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...
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...
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...
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About the RoleOur client is a well-established banking organisation seeking an experienced AML Operations Analyst to support its Financial Crime function. This role plays a key part in protecting the institution against money laundering, terrorist financing, and other financial crime risks through detailed investigation and regulatory reporting act...
About the RoleOur client is a well-established banking organisation seeking an experienced AML Operations Analyst to support its Financial Crime function. This role plays a key part in protecting the institution against money laundering, terrorist financing, and other financial crime risks through detailed investigation and regulatory reporting ac...
Key ResponsibilitiesConduct and oversee complex AML investigations, transaction monitoring reviews, and suspicious activity assessments.Review and approve KYC, CDD, and EDD cases, including higher-risk customers, sanctions screening, and PEP assessments.Support the enhancement of AML policies, procedures, controls, and quality assurance processes.P...
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