Analyze compliance-related data in financial services, ensuring adherence to regulations like the Bank Secrecy Act and AML compliance.

This role requires analytical skills and strong communication abilities. Familiarity with MS Word and Excel is needed. Attention to detail is crucial, and candidates should be comfortable with monitoring systems. Shift work may be required.

Assist in various tasks providing frontline support during summer. Open to candidates with 0-2 years of experience.

Responsible for managing payment platform capabilities, ensuring compliance and performance, leading cross-functional teams, and driving platform improvements in financial services.

The position requires analytical skills, attention to detail, and technical proficiency with systems for monitoring and reporting in AML compliance.

The Business Development Executive discovers and onboards new retail accounts, manages the sales process, and supports agent relationships with significant travel in California.

The Director of the PMO oversees technology project governance, aligns data initiatives with strategic goals, manages resources, ensures on-time project delivery, and reports to C-level executives while leading a team of project managers.

Manage forecasting, staffing, scheduling, reporting, and real-time operations for a multi-channel contact center. Produce accurate short- and long-term forecasts, maintain service levels, adjust intraday staffing, identify risks, and coordinate mitigation with BPO partners and senior leadership.

The Product Owner will oversee the creation and delivery of compliance case management products, manage requirements, and collaborate with cross-functional teams.

The Specialist will analyze data for suspicious activities, conduct investigations, ensure compliance with regulations, and support the AML Compliance team.

The Associate, Technology Operations will oversee Middleware Operations and Engineering, manage various technologies, collaborate on projects, troubleshoot issues, implement DR solutions, and ensure application security.

Analyze data to identify suspicious activity, conduct investigations, ensure compliance with regulations, and report findings as part of the Anti-Money Laundering team.

The Specialist will analyze data for suspicious activity, conduct investigations, assist the AML Compliance team, and ensure regulatory reporting per laws and policies.

Responsible for assisting in the period-end close process, preparing financial reports, and communicating with business partners to resolve issues.

The Global Supervisor will lead digital operations projects, manage teams, develop business intelligence reports, and ensure regulatory compliance in financial services operations.

The FX Trader will manage a profitable customer portfolio, provide market insights, close FX position statements, and ensure market compliance, while focusing on client retention and portfolio growth.

The Senior Specialist in Settlement Operations manages payment operations, reconciliations, and ensures compliance with regulations while supporting project initiatives and addressing escalations.

Support accountants by preparing supporting documents and data records for journal entries, analyzing internal reports and investigations, and participating in management reconciliation certification (MRC) in BlackLine. Collaborate cross-functionally and meet deadlines in a hybrid office environment.

The FX Trader will manage a customer portfolio, provide market insights, process trades, and generate profits through FX transactions while ensuring compliance with risk management guidelines.

As an FX Trader, you will manage a customer portfolio, provide FX expertise to corporate clients, generate profits through buy/sell transactions, and ensure compliance with risk management guidelines.