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Jobs in Financial Services & Corporate Governance

Found 12 jobs
    • Greater New York City Area
    • Up to $160K Base + Bonus
    • Posted 7 days ago

    Our client is a global financial services conglomerate who, in light of strong business growth, are now undergoing a period of heightened regulatory scrutiny. We are recruiting a VP Financial Crimes Auditor to join the team in New York City, and to leverage their SME knowledge across AML/BSA/OFAC compliance. You will be an experienced internal a...

    • Paris
    • Posted 21 days ago

    A leading Investment company are looking for a Head of Compliance to join their team. The successful candidate will be responsible for leading the Compliance function for France & Belgium. They will also ensure that Compliance standards are maintained across these areas. Key responsibilities include: Monitor, guide and support team in their care...

    • Los Angeles, CA
    • Competitive
    • Posted 2 months ago

    Our client is a fast growing banking headquartered in Los Angeles who is looking for a Senior Reporting & Data Integration Analyst to join their team. This individual will combine their knowledge of data analytics as well as BSA and OFAC regulations to help support the Compliance team with various projects. Requirements Bachelor's degree in Info...

    • Los Angeles
    • $45-$50ph W2
    • Posted 3 months ago

    A large banking client of ours in Los Angeles is looking to bring on 10 KYC Consultants to join its team. You will be conducting EDD reviews of customers, mainly high-risk. The positions are 100% on-site and will commence in early-mid February, running for 4 months initially. Responsibilities: Conduct KYC/EDD reviews on bank’s high-risk populati...

    • Fairfield, CA
    • Competitve
    • Posted 3 months ago

    Job Description: This role will work with minimal supervision managing the Company’s accounting policies, internal financial reporting, and external financial reporting to assure compliance with accounting principles and disclosure requirements required for listing as a publicly traded company and a regulated commercial bank. This role will also...

    • London
    • Competitive
    • Posted 4 months ago

    Hamlyn Williams is currently working on an excellent opportunity for one of our management consultancy clients, this role would be a great next step for an experienced IT audit professional looking to develop their consultancy career. The role is based within the Technology and Digital Risk team (TDR), providing an amazing opportunity to work wi...

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