Bank Compliance Jobs in Manhattan (NY)
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Search Results - Bank Compliance Jobs in Manhattan (NY)
Career Developers-Manhattan (NY)
Considered the Subject Matter Expert (SME) for product implementations to other business units across the bank.
Working directly with the VP Director of M&R, manages or co-manages large-scale, Membership and Research projects.
Works with the Director...
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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 -
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...
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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...
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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...
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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)
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)
About Our Client
Our client supervises and regulates financial institutions to ensure a stable and sound banking system. The bank manages the country's foreign exchange reserves and implements policies related to exchange rates.
Job Description...
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 -
Michael Page-Manhattan (NY)
banking, and wealth management, the bank is deeply committed to maintaining regulatory compliance across its global operations.
Job Description
The AML Transaction Monitoring Specialist will be responsible for the following:
• Monitor and investigate...
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 -
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