📍 Local Job Near You
Operational Risk & Monitoring Associate
Social Capital Resources LLC
📍
New York County, New York, United States
Location
New York County, New York
Posted
May 16, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
Job Description
Growing Financial Services Firm in Midtown, Manhattan is seeking a Payments & Risk Associate for a full-time position!
- ACH, Wire
- Customer service focused on retail clients
- Familiar with Regulatory requirements related to payments and on-boarding
- NACHA, AML, SARS, Client
- Knowledge of DTC transfers
- FOP & ACATS