Part of Phaidon International
Part of Phaidon International
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Policies & Procedures Compliance Manager - Private EquityLeading Private Equity Investment FirmOverviewA leading private equity investment firm is seeking a Policies & Procedures Compliance Manager to oversee the development, maintenance, and enhancement of its compliance policy framework. This individual will play a critical role in ensuring comp...
We are partnering with a leading international banking and capital markets organisation to appoint an experienced Financial Crime professional to its Frankfurt business.This is a senior, highly autonomous position within a sophisticated Corporate & Institutional Banking and Capital Markets environment. The successful candidate will act as a key Fi...
Key ResponsibilitiesConduct and oversee complex AML investigations, transaction monitoring reviews, and suspicious activity assessments.Review and approve KYC, CDD, and EDD cases, including higher-risk customers, sanctions screening, and PEP assessments.Support the enhancement of AML policies, procedures, controls, and quality assurance processes.P...
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Senior Compliance Officer, Monitoring & TestingLocation: New York, NY Compensation: $90,000 - $125,000 Base SalaryA leading financial services organization is seeking a Senior Compliance Officer, Monitoring & Testing to join its Compliance function. This individual will play a key role in executing compliance reviews, assessing regulatory risk, ide...
Our cleint is seeking a talented Attorney to join its growing Asset Securitization Practice Group in New York. This is an excellent opportunity for a transactional attorney looking to work on sophisticated structured finance and securitization matters alongside a highly regarded team serving financial institutions, asset managers, lenders, issuer...
A growing, full-service law firm is seeking an experienced Commercial Real Estate Attorney to join its sophisticated real estate practice. This is an excellent opportunity for an attorney looking to take on meaningful responsibility, work directly with clients, and handle a broad range of complex commercial real estate transactions within a collabo...
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