: 109 FLEXIBLE WORK PROGRAM ELIGIBILITY CODES: Hybrid Work (HW) FUNCTION: Under the supervision of the FVP BSA/AML Officer and the VP Security Of...
10d
| Job Type | Full Time |
Salt Lake City, Utah
Job Title: Operation Analyst Location: Salt Lake City, Utah Duration: 6 Months Our Impact Regulatory Due Diligence is looking for a self-starter to join our vibrant Salt Lake City team. The core workflow consists of team members working wit...
11d
| Job Type | Full Time |
Lexington, South Carolina
Professional Risk Management, Inc.
AFISS 2 JOB DESCRIPTION (FBI) The contractor shall support the processes and procedures associated with a financial investigation. This support shall include, but is not limited to, the introduction of specific tools and techniques to analy...
12d
| Job Type | Full Time |
Washington, DC L&DR (Financial Regulatory) Associate
Washington, D.C.
Job Description The Role The Washington, DC office of Clifford Chance has an opening for a Financial Regulatory Associate in the Firm's Litigation & Dispute Resolution group with the following skills: Two to five years of substantive exposu...
12d
| Job Type | Full Time |
Newton, North Carolina
Job Details Level Undisclosed Job Location Undisclosed Remote Type N/A Position Type Undisclosed Education Level Undisclosed Salary Range Undisclosed Travel Percentage Undisclosed Job Shift Undisclosed Job Category Banking Description At ...
12d
| Job Type | Full Time |
Associate, Regulatory Examination Management
Chicago, Illinois
The Options Clearing Corporation
PLEASE NOTE: THIS POSITION IS NOT ELIGIBLE FOR VISA SPONSORSHIP What You'll Do: The Associate, Regulatory Examination Management, will assist with the management of the regulatory reporting and regulatory examinations processes by assisting...
12d
| Job Type | Full Time |
Compliance, Market Surveillance - Insider Trading, Associate
Salt Lake City, Utah
Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterpris...
12d
| Job Type | Full Time |
Jacksonville, Florida
Join an expanding team working across our Global Employee Compliance Program which is responsible for the policy application and support of Personal Investments, Outside Business Activities, and Gifts & Entertainment. We are looking for an ...
12d
| Job Type | Full Time |
Senior Know Your Client (KYC) Analyst
Houston, Texas
Join Macquarie's Client Lifecycle Management (CLM) team as a Senior Know Your Client (KYC) Analyst. In this role, you will be part of an inclusive, collaborative, dynamic and enthusiastic team that will allow you to gain exposure to a globa...
12d
| Job Type | Full Time |
Associate, Anti Money Laundering/Prevention/KYC Representative I
Lake Mary, Florida
Anti-Money Laundering / Prevention / KYC I At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible asse...
12d
| Job Type | Full Time |