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Desired Qualifications Extensive experience (7+ years) in financial crimes compliance, anti-money laundering (AML), and/or counter-terrorist financing (CFT) roles; Bachelor’s degree in finance, Accounting, Business Administration, or a related field Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CFCS (Certified Financial Crime Specialist), or CFE (Certified Fraud Examiner), preferred.
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The Financial Crimes Technology team at Block finds and reports financial crimes activity across Block products including Cash App and Square tools. Block, Inc. (NYSE: SQ) is a global technology company with a focus on financial services.
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USDS Financial Crime Compliance is responsible for overseeing and operationalizing all aspects related to Anti-Money Laundering (AML) and Sanctions Compliance activities related to TikTok USDS's operations.
$118,000 - $269,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Financial: knowledge of market risk, Asset liability Management (ALM) and security valuation concepts with focus on fixed income and derivatives valuation including MBS, CMBS, swaps, callable bonds and options.
$130,000 - $150,000 a yearFull-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Utilize hands-on experience in stress testing, Value at Risk (VaR), Fundamental Review of the Trading Book (FRTB), time series analysis, and financial instrument valuation. The ideal candidate will be instrumental in generating and assessing critical financial data within the Murex platform, supporting quantitative analysts, and validating risk models.
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The Middle Market Financial Sponsors (MMFSG) Credit team is seeking a Credit Officer to originate and structure transactions for sponsor clients. At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.
$109,100 - $200,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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RWE Renewables Offshore is seeking a Financial Projects & Investments Manager to join the Projects & Investments North America team (P&I NA) for our offshore wind developments. The role is responsible for coordination and steering of financial and finance-related workstreams within a project from lease auction through offtake bid to final investment decision to commissioning.
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Implement and maintain an effective financial crimes program for the Company that complies with all applicable laws, regulations, and regulatory expectations including Bank Secrecy Act, Anti-Money Laundering, Counter Terrorist Financing, Global Sanctions and Fraud.
$173,300 - $359,900 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Houlihan Lokey, Inc. (NYSE:HLI) is a global investment bank with expertise in mergers and acquisitions, capital markets, financial restructuring, and financial and valuation advisory. Houlihan Lokey’s Transaction Advisory Services (TAS) team assists private equity and corporate clients by providing cohesive diligence across financial, tax, data analytics, cybersecurity, and technical accounting.
$145,000 - $180,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Financial systems analyst sales. Support Financial Reporting And Analytics Qualifications. Are you passionate about being a part of a top-performing Life Science Sales organization? Support the deployment of IC system improvements, as well as develop and deliver related sales training.
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Financial Services Risk Management, Structured Finance – Transactions, Senior Manager: This position could be located in NY (primary), NJ. Experience leading consulting projects within structured finance within a large financial institution or consulting firm.
$141,200 - $322,700 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Consult with key financial crimes personnel and C-suite stakeholders for a variety of financial institutions in addressing financial crimes (such as Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions) and fraud matters across all three lines of defense.
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Proven experience in MiFID regulatory reporting, statutory reporting, and financial planning & analysis within the financial services industry. Investment Firm Prudential Regime (IFPR) for a Non-SNI firm under MIFIDPRU; including own funds requirement / Overall Financial Adequacy Rule (OFAR) compliance.
$155,000 - $205,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Strong knowledge of the securities regulatory environment, including familiarity with regulatory authorities (e.g., Office of the Comptroller of the Currency, Federal Reserve, OFAC, Financial Crimes Enforcement Network, Financial Conduct Authority, etc.
$160,000 - $250,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Common and emerging issues impacting Financial Services clients Knowledge of data analytics and risk modelling as it relates to AML/BSA and OFAC solutions; Demonstrates Proven Extensive Abilities And Thorough Understanding Of BSA/AML And Sanctions Regulations And Regulatory Authorities And Proven Experience With Working With Banking And Financial Firms Across Multiple Business Areas, Banking, Lending, Trading, Risk Management, Evaluating, Implementing And Developing The Following.
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Title: financial Company: Starts Align in New York, NY
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