HW3 Jobs in United States

We're seeking a Market Risk Analysis & Reporting Team Specialist (VP) to join a growing team that plays a critical role in analyzing and monitoring market risk reports, providing insights, and driving enhancements in reporting processes. · ...

We are seeking detail-oriented and highly motivated Anti-Money Laundering (AML) Investigators to join our team on a contract basis. In this role, you will be responsible for conducting investigations into suspicious financial activities, ensuring compliance with regulatory requir ...

A global financial institution seeks a Vice President-Programming Language Expert with strong programming expertise to help modernize and scale its risk infrastructure across U.S. operations. · ...

We are seeking a Market Risk Officer to oversee credit trading activities and ensure robust risk oversight in a dynamic, global financial environment. · We want someone who can identify and evaluate market risks across Investment Grade/High Yield Credit and Structured Products (C ...

The Director of AML compliance will oversee and manage the firm's AML compliance program in accordance with the Bank Secrecy Act (BSA), USA PATRIOT Act, and applicable FINRA, SEC, and state regulations. · Oversee and manage the firm's AML compliance program in accordance with the ...

We are seeking an experienced Internal Audit Consultant to join on a contract basis and support high‑impact audits across corporate and retail banking activities. · ...

Lead end-to-end delivery of an In-House Banking Enablement project within a large enterprise program. · Own project governance, scope, schedule, resourcing, risks/issues, and dependencies ...

We are seeking detail-oriented and highly motivated Anti-Money Laundering (AML) Investigators to join our team on a contract basis. · ...

+This Compliance Lead role involves working with a fast-growing Fintech Platform in a remote opportunity. · +A minimum of 3 years of experience within a Fintech industry · A Bachelor's Degree from a college or university · +, · +Benefits ...

We are partnered with a foreign banking organization seeking to hire a VP Lead Auditor to join their Regulatory Compliance Audit team based in New York City. · This position will lead and execute audits focused on second-line regulatory compliance ensuring adherence to internal p ...

We are partnered with a global commercial banking platform who are looking to bring on a Senior Relationship Manager to lead its Financial Institutions (FI) & Fund Finance business in the U.S. · This is a senior role with responsibility for revenue generation, client coverage, cr ...

This is a remote opportunity for a Compliance Lead to work with a fast-growing Fintech Platform. The role involves guiding customers through licensing challenges and collaborating with Engineers to build new products. · ...

We are partnered with a global financial institution seeking an experienced VP Liquidity Risk Auditor. · ...

We are partnered with a global financial institution seeking an experienced VP Liquidity Risk Auditor to join its Internal Audit Department. · ...

We are seeking detail-oriented and highly motivated Anti-Money Laundering (AML) Investigators to join our team on a contract basis. · Review and analyse alerts related to potential money laundering or suspicious activity · Conduct thorough investigations and document findings in ...

We are looking for a seasoned data analytics professional with 6–12 years of experience and a proven track record in Verafin implementation, tuning, and validation. · ...

We are partnered with a foreign banking organization seeking to hire a VP Lead Auditor to join their Regulatory Compliance Audit team based in New York City. · This position will lead and execute audits focused on second-line regulatory compliance, ensuring adherence to internal ...

A leading online brokerage and fintech platform is seeking an experienced Compliance Manager – Trade Surveillance to join its Jersey City office. · ...

We're hiring an AML Consultant to support transaction monitoring, · case management, and screening systems onsite in New York.$40/hr contract, · onsite in New York Opportunity to gain hands‑on AML consulting experience · in a leading financial institutionAnalyze test and optimize ...

We are seeking a Vice President of Cybersecurity and Infrastructure Audit to join our team on a hybrid basis. · The ideal candidate will have experience in IT audit and cybersecurity with a strong background in auditing technologies and methodologies. · ...