Regulatory Compliance Analyst, Transaction management Contract

Role DescriptionRegulatory Compliance Analyst is a professional responsible for processing and ensuring to complete the regulatory compliance requirements for GTFD related transactions. Working closely with Transaction Management group in GTFD, and collaborating with various officers such as CPAD, back offices, RM and others.Role Objectives: Delivery ...

Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be part of the Compliance department supporting the AML team. The ideal candidate will have strong analytical and investigative skills, attention to detail, and expertise in Customer Due Diligence (CDD), Enhanced Due Diligence...

Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be part of the Compliance department supporting the AML team. The ideal candidate will have strong analytical and investigative skills, attention to detail, and expertise in Customer Due Diligence (CDD), Enhanced Due Diligence...

Are you a detail-oriented professional with a passion for regulatory compliance?We are seeking a skilled Compliance Specialist to join our team at Sumitomo Mitsui Banking Corporation (SMBC) in Singapore. This exciting opportunity will have you working closely with the Transaction Management group, identifying and mitigating potential risks associated with...

Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be part of the Compliance department supporting the AML team. The ideal candidate will have strong analytical and investigative skills, attention to detail, and expertise in Customer Due Diligence (CDD), Enhanced Due Diligence...

A high-growth Community Banking client is seeking a Compliance Governance Manager to enhance the Bank's Compliance Management System (CMS). Reporting directly to the Chief Compliance Officer, you’ll be responsible for development and execution of CMS strategies, mitigation of compliance risks, strengthening regulatory controls, and delivering insightful...

Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be part of the Compliance department supporting the AML team. The ideal candidate will have strong analytical and investigative skills, attention to detail, and expertise in Customer Due Diligence (CDD), Enhanced Due Diligence...

Job OverviewAs a Global Trade Compliance Specialist at Sumitomo Mitsui Banking Corporation (SMBC), you will be responsible for ensuring compliance with regulatory requirements for GTFD related transactions. This role involves working closely with the Transaction Management group and collaborating with various officers to ensure seamless trade operations.Key...

At LevelUP HCS, we are seeking an experienced Regulatory Compliance Manager to join our team. This is a challenging role that requires strong leadership and technical skills.The estimated salary for this position is around $120,000 - $180,000 per year, depending on experience and qualifications.About the RoleWe are looking for a highly skilled professional...

The Core Compliance Analyst will support the implementation and oversight of our client's compliance program, working closely with senior management to ensure adherence to regulatory standards. This hybrid role offers opportunities for growth, collaboration, and exposure to various compliance initiatives in a dynamic, fast-paced environment.Client DetailsOur...

The Core Compliance Analyst will support the implementation and oversight of our client's compliance program, working closely with senior management to ensure adherence to regulatory standards. This hybrid role offers opportunities for growth, collaboration, and exposure to various compliance initiatives in a dynamic, fast-paced environment.Client DetailsOur...

A high-growth Community Banking client is seeking a Compliance Governance Manager to enhance the Bank's Compliance Management System (CMS). Reporting directly to the Chief Compliance Officer, you’ll be responsible for development and execution of CMS strategies, mitigation of compliance risks, strengthening regulatory controls, and delivering insightful...

br />The EDD/AML Analyst Sr is responsible for maintaining certain aspects of the Bank's BSA/AML compliance program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. as well as adhering to...

We are One Ten Associates, a reputable hedge fund based in New York, seeking a seasoned Compliance Associate to join our compliance team. This is an excellent opportunity for a motivated professional to take on a broad generalised compliance role with full exposure across the business.The ideal candidate will have buy-side experience, either working within a...

Job DescriptionThe Program Management Director, Regulatory Compliance oversees and ensures the effective operation of programs while maintaining compliance with regulatory requirements. Key responsibilities include managing staff, coordinating client services, and ensuring program goals are met efficiently.This position involves fostering collaboration with...

EXPERIENCED COMPLIANCE PROFESSIONALNew York, NY5 Days onsite in Downtown ManhattanThe RoleEast End Resources seeks a seasoned Compliance Analyst to join their legal and compliance team.The primary responsibilities of the team include establishing, implementing, and maintaining policies and procedures to ensure compliance with regulatory obligations.Tasks...

Compliance Sanctions Consultant (temp to perm)New York, NY (hybrid)Overview:A global bank is seeking a Compliance Sanctions consultant to join their New York office. This will be a 6-month contract assignment with chance of extension and/or conversion to permanent. A CAMS certification is required to be considered.This individual will assist in managing the...

At Komodo Health, we are passionate about reducing the global burden of disease. To achieve this mission, we leverage data to its full potential. Our flagship product, the Healthcare Map, combines de-identified patient data with innovative algorithms and clinical expertise to provide a comprehensive view of the U.S. healthcare system. This foundation enables...

Empower. Unite. Care. MetroPlusHealth is committed to empowering New Yorkers by uniting communities through care. We believe that Health care is a right, not a privilege. If you have compassion and a collaborative spirit, work with us. You can come to work being proud of what you do every day. About NYC Health + Hospitals MetroPlusHealth provides the highest...

Job OverviewBizTek People, Inc. | APA International Placement Consultants is seeking an experienced Compliance Data Analyst to join our team in New York City. This full-time position offers a competitive salary and benefits package.About the RoleThe successful candidate will be responsible for ensuring compliance with ISO 20022 standards by testing and...