Bilingual Compliance Expert for Private Banking

About First Citizens BankAt First Citizens Bank, we strive to create a culture of collaboration and teamwork where our associates can thrive. We are seeking highly motivated individuals who share our commitment to excellence and customer satisfaction.Job OverviewThe Commercial Banking Solutions Expert is responsible for providing cash management solutions to...

We are actively looking for exceptionally talented individuals who are collaborative, confident and motivated to provide a first-class experience to clients within J.P. Morgan's U.S. Private Bank. If you have an entrepreneurial mindset and are looking to constantly challenge yourself, J.P. Morgan is the place for you. You will be working alongside a team of...

We are actively looking for exceptionally talented individuals who are collaborative, confident and motivated to provide a first-class experience to clients within J.P. Morgan’s U.S. Private Bank. If you have an entrepreneurial mindset and are looking to constantly challenge yourself, J.P. Morgan is the place for you. You will be working alongside a team...

Job OverviewWe are seeking a highly motivated and detail-oriented Regulatory Compliance Specialist to join our team at Optima Partners. This role offers an exciting opportunity for graduates or recent graduates to develop their skills in compliance programs for registered investment management firms.The Analyst program consists of 2 years of hands-on...

Job Title: Regulatory Compliance ExpertAbout the Roledestinationone Consulting is a leading recruitment agency specializing in diverse sectors, including CleanTech, Education and EdTech, Government (Municipal, State/Provincial, and Federal), Health and MedTech, Healthcare and Wellness, Legal, Not-For-Profit, and Public Accounting. Our mission is to connect...

TellerAbout Safra National Bank of New YorkSafra National Bank of New York ("Safra National") is a nationally chartered U.S. Bank supervised by the Office of the Comptroller of the Currency and member of the Federal Reserve and the Federal Deposit Insurance Corporation (“FDIC”). Headquartered in New York, with a branch in Florida and representative...

TellerAbout Safra National Bank of New YorkSafra National Bank of New York ("Safra National") is a nationally chartered U.S. Bank supervised by the Office of the Comptroller of the Currency and member of the Federal Reserve and the Federal Deposit Insurance Corporation (“FDIC”). Headquartered in New York, with a branch in Florida and representative...

TellerAbout Safra National Bank of New YorkSafra National Bank of New York ("Safra National") is a nationally chartered U.S. Bank supervised by the Office of the Comptroller of the Currency and member of the Federal Reserve and the Federal Deposit Insurance Corporation (“FDIC”). Headquartered in New York, with a branch in Florida and representative...

TellerAbout Safra National Bank of New YorkSafra National Bank of New York ("Safra National") is a nationally chartered U.S. Bank supervised by the Office of the Comptroller of the Currency and member of the Federal Reserve and the Federal Deposit Insurance Corporation (“FDIC”). Headquartered in New York, with a branch in Florida and representative...

We are actively looking for exceptionally talented individuals who are collaborative, confident, and motivated to provide a first-class experience to clients within J.P. Morgan's U.S. Private Bank. If you have an entrepreneurial mindset and are looking to constantly challenge yourself, J.P. Morgan is the place for you. You will be working alongside a team of...

Corient is seeking a seasoned Vice President of Private Funds Compliance with a strong background in compliance management, specifically in private funds and CFTC (Commodity Futures Trading Commission) regulations. This role requires an individual with 7-12 years of compliance experience across various areas, who is both detail-oriented and capable of...

Corient is seeking a seasoned Vice President of Private Funds Compliance with a strong background in compliance management, specifically in private funds and CFTC (Commodity Futures Trading Commission) regulations. This role requires an individual with 7-12 years of compliance experience across various areas, who is both detail-oriented and capable of...

Corient is seeking a seasoned Vice President of Private Funds Compliance with a strong background in compliance management, specifically in private funds and CFTC (Commodity Futures Trading Commission) regulations. This role requires an individual with 7-12 years of compliance experience across various areas, who is both detail-oriented and capable of...

Paysend Group, a leader in global payments and financial services, seeks a highly skilled AML Compliance Specialist to join our team. The ideal candidate will have a strong background in Bank Secrecy Act Regulation's, Anti-Money Laundering related regulations, Office of Foreign Assets Control Regulations and USA PATRIOT Act Regulations.The successful...

Sabadell OverviewSabadell is a global financial institution headquartered in Barcelona, Spain and one of Europe’s oldest and most successful banking groups since its founding in 1881. Sabadell covers all areas of the financial business sector under a common denominator: professional performance and quality. In the United States, Sabadell has operated with...

A boutique International Financial institution is looking to hire a Senior Banker for its International Preferred Banking portfolio.Seeking candidates with prior experience in the following areas:Build and maintain strong relationships with high-net-worth international clients, acting as their primary point of contact for all banking and financial...

A boutique International Financial institution is looking to hire a Senior Banker for its International Preferred Banking portfolio.Seeking candidates with prior experience in the following areas:Build and maintain strong relationships with high-net-worth international clients, acting as their primary point of contact for all banking and financial...

A boutique International Financial institution is looking to hire a Senior Banker for its International Preferred Banking portfolio.Seeking candidates with prior experience in the following areas:Build and maintain strong relationships with high-net-worth international clients, acting as their primary point of contact for all banking and financial...

TellerAbout Safra National Bank of New YorkSafra National Bank of New York ("Safra National") is a nationally chartered U.S. Bank supervised by the Office of the Comptroller of the Currency and member of the Federal Reserve and the Federal Deposit Insurance Corporation (“FDIC”). Headquartered in New York, with a branch in Florida and representative...

We are actively looking for exceptionally talented individuals who are collaborative, confident and motivated to provide a first-class experience to clients within J.P. Morgan’s Latin America Private Bank.  If you have an entrepreneurial mindset and are looking to constantly challenge yourself, J.P. Morgan is the place for you. You will be working...