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The VP/Tax Manager will play a vital role in overseeing tax compliance, planning, and reporting within the financial services industry. This position is based in La Jolla and requires a proactive professional to ensure the company meets regulatory standards while optimizing tax strategies.
Exciting opportunity for an Attorney to join a dynamic legal team with a rapidly growing FinTech firm.
The VP Internal Audit Liquidity Risk role is in the financial services industry focuses on overseeing and enhancing the liquidity risk management framework through effective audits. This position requires a strong understanding of liquidity risk, regulatory requirements, and audit principles to ensure the organization's compliance and operational excellence.
The GTM recruiter will own full‑cycle hiring across the business including sales, marketing, operations, finance, and people. The ideal candidate will bring 4 years of recruitment experience in recruiting GTM/Business roles within scaling organizations; this person will need to be able to effectively communicate with senior managers and stakeholders, operate autonomously, and thrive in fast‑moving, ambiguous environments. Onsite in NYC, up to $185K+equity.
The AML QA Senior Analyst is responsible for conducting quality assurance reviews across AML functions (transaction monitoring, OFAC, KYC, SARs, and regulatory requests) to ensure compliance with internal procedures and regulatory requirements. The role also involves collaborating with stakeholders, identifying process improvements, and providing feedback and reporting to enhance the effectiveness of the bank's compliance program.
The Regulatory Reporting Consultant will be responsible for supporting accurate and timely reporting in compliance with financial regulatory standards. This role is essential in ensuring the organization meets all banking and financial services regulations.
We are seeking a hybrid Business/Data Analyst to support a portfolio of initiatives across a Financial Firm's Sales Data Management and AUM Reporting Team. This role requires 2-days onsite in NYC and is contract initiative.
The Transaction Monitoring Senior Business Analyst will play a critical role in supporting the development and optimization of transaction monitoring systems within the business services industry. This position requires a detail-oriented individual with a strong background in technology and a passion for enhancing operational efficiency.
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