Onboarding & Compliance Expert

Job OverviewWe are seeking a highly skilled Compliance Expert to join our team at Recruitlink.\Salary Range$120,000 - $180,000 per annum, depending on experience.\Key Responsibilities\Manage and track the completion of initiatives that promote compliance for designated business areas.\Conduct risk-based monitoring and testing to assess the effectiveness of...

**Job Summary:**We are seeking a Compliance and Records Expert to join our team at Recruitlink. As a key member of our team, you will be responsible for managing and tracking initiatives that promote compliance across designated business areas.**Key Responsibilities:**• Develop and implement strategies to promote compliance across designated business...

Job SummaryWe are seeking an experienced Building Codes Compliance Expert to join our team at CSA Group.In this role, you will be responsible for reviewing building designs for compliance with applicable building codes and technical standards.You will work closely with our client facilities to ensure that all designs are compliant and meet the required...

Job OverviewWe are seeking a seasoned Compliance Expert to join our team at Fidelity Investments. This role will play a critical part in ensuring the regulatory integrity of our Enterprise Services, an innovation hub that explores emerging technologies and enhances operational capabilities.About the RoleAs a Regulatory Advisor for Emerging Technologies, you...

Job DescriptionWe are seeking a seasoned Financial Crimes Compliance Expert to join our team at Wayoh. In this role, you will support various banking clients with their needs across Financial Crime Technology.The typical assignment will involve engaging with stakeholders both internally and externally, as well as supporting initiatives relating to client...

**Job Summary:**We are seeking an experienced Client Implementation Expert to join our Client Onboarding organization. As a member of this team, you will specialize in reviewing regulatory documentation and non-regulatory information to ensure compliance with firm requirements.The ideal candidate will have a strong understanding of AML/KYC compliance...

Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at Citigroup, Inc. The successful candidate will be responsible for assisting in the design, development, delivery, and maintenance of best-in-class compliance programs, policies, and practices. This includes identifying, evaluating, and resolving issues related to the...

Financial Risk Management: A Key Role in Global Sanctions ComplianceFidelity Investments seeks a highly skilled and experienced Senior Compliance Manager Sanctions Officer to join our team. In this critical role, you will play a key part in identifying and addressing sanctions-related risks across various clients, transactions, and products.The successful...

Job SummaryWe are seeking a talented Expert Python Programmer to join our team in Jersey City, NJ. As a key member of our Cleared Derivatives Risk Technology team, you will be responsible for developing software using Object-Oriented Design patterns and working collaboratively with other teams to achieve business objectives.ResponsibilitiesDeveloping...

Job OverviewWe are seeking a highly skilled Compliance Officer for our Prime Brokerage team, responsible for overseeing and enforcing regulatory compliance. The role also involves broader oversight of the correspondent clearing compliance, prime brokerage-specific compliance, including margin requirements, client onboarding, AML/KYC, and risk management...

About the RoleIn this key position, you will be responsible for implementing and testing software solutions to internal policies and industry standards. Your primary focus will be on conducting compliance functions in an ethical and respectful manner while ensuring data privacy and security.

Cherry Bekaert Advisory, LLC is seeking a seasoned Internal Audit Risk Consultant to join our team in the Tri-State Area. As a leading accounting and consulting firm, we deliver innovative advisory, assurance, and tax services to our clients.In this role, you will support the performance of internal audits, regulatory compliance, and risk management services...

About the Role">We are seeking a skilled Payment & Compliance Application Support Specialist to join our team. As a key member of our IT department, you will be responsible for providing technical support for the Bank's tier 1 payment and compliance applications.This is an exciting opportunity to work with applications carrying out payment instructions using...

About MoomooMoomoo is a leading innovator in the financial services industry, with two SEC registered broker-dealers and a cryptocurrency brokerage under its wing. Our mission revolves around transforming the investing landscape through a digitized platform that enhances the investment experience. Here's an overview of our key entities: Futu Clearing Inc.: A...

Company OverviewFutu US Inc. is a leading provider of financial services, operating two SEC registered broker-dealers and a cryptocurrency brokerage under the umbrella of Futu Holdings Limited (Nasdaq: FUTU). Our mission focuses on innovating the investing landscape through a digitized brokerage and wealth management platform that elevates the investment...

About the RoleWe are seeking a Senior Compliance Risk Officer to join our team at Citigroup, Inc. in Jersey City, New Jersey. As a key member of our Independent Compliance Risk Management (ICRM) department, you will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or...

About the JobThe Senior Compliance Risk Officer will play a critical role in ensuring that our organization remains compliant with all applicable laws, regulations, and standards. This individual will be responsible for developing and implementing comprehensive compliance programs, providing guidance and training to employees, and collaborating with...

**Job Description:**We are seeking a highly skilled Financial Regulatory Compliance Specialist to join our team at SF Staffing Solutions. As a key member of our Client Onboarding organization, you will specialize in reviewing regulatory documentation, including AML/KYC and Dodd-Frank regulations, to ensure compliance with firm requirements.The ideal...

Key Responsibilities:• Maintain relationship with the account and product team with the Vendor.• Conduct ongoing reviews and analysis with respect to Citco's use of the platform as compared to vendor best practices.• Design, implement and maintain a best practice data, integration, workflow, and reporting strategy into and out of the platform.•...

We are seeking an experienced Senior Compliance Specialist to join our Clearing Division team at Moomoo. As a senior member of our compliance department, you'll be responsible for overseeing and enforcing regulatory compliance across our prime brokerage operations.The estimated salary for this role is $140,000 - $200,000 per year, based on experience.The...