- New YorkPermanent
The Banking and Financial Services Recruitment Specialist will be in charge of full desk recruitment. In this role, you will interact with both candidates seeking employment opportunities as well as clients to make sure you are fulfilling their needs on a daily basis.
Great opportunity to work for a leading, professional services firm.
Quarterly bonuses with uncapped potential.
Save Job View Job - New YorkPermanent
SOX background with a property & casualty insurance background. Assists with maintenance of internal controls program to be in compliant with SOX.
collaborative work environment
reporting directly into the Chief Accting Officer
Save Job View Job - New YorkTemporary
Act as a business analyst responsible for the operational delivery of CAT (Consolidated Audit Trail) reporting.
Leading Financial Services Firm.
Opportunity for growth and development.
Save Job View Job - New YorkTemporary
-Administrate and perform FID client/relationship/account KYC related tasks and duties (e.g. CIP, CDD, EDD and Screening, etc.,) to ensure timely completion
-Conduct reviews on customers accounts to ensure required documents are complete, up-to-date and accurateEnhance your skillset
Opportunity as a KYC Analyst
Save Job View Job - ManhattanPermanent
Client is an established Financial Services firm seeks an AVP of Financial Compensation to join Finance team responsible for managing the Broker Compensation packages related to Management Reporting.
Ability to join a growing organization
Career Development and opportunity to manage a team
Save Job View Job - New YorkPermanent
The AVP-Credit Underwriter is responsible for underwriting of new or existing loans in a portfolio primarily of CRE, Commercial & Industrial lines of credit and term facilities, also multi-family and mixed-use loans, non-profit loans as well as loans to houses of worship. The underwriter will be contributing to the loan growth potential of the bank by underwriting credit risk, assessing current credit quality and assign proper risk ratings.
Great opportunity to work for a growing organization
Great opportunity to with with a variety of middle market loans
Save Job View Job - ManhattanTemporary
-The SAR Analyst is responsible for identifying, reporting suspicious activity and/or mitigating risks in a timely manner;
-The SAR Analyst accomplishes this through reviewing, investigating and documenting the disposition of cases escalated from various sources as well as performing specialized and targeted monitoring using manual methodsEnhance your skillset
Job Opportunity as a SAR Writer
Save Job View Job - ManhattanPermanent
Leading International Private Equity firm ($88B+ AUM) that is rapidly expanding their US-operations seeks a Fund Accounting Analyst to join their growing Fund Finance team. The successful candidate will oversee and manage all of the analytical, financial and accounting aspects of an investment fund.
Opportunity to join an leading Global Private Equity firm
Exposure to all aspects of Fund Accounting and Valuations Analysis
Save Job View Job - New YorkPermanent
The KYC/EDD Team Lead is repsonsible for the oversight of 2 - 3 EDD Analysts and to oversee the KYC refresh and CDD review processes. This individual must have management abilities and indepth knowledge and understand of a holistic KYC process, with a specific focus on Enhanced Due Diligence within a Financial Crime department.
Opportunity to join a Global organization
Ability to master a variety of skillsets
Save Job View Job - New YorkPermanent
The VP of Compliance Training in New York City, New York will analyze compliance training needs, develop training plans and curriculum, and deliver courses in conjunction with the Human Resources Department. S/he will develop and implement the Annual Training Needs Assessment and Training Plan.
Opportunity to work for a large, foreign bank
Opportunity to grow skillsets within career
Save Job View Job - New YorkPermanent
My client, a regional commercial bank based in Midtown, New York City, is looking for a Head of Liquidity & Market Risk.
Exposure to executive management
Collaborative work environment
Save Job View Job - New YorkPermanent
Our client is seek a loan compliance analyst to join their Real estate Legal team. They will be responsible for Loan Compliance and reporting for all property-level entities and guarantors as well as assisting development and asset management teams to ensure compliance.
Great opportunity to join a global real estate services company
Providing industry-leading development and portfolio management capabilities
Save Job View Job - New YorkPermanent
- Carry out the planning and execution of the BSA/AML & OFAC audits
- You evaluate internal controls design and effectiveness
- You identify control weaknesses and suggest appropriate remediation
Growth potential and actively investing in your career
Work life balance
Save Job View Job - ManhattanPermanent
This position is responsible for driving sales and revenue for the Trade Finance business by originating, arranging, and facilitating trade businesses.
Senior Sales position with one of the world's largest banks
Trade Finance and Supply Chain
Save Job View Job - ManhattanTemporary
Our client is seeking a BSA/AML Consult to assist in the execution of risk assessments.
Opportunity to work in a fast-paced environment
Ability to liaise with different lines of business to achieve goals
Save Job View Job - ManhattanTemporary
Our client is seeking Transaction Monitoring Professionals for various projects with their Clients
Opportunity to work in a fast-paced environment
Work with a collaborative team with critical deadlines
Save Job View Job - ManhattanTemporary
Our client, a New York State Association supervising and coordinating the company's AML compliance functions, is hiring for a mid level AML & Compliance Officer
Opportunity to work in Corporate Compliance
Opportunity to work in New York City
Save Job View Job - New YorkTemporary
Seeking a professional interim CCO that would have over 5 years lead compliance experience with a Registered Investment Advisor and 40 Act expertise. This will likely be a 3+ month assignment but could extend beyond that
Enhance your skillset
Career growth
Save Job View Job - ManhattanPermanent
The Finance manager will be responsible for growing out the Finance group, establishing FP&A processes, and working on system implementations.
Finance Manager
International Investment Bank
Save Job View Job - New YorkPermanent
We're looking for a Financial analyst that can work independently as an expert in financial modeling and tools. They must be comfortable giving presentations to management.
Growth
Competitive Salary
Save Job View Job - New YorkPermanent
Market Leading Private Equity, Alternative Investment Research & Portfolio Advisory Firm, $85B+ AUM is seeking an Operational Due Diligence Analyst
Private Equity, Alternative Investment Research & Portfolio Advisory Firm
Rapidly Expanding, Business & Client Facing Operational Due Diligence Team
Save Job View Job - New YorkPermanentUSD60,000 - USD100,000
Permanent AML TM/EDD Compliance Associate position in Midtown Manhattan. Competitive base salary and discretionary bonus on offer.
AML TM/EDD Associate
Competitive Base Salary + Bonus on offer
Save Job View Job - New YorkTemporary
Consulting opportunity with a US Broker Dealer/IB in Manhattan. Competitive hourly rate and overtime available for the successful AML Analyst (Consultant).
Consulting opportunity with a Prestigious Broker Dealer in Manhattan
Competitive hourly rate with overtime
Save Job View Job - New YorkPermanent
This position will support senior management in ensuring adherence to industry best practices and compliance with U.S. GAAP (Generally Accepted Accounting Principles). The ideal candidate will be able to apply industry best practices across entire U.S. operation.
One of the largest international banks
Great benefits and perks
Save Job View Job - ManhattanTemporary
Our client is seeking a Sanctions Advisory Consultant to assist the Deputy Global Head of Financial Crime
Fast paced, competitive working environment!
Opportunity to work with Senior Management handling high stakes deliverables
Save Job View Job - ManhattanPermanent
My client is looking for a Head of IPV to build out and manage the IPV function across all products within the Bank. These products will include, cash, derivatives, and securitized products.
Opportunity to build out an IPV team in a leading International Investment Bank
Midtown Manhattan
Save Job View Job - ManhattanPermanent
Established Global Investment firm with Hedge Fund, Private Equity and distressed debt strategies is seeking a Staff Accountant responsible for day-to-day Fund Accounting.
Direct industry experience with a growing team
Hands-on career development
Save Job View Job - New YorkPermanent
Seeking an established asset management professional this individual to assist in supporting the Americas Fixed Income investment teams in addition to the Transition Management and Securities Lending & Finance business units.
Exciting opportunity to join of the world's preeminent asset management firms
A premier provider of global investment management, risk management and advisory
Save Job View Job - New YorkTemporary
Seeking top talent to join our team in NYC!
Forbes 2018 - Recognized as one of America's Best Professional Recruiting FirmGreat opportunity to join a large international company
Strong growth potential and advancement
Save Job View Job - New YorkTemporary
The opportunity to work for a leading brand name in the recruitment industry, who are unparalleled in terms of training and development, as well as career progression.
Great opportunity to join a large international company
Strong growth potential and advancement
Save Job View Job
Didn't find the right Banking Financial Services job for you?
Create Job alert to receive Banking Financial Services - Bronx County - Williamson jobs via email the minute they become available
Submit your resume
Submit your resume to register with us and we will contact you if a suitable role becomes available