Financial Services Sanctions Compliance Specialist

K2 Integrity is a leading provider of financial crimes risk management solutions. We are seeking a highly motivated Sanctions Compliance Specialist to support our engagements in this field.The ideal candidate will have a strong understanding of international sanctions regimes and experience with sanctions screening.This role offers the opportunity to work...

About the RoleGuidehouse is seeking a highly skilled Financial Crimes Compliance Specialist to join its team in New York or Washington D.C. This role will play a crucial part in supporting the company's growth in financial crime compliance across both public and commercial sectors.About GuidehouseAs a leading consulting firm, Guidehouse offers a...

Job OverviewRabobank North America is a valued financial partner to food and agricultural companies, farmers and ranchers, renewable energy developers and investors, Dutch companies doing business in the U.S., and select institutions. We support the entire value chain from farm to fork, and connect our clients and team members to the global reach of one of...

Blackstone Group OverviewThe Blackstone Group is a leading global investment firm with a diverse range of alternative asset strategies. We seek to create long-term value for our investors, clients, and the communities in which we operate.Financial Crimes Specialist Role SummaryWe are seeking an experienced Financial Crimes Specialist to join our team as a...

About UsEstablished in 1912, Bank of China Limited, New York Branch is a leading global bank with over $3 trillion in assets and a presence in more than 60 countries and regions.Job SummaryWe are seeking a skilled Senior Financial Compliance Analyst to assist with documentation and coordinate workflow meetings and discussions.Key Responsibilities:Document...

At Bell Soft LLC, we are seeking a highly skilled Senior Banking Compliance Specialist to join our team in New York, NY. This is an onsite position with a duration of 6+ months.This role is part of our Compliance Technology division and involves supporting the Fircosoft Sanctions screening systems and services. The ideal candidate will have knowledge of...

Job DescriptionWe are seeking a highly skilled Financial Services Compliance Specialist to join our team at BizTek People, Inc. | APA International Placement Consultants.This role will be based in New York, NY and offers a competitive salary of $120,000 - $150,000 per year, depending on experience.Key Responsibilities:Maintain and monitor employee brokerage...

Job DescriptionThis is a critical role within the Financial Security team, focused on ensuring the Bank's compliance with anti-money laundering regulations.We are seeking an experienced professional to join our team as an AML Compliance Specialist. The ideal candidate will have in-depth knowledge of US and international AML regulations, as well as experience...

Job Title: Anti-Money Laundering Compliance SpecialistSalary Range: $65,000 - $85,000 per yearAbout the RoleVeterans Sourcing Group is seeking a skilled AML Compliance Analyst to join our team in Brooklyn, NY. As an AML Compliance Specialist, you will play a vital role in identifying potential suspicious activity and ensuring compliance with regulatory...

Job SummaryWe are seeking a Compliance Manager to join our AML Officer Services team at The Rockridge Group. This role will provide support to client-appointed Anti-Money Laundering Compliance Officers and Money Laundering Reporting Officers.Key ResponsibilitiesAssist the Head of AML Compliance in provision of AML Officer Services, ensuring compliance with...

At Phaxis - Financial Services, we are seeking a skilled Billing Coordinator to join our team.The ideal candidate will have experience with ebilling using various vendor websites, ensuring billing compliance, and researching billing issues.Key responsibilities include generating pre-bills drafts monthly, utilizing ebilling platforms, and preparing complex...

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...

About the RoleWe are seeking a highly skilled Senior Risk Management and Compliance Professional to join our Treasury Middle Office team. As a key member of our risk management team, you will be responsible for implementing and maintaining risk frameworks across the organization.Key Responsibilities:Manage the implementation of BSA/AML/OFAC/Sanctions...

Job DescriptionPhaxis - Financial Services seeks an experienced Chief Financial Operations Specialist to support the financial operations team. This role involves assisting with month-end close procedures, booking journal entries, and investigating variances in financial data.The ideal candidate will have strong analytical skills and be able to prepare and...

Mercy Center Inc seeks a detail-oriented Financial Compliance Specialist to assist the Chief Finance and Operations Director in all financial areas.Job OverviewMercy Center Inc is a community center for women and children in the South Bronx. We are committed to serving our community with passion and dedication.This position requires flexibility in scheduling...

Job OverviewWe are seeking a highly motivated and experienced Regulatory Compliance Specialist to join our team in the United States. This role will be responsible for providing regulatory compliance and consulting services to our US clients, with a specific focus on SEC requirements.About the RoleThe ideal candidate will have a proven track record of...

Job DescriptionWe are seeking a skilled Chief Financial Reporting Specialist to join our finance team at Creative Financial Staffing. This role is perfect for a dedicated individual who is passionate about maintaining financial integrity and supporting our mission through accurate financial reporting and compliance.About the RolePrepare and oversee financial...

Job OverviewWe are seeking an experienced Chief Compliance and Data Governance Specialist to join our team in the United States. This role will be responsible for ensuring firm-wide compliance with all relevant laws and regulations, as well as developing and implementing data privacy policies.Key ResponsibilitiesDevelop and maintain compliance processes and...

Role OverviewWe are seeking a highly skilled Financial Crimes Specialist to join our team in shaping and implementing cutting-edge digital solutions for the financial industry. This position involves working closely with clients to identify and mitigate potential risks, leveraging expertise in transaction monitoring, sanctions compliance, and data...

Job DescriptionWe are seeking a highly skilled Senior Compliance Analyst to join our team in Compliance Technology, Data Analytics. As a key member of our organization, you will be responsible for ensuring that our compliance technology systems, data, and processes meet the highest standards.About the RoleThe successful candidate will have a strong...