Part of Phaidon International
Part of Phaidon International
Showing 28 results
Sort by:
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...
Take the first step toward your next opportunity - submit your resume and get started today.
We are partnering with a leading international banking and capital markets organisation to appoint an experienced Financial Crime professional to its Frankfurt business.This is a senior, highly autonomous position within a sophisticated Corporate & Institutional Banking and Capital Markets environment. The successful candidate will act as a key Fi...
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...
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...