Top Tech Jobs & Startup Jobs in NYC, NY

The Senior Compliance Officer supports compliance monitoring and testing, executes testing engagements, and develops compliance metrics while collaborating globally to ensure regulatory adherence.

The Financial Crime Risk Investigator II conducts moderate complexity investigations into financial crime, conducts data analysis, and prepares reports while providing mentorship and support for AML compliance.

Provide market research support by analyzing and publishing detailed reports on corporations, financial markets, and economic trends, while maintaining financial models and databases.

The Senior Manager of Compliance Testing oversees compliance testing teams, ensuring regulatory adherence, guiding staff, and providing strategic insights to improve compliance programs.

The Financial Crime Risk Investigator II conducts investigations of money laundering and terrorist financing, analyzes data, collaborates with law enforcement, and leads project initiatives.

The Financial Crime Risk Investigator II conducts investigations on financial crimes, performs data analysis, and ensures compliance with AML regulations. Responsibilities also include conducting audits, coordinating with law enforcement, and providing training on financial crime prevention.

The Financial Advisor Associate manages client relationships, analyzes financial information, and advises on investment and insurance strategies to meet client goals.

The Financial Advisor provides financial planning guidance, sells investment solutions, manages client relationships, and meets sales goals while ensuring exceptional customer service and compliance with regulations.

As an Executive Administrative Assistant, you will support a Global Compliance executive by managing calendars, coordinating travel, facilitating meetings, and ensuring the smooth operation of administrative tasks, while maintaining confidentiality and professionalism.

The Senior Compliance Officer will lead compliance monitoring, testing, and resource management, develop metrics, and ensure effective stakeholder communication to uphold regulatory standards.