Compliance Sanctions Associate - Jersey City

The Sanctions Associate role within the Financial Crimes Prevention Unit's Sanctions Compliance Team is responsible for managing sanctions risk from a second-line of defense perspective. Associates oversee the process, perform investigations, and support watchlist management proc ...

Work with a market leading global sanctions and trade team on complex matters. · ...

The Associate assists in the management and execution of large-scale projects in the Sanctions Compliance area. The incumbent will conduct analyses and reporting in support of general business/Sanction Compliance needs, special projects/initiatives and/or strategic operational pl ...

+ Sanctions Data Analyst Associate + · The incumbent will conduct analyses and reporting in support of general business/Sanction Compliance needs, special projects/initiatives and/or strategic operational planning activities. · Liaison with technology teams to stay current on Fir ...

Assist in managing and executing large-scale projects in Sanctions Compliance. Conduct analyses and reporting for general business/Sanction Compliance needs, special projects/initiatives, or strategic operational planning activities. · ...

We are seeking an experienced Compliance Specialist to join our team in Jersey City, NJ. In this role, you will be responsible for managing sanctions risk from a second-line of defense perspective and performing investigations to support watchlist management processes. · The idea ...

We are looking for a dedicated Director - Compliance Advisor who will help lead the development of digital asset AML/CFT and sanctions policies.We are looking for a collaborative team-focused Director with a sharp attention to detail that will work within the business and across ...

The Financial Crimes Systems Transaction Monitoring (TM) Supervisor will play a pivotal role in leading financial crimes compliance transaction monitoring team at Jefferies LLC. · ...

We are on the lookout for a talented Senior Associate to join our Anti-Money Laundering/Know Your Customer Internal Audit team. This is your opportunity to play a crucial role in enhancing our organization's governance and operational excellence. · This Senior Associate will lead ...

We are seeking an Associate to join our Legal Transfer/Private Equity Support function. This role serves as the operational support for all Private Equity Transactions. · ...

Identify business opportunities to support the product goal of achieving 60% annual growth by partnering with clients, sales and industry leaders. · ...

The BSA/AML Compliance Data Analytics Associate performs detailed analytics work in an independent fashion in support of the Compliance Analytics group's goals and objectives. · Review Compliance standards and procedures documents to identify appropriate data requirements for key ...

We are seeking an Associate to join our Legal Transfer / Private Equity Support function. This role serves as the operational support for all Private Equity Transactions · The ideal candidate brings strong transactional documentation experience and excellent stakeholder managemen ...

We seek Project or Program Management professionals with a strong background and interest in technology within the Financial Services sector. The ideal candidate will have proven experience managing large-scale, complex projects, demonstrate excellent leadership abilities, posses ...

The Vice President position at BNP Paribas involves overseeing AML business analysts - data scientists in tuning and optimization of transaction monitoring models. · ...

Perform KYC reviews in accordance with internal policies and regulatory requirements, ensuring timely and accurate completion of customer files. · Conduct customer due diligence (CDD/EDD) reviews to verify customer identity and assess AML/KYC risk. · Evaluate and monitor transact ...

The Financial Crimes Systems Transaction Monitoring (TM) Supervisor will play a pivotal role in leading financial crimes compliance transaction monitoring team at Jefferies LLC. · This role requires a deep understanding of Anti-Money Laundering (AML) Transaction monitoring and al ...

We are on the lookout for a talented Senior Associate to join our Anti-Money Laundering/Know Your Customer Internal Audit team. · Plan, execute, and document audit activities. · Collaborate with global Audit colleagues to identify and report emerging control issues promptly. · ...

We are seeking an Associate to join our Legal Transfer / Private Equity Support function.This role serves as the operational support for all Private Equity Transactions. · ...

Join Fidelity's Financial Crimes Models & Analytics team where we use innovative data science techniques to protect the firm and its clients from financial crime. · ...