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  • Michael Page

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 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 -
Career Developers-Manhattan (NY)
by the third-party vendor to determine if the tagging is in compliance with SEC guidelines. Work closely with vendor to rectify tagging errors. Work closely with other 11 Federal Home Loan Banks to ensure XBRL tagging consistency within the FHLBank system...
resume-library.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 -
Merge IT-Manhattan (NY)
100, enterprise-level clients (aka ‘Big Name’ - 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...
resume-library.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)
About Our Client Our client is a global investment bank known for providing strategic financial advisory services, including mergers and acquisitions, capital markets advisory, and restructuring. It has built a reputation for delivering independent...
michaelpage.com -
Michael Page-Manhattan (NY)
About Our Client Our client is an International Bank that has their headquarters in South America. They have been around for over 85 years and focuses on central banking activities rather than commercial banking. Job Description  •  Monitor daily...
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)
Complete **bank reconciliations** and **intercompany reconciliations** to maintain financial integrity.  •  Conduct **COGS reconciliations** and perform thorough **inventory analysis**.  •  Prepare and post **journal entries**.  •  Maintain detailed schedules...
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 -
Michael Page-Manhattan (NY)
documentation and compliance with regulatory and internal policy requirements  •  Oversee the reconciliation of loan accounts, including interest calculations and payment schedules  •  Collaborate with relationship managers, credit teams, and legal departments...
michaelpage.com -

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