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8 Hours Ago
Hybrid
2 Locations
68K-85K Annually
Junior
68K-85K Annually
Junior
Fintech • Software • Financial Services
The AML Analyst will investigate financial transactions, generate suspicious activity reports, ensure compliance with AML regulations, and develop internal policies.
Top Skills: Aml Software SystemsExcelSAS
16 Hours Ago
Hybrid
3 Locations
90K-113K Annually
Senior level
90K-113K Annually
Senior level
Fintech • Software • Financial Services
The Employee Stock Plan Administrator manages stock plans, ensures compliance with regulations, educates participants, and liaises with vendors.
Top Skills: CertentE*Trade Corporate ServicesEquity Management SoftwareExcelFidelity PswMicrosoft Office Suite
21 Hours Ago
Hybrid
Chicago, IL, USA
64K-80K Annually
Junior
64K-80K Annually
Junior
Fintech • Software • Financial Services
The Risk Analyst will assess portfolio risk, develop risk offerings, create internal reports, and analyze creditworthiness. Coordination with multiple departments is key.
Top Skills: AccessGoogle SuiteExcelMicrosoft WordPythonRSQL
Junior
Fintech • Software • Financial Services
The FCC Quality Review Analyst conducts quality reviews and assessments of compliance staff, prepares reports, and collaborates with management to resolve compliance issues.
Top Skills: Alert Monitoring ToolsExcelMs OutlookMs WordPc Computing EnvironmentsReporting/Query Tools
2 Days Ago
Hybrid
Manila, First District NCR, National Capital Region, PHL
Mid level
Mid level
Fintech • Software • Financial Services
Analyze trade activity to identify market manipulation, investigate suspicious trades, communicate with firms about trends, and review regulatory requirements.
Top Skills: Finra Series 7Series 3Surveyor Or Other Third-Party Trade Monitoring Systems
7 Days Ago
Hybrid
3 Locations
88K-110K Annually
Senior level
88K-110K Annually
Senior level
Fintech • Software • Financial Services
The Senior Compliance Analyst ensures compliance with regulations by interacting with regulators and business units while managing documentation and regulatory inquiries.
7 Days Ago
Hybrid
Manila, First District NCR, National Capital Region, PHL
Junior
Junior
Fintech • Software • Financial Services
The Regulatory Reporting Analyst manages regulatory reporting tasks, ensuring compliance, preparing reports for the SEC, and improving processes, requiring collaboration across departments.
Top Skills: ExcelNetSuitePowerPointWord
7 Days Ago
Hybrid
Manila, First District NCR, National Capital Region, PHL
Mid level
Mid level
Fintech • Software • Financial Services
The Compliance Analyst at AFS ensures compliance by developing policies and procedures, collaborating with stakeholders, and supporting compliance risk management initiatives.
Top Skills: Compliance Management ProgramsPolicy Governance ProcessesRegulatory Standards
7 Days Ago
Hybrid
Austin, TX, USA
Junior
Junior
Fintech • Software • Financial Services
As a Tax Analyst, you will manage tax-related functions, ensure compliance with regulations, and support tax reporting for client accounts.
Top Skills: ExcelPythonSQL
7 Days Ago
Hybrid
Manila, First District NCR, National Capital Region, PHL
Junior
Junior
Fintech • Software • Financial Services
The Regulatory Reporting Analyst manages regulatory reporting for the company, including reserve computation, capital charges, and monthly accounting close. They drive process improvements and interact with multiple teams.
Top Skills: ExcelMicrosoft 365NetSuite
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