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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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  • BSA Officer - Financial Services - New York City

    Our client, a growing Retail Bank in New York City, is looking for a BSA Officer to assit the CCO with daily AML/BSA compliance responsibilities. The ideal candidate would have experience in: 12+ years experience in AML/BSA Experience dealing with regulators and auditors Retail Bank experience a plus Strong communication skills Hands-on and manage relationships with the business and front office Compensation is competitive with strong benefits. This is part of a growing team in NYC. 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 organizatio...

    Read more about this job
    job type:
    Permanent
    location:
    New York, USA
    salary:
    US$300000.00 - US$350000.00 per year + bonus
    sector:
    financial services
    apply now
  • KYC/QA Analyst

    Our client, an Investment Bank in New York, is looking for someone to join the KYC/QA team. This is an Analyst level role reporting into the Chief Compliance Officer. The ideal candidate would have experience in: KYC/QA experience Metrics reporting testing experience Strong communication skills Be hands-on and manage relationships with the business Compensation is competitive with strong benefits. This is part of a growing team in NYC. 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 abi...

    Read more about this job
    job type:
    Permanent
    location:
    New York, USA
    salary:
    US$90000.00 - US$100000.00 per year + bonus
    sector:
    financial services
    apply now
  • AVP Volker Compliance - Finance - NYC

    Our client, an Investment Bank in New York, is looking for someone to join the Volcker Compliance team. This is an AVP level role that can be made to a VP role. The ideal candidate would have experience in: Volcker Rule Market Risk Capital Markets Strong communication skills Hands-on and manage relationships with the business and front office Compensation is competitive with strong benefits. This is part of a growing team in NYC. 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 t...

    Read more about this job
    job type:
    Permanent
    location:
    New York, USA
    salary:
    US$115000.00 - US$130000.00 per year + bonus
    sector:
    financial services
    apply now