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Jobs in Compliance & Financial Crime

Found 37 jobs
    • New York, NY, USA
    • $24 - 35 / hour + Overtime (OT = 1.5 x rate)
    • Posted about 22 hours ago

    A Foreign Bank in midtown Manhattan is looking for an Account Officer to assist in the Quality Controls team. The focus of this position is to open customer accounts and handle customer relations, both face-to-face and over the phone. Compensation Flexible Rate of $18-35 / hour, based on experience Overtime available for excellent workers, at $1...

    • Los Angeles, CA, USA
    • Competitive
    • Posted 6 days ago

    A large Fintech client of ours in Los Angeles is looking to bring on a Chief Compliance Officer with a tenured background in broker dealer compliance and securities. You will run the entire compliance department and should be well versed in both FINRA and SEC marketing regulations. We are looking for an executive that is innovative, forward thin...

    • San Diego, CA, USA
    • Competitive
    • Posted 6 days ago

    A large financial services client of ours in the San Diego area is looking for a Senior Compliance Officer to take the responsibilities of handling its entire Compliance function. The Senior Compliance Officer will be responsible for the up-keep of the SEC’s regulatory environment and requirements. They must also demonstrate critical thinking sk...

    • Phoenix, AZ, USA
    • Competitive
    • Posted 9 days ago

    We are working with a leading consultancy in the compliance space and we are looking for AML analysts in various locations across the United States to take on full time opportunties. The role of an AML Analyst primarily includes transaction monitoring and research of customers deemed to be "high risk" by our various financial institution clients...

    • Cleveland, OH, USA
    • Competitive
    • Posted 9 days ago

    We are working with a leading consultancy in the compliance space and we are looking for AML analysts in various locations across the United States to take on full time opportunties. The role of an AML Analyst primarily includes transaction monitoring and research of customers deemed to be "high risk" by our various financial institution clients...

    • Luxembourg
    • Posted 12 days ago

    Hamlyn Williams is currently working with a rapidly growing Fintech company, who is recognized globally as an innovated payment provider for global e-commerce merchants. We’re looking for an AML/CFT Compliance Analyst, to be based in Luxembourg and will be part of the company’s EU Compliance Team. The Analyst will be responsible for various task...

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