Doral Bank is seeking a VP of Loan Servicing to support growing U.S. operations. This is a fantastic opportunity for someone who wants to help lead and shape the direction of the business.
Our client, a consumer and commercial bank, is seeking a Compliance Officer to support their growing U.S. operations.
The AML Team Leader will be responsible for ensuring compliance with policies, procedures and US regulations for the correspondent banking and corporate banking line of business in relation to AML su...
Our client, an investment management firm, is looking to add a Compliance Officer to support their growing division. Its products include credit, emerging markets debt, and emerging markets...
The corporate Risk Management function at FIRM is responsible for oversight and coordination of the risk management program across the business based on a systematic, integrated risk framework (ERM). ...
The Private Equity & Principal Investments Compliance Officer will join a global team that provides regulatory and compliance support to a number of businesses and transactions.
This person will be a member of the commodities compliance team, focusing on advisory, monitoring and surveillance. The team in New York consists of 12 members, liaising closely with global complianc...
Our client, an investment management firm, is looking for a Compliance Associate to provide support to the business through the development, review and production of processes, standards, policies, an...