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10 Days Ago
2 Locations
8,826 Employees
65K-80K Annually
Entry level
8,826 Employees
65K-80K Annually
Entry level
Financial Services
As a KYC Analyst, you will manage the KYC process for corporate clients, ensuring timely client outreach to gather necessary documents and compliance with KYC regulations. You will work with Relationship Managers, share KYC progress across departments, and assist in various non-KYC-related tasks as required.
10 Days Ago
Jersey City, NJ, USA
8,826 Employees
65K-90K Annually
Mid level
8,826 Employees
65K-90K Annually
Mid level
Financial Services
The Letter of Credit Document Checker ensures accurate and compliant examination of documents under letters of credit. Responsibilities include reviewing trade documents, identifying discrepancies, ensuring adherence to regulations, liaising with stakeholders, and preparing activity reports. They must stay updated with trade finance regulations and participate in professional development.
10 Days Ago
2 Locations
8,826 Employees
80K-100K Annually
Mid level
8,826 Employees
80K-100K Annually
Mid level
Financial Services
The Financial Crime Compliance Advisory role involves assessing and mitigating financial crime risks, training stakeholders on compliance culture, reviewing KYC processes, providing guidance on escalations, and updating policies to align with regulations. It requires collaboration with the FCC Advisory Group and active participation in risk assessments and compliance initiatives.
10 Days Ago
2 Locations
8,826 Employees
160K-200K Annually
Senior level
8,826 Employees
160K-200K Annually
Senior level
Financial Services
The Data Analytics and AI Solutions Lead will design scalable AI and data analytics solutions, discover new business opportunities, manage stakeholder relationships, and drive continuous improvement in processes and methodologies. This role requires collaboration with senior executives and a strong understanding of financial services to effectively implement innovative data-driven solutions.
10 Days Ago
2 Locations
8,826 Employees
65K Annually
Entry level
8,826 Employees
65K Annually
Entry level
Financial Services
As a General Affairs Analyst, you will support expatriate international assignments throughout their lifecycle, managing tax return support, payroll arrangements, visa processing, and relocation assistance. You will also coordinate with various vendors and departments to ensure compliance with global regulations and enhance employee satisfaction during the assignment.
10 Days Ago
2 Locations
8,826 Employees
160K-210K Annually
Senior level
8,826 Employees
160K-210K Annually
Senior level
Financial Services
The Payment Integration Leader will drive innovation and streamline processes to support the organization's growth. Responsibilities include leading integration efforts using various technologies, optimizing CI/CD pipelines, enhancing security and scalability of the systems, and collaborating with cross-functional teams to align technology with business goals.
10 Days Ago
2 Locations
8,826 Employees
160K-220K Annually
Mid level
8,826 Employees
160K-220K Annually
Mid level
Financial Services
The IT BA/SME role at Mizuho involves implementing user requirements for electronic trading in IRS products, configuring ION gateways, collaborating with development teams, analyzing performance, testing developments, and resolving latency issues to optimize trading efficiency.
10 Days Ago
2 Locations
8,826 Employees
105K-190K Annually
Senior level
8,826 Employees
105K-190K Annually
Senior level
Financial Services
The Full-Stack Integration Developer will design, develop, and maintain APIs and databases. Responsibilities include Mulesoft integration, writing efficient code in Java and Python, participating in Agile practices, and troubleshooting technical issues. Strong communication and teamwork skills are essential.
10 Days Ago
2 Locations
8,826 Employees
190K-300K Annually
Expert/Leader
8,826 Employees
190K-300K Annually
Expert/Leader
Financial Services
The Enterprise Application Architect will lead the application architecture strategy and governance processes, ensuring adherence to standards and alignment with business goals. Responsibilities include analyzing the current architecture, identifying technological opportunities, developing guidelines for application development, and managing the transition towards future architecture.
10 Days Ago
Jersey City, NJ, USA
8,826 Employees
60K-70K Annually
Junior
8,826 Employees
60K-70K Annually
Junior
Financial Services
The SWIFT Operator is responsible for processing payment instructions and SWIFT messages, performing compliance checks, conducting user acceptance testing, and assisting with administrative duties. The role includes responding to queries, supporting management with billing, and ensuring compliance with banking regulations.
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