Approved employer jobs in United States
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- Approved employer, Compliance/risk, Banking and financial services, United States 73
- Approved employer, Compliance/risk, Banking and financial services, Permanent, North America 155
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Found 71 Compliance/risk, Banking and financial services, Permanent jobs
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Fund Services Operations Associate
Review and process all investor capital movements to ensure compliance with established procedures and controls.
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AML Strategy & Risk Analyst, Officer, Hybrid
Prepare presentations to various groups, both large and small to support meetings with Federal Regulators, Auditors, Senior Managers/Executives.
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Private Markets Core Operations, Associate 2
Oversee client service processes to ensure client deliverables are met. Review reporting to ensure deliverable are met for client inquiries.
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Compliance Monitoring & Surveillance, Assistant Vice President, Hybrid
Analyze market trends and patterns across FX, equity, and fixed-income transactions to identify potential risks and anomalies.
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Senior Client Onboarding Manager, VP I - State Street Global Advisors
Cultivate positive relationships with internal partners including Relationship Managers and Account Executives, Legal, Operations.
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Middle Office Transaction Management, Senior Associate
Performs transaction processing tasks within the business unit as necessary to support processing routines.
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Private Equity & Private Credit - Credit Risk Officer, Assistant Vice President
Undertake credit analysis on a portfolio of private equity/private debt funds and private credit securitizations.
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Client Support, Senior Associate- State Street Global Advisors
Ensure the highest quality of client satisfaction by responding to clients on general inquiries related to trade placement and settlement with SSGA.
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Middle Office Transaction Management, Officer
Proposes and works to implement workflow changes and supporting technical solutions leading to improved productivity and profitability.
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Senior Associate- Tax (Alternative Assets)
Prepare and file federal, state, and local partnership tax returns, extensions, and quarterly estimates.
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Global Credit Finance Data Governance Manager, VP
Develop and implement a comprehensive data governance framework in accordance with the Global Data Governance Policy.
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Middle Office Transaction Management, Senior Associate
Performs transaction processing tasks within the business unit as necessary to support processing routines.
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Product Support Specialist
Conduct research on questions and issues using available information resources and other product specialists.
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Middle Office Transaction Management, Senior Associate
Performs transaction processing tasks within the business unit as necessary to support processing routines.
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Enterprise Risk Management Audit , Assistant Vice President, Hybrid
Review audit workpapers to ensure execution in line with internal standards and that conclusions are properly supported.
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Global Head of Secured Financing Trading, Managing Director
Lead global trading desk expansion across North American, European, and Asia-Pacific desks.
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Enterprise Risk Management Audit, Vice President
Ensure audit engagements properly align to all internal standards and performance metrics.
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AML Innovations Screening Functional Specialist, Assistant Vice President, Hybrid
Manage and or perform monthly dashboard reporting and metrics for governance purposes.
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Middle Office Affiliate Services, Senior Vice President
The role will have responsibility for new and organic growth and stabilization of client service including expected incoming new Wealth business.
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Vice President, Regional Accounting Product Lead
Develop strategic vision for individual products & their integration with the broader accounting ecosystem for the Latin American regional client b...