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Top Jobs in Finance
Fintech • Software • Financial Services
The Capital Markets Compliance Officer ensures regulatory compliance in investment banking, provides guidance, reviews transactions, and develops compliance policies.
Top Skills:
Compliance Monitoring Tools
Fintech • Software • Financial Services
The Reg SHO Compliance Officer oversees adherence to Reg SHO regulations, focusing on Rule 204, while enhancing compliance frameworks and training staff.
Top Skills:
Financial ServicesReg Sho Compliance
Fintech • Software • Financial Services
The Director of Regulatory Reporting oversees compliance with regulatory requirements and reporting for domestic entities, ensuring accuracy and collaboration across teams.
Top Skills:
FloqastExcelNetSuiteSigma
Fintech • Software • Financial Services
The role involves performing complex risk analysis of multi-asset portfolios, validating risk reports, collaborating on risk management methodologies, and acting as a subject matter expert in risk processes.
Top Skills:
PythonRSQL
Fintech • Software • Financial Services
The role includes daily trade processing, handling settlement queries, resolving regulatory reporting items, and contributing to application buildout.
Top Skills:
BluesheetCaisFix ProtocolLopr)Omgeo Central Trade MatchingRegulatory Reporting (Cat
Fintech • Software • Financial Services
Lead the Customer Due Diligence (CDD) team, ensuring KYC compliance, supervising reviews, and guiding team members. Manage CDD processes and respond to inquiries, while maintaining regulatory standards.
Top Skills:
Microsoft Office SuiteScreening Software Such As World-Check
Fintech • Software • Financial Services
The Compliance Officer will oversee compliance frameworks, provide regulatory advice, manage investigations, and ensure adherence to UK and international financial regulations.
Top Skills:
MS Office
Reposted 11 Days Ago
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Fintech • Software • Financial Services
The Associate Director will manage operational client relationships, provide high support levels, execute business strategy, and enhance client satisfaction while resolving issues and overseeing daily trade functions.
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