Conduct annual and periodic KYC reviews to ensure compliance with regulatory requirements, internal policies, and risk management standards Perform sanctions, PEP, and watchlist screening of clients, beneficial owners, and related parties;...
The ideal candidate has hands-on familiarity with DLP technologies, strong Excel skills, and experience working in a regulated environment. This is a detail-oriented role requiring analytical judgment, clear communication, and the ability t...
Provide high-level executive support to senior leadership, including C-suite stakeholders. Manage complex calendars across multiple executives, ensuring effective prioritization of meetings and commitments. Coordinate domestic and inter...
What You'll Tackle: Design and build modern web applications supporting digital business capabilities. Develop responsive user interfaces using React, Angular, or similar frameworks. Build and maintain backend services, APIs, and integra...
A regulated financial services organization is seeking a mid-level Cybersecurity Incident Response Analyst to support security monitoring, incident coordination, documentation, and process improvement across its cybersecurity function. Th...
Support a newly established Chief Controls Office (CCO) within the first line of defense (1LOD) to strengthen non-financial risk oversight Partner with business owners to identify, assess, and mitigate operational and conduct risks across ...
Conduct wholesale credit analysis on corporate and institutional counterparties, including review of financial statements and borrower profiles. Perform detailed financial analysis including cash flow assessment, profitability evaluation,...
Builds a comprehensive QA framework in Azure DataBricks that gather, store, detect and process large volumes of data for QA analysis and detection of bugs found in ETL code. Responsibilities: Develop QA ETL pipelines, ensure data quali...
Participate in project development activities, ensuring the timely delivery of high-quality modules. Design, develop, test, and implement new or existing software programs to meet project requirements. Collaborate in the development of te...
Support the Director of Monitoring in executing and reporting on the Compliance Testing Plan and results Independently conduct compliance testing reviews under director oversight, ensuring timely and high-quality delivery Prepare clear, c...