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This position offers the opportunity to play a key role in safeguarding the institution against money laundering, terrorist financing, fraud, and other financial crime risks while contributing to the enhancement of regulatory compliance processes and controls.Key ResponsibilitiesMonitor and assess new legal and regulatory developments relating to A...

This is an excellent opportunity for a compliance, governance, risk or outsourcing professional looking to take ownership of regulatory outsourcing topics while working closely with senior stakeholders across the business.Key ResponsibilitiesOversee compliance with regulatory requirements relating to outsourcing and third-party arrangements.Coordin...

Job Title: VP, Loan Operations Location: Boston, MA or New York, NY (Hybrid)Salary: $145k-$185k + bonus Summary:This role offers the opportunity to lead critical loan operations functions for a sophisticated credit investment platform, overseeing the integrity of the loan book of record and managing relationships with administrators, agent bank...

Key ResponsibilitiesAct as a trusted advisor on compliance and regulatory matters across the business.Monitor compliance with applicable Swiss regulatory requirements and internal policies.Conduct compliance reviews, controls, and monitoring activities.Analyse client relationships and transactions, carrying out enhanced due diligence where require...

We're partnering with a leading healthcare consulting organization that is growing its analytics team. This is an opportunity to work on complex, high-impact projects that help healthcare organizations make smarter decisions around cost, quality, utilization, and population health.What You'll DoAnalyze large healthcare datasets to uncover trends, r...