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The Trade Operations Documentation Associate will be responsible to the timely and accurate collection of documents for imports and exports letters of credit.
The AML/OFAC Compliance Advisory Consultant will be responsible to review and issue regulatory guidance to Bank staff on proposed activities and transactions.
This position will join the 2nd line Liquidity Risk function.
This temporary to permanent position is 5 days in the Midtown NYC office. This consultant will be responsible for monitoring and testing the Branch's activities in correlation to the Corporate Compliance Regulatory standards for the bank.
Global financial institution seeking a diligent and detail-oriented Payment Operations Associate in White Plains, NY.As a Payment Operations Associate, you will be responsible for ensuring the smooth processing and execution of payment transactions within the bank. You will play a critical role in maintaining the integrity of our payment systems and delivering high-quality service to our customers.Bilingual Spanish required.
This is a 6 month contract that is 5 days in the office. This consultant will be responsible for performing due diligence on alerts that are generated from the client's internal system (Mantas).
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