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Recently posted jobs
Fintech • Insurance • Financial Services
Support the Head of Corporate Governance by managing corporate secretarial actions, organizing meetings, maintaining legal documents, and assisting with compliance and audits.
Fintech • Insurance • Financial Services
The Senior Compliance Business Oversight Analyst will conduct regulatory horizon scanning, manage compliance risk, and maintain relationships with stakeholders while overseeing regulatory change compliance activities.
Fintech • Insurance • Financial Services
The Audit Manager II oversees financial crime audits, assessing controls, conducting risk assessments, and leading audit engagements while ensuring compliance with regulations.
Fintech • Insurance • Financial Services
Lead the Trade Surveillance compliance program by overseeing teams, enhancing policies, and ensuring regulatory adherence. Manage communications and relationships with regulators and internal stakeholders.
Fintech • Insurance • Financial Services
Lead and mentor a team of audit professionals, manage complex audits, and ensure regulatory compliance while providing strategic guidance to senior leadership.
Fintech • Insurance • Financial Services
Manage compliance governance and operational processes, focusing on trade surveillance for equities, monitoring risks, analyzing data, and collaborating with stakeholders.
Fintech • Insurance • Financial Services
The Client Onboarding Analyst II manages client onboarding and relationships within Global Business Services, ensuring compliance with regulatory frameworks and facilitating trading capabilities for large clients.
Fintech • Insurance • Financial Services
The role involves analyzing trade surveillance in Equities, managing compliance, building stakeholder relationships, preparing reports, and ensuring adherence to regulations and internal procedures.
Fintech • Insurance • Financial Services
The TDS Operations Analyst II verifies CDD requirements, manages client onboarding, ensures compliance with AML standards, and liaises with internal stakeholders. They also support audit processes and drive process improvements.



