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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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  • Analyst, OFAC Sanctions - Finance - NYC

    This role is ideal or any extremely motivated and eager recent college graduate who has some basic OFAC Sanctions knowledge. The compensation is competitive but, most importantly, the guidance and growth within the team is there. You will work in conjunction with diverse group of stakeholders to tackle OFAC compliance endeavors, new activities, and help drive program changes. The ideal candidate will have: Minimum bachelor's degree in finance or similar field Basic background knowledge in OFAC/AML compliance within an investment bank or consulting firm Advanced knowledge of Excel and Word A team-player with a good sense of humor This is a high visibility level role that will see you build...

    Read more about this job
    job type:
    Permanent
    location:
    New York, USA
    salary:
    US$60000.00 - US$90000.00 per year + Bonus
    sector:
    financial services
    apply now
  • Transaction Monitoring Team Lead - Finance - NYC

    This role is ideal or any extremely motivated and eager Compliance Transaction Monitoring Team Lead. You will work in conjunction with diverse group of stakeholders to tackle compliance endeavors, new activities, and help drive program changes. The ideal candidate will have: Minimum bachelor's degree in finance or similar field Transaction Monitoring manager experience Be able to handle 314(b) requests SAR and CTR writing knowledge CAMS certified is preferred 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 communication skil...

    Read more about this job
    job type:
    Permanent
    location:
    New York, USA
    salary:
    US$100000.00 - US$150000.00 per year + bonus
    sector:
    financial services
    apply now
  • Equity Compliance - Financial Services - NYC

    Our client, an Investment Bank in New York, is looking for an Equity Compliance Manager for their New York Office. This at an AVP level. The ideal candidate would have below: Experience with Regulation NMS, OATS, SHO Trade reporting/advising on a trading floor Series 7 and 24 a plus Strong communication skills 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 communication skills combined with the ability to work with all levels in the organization as a business partner. Compensation is competitive and commensurate with indust...

    Read more about this job
    job type:
    Permanent
    location:
    New York, USA
    salary:
    US$120000.00 - US$130000.00 per year + bonus
    sector:
    financial services
    apply now