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Compliance & Financial Crime -
Dallas -
$80,000- $95,000 -
Posted 4 days ago
A community banking partner of ours located in Dallas, TX is looking to add an experienced Fraud Manager to it's growing Compliance team. Reporting to the the Enterprise Risk Manager, the Fraud Manager will be responsible for implementing and admini...
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Compliance & Financial Crime
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Dallas
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$65,000- $75,000
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Posted 4 days ago
A community banking partner of ours located in Dallas, TX is looking to add an experienced Senior BSA Analyst to it's growing Compliance team. Reporting to the the BSA Officer, the Senior BSA Analyst will be responsible for providing support to the...
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Compliance & Financial Crime
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Las Vegas
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$130,000- $170,000
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Posted 4 days ago
As a VP Compliance Officer I, you will:
Create and implement training programs and provide consultative services to departments relative to consumer compliance matters
Review of marketing material and customer disclosure documents
Analyze com...
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Compliance & Financial Crime
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Tampa
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$0- $0
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Posted 5 days ago
We have partnered with a leading global investment bank to support the growth of a new and unique team within their financial crimes compliance team. This function, the Vulnerable Persons Program, was implemented at the firm as an investigative role...
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Internal & IT Audit
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New York
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$120,000- $150,000
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Posted 5 days ago
Hamlyn Williams have partnered with an Asian bank, based out of New York City that requires an AVP Internal Audit Derivatives professional to work for them on a full-time basis.
As AVP IA Derivatives you will be part of executing all phases of audi...
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Internal & IT Audit
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New York
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$120,000- $150,000
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Posted 5 days ago
Hamlyn Williams have partnered with an Asian bank, based out of New York City that requires an AVP Internal Audit Fixed Income and Equity research professional to work for them on a full-time basis.
As AVP IA Fixed Income and Equity research you wi...
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Audit, Accounting & Finance
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San Francisco
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$210,000- $250,000
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Posted 5 days ago
We are partnered with a growing crypto exchange organization that is searching for a Director of Finance and Accounting to join their expanding team and work alongside their executive team.
About the Role
Take global ownership of the account...
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Software Engineering
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$200,000- $250,000
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Posted 1 week ago
*** THIS ROLE IS HYBRID - WILL NEED TO BE ON SITE (San Mateo, CA) ***
Qualifications-Bachelors degree (relevant major) or equivalent experience-5 to 20 years industry related experience (Payments, Fintech, SaaS)-Writing scripts-Fintech, banking, fi...
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Commercial
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$100,000- $120,000
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Posted 1 week ago
*** THIS ROLE IS REMOTE ***Requirements:
Experience within Merchant Services/Financial Services Industry
SaaS, Payments, and Fintech experience (start up preferred)
3-5+ years of Sales experience - Business Development & Inside Sales
Ability t...
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Internal & IT Audit
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Los Angeles
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$105,000- $120,000
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Posted 1 week ago
We are partnered with a growing traditional/neo-banking organization looking to add two Internal Audit Managers for both their Commercial & Consumer Divisions. Reporting directly to the Team Lead who in turn reports into Internal Audit Department (I...
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Compliance & Financial Crime
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St. Louis
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$60,000- $75,000
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Posted 1 week ago
A global wealth management and investment banking partner of ours is looking for a Compliance Analyst II - Quality Assurance to support their rapidly growing organization. This individual will report directly to the RCRT Manager and will be responsi...
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Compliance & Financial Crime
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St. Louis
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$70,000- $85,000
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Posted 1 week ago
A global wealth management and investment banking partner of ours is looking for a Compliance Analyst III - Regulatory Controls, Trade Reporting, and Testing Team to support their rapidly growing organization. This individual will report directly to...
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