- Morgan Stanley (New York, NY)
- …leading with exceptional ideas, committing to diversity and inclusion, and giving back. About Global Financial Crimes (GFC) In GFC, you will play a critical role ... You: - 8+ years of experience with Bank Secrecy Act (BSA)/AML regulations within the financial services industry, at a financial services regulator (eg,… more
- GLG (New York, NY)
- …and initiative to handle increasing responsibility over time Understanding of professional services firms, financial services or corporate clients Interest ... Director, Account Management, Americas will report to the SVP, Global Client Service for the account. The...in working across industries (energy, consumer, healthcare, technology financial services , etc.) What We Offer: Benefits:… more
- Delaware North (Buffalo, NY)
- …processes (Record to Report or R2R) for Delaware North, ensuring US GAAP compliance , a strong control environment, and support for consolidated financial ... Lead the project to transition the gaming subsidiary onto the Shares Services model to improve organizational efficiency. Provide coverage for vacancies at gaming… more
- EisnerAmper LLP (New York, NY)
- …Bachelor's degree in Accounting or equivalent field 3+ years of progressive financial service tax experience Experience working with asset manager clients ... for success tomorrow. Our clients are enterprises as diverse as sophisticated financial institutions and start-ups, global public firms, and middle-market… more
- Global Impact Investing Network (New York, NY)
- …International Development, Policy) or equivalent experience in sales or business development ( financial services industry preferred) 7 or more years of relevant ... diligence and Know Your Customer (KYC) checks on prospective members, analyzing financial records, legal documents, and other relevant information to assess risk and… more
- PJT Partners, Inc. (New York, NY)
- …financial crime compliance , legal or regulatory advisory roles within financial services Bachelor's degree required, JD or other advanced degree preferred ... PJT Partners is a global advisory-focused investment bank. Our team of senior...and special situations and private fund advisory and placement services to corporations, financial sponsors, institutional investors… more
- Goldman Sachs, Inc. (New York, NY)
- …with a strong understanding of Compliance Engineering principles within the financial services industry. While the primary role is communications, the job ... advanced degree preferred. Minimum of 8-10 years of experience in the financial services industry or communications. Proven experience in developing and… more
- Deutsche Bank (New York, NY)
- …an effective program for DWS's business that reflects the best practices for a diversified, global financial services provider. AFC serves to ensure that DWS ... systems and implement controls in compliance with global and divisional procedures to prevent financial ...experience in anti- financial crimes team Experience in financial services (preferably in asset management) Knowledge… more
- Marex (New York, NY)
- Diversified. Resilient. Dynamic. Marex is a global financial services platform, providing essential liquidity, market access and infrastructure services ... Senior Compliance Officer - Broker Dealer Advisory who will provide compliance advisory services for Equities, Fixed Income, Listed Options, Structured… more
- Kroll (New York, NY)
- …testing, and interviewing. Working closely with our Financial Crime Data Compliance and Investigations global leader and broader C&DR leadership. Essential ... managed review experience with document review platforms such as Relativity. Relevant financial services experience, including managing and executing projects in… more
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