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Yesterday

Job Title: FCC KYC Support Analyst Job Location: Jersey City, NJ Job Experience Level Senior (10+ Years)Work Location Expectations Remote Summary: Within the Compliance Operations Department, the Account Control Group (ACG) QC is responsible for performing processes related to Know Your Customer (KYC/CIP) , assessing the quality of KYC folders . The specialist will report to the ACG Associate or ACG VP, the ACG QC performs specialized tasks, routine operational day-to-day actions such as qual

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Contract

$58 - $62

FCC Compliance Analytics Lead

New York, New York

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5d ago

This is Sudheer from United Software Group Inc. Hope youre doing great today. I have an opening for the below requirement. If youre interested please let me know. Position: FCC Compliance Analytics Lead Location: New York, NY [Hybrid 3-4/week to onsite is must] Duration: 19+ months Position Summary We are seeking an experienced FCC Compliance Analytics Lead to support the implementation and ongoing optimization of a Case Management platform for Financial Crimes Compliance (FCC)

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Contract, Third Party

Depends on Experience

Industry Consulting Manager Sr

Hybrid in New York, New York

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9d ago

Company Overview: Req ID: 374513 NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Industry Consulting Manager to join our team in NJ, New York (US-NY), United States (US). Job Description: FCC Compliance Analytics Lead Position Summary We are seeking an experienced FCC Compliance Analytics Lead to support the implementat

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Contract, Third Party

$177

Senior Associate, FCC - US - Contractor

New York, New York

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30+d ago

About CLS: CLS is the trusted party at the centre of the global FX ecosystem. Utilized by thousands of counterparties, CLS makes FX safer, smoother and more cost effective. Trillions of dollars' worth of currency flows through our systems each day. Created by the market for the market, our unrivalled global settlement infrastructure reduces systemic risk and provides standardization for participants in many of the world's most actively traded currencies. We deliver huge efficiencies and savings

Full-time

Member of Product, Transparency (Financial Crimes Compliance)

New York, New York

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4d ago

At Anchorage Digital, we are building the world's most advanced digital asset platform for institutions to participate in crypto. Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, and the industry's leading security infrastructure. Home to Anchorage Digital Bank N.A., the first federally chartered crypto bank in the U.S., Anchorage Digital also serves institutions through Anchorage Digital

Full-time

Member of Compliance, Financial Crimes Compliance Data Analytics

New York, New York

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Yesterday

Full-time

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