Cumberland Deputy AML Compliance Specialist

DRW is a diversified trading firm with over 3 decades of experience bringing sophisticated technology and exceptional people together to operate in markets around the world.We value autonomy and the ability to quickly pivot to capture opportunities, so we operate using our own capital and trading at our own risk.Headquartered in Chicago with offices...

Job SummaryDRW is a diversified trading firm seeking a Deputy AML Officer to assist in managing the firm's AML/CTF and sanction screening program applicable to our crypto trading entities.The ideal candidate will have at least 3 years of experience in the virtual currency industry and a proficient understanding of AML industry standards globally with respect...

Job DescriptionDRW is a diversified trading firm with over 30 years of experience bringing sophisticated technology and exceptional people together to operate in markets around the world.We value autonomy and the ability to quickly pivot to capture opportunities, so we operate using our own capital and trading at our own risk.Headquartered in Chicago with...

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At Hispanic Technology Executive Council, we are committed to helping our clients achieve their goals through responsible growth. Our team is dedicated to being a great place to work for our teammates around the world, and we believe in the importance of working together and offering flexibility to our employees.Job Summary: We are seeking a highly skilled...

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About the RoleCNO Financial Group is seeking a Senior Legal Compliance Analyst to join our Corporate team. As a key member of our compliance team, you will be responsible for executing and operating CNO's Anti-Money Laundering (AML) and watchlist transaction monitoring in a timely manner.Key ResponsibilitiesInvestigate potentially suspicious activity and...

{"h1": "Deputy Budget Director Job Description", "p": "We are seeking a highly skilled Deputy Budget Director to join our team at Tad PGS. As a key member of our finance department, you will be responsible for directing and managing the activities of a functional budget section, coordinating special department projects, and performing related duties as...

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Job Title: Grants and Compliance SpecialistAbout the Role:We are seeking a highly organized and detail-oriented Grants and Compliance Specialist to join our team at CSTA Inc. As a Grants and Compliance Specialist, you will be responsible for managing the life cycle of government grants and sponsored projects, ensuring strict compliance with federal...

Job Opportunity at Bank of China Limited, New York BranchEstablished in 1912, Bank of China Limited is one of the largest banks in the world, with over $3 trillion in assets and a global presence. Our long-term outlook, institutional weight, and global breadth provide our clients with a stable and reliable financial partner.Job SummaryThe Compliance Intern...

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About WabtecWabtec Corporation is a leading global provider of equipment, systems, digital solutions, and value-added services for freight and transit rail. With a rich history spanning nearly four centuries, the company has developed unmatched digital expertise, technological innovation, and world-class manufacturing and services, enabling the digital rail...

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