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Kyc Analyst Jobs in Somers, NY
Jobs 1 to 20 of 407 -
SpeedTrader • Katonah, NY 10536SpeedTrader, Inc., is a New York-based online retail brokerage firm that provides stock and options trading services for active traders. The firm was established in 1999.... Read MoreSpeedTrader, Inc., is a New York-based online retail brokerage firm that provides stock and options trading services for active... Read More
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Savings Bank of Danbury • Danbury, CT 06813About the Organization We are people serving people. Established in 1849, Savings Bank of Danbury is a full-service community bank rooted in history and positioned for the... Read MoreAbout the Organization We are people serving people. Established in 1849, Savings Bank of Danbury is a full-service community bank... Read More
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Deloitte • Stamford, CT 06912Do you have a passion for investigating and combating money laundering, terrorist financing, and sanctions around the world? If so, please consider an opportunity with... Read MoreDo you have a passion for investigating and combating money laundering, terrorist financing, and sanctions around the world? If so,... Read More
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Morgan Stanley • Purchase, NY 10577Morgan Stanley is a global financial services firm that conducts its business through three principal business segments Institutional Securities, Wealth Management (WM),... Read MoreMorgan Stanley is a global financial services firm that conducts its business through three principal business segments... Read More
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Savings Bank of Danbury • Danbury, CT 06813About the Organization We are people serving people. Established in 1849, Savings Bank of Danbury is a full-service community bank rooted in history and positioned for the... Read MoreAbout the Organization We are people serving people. Established in 1849, Savings Bank of Danbury is a full-service community bank... Read More
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Interactive Brokers • Greenwich, CT 06831Job Description Interactive Brokers is looking for a motivated, IT audit, risk or compliance professional with experience working in financial services, or similar regulated environment. Responsibilities The Senior Compliance Analyst's primary focus will be to: Support... Read MoreJob Description Interactive Brokers is looking for a motivated, IT audit, risk or compliance professional with experience working... Read More
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Deloitte • Stamford, CT 06912Do you have a passion for investigating and combating money laundering, terrorist financing, and sanctions around the world? If so, please consider an opportunity with... Read MoreDo you have a passion for investigating and combating money laundering, terrorist financing, and sanctions around the world? If so,... Read More
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AMMEGA • Beacon, NY 12508Job Description Do you want to gain incredible experience with a growing company in an amazing industry? Do you know how often you use conveyor and power transmission... Read MoreJob Description Do you want to gain incredible experience with a growing company in an amazing industry? Do you know how often you... Read More
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State Street • Stamford, CT 06901In support of the SSGA Fixed Income, Cash Currency (FICC) teams investment efforts, the Structured Corporate Credit Analyst will lead research efforts focused on bespoke... Read MoreIn support of the SSGA Fixed Income, Cash Currency (FICC) teams investment efforts, the Structured Corporate Credit Analyst will... Read More
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Blueprint Recruiting Inc • Greenwich, CT 06831A hedge fund in Greenwich CT is looking for an analyst to: Join a team focusing on legal asset opportunities in developed markets Credit underwriting for litigation... Read MoreA hedge fund in Greenwich CT is looking for an analyst to: Join a team focusing on legal asset opportunities in developed markets... Read More
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Libertas Funding LLC • Greenwich, CT 06831SENIOR UNDERWRITER/SENIOR CREDIT ANALYST ABOUT THE COMPANY: Libertas Funding, LLC, located in Greenwich, CT, is a dynamic fintech specialty finance firm committed to... Read MoreSENIOR UNDERWRITER/SENIOR CREDIT ANALYST ABOUT THE COMPANY: Libertas Funding, LLC, located in Greenwich, CT, is a dynamic fintech... Read More
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PartnerRe • Stamford, CT 06901Job Description Job Description Company Description PartnerRe is a leading, privately owned, multi-line global reinsurer with a reputation of financial stability and... Read MoreJob Description Job Description Company Description PartnerRe is a leading, privately owned, multi-line global reinsurer with a... Read More
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PartnerRe • Stamford, CT 06925PartnerRe is a leading, privately owned, multi-line global reinsurer with a reputation of financial stability and strength, and a commitment to rebuilding businesses and... Read MorePartnerRe is a leading, privately owned, multi-line global reinsurer with a reputation of financial stability and strength, and a... Read More
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Saxon Global • White Plains, NY 10605Job Description: Anti-Fraud Team is looking for an Analyst and Associate level compliance Business analyst to support a project. The Analyst will be working on a project... Read MoreJob Description: Anti-Fraud Team is looking for an Analyst and Associate level compliance Business analyst to support a project.... Read More
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Chilton Trust • Stamford, CT 06901Job Description Job Description Position Description Work with and support the General Counsel and Chief Compliance Officer to ensure that the company and its affiliates... Read MoreJob Description Job Description Position Description Work with and support the General Counsel and Chief Compliance Officer to... Read More
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Wise Skulls • Stamford, CT 06925Job Title: Business Analyst (Credit) Location: Stamford, CT (On-site) Duration: 6+ Months Implementation Partner: Infosys End Client: To be disclosed JD: Typical background in Commercial credit products / Consumer credit products Had exposure to CECL reporting, Loan... Read MoreJob Title: Business Analyst (Credit) Location: Stamford, CT (On-site) Duration: 6+ Months Implementation Partner: Infosys End... Read More
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BestForexBonus.com • Greenwich, CT 06831Interactive Brokers | Compliance Officer Electronic Trading Job description: Work with firm management and programming staff to ensure the firm complies with Market Access... Read MoreInteractive Brokers | Compliance Officer Electronic Trading Job description: Work with firm management and programming staff to... Read More
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Jobleads-US • Stamford, CT 06925This job description is intended to describe the general requirements for the position. It is not a complete statement of duties, responsibilities or requirements of the role. Other duties not listed here may be assigned as necessary to ensure the proper operations of... Read MoreThis job description is intended to describe the general requirements for the position. It is not a complete statement of duties,... Read More
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Trexquant Investment • Stamford, CT 06901Job Description Job Description Trexquant is a growing systematic fund manager with a core team of highly accomplished technologists. We apply a wide variety of... Read MoreJob Description Job Description Trexquant is a growing systematic fund manager with a core team of highly accomplished... Read More
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NatWest Markets • Stamford, CT 06912
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