1 to 4 of 4 Permanent DTCC Jobs

and/or Compliance supporting the Financial Services industry - Experience in one or more of the areas below: - Capital Market Regulations, including FINRA, SEC, DTCC, etc. - Financial Crimes, including AML Risk Assessment, KYC (CDD+EDD), transaction monitoring and sanctions screening - Fraud Management, including synthetic and digital fraud - Governance Risk and Compliance more »

and/or Compliance supporting the Financial Services industry - Experience in one or more of the areas below: - Capital Market Regulations, including FINRA, SEC, DTCC, etc. - Financial Crimes, including AML Risk Assessment, KYC (CDD+EDD), transaction monitoring and sanctions screening - Fraud Management, including synthetic and digital fraud - Governance Risk and Compliance more »

brokers whilst fails managing. Investigating Position discrepancies between APX and external Custodian Positions Viewed CSDR monthly reconciliation process- full understanding of these fines Accessing DTCC system to view Custodian to view custodian failing trades, outbound swifts Viewing ALERT to confirm Fund SSI Daily updating Journyx - Daily time sheets charged to more »

Are you ready to make an impact at DTCC? Do you want to work on innovative projects, collaborate with a dynamic and supportive team, and receive investment in your professional development? At DTCC, we are at the forefront of innovation in the financial markets. We're committed to helping our … Paid Time Off and Personal/Family Care, and other leaves of absence when needed to support your physical, financial, and emotional well-being. DTCC offers a flexible/hybrid model of 3 days onsite and 2 days remote (Onsite Tuesdays, Wednesdays and a third day of your choosing) The … and Release management, Risk management, Legal and Compliance, Onboarding and the User Acceptance Testing team. The client support team will be providing support to DTCC clients across different business lines. Expectations include an ability to build rapport and develop relationships with internal and external partners, strong problem resolution and troubleshooting more »