Banking Jobs in Manhattan, NY: 13 Job Openings

Report directly to the BSA/AML Program Manager within the compliance department. Responsibilities include conducting Quality Assurance evaluations of customer KYC files for various scenarios such as new account openings, ...

The Head of AML will be responsible for: Serve as the main contact for regulatory inquiries, ensuring prompt and accurate responses and documentation. Prepare the company for regulatory examinations by working with ...

Report directly into the Compliance Director and work with other teams that include Client On boarding, Front Office, IT and Head Office Compliance personnel. Responsible for reviewing and validating high risk KYC ...

Report into the Head of Risk Assessment and assist with the development, execution and administration of all compliance risk assessments for the organization This consultant will focus on BSA/AML, EWRA, OFAC EWRA, CCRA, ...

* Assist in the preparation and maintenance of internal valuation models * Build out projections of new private portfolio companies* Analyze financial statements and other information of portfolio companies* Monitor ...

Manhattan community for over 50 years largely because of the quality customer service provided by our employees. From our Retail team to our Lending teams, we want people who can comfortably interact with clients, no matter how they access ...

Perform detailed financial, qualitative and legal analysis of financially leveraged capital structures using niche knowledge of corporate finance, bankruptcy law and knowledge of other niche investment asset classes. Perform legal contract ...

Create an outstanding customer experience through exceptional service. Establish and maintain a safe and clean environment that encourages our customers to return. Assist the department manager in reaching sales and profit goals ...

The Compliance Auditor Consultant will be responsible for the following: Independently carry out audit planning and fieldwork, following the guidelines provided by the Lead Auditor, within defined time frames and in ...

Key Responsibilities:* Responsible for all aspects of Human Resources including: o Recruitment including selecting recruiters, preparing job description, interviewing, evaluation, pre-screening, background checks and ...