Junior Compliance Analyst

### **Company Overview**: One Park Financial (OPF) is a leading Financial Technology company dedicated to empowering small businesses by connecting them with flexible financing and funding options. Our mission is to provide entrepreneurs with the working capital they need to elevate their businesses. At OPF, we believe in working with high-performing...

The Corporate Banking Analyst plays a crucial role in supporting senior bankers in managing client relationships, conducting comprehensive financial analysis, and executing a range of corporate banking solutions. This position is ideal for a highly motivated individual eager to contribute to strategic advisory services and capital markets activities for...

**About Us** Broadway Support Services is an affiliate company of one of the US's largest and most reputable debt settlement companies. We’re all about helping our customers through a tough financial time in their lives with education and individual customer service. We become our clients' number one advocate to help them reestablish financial stability as...

As a Business Systems Analyst on our Professional Service team you will be responsible for contributing to successful project implementations and provide ongoing client support. You will support clients directly and indirectly in all phases of client life cycle. You will understand technical, educational, business management, internal responsibilities, and...

**Description:** ### **Company Overview:** One Park Financial (OPF) is a leading Financial Technology company dedicated to empowering small businesses by connecting them with flexible financing and funding options. Our mission is to provide entrepreneurs with the working capital they need to elevate their businesses. At OPF, we believe in working with...

### **Position Overview** The Junior Compliance Analyst provides critical support for clients' onboarding, risk research, and regulatory reporting. Working across multiple brands, you will ensure that all transactions and client flows meet strict government and industry standards. This role is a perfect fit for a proactive professional with an interest in...

**Position Summary:** As a Compliance Analyst focused on KYC and Onboarding, you will ensure new customers are onboarded in compliance with regulatory requirements and our clients’ internal compliance policies. Your primary tasks will include verifying customer identities using submitted IDs, managing alerts, and ensuring the onboarding process runs...

Role Summary As a Customer Services & Collaboration Analyst you will be the strategic bridge between our customers and our internal supply chain. Sitting within the Customer Development Team, you will actively engage with clients to build collaborative, win-win relationships that optimize the entire logistics chain. You will partner cross-functionally with...

Position OverviewThe Junior Compliance Analyst provides critical support for clients' onboarding, risk research, and regulatory reporting. Working across multiple brands, you will ensure that all transactions and client flows meet strict government and industry standards. This role is a perfect fit for a proactive professional with an interest in the...

Position Summary:Horatio is seeking an experienced Dispute Analyst to join our team. The Dispute Analyst will investigate and resolve customer disputes related to payment card transactions, primarily focusing on those processed through the Visa platform. The ideal candidate has a strong understanding of Visa regulations, chargeback processes, and dispute...

DescriptionCompany Overview:One Park Financial (OPF) is a leading Financial Technology company dedicated to empowering small businesses by connecting them with flexible financing and funding options. Our mission is to provide entrepreneurs with the working capital they need to elevate their businesses. At OPF, we believe in working with high-performing...

About Us Broadway Support Services is an affiliate company of one of the US's largest and most reputable debt settlement companies. We’re all about helping our customers through a tough financial time in their lives with education and individual customer service. We become our clients' number one advocate to help them reestablish financial...

Overview As a Business Systems Analyst on our Professional Service team you will be responsible for contributing to successful project implementations and provide ongoing client support. You will support clients directly and indirectly in all phases of client life cycle. You will understand technical, educational, business management, internal...

About Us Broadway Support Services is an affiliate company of one of the US's largest and most reputable debt settlement companies. We’re all about helping our customers through a tough financial time in their lives with education and individual customer service. We become our clients' number one advocate to help them reestablish financial...

Position Summary:As a Compliance Analyst focused on KYC and Onboarding, you will ensure new customers are onboarded in compliance with regulatory requirements and our clients’ internal compliance policies. Your primary tasks will include verifying customer identities using submitted IDs, managing alerts, and ensuring the onboarding process runs smoothly....

About TruelogicAt Truelogic we are a leading provider of nearshore staff augmentation services headquartered in New York. For over two decades, we’ve been delivering top-tier technology solutions to companies of all sizes, from innovative startups to industry leaders, helping them achieve their digital transformation goals.Our team of 600+ highly skilled...

DescriptionCompany Overview:One Park Financial (OPF) is a leading Financial Technology company dedicated to empowering small businesses by connecting them with flexible financing and funding options. Our mission is to provide entrepreneurs with the working capital they need to elevate their businesses. At OPF, we believe in working with high-performing...