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Jobs
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- Ireland
- €45-55
- Posted about 4 hours ago
Are you an experienced Rockwell Engineer? Looking for a role which offers the best of both worlds – hands-on experience and client engagement? Well then look no further!! My client is a growing, global biopharmaceutical company, and their therapeutic focus is chronic diseases of the central nervous system. They are at an exciting phase of growth...
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- Posted about 8 hours ago
Responsibilities: Lead a growing team of currently four tax experts of different fiscal background. Be a mentor and a coach, and help them develop and grow as individuals Analyzing user behavior and explore the needs and problems of customers with taxes Ensure proper implementation and manage the team's tasks in coordination with design, product...
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KYC Supervisor New
- Los Angeles, CA, USA
- Competitive
- Posted about 15 hours ago
We are working with a banking client of ours located in Los Angeles who is looking for a KYC Supervisor to work in the BSA Department. Education and Experience: Bachelor’s degree Finance or related degree 8+ years of experience in Compliance Advanced knowledge of KYC, BSA, EDD, and client onboarding CAMS preferred Role and Responsibilities: • Mu...
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- Los Angeles, CA, USA
- Competitive
- Posted about 15 hours ago
We are working with a banking client of ours located in Los Angeles who is looking for a AML Quality Control Suprevisor to work in the AML Department. Education and Experience: Bachelor’s degree Finance or related degree 6+ years of experience in Compliance, specifically BSA/AML/KYC/OFAC Hands on quality control experience required CAMS preferre...
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- Los Angeles, CA, USA
- Competitive
- Posted about 15 hours ago
A large banking client of ours in the Los Angeles area is looking to bring a Supervisor of Fair Lending Analysis to bring onto their compliance team. The Supervisor of Fair Lending will be tasked with the oversight of the Home Mortgage Disclosure Act compliance program. This role is responsible for directly managing members of the fair lending c...
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- Los Angeles, CA, USA
- Competitive
- Posted about 15 hours ago
We are working with a banking client of ours located in Los Angeles who is looking for a Senior AML Quality Assurance Analyst to work in the AML Department. Education and Experience: Bachelor’s degree Finance or related degree 4+ years of experience in Compliance, specifically BSA/AML/KYC/OFAC CAMS preferred Role and Responsibilities: • Review t...
