MJ Boyd Consulting Jobs in United States

+A Senior Compliance Analyst is responsible for organizing and executing compliance tasks to facilitate the bank's compliance with regulatory requirements. · + · +Conducting Customer Due Diligence and Enhanced Due Diligence on clientsMonitoring and conducting investigations on al ...

The client is an international bank seeking an AVP of AML compliance to join their team. The AVP will implement and manage a compliance program focused on BSA (Bank Secrecy Act), AML (Anti Money Laundering), OFAC (Office of Foreign Assets Control) regulations. · The AVP will supp ...

Senior Compliance Analyst is responsible for organizing, executing, processing and reporting of assigned roles to facilitate The Bank's compliance with regulatory requirements. · ...

+Job summary · We are seeking a highly experienced Senior AML Investigator to support a bank's Special Investigations / Complex Investigations Group. · +ResponsibilitiesConduct complex, high-risk AML and financial crime investigations , including those involving potential money l ...

JOB SUMMARY · The Loan Operations Specialist will be responsible for performing a variety of duties to support the loan operations function. She/He/They will be responsible for processing all syndicated and · bi-lateral loan transactions to ensure timely disbursement of funds pro ...

The job is to support the business with client requests and process them in a timely and accurate manner. · Bachelor's degree in Business Administration, Law or related. · 3-5 years of experience in client onboarding, compliance KYC/AML or related functions. · ...

A leading international banking institution is seeking a highly experienced · Head of Anti-Money Laundering (AML) to lead and oversee the U.S. AML framework. · This individual will serve as the designated BSA/AML Officer for the U.S. entity and be responsible for ensuring · the ...

The Client, an International Bank based in White Plains, NY, seeks an AVP of AML Compliance to join their team. · Implement and manage a compliance program focused on BSA (Bank Secrecy Act), AML (Anti Money Laundering), OFAC regulations. · Support the SVP with the identification ...

The KyC Onboarding Analyst will support the business with the processing of all client requests including new accounts opening and account closure. · Bachelor's degree in Business Administration Law or related. · 3-5 years experience in client onboarding compliance KYC/AML or rel ...

The Loan Operations Specialist will perform various duties to support loan operations. · Process syndicated and bi-lateral loan transactions. · Perform operational tasks associated with loan transactions. · ...

We are seeking two General Services/Facilities Coordinators to join us on a long-term contract basis. · ...

Our client is an international bank with offices in Brickell They are looking for 2 AML/KYC Analysts to join their team on a contract basis This role will be 5 days per week in the office and will require fluency in Spanish. · ...

A global consulting firm seeks a Verafin Data Analytics Specialist for a long-term contract basis. · ...

Our client, an International Bank based in Midtown Manhattan, is seeking an OFAC Sanctions Consultant to join their Compliance team in New York. The successful candidate will be responsible for ensuring compliance with the Office of Foreign Assets Control (OFAC) regulations, cond ...

Assist in implementation of an effective compliance program identifying and prioritizing compliance and regulatory risk associated with insider trading and information barriers. · ...

We are a specialist recruitment firm working with leading banks, financial institutions and fintech firms. · ...