- Tradeweb (New York, NY)
- …a global leader in electronic trading for rates, credit, equities, and money markets. As financial markets become increasingly interconnected, our technology enables ... experience and will be able to drive the US Money Market and Repo businesses forward, capitalizing on all...+ Drive and develop growth initiatives for the US Money Markets and Repo businesses in terms of participation,… more
- OTG (Newark, NJ)
- YOUR NEXT OPPORTUNITY IS NOW BOARDING: Join OTG as a Money Room Attendant now and drive a new type of hospitality. Explore career opportunities in a unique ... airport experiences. You drive it. Position Summary: The OTG Money Room Attendant ensures the integrity of the company...and documentation * Count and sort large sums of money in a fast and accurate manner * Customer… more
- ARAMARK (Lexington, KY)
- **Job Description** The Money Room Attendant facilitates all money needs and transactions while adhering to Aramark policies to ensure efficient sales reporting. ... based on client requirements and business needs. **Job Responsibilities** Facilitate all money needs while adhering to Aramark policies to ensure an efficient… more
- Dow Jones (New York, NY)
- Personal Finance/ Money Staff Writer Buy Side from WSJ is seeking an ambitious and energetic journalist for its Personal Finance ( Money ) team. We are looking for ... on the personal finances of Americans who are navigating money -related conundrums as they graduate college, launch households, build...smart decisions about how to spend their time and money . **About the Role:** This staff writer will ensure… more
- Capital One (Mclean, VA)
- Director, Retail Bank - Anti- Money Laundering (AML) Advisory Capital One is a leading banking and technology company seeking to reimagine banking. One of our key ... risk management priorities is to continue to transform our Anti- Money Laundering (AML) and Sanctions program to enable rigorous, nimble, and sustainable AML and… more
- Capital One (Mclean, VA)
- Business Manager - Anti- Money Laundering, Models and Advanced Data Insights About the organization: The Anti- Money Laundering (AML) Modeling and Advanced Data ... is on a journey to modernize the way Capital One identifies potential money laundering, terrorist financing, and human trafficking through the use of advanced… more
- Citigroup (New York, NY)
- …to effectively manage their portfolios, financial positions, working capital and supply chains. Money Market Funds (MMF) are an efficient method of investing in a ... instruments whilst providing daily liquidity. Citi offers over 160 money market funds from 16 premiere fund providers allowing...CCB and other services LOBs to use the Global Money Market Fund Portal, funds expansion and solutions/ options… more
- Capital One (Mclean, VA)
- Business Manager - Anti- Money Laundering, Modeling and Advanced Data Insights Summary: As a Business Analysis Manager at Capital One, you will apply your strategic ... you'll be on the cutting edge of transforming Capital One's approach to Anti- Money Laundering (AML). With the help of talented partners across Product, Tech, Risk,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and the following English regulations: The Proceeds of Crime Act 2002; Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017, Terrorism Act ... 2000; and Sanctions and Anti- Money Laundering Act of 2018). + AML compliance best practices, including risk assessment methodologies and investigative techniques. +… more
- Citigroup (New York, NY)
- …global digital payments ecosystem requires innovative thinking to mitigate money laundering, terrorist financing, and sanctions risks. The Digital Payments ... time to time **Qualifications:** + 6-10 years of related experience in Anti- Money Laundering Compliance, Banking or control-related function in the financial service… more