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Relevant professional certifications, such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM), are a plus. In-depth knowledge of relevant laws and regulations, such as the Bank Secrecy Act, Anti-Money Laundering regulations, and the Patriot Act. Strong analytical skills and attention to detail.
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In depth knowledge of FINRA Rules, Anti-Money Laundering (AML), and Anti-Financial Crime (AFC) are necessary for the role. Chief Compliance Officer (CCO) of Broker-Dealer. The Compliance team is looking for a Chief Compliance Officer for the firms limited purpose broker-dealer who can also support the investment advisers compliance program.
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As a Barclays Americas Chief Compliance Office AVP, you will be assisting the Director in supporting the Americas CCO by developing management information and insights pertaining to monitoring the firm's adherence with laws and regulations in which Compliance provides second line oversight.
$135,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Job SummaryReporting to the Treasury Customer Section Co-Chief, Global Markets Marketing Department (NY), the Sales Analyst provides support for marketing and customer support functions. Service SMBC's FX and Money Market customers in North America and Latin America as needed.
$103,000Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Merchant Onboarding & KYC/AML: Experience in merchant services onboarding and knowledge of KYC/AML (Know Your Customer/Anti-Money Laundering) protocols and standards. The client is seeking an Enterprise Architect/Multi-Solution Architect/Chief Architect with a specialization in Card Payments and Merchant Services onboarding, particularly someone with KYC/AML expertise.
$75 an hourExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Lead, develop and implement the global compliance programs, including Know Your Customer (KYC), Anti-Money Laundering (AML), trade surveillance, sanctions and derivatives compliance programs for FalconX in the US, APAC, and Europe.
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SUMMARY : Under the direction of the Assistant Deputy Chief, Strategic Planning and Deputy Chief of Procurement, Strategic Planning and Rolling Stock, this position is accountable for overseeing a specialized Projects Unit that provides all-agency support to MTA Procurement in the negotiation of procurements of major capital projects, such Subway cars, Passenger Railcars, All agency Fuel, Paratransit broker and Primary contracts.
ExpandApply NowActive JobUpdated 12 days ago - UpvoteDownvoteShare Job
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The Global Financial Crime (“GFC”) Executive I contributes to the direction and drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, rules, regulations, and regulatory guidance.
$300,000 a yearFull-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Oceanfront property is looking for a strong Hotel Chief Engineer to lead the maintenance of this beautiful resort on the Jersey shore. We put our money where our mouth is and are proud of our efforts to identify a broad slate of candidates, with many hiring success stories to share.
$125,000 a yearFull-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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The Compliance team is looking for a BSA Officer who will act as the chief architect of our BSA compliance program. The BSA Officer will report to the Chief Compliance Officer and will be responsible for driving the performance and effectiveness of the BSA program.
$292,500 a yearFull-timeExpandApply NowActive JobUpdated 29 days ago - UpvoteDownvoteShare Job
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The Data and Analytical Solutions team is charged with coordinating the firm’s interest rate risk management framework, industry leading research on deposits and money flow, and the firm-wide balance sheet optimization effort.
Full-timeExpandApply NowActive JobUpdated 11 days ago - UpvoteDownvoteShare Job
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Reporting to the Treasury Customer Section Co-Chief, Global Markets Marketing Department (NY), the Sales Analyst provides support for marketing and customer support functions. Transact Money Market and FX transactions via phone, email, and e-platforms.
$110,000 a yearFull-timeExpandApply NowActive JobUpdated 12 days ago - UpvoteDownvoteShare Job
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The Chief BSA/AML Officer will be responsible for leading the Company’s Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) compliance program. This role will report to the Chief Compliance Officer and will be responsible for the successful execution and continued development of the program.
$330,000 a yearFull-timeExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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Our infrastructure – including USDC, a blockchain-based dollar – helps businesses, institutions and developers harness these breakthroughs and capitalize on this major turning point in the evolution of money and technology.
$170,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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What You'll Do The Chief Financial Officer will oversee a current team of 11 and has two direct reports – Director of Finance and Operations Manager. Founded in 1961 to advocate for alternatives to money bail in New York City, Vera is now a national organization that partners with impacted communities and government leaders for change.
$250,000 a yearFull-timeExpandApply NowActive JobUpdated 8 days ago
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