Jobs: Banking State of New York 24 jobs

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, ...

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, ...

Conducting security investigations as needed. Completing routine tasks like VPN reporting. Monitoring and reporting on security measures weekly. Conducting annual penetration testing. Reviewing ...

Be the bridge between regional finance team and the business in presenting financial results in the monthly P/L reviews for assigned business division Ability to influence senior leadership through financial interpretation ...

Demonstrating a deep understanding of financial data attributes, sources, and their application within risk management processes. Establishing a successful track record in validating both external ...

* 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 ...

Ensure timely service on the finance of imports and exports with letters of credit Amend and issue L/C's upon request Execute wire payments Daily reconciliation of all USD and foreign currency ...

Responsibilities: Conduct in-depth research and analysis on private market investment opportunities, including private equity, private credit, venture capital, and real estate. Conduct in-depth ...

Conduct in-depth research and analysis on private market investment opportunities, including private equity, private credit, venture capital, and real estate. Conduct in-depth research on various fund managers for potential ...

Ensure Daily invoices received from the corresponding Bank's/Branches are processed on a daily basis Enter transactions to record standby/commercial letters of credit activity in ACBS. Prepare and execute required ...