aml / ofac compliance officer / advisory (financial security) Jobs - 172
Call Center Rep Work From Home
Hire Standard Staffing - all cities,NY
Employment Type : Full-Time
Call Center Rep Work From Home American Income Life (part of Globe Life, a NASDAQ traded company) is looking for Benefit Representatives to help manage growing client needs and help provide both new and existing clients with the best...
CLIENT SERVICE OFFICER - LATAM- Hybrid
Citi - New York,NY
Employment Type : Full-Time
Job Summary **** A Service Officer provides service support to the Citi Private Latin America businesses. Their focus is to ensure that effective client service is provided to our ultra high net worth clientele. They utilize...
Client Service Officer (f/m/d)
Deutsche Borse - New York,NY
Employment Type : Full-Time
Your area of work As a Client Service Officer (f/m/d), you will be our clients first point of contact for queries related to Investment Fund Services, Vestima, custody, settlement, and cash queries, with the responsibility of ensuring a...
AML Compliance Analyst
Experis - New York,NY
Employment Type : Full-Time
Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be part of the Compliance department supporting the AML team. The ideal candidate will have strong analytical and...
Compliance Officer - Payments and HTS
Hopper - New York,NY
Employment Type : Full-Time
About the job Hopper's Legal and Compliance team is looking for a Compliance Officer to lead all compliance functions across all of Hopper's consumer and B2B business units, including Hopper's licensed payments entity (Hopper Money).