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Requires a Bachelor's degree in Law, International Legal Studies, or related plus four (4) years of experience in the position offered or four (4) years of experience as a Project Officer, Project Manager, Program Manager, Consultant, or related occupation in the financial crimes field.
$132,000 - $135,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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You will assist clients in choosing a platform, defining their data needs and migrating them to a modern cloud data environment using cloud providers such as Azure, Google Cloud Platform, Amazon Web Services, Snowflake, Databricks or Teradata.
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This role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI). We are seeking an experienced candidate that has strong knowledge of payments network operations and ecosystem related risks, as well as risk management and regulatory expectations for a large financial institution.
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7+ years managing a similar compliance function with a strong, "SME status" understanding and focus on BSA/AML, financial crimes, and banking/fair lending regulations within the banking, fintech, or financial services industry.
$184,000 - $215,000 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Liquidity & Treasury Services - Financial Services - Senior – Consulting: This position could be located in NY (primary), NC, CA, NJ, IL. Knowledge of a broad range of treasury instruments and the complex financial products used to manage risk.
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Financial Services Litigation Associate - Mid-level experience in financial services litigation. Consumer Financial Services Litigation Associate - Specialization in consumer financial services litigation.
$180,000 - $400,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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This role may also be eligible for certain discretionary performance-based bonus and/or incentive compensation. With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility.
$210,000 - $245,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Responsibilities:Be the domain expert for Banking and Financial Services with an emphasis on anti-money laundering (AML), Know-Your-Customer (KYC) and economic sanctions programs. The Industry Consultant is regarded as an experienced operator/practitioner in Banking & Financial Services (BFS) and is highly knowledgeable about the unique nuances faced by industry executives.
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The Role: GPU compute is now becoming ubiquitous, this role will pull together a deep knowledge of either buy side or sell side (or both) financial services knowledge in terms of computational requirements.
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Job DescriptionJob Description Flik Hospitality Group Salary: $22 / HourOther Forms of Compensation: What makes FLIK clickWhat makes FLIK click? Job SummaryThe Guest Service Agent (GSA) is responsible for establishing a warm, welcoming and professional atmosphere for all clients, executives and staff members at all times.
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Our services include comprehensive, free civil legal services, financial empowerment, impact litigation, policy advocacy, and community partnerships. Founded in 1990, NYLAG is a leading civil legal services organization combating economic, racial, and social injustice by advocating for people experiencing poverty or in crisis.
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4+ years of technology-related experience in the financial services or tech industry, with a background/expertise in AML and sanctions. Experience working with one or more technology platforms in the financial services compliance or financial crime domains (e.g., Nice Actimize, Oracle Mantas, Pega, Fircosoft, Refinitiv Work-Check One/ LSEG.
$104,000 - $130,000 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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For more information, visit mergeworld.com. Promote Health, Wealth & HappinessWe are committed to promoting health, wealth, and happiness in the world by partnering with purpose-driven clients in purpose-driven industries such as healthcare, financial services, and consumer products.
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Assist in the execution of mergers and acquisitions, capital raising, and other financial advisory services. Investment Banking Analyst will support our client across a variety of different transactions, with an emphasis on analytical support, research, and marketing.
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V Services Inc., a leading Audio Video company with multiple fortune 100 contracts within the financial, pharmaceutical and computing industries, seeks an Audio/Visual Engineer. Crestron DM/Extron/Cisco certified is a plus.
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incentive compensation financial services a plus jobs Company: Jobs Via Efinancialcareers in New York, Bentonville, Kansas
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