Banking Consultant Jobs in Manhattan (NY)
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Search Results - Banking Consultant Jobs in Manhattan (NY)
Michael Page-Manhattan (NY)
Transaction Monitoring Consultant with a strong background in correspondent banking. As a Transaction Monitoring Consultant, you will be responsible for analyzing and monitoring financial transactions to detect any suspicious activity or fraud.
Your expertise...
michaelpage.com -
Michael Page-Manhattan (NY)
banking, trade finance, risk management, and compliance oversight, catering to both domestic and international clients.
Job Description
• Develop and maintain fraud prevention, detection, and training programs.
• Lead fraud risk assessments, identify...
michaelpage.com -
Michael Page-Manhattan (NY)
About Our Client
Our client is a correspondent Asian bank that is located in Midtown NYC. This corporation is one of the largest commercial banks and focus on commercial banking, investment banking and other financial services.
Job Description...
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)
PowerPoint
• ACAMs certified a plus
• Experience using ACTIMIZE is REQUIRED
• Foreign banking exposure is a plus
• Prior Compliance Testing experience is a plus
What's on Offer
This temp-to-permanent position aims to have a consultant begin in February...
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
• Provide direct support...
michaelpage.com -
Michael Page-Manhattan (NY)
About Our Client
Our client is a large, foreign, International Bank. With its full-fledged services, our client specializes 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 New York City branch of a major financial institution, offering a range of banking and financial services, catering primarily to corporate clients and international businesses.
Job Description
The Consultant...
michaelpage.com -
Michael Page-Manhattan (NY)
About Our Client
The organization is a leading global financial institution with a strong presence in international banking and financial markets. It offers a wide range of services, including corporate and personal banking, trade financing...
michaelpage.com -
Michael Page-Manhattan (NY)
About Our Client
Our client is a reputable financial institution with a strong global presence, operating a branch in New York City. They are known for providing comprehensive banking services, prioritizing regulatory compliance, and maintaining...
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
• Develop and maintain...
michaelpage.com -
Michael Page-Manhattan (NY)
About Our Client
My client is ranked among the world's largest asset managers.They are a leading global financial institution that provides advisory, investment banking, financing, corporate banking and capital markets services to corporations...
michaelpage.com -
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