Part of Phaidon International
Part of Phaidon International
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Senior Regulatory Reporting AnalystLocation: Washington D.C. AreaJob Type: Hybrid, 1 day WFHSalary: $130-170k/year Client/Job Summary:Our client is a commercial bank looking for a Senior Regulatory Reporting Analyst to manage the regulatory and public company reporting. This role partners closely with leadership and external auditors to ensure accu...
What you'll be doingAdvising banks and financial institutions on AML, KYC and regulatory complianceSupporting clients across the cooperative banking, savings bank, regional and specialist banking sectorsAnalysing and implementing AMLR and wider AML regulatory requirementsReviewing and optimising KYC, CDD and AML processesConducting regulatory gap a...
Accounting ManagerLocation: Greater Boston areaJob Type: Hybrid (3-4 days onsite)Salary: $115-165k base + bonus + equity Client/Job Summary:Our client is a top bio-pharmaceutical company looking for an Accounting Manager to work with the Director and support the company's corporate accounting, SEC and external financial reporting activities, and cl...
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Key ResponsibilitiesLead and further develop the German Compliance functionIdentify, assess and monitor Compliance risks across areas including AML, sanctions, MiFID/WpHG, fraud prevention and ethicsMaintain and develop Compliance policies, procedures and internal controlsAct as a key Compliance adviser to management and operational business functi...
ControllerLocation: Los Angeles, CaliforniaJob Type: OnsiteSalary: $150-180k base + bonus Client/Job Summary:An international manufacturer is seeking a Controller to manage their financial operations. This individual will play a key role in overseeing accounting functions, working directly with the owner and cross-functionally with teams across the...
Requirements* Several years of experience in Outsourcing Management, Third-Party Risk Management (TPRM), Vendor Governance, Operational Risk, Compliance, Audit, or a related function.* Experience within a regulated financial services environment such as banking, insurance, asset management, fintech, or payment services.* Strong understanding of out...
Advance your career in compliance with opportunities at leading banks, broker-dealers, trading venues, and private firms. Selby Jennings connects professionals like you with roles that safeguard financial integrity and build trust across the industry.
Whether you're a Chief Compliance Officer, MLRO, KYC/CDD analyst, regulatory reporting specialist, legal counsel, or governance-focused CFO, we help you find positions where your expertise in financial crime prevention, controls, or policy makes a real difference.
Explore roles where you can lead with integrity and shape the future of financial standards.