Bank Compliance Jobs in Manhattan (NY)
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Search Results - Bank Compliance Jobs in Manhattan (NY)
Michael Page-Manhattan (NY)
About Our Client
Our Client is a Foreign Bank
Job Description
• Monitor and test regulatory and internal requirement-related controls in business-level procedures or policies and identify control deficiencies
• Develop reports of regulatory...
michaelpage.com -
Merge IT-Manhattan (NY)
think big banks, big pharma, etc.).
We would love to connect with you! Follow us on social media and be the first to know about open positions, career advice, and insider tips and tricks. Find us by searching @MergeITLLC on Instagram, Facebook...
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Michael Page-Manhattan (NY)
About Our Client
Our client is a large, foreign, International Bank. With it's full-fledged services, our client specialize in corporate lending, international trade services, treasury business, U.S. dollar clearing, retail banking, correspondent...
michaelpage.com -
Michael Page-Manhattan (NY)
About Our Client
Our Client is an Investment Bank
Job Description
• Manage regulatory examinations across wholesale businesses, including operations, finance, reporting, and sales and trading, while preparing personnel for regulator meetings...
michaelpage.com -
Michael Page-Manhattan (NY)
About Our Client
The client is a commercial bank that started in Japan. They are the third largest bank in Japan and offer services such as investment banking, global markets, and sales and trading.
Job Description
• Oversee and manage daily...
michaelpage.com -
Michael Page-Manhattan (NY)
About Our Client
Our client is a large global bank that has a location near Midtown Manhattan. This client has a large customer base in Japan and focuses on financial services.
Job Description
• Report into the Team Lead and assist with the ISO...
michaelpage.com -
Michael Page-Manhattan (NY)
About Our Client
Our client is a large, foreign, International Bank. With it's full-fledged services, our client specialize in corporate lending, international trade services, treasury business, U.S. dollar clearing, retail banking, correspondent...
michaelpage.com -
Michael Page-Manhattan (NY)
About Our Client
Our client is a large global bank that has a location near Midtown Manhattan. This client has a large customer base in Japan and focuses on financial services.
Job Description
• Report into the Head of Email Surveillance...
michaelpage.com -
Michael Page-Manhattan (NY)
About Our Client
Our client is one of Japan's largest and most prominent financial institution located in Midtown NYC, providing a wide range of banking and financial services to individuals, businesses, and institutional clients. The bank plays...
michaelpage.com -
Michael Page-Manhattan (NY)
Job Description
• Prepare and post journal entries for various transactions, ensuring accuracy and compliance with GAAP.
• Support month-end and year-end close processes, including the preparation of financial statements and reports for management...
michaelpage.com -
Michael Page-Manhattan (NY)
findings to senior management and stakeholders.
• Stay informed about industry trends, regulatory updates, and best practices to ensure effective auditing.
• Conduct audits to ensure compliance with the Bank Secrecy Act (BSA) and Anti-Money Laundering...
michaelpage.com -
Michael Page-Manhattan (NY)
Investigate unusual or high-risk transactions and escalate cases as needed.
• Collaborate with internal teams to gather additional information and resolve potential issues.
• Ensure compliance with AML regulations, including the Bank Secrecy Act (BSA)...
michaelpage.com -
Michael Page-Manhattan (NY)
OFAC), Federal Reserve Bank of New York (FRBNY) and New York State Department of Financial Services (NYSDFS) are incorporated accordingly.
• Ensure implementation and compliance to regulations and guidelines issued by the regulatory bodies.
MPI does...
michaelpage.com -
Michael Page-Manhattan (NY)
About Our Client
My client is an international furniture company who is currently expanding into the United States. This company prides itself on their work life balance.
Job Description
• Perform revenue reconciliations
• Complete bank...
michaelpage.com -
Michael Page-Manhattan (NY)
and timely forwarding to clients
• Track and document letters of credit transactions, keeping all relevant files and compliance records up to date
• Coordinate closely with reconciliation teams to identify and address any outstanding items in detail...
michaelpage.com -
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