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Jobs in Financial Services and Banking

Found jobs
    • Minneapolis, MN
    • $120,000 - $150,000 + Bonus + Equity
    • Posted about 2 hours ago

    This company wants a motivated sales leader that is looking for an uncapped opportunity to change the way businesses and enterprise manage payments.  This individual should be committed to maximize sales efforts to produce accelerated goals. Are you a closer who thrives in a fast-paced, dynamic sales environment? Then, this opportunity awards ac...

    • Paris/London
    • Posted about 5 hours ago

    We are partnered with a consultancy who's client require an Audit Manager to deliver a KYC audit. The ideal candidate will have the following essential requirements: Experience working within end to end KYC audit Testing KYC documentation Worked with both French and UK regulations Strong communication

    • New York, New York
    • $120,000 to $150,000
    • Posted about 5 hours ago

    We’ve partnered with a bank to bring on a Senior Compliance officer for their Equity Capital Markets team. The ideal candidate will provide their expertise and strong understanding on equity capital markets rules and regulations. What you’ll be doing: Maintain firm’s Equity Capital Markets policies and procedures to ensure compliance with SEC an...

    • Remote
    • $160,000 - $170,000 + 25% Bonus
    • Posted 3 days ago

    We are partnered with a Banking client that is looking to build out their FIU team- and is in search of someone to oversee the Financial Intelligence Compliance Unit. This person will report to the Chief BSA Officer, and manage a team of analysts responsible for administering the bank's suspicious activity monitoring program. Aside from overseei...

    • Los Angeles
    • $150,000-$160,000
    • Posted 3 days ago

    The FIU Manager will primarily function as an individual contributor with indirect team leadership responsibilities, reporting to the BSA Officer. In addition to assisting the FIU management in the continued growth of the organization, the manager is responsible for investigating complex matters and assisting  management in crafting investigatio...

    • London
    • Inside IR35
    • Posted 3 days ago

    We have partnered with a growing fintech looking for someone to head up the Financial Crime Compliance Programme for a 6-month project.  Responsibilities will include Assisting a small team and working alongside the Head of Financial Crime Transformation and other FCC teams to ensure there is effective oversight and governance within FCC transfo...

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