Jobs at Madison-Davis, LLC - United States

Regulatory Reporting Associate

6 days ago

Madison-Davis, LLC Jersey City, United States

Title: Regulatory Reporting Associate · Office Status: Hybrid-Jersey City 1-2x a week · Salary: $100,000-$130,000 · A midsized global investment bank is seeking a Regulatory Reporting Associate that will be involved in the preparation of BHC regulatory reports. This position w ...

Head of Accounting Regulatory Policy

5 days ago

Madison-Davis, LLC Jersey City, United States

Title: Head of Accounting Regulatory Policy · Office Status: Hybrid 1 or 2x a week in Jersey City · Salary: $215,000-$230,000 · A midsized global investment bank that recently reached a new threshold from a capital standpoint transitioned from a US Branch to an IHC. This posit ...

AML Escalations

4 days ago

Madison-Davis, LLC Tallahassee, United States

Broker dealer located in Orlando looking to bring on board a AML Escalations & Enhanced Due Diligence Associate to join their compliance team. This role is on a hybrid schedule (3 days in office).Responsibilities: Conducting Enhanced Due Diligence on complex accounts and higher r ...

Regulatory Reporting Associate

1 day ago

Madison-Davis, LLC Jersey City, United States

Title: Regulatory Reporting Associate · Office Status: Hybrid-Jersey City 1-2x a week · Salary: $100,000-$130,000 · A midsized global investment bank is seeking a Regulatory Reporting Associate that will be involved in the preparation of BHC regulatory reports. This position wi ...

US Head Of Compliance

1 day ago

Madison-Davis, LLC White Plains, United States

A mid-size international commercial bank in White Plains, New York looking to bring on board a "US Head Of Compliance" to join their team. They are currently in office (2-3 days a week). · Responsibilities: · • Responsible for administering, maintaining, coordinating and monitori ...

Tax Analyst

4 hours ago

Madison-Davis, LLC New York, United States

This wealth management firm is looking for a Tax Staff that wants to continue in the HNW tax area, while moving away from billable hours to a more client-focused position. This is a small team which means within the year this position can be promoted to senior. This will give the ...

VP Internal Audit-Global Markets

4 days ago

Madison-Davis, LLC New York, United States

Title: Vice President Internal Audit (Global Markets)Office Status: Hybrid-3 days a week in office NYCSalary: $160,000-$185,000 base + 25%bonusA growing investment banking company is looking for a Vice President of Internal Audit that will be a key team member in performing compl ...

Head of Accounting Regulatory Policy

4 days ago

Madison-Davis, LLC Jersey City, United States

Title: · Head of Accounting Regulatory Policy · Office Status: · Hybrid 1 or 2x a week in Jersey City · Salary: · $215,000-$230,000 · A midsized global investment bank that recently reached a new threshold from a capital standpoint transitioned from a US Branch to an IHC. Thi ...

Executive Recruiter- Credit

5 days ago

Madison-Davis, LLC Elmsford, United States

We are currently hiring an Executive Recruiter within our Credit Services and Risk Team. This is a 4-day onsite position in Westchester, NY. · About Madison Davis: · Madison-Davis is a leading executive search and consulting firm specializing in financial services. Founded in 1 ...

Executive Recruiter

4 hours ago

Madison-Davis, LLC Elmsford, United States

Do you have have a drive for recruiting? Are you ready to join an amazing executive search firm? We are currently hiring an Executive Recruiter for our Elmsford, NY location, we are currently onsite 4 days a week. · About Madison Davis: · Madison-Davis is a leading executive sear ...

Regulatory Compliance Officer

3 days ago

Madison-Davis, LLC California, United States

A fintech firm located in Orange County, CA who's looking to bring on board a "Regulatory Compliance Officer" to their team. They are currently growing at a rapid pace and looking for superstars. You do not need fintech experience for this role although it is a plus. They are in ...

AML Advisory Team Lead

1 week ago

Madison-Davis, LLC Tallahassee, United States

Broker dealer located in Orlando looking to bring on board a AML Advisory Team Lead to join their compliance team.Responsibilities: In depth understanding of Bank Secrecy Act (BSA), USA PATRIOT Act, OFAC/Sanctions, and FINCEN requirements to be applied in practice for the respect ...

Compliance Analyst

5 days ago

Madison-Davis, LLC Stamford, United States

Asset management company located in Stamford Connecticut looking to bring on board a "Compliance Analyst to join their team. They are currently in office (2 days a week). · Responsibilities: · *Assist the Senior Associate, Compliance in facilitating the ongoing review of custom ...

Executive Recruiter-Finance

5 days ago

Madison-Davis, LLC Elmsford, United States

We are currently hiring an Executive Recruiter within our Commercial and Equipment Finance team for our Elmsford, NY location. · About Madison Davis: · Madison-Davis is a leading executive search and consulting firm specializing in financial services. Founded in 1982, weve wor ...

AML Escalations

4 days ago

Madison-Davis, LLC Florida, United States

Broker dealer located in Orlando looking to bring on board a "AML Escalations & Enhanced Due Diligence Associate" to join their compliance team. This role is on a hybrid schedule (3 days in office). · Responsibilities: · • Conducting Enhanced Due Diligence on complex accounts an ...

Regulatory Compliance Officer

1 week ago

Madison-Davis, LLC Los Angeles, United States

A fintech firm located in Orange County, CA whos looking to bring on board a Regulatory Compliance Officer to their team. They are currently growing at a rapid pace and looking for superstars. You do not need fintech experience for this role although it is a plus. They are in off ...

Head of AML Compliance

4 days ago

Madison-Davis, LLC Richardson, United States

A payments company based out of Houston, TX to bring on a new 'Head of AML Compliance' to join their team. This role is currently 100% remote. · Responsibilities: · Maintain and enhance an enterprise wide BSA/AML/OFAC/CTR risk management framework that incorporates risk assessm ...

VP Internal Audit-Global Markets

3 days ago

Madison-Davis, LLC New York, United States

Title: Vice President Internal Audit (Global Markets) · Office Status: Hybrid-3 days a week in office NYC · Salary: $160,000-$185,000 base + 25%bonus · A growing investment banking company is looking for a Vice President of Internal Audit that will be a key team member in perfor ...

Executive Recruiter- Credit

2 days ago

Madison-Davis, LLC Elmsford, United States

We are currently hiring an Executive Recruiter within our Credit Services and Risk Team. This is a 4-day onsite position in Westchester, NY. · About Madison Davis: · Madison-Davis is a leading executive search and consulting firm specializing in financial services. Founded in ...

AML Advisory Team Lead

1 day ago

Madison-Davis, LLC Tallahassee, United States

Broker dealer located in Orlando looking to bring on board a "AML Advisory Team Lead" to join their compliance team. · Responsibilities: · • In depth understanding of Bank Secrecy Act ("BSA"), USA PATRIOT Act, OFAC/Sanctions, and FINCEN requirements to be applied in practice fo ...

Madison-Davis, LLC in United States

Regulatory Reporting Associate

Head of Accounting Regulatory Policy

AML Escalations

Regulatory Reporting Associate

US Head Of Compliance

Tax Analyst

VP Internal Audit-Global Markets

Head of Accounting Regulatory Policy

Executive Recruiter- Credit

Executive Recruiter

Regulatory Compliance Officer

AML Advisory Team Lead

Compliance Analyst

Executive Recruiter-Finance

AML Escalations

Regulatory Compliance Officer

Head of AML Compliance

VP Internal Audit-Global Markets

Executive Recruiter- Credit

AML Advisory Team Lead

for Recruiters

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Madison-Davis, LLC in United States

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