Apple Bank for Savings - New York, NY 3.7

The Know Your Customer (KYC) Analyst assists with the review of client onboarding documentation for Apple Bank’s newly established business and consumer…

Estimated: $54,000 - $74,000 a year
Lenmar Consulting - New York, NY 3.5

Contract attorney position available within Institutional Equity Division, focusing on trading agreements for equity derivative, prime brokerage and listed…

$42 - $48 an hour
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Burger King – JSC Management - New York, NY 

The Cash Management Specialist is highly organized, reliable, and detail-oriented. This position focuses primarily on the control and reconciliation of…

Estimated: $38,000 - $53,000 a year
Kwik Mortgage Corporation - Parsippany, NJ 

Powered by a digital mortgage process, the fintech company offers an efficient and transparent lending experience coupled with super-competitive rates.

Estimated: $33,000 - $46,000 a year
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The Risk Partners USA - New York, NY 

Proven experience in a Consulting firm or Bank, operating at Manager level. Specialist knowledge in Consumer Compliance (Reg Z, TILA, HMDA, Fair Lending).

$130,000 - $160,000 a year
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China Citic Bank International Limited - New York, NY 

While the ideal candidate should have experience in general compliance (alphabet and lending regulations) or the Bank Secrecy Act, we are willing to train if…

Estimated: $63,000 - $88,000 a year
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China Merchants Bank New York Branch - New York, NY 4.1

Responsible for performing departmental processes including but not limited to FIS/Prime Automated Monitoring System, Suspicious Activity Reporting, Performing…

$51,039 - $158,359 a year
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CFSB - New York, NY 4.4

Know Your Customer (KYC) & Enhanced Due Diligence (EDD) Analyst. Community Federal Savings Bank (CFSB), located in New York City, is seeking a KYC/EDD Analyst…

$70,000 - $85,000 a year
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Atlantisitgroup - New York, NY 

Compliance AML/KYC/BSA/ Data Analyst*. Works with key stakeholders within all business functions to align technology solutions with business strategies*.

$63,463 - $101,272 a year
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Omega Global Partners - New York, NY 

You will work with a wide range of investment management firms to provide expert regulatory advice and ongoing compliance support in regards to the technical…

Estimated: $110,000 - $150,000 a year
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Octagon Credit Investors - New York, NY 

Octagon Credit Investors, LLC is a 25+ year old, $27.6B below-investment grade corporate credit investment adviser focused on leveraged loan, high yield bond,…

Estimated: $71,000 - $97,000 a year
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SDDco Group - New York, NY 

Seeking a compliance consultant with Broker/Dealer expertise for a Securities Industry Regulatory consulting firm to establish and/or maintain the compliance…

Estimated: $80,000 - $110,000 a year
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Taiwan Business Bank New York Branch - New York, NY 

In charge of the branch's BSA/AML/CFT & OFAC program; Perform annual BSA/AML/CFT & OFAC and Regularoty Compliance risk assessment;

$6,000 - $12,000 a month
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Municipal Credit Union - New York, NY 3.3

Overview: Responsible for executing on all assigned aspects of the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC) and Anti-Money Laundering …

Estimated: $65,000 - $82,000 a year
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Unit - New York, NY 3.9

Reporting to the Chief Compliance Officer, the Compliance Associate would be responsible for supporting the company's compliance management program, with a…

Estimated: $89,000 - $130,000 a year
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Ashcroft Capital Llc - New York, NY 

You are diligent about hitting specific deadlines and consistently achieve targeted goals. You are independent and comfortable working at home or remotely.

Estimated: $52,000 - $69,000 a year
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NYC Campaign Finance Board - New York, NY 3.7

The NYC Campaign Finance Board (CFB), a nonpartisan, independent city agency that enhances the role of New York City residents in elections, seeks an analyst…

$55,000 - $60,000 a year
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Wells Fargo - New York, NY 3.7

The Chief Operating Office (COO) is responsible for delivering a more consistent approach to business operations across Wells Fargo, strengthening the company’s…

Estimated: $67,000 - $90,000 a year
China Citic Bank International Limited - New York, NY 

While the ideal candidate should have experience in general compliance (alphabet and lending regulations) or the Bank Secrecy Act, we are willing to train if…

Estimated: $63,000 - $88,000 a year
Quick Apply