Regulatory Jobs in Usa
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KYC Associate
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 ...
KYC Associate
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 ...
Team Lead AML Cayman Islands
Our client is seeking an experienced and proactive Team Lead for our AML/Compliance department. The ideal candidate will have a comprehensive understanding of compliance, reporting, and risk management, with a demonstrated ability to lead teams, resolve complex issues, and drive continuous improvement. This person needs to have extensive and in dep...
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Compliance Manager Insurance
Compliance Manager - P&C Insurance Firm(Hybrid - St. Petersburg, FL)Base Salary: $120,000-$140,000 + BonusAre you ready to elevate your career in compliance within a dynamic, fast-growing insurance environment? Our client, a premier personal lines P&C insurance firm serving high-net-worth and ultra-high-net-worth clients, is seeking a Compliance Ma...
Senior Compliance Officer
A global trading firm is seeking a seasoned compliance professional with deep expertise in trading across listed equities, options, and futures to join their high-performing compliance team. In this role, you'll serve as the primary compliance advisor for a specific business unit, offering strategic guidance to ensure adherence to regulatory standa...
Surveillance Associate
Surveillance Associate - Global Investment Bank (Hybrid, NYC)Salary Range: $100,000 - $120,000Our client, a leading global investment bank, is seeking a Surveillance Associate to join its Compliance Department. This role is a key part of the Surveillance team, responsible for monitoring trading activity, investigating potential rule violations, and...