This role is focused on transforming a high-scale, data-intensive platform into a forward-looking, resilient, and efficient ecosystem. You will play a critical role in unifying architecture and DevOps functions while designing systems tha...
Our client is seeking a Compliance Specialist to join its Core Compliance team supporting broker-dealer compliance operations, regulatory administration, and enterprise compliance processes. This role will provide day-to-day operational and...
A global financial institution is seeking a hands-on Technical Lead to drive delivery of transaction monitoring solutions across a modern data and analytics environment. This role will focus on building scalable, secure, and reliable soluti...
Job Description: Be responsible for identifying and report suspicious activity and/or mitigating risks in a timely manner, as further defined in the SAR Team procedures. Accomplish above through reviewing, investigating and documenting ...
Our client is seeking a Payments Compliance Analyst to support oversight of new and existing payments programs and third-party program managers. This role will focus on BSA/AML, OFAC, and regulatory compliance oversight related to payment a...
Overview A growing organization is seeking a detail-oriented Senior Accountant to support corporate accounting and financial reporting functions. This role will play a key part in maintaining accurate financial records, supporting the clos...
Control of transaction modeling initiated by the Front Office in the SOPHIS FO application Control and validation of deals before issuance, by linking the order book, term sheet, and booking in Sophis system Monitoring and validation of i...
A rapidly growing financial institution is seeking an experienced leader to oversee its Transaction Monitoring and Sanctions Screening function. This role will be responsible for building and enhancing the Bank s transaction monitoring, inv...
Title: Vice President Credit Officer (Project Finance Data Center) Office Status: Hybrid New York, NY (Tri-State Area) Base Salary: $180, 000 $200, 000 Overview: A globally active investment and corporate banking platform is seeking...
A global financial institution is seeking a ServiceNow Platform & Enterprise Applications Support Manager to lead the operational stability, governance, and support model for its ServiceNow environment and a select portfolio of enterprise a...