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eric alvarado.

compliance & legal, new york

email: eric.alvarado@twentyrecruitment.com
linkedin: eric alvarado
phone: +1 646 757 1800

eric began his twenty journey in august 2018 as a research consultant and is now working with the compliance & legal team. he tackles roles for many notable international/domestic banks. before joining twenty, eric studied religion and women’s studies at Colgate University while being a fulltime older brother to his 12 year brother! ambition to Eric means taking risks and fighting through all obstacles and odds. he turned vegetarian about 2 years ago.

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  • Head of Sanctions Compliance - Finance - Chicago

    My client, a large brokerage firm, is looking for a Sanctions Lead to manages the firm's OFAC and Sanctions operations. This position is located in Downtown Chicago and will overlook a team. The ideal candidate will have: Bachelors degree experience managing a team in a regulatory setting 6+ years experience with AML/OFAC/regulatory compliance Series 7 and 24 preferred Compensation is competitive. This is also a well established firm with an amazing reputation in the industry. This is a high visibility level role that will see you build and manage relationships across the business globally. You will need to possess a strong academic profile, commercial mindset, excellent organization and ...

    Read more about this job
    job type:
    Permanent
    location:
    Chicago, Illinois
    salary:
    bonus + stock
    sector:
    financial services
    apply now
  • Operational Risk Fraud - Finance - New York

    My client, an international bank investment bank, is looking for an Operational Risk Director to be the main point of contact for the US. My client is looking for a Director Level on the Operational Risk team. This role is located in the Tri-state area. I have complete communication with the hiring manager and she is looking to schedule interviews as soon as possible. Please see a couple of points the manager is looking for in a profile: over 5 years of experience in Fraud Risk/Operational Risk work with the 1LOD and 2LOD held a senior leadership role strong analytical and project management skills excellent communication/writing skills This is a high visibility level role that will see y...

    Read more about this job
    job type:
    Permanent
    location:
    New York, USA
    salary:
    bonus
    sector:
    financial services
    apply now