Top Tech Jobs & Startup Jobs

The Senior Analyst conducts in-depth research and prepares reports for cases/projects, ensuring quality and timely completion while adhering to legal and company standards.

Manage a team of analysts, ensure project success, oversee client relationships, and streamline processes while mentoring future leaders.

Analyze and monitor financial transactions for suspicious activities in compliance with AML/BSA regulations, collaborating with various teams to meet reporting requirements.

The Senior Analyst investigates financial activities for potential fraud, performs quality control on junior analysts' work, and ensures compliance with regulations and KYC procedures. Responsibilities include analyzing data, communicating with clients, and submitting written reports while adhering to applicable laws.

The Junior Analyst conducts baseline research and prepares summary reports for due diligence cases, ensuring quality and compliance with regulations.

The Senior Vice President manages the Managed Services division, ensuring compliance, developing strategies, maintaining client relationships, and leading teams to optimize service delivery and financial performance.

As a Workday Functional Analyst, you will streamline HR processes, manage Workday module implementations, troubleshoot issues, and enhance system functionality.

The IT Help Desk Support Specialist provides technical support for operating systems, software, and hardware, both remotely and on-site. Responsibilities include administering IT environments, managing device deployments, and aiding in on- and off-boarding processes, while ensuring compliance with IT procedures.

The Director will oversee AML and financial crime compliance projects, drive innovation, mentor teams, and contribute to business growth.

Lead a team of analysts in Financial Crime Compliance, ensuring KYC and AML regulatory compliance and fostering cross-functional collaboration.