Compliance Jobs

My client is a global bank looking for an FCC VP/SVP in Dubai in the private banking business.🌟 Responsibilities: Expert Advisory: Provide specialist AML/CFT advice to the Private Banking business, particularly on high-risk jurisdictions, including African countries.Due Diligence Decisions: Analyze complex and high-risk client due diligence cases ...

Commercial Title ReaderLocation: New York CityEmployment Type: Full-TimeSalary Range: $115,000 - $125,000 per year Our client, a well-established New York-based title insurance firm, is seeking a meticulous and experienced Commercial Title Reader to join their team. This role is ideal for professionals with a strong background in real estate title ...

KYC Associate - Financial Institution (On-site, New York City)Salary Range: $65,000 - $70,000/yearA global financial institution with a wholesale and investment banking presence in New York City is seeking a KYC Associate to support its Know Your Customer (KYC) and Customer Due Diligence (CDD) program. This on-site role ensures client profiles are ...

About Our Client: Our client is a leading hedge fund with a strong presence across Asia Pacific, known for its sophisticated investment strategies and commitment to regulatory excellence. As part of their continued growth, they are seeking a highly capable Compliance Manager to oversee regulatory and investment compliance across multiple jurisdicti...

Controller - Civil Engineering Firm Location: Hybrid (2-3 days/week onsite) - New York CitySalary: $175,000-$200,000 base + bonus potentialExperience: 10+ years in AEC financeCredential: CPA required (no exceptions) About the CompanyOur client is a mission-driven civil engineering firm headquartered in New York City, dedicated to advancing sustaina...