- ManpowerGroup (New York, NY)
- Our client, an international bank , is seeking a Bilingual Jr. BSA/AML Compliance Analyst to join their team. As a Bilingual BSA/AML Compliance Analyst, you will be ... BSA/AML Compliance Analyst **Location:** New York, New York 10169 ( Hybrid - 3 days onsite) **First month will be...alert handling. + Provide timely advice and guidance to business units regarding OFAC concerns. **What's Needed?** + Previous… more
- American Express (New York, NY)
- …and together, you will help us define the future of American Express. ** Business Unit/Role Specific Information** Global Risk & Compliance (GRC): The Global Risk & ... or related activities across financial services. + Understanding and knowledge of bank laws and regulations, relevant compliance requirements, US Bank systems… more
- BMO Financial Group (New York, NY)
- Please note that this is a hybrid work arrangement - 3 days in the office each week is the expectation Our team is growing its Fixed Income Compliance team in New ... the Fixed Income, Currencies, and Commodities ("FICC") LOBs and other internal business partners to ensure regulatory, corporate and fiduciary obligations are met.… more
- SMBC (New York, NY)
- …build a commercially competitive, US regulatory-based Commercial and Investment Bank , SMBC Americas Division has launched an organizational transformation initiative ... mindset, operational execution skills, and strong collaboration across global business , technology, and risk stakeholders. **Role Objectives: Delivery** + Drive… more
- Charles Schwab (New York, NY)
- …activities across the company, transact the company's securities lending business , and manage investments in the company's portfolios. **Responsibilities will ... Treasury department, such as credit agreements and margin loan facilities, bank account documents, custody and clearing agreements, and intercompany lending… more
- Motion Recruitment Partners (New York, NY)
- Program Manager New York, New York ** Hybrid ** Contract $75/hr - $85/hr **Job Description** We are working with a leading global financial institution that is looking ... Information Security & Control (IS&C) team. This role is ** hybrid based in New York City** and is a...crucial for the operational stability of a large-scale enterprise bank . This is an exciting opportunity for a seasoned… more
- SMBC (New York, NY)
- …Participate in quarterly and annual continuous monitoring / risk assessment process to identify business trends and changes in the business risk profile. * As ... needed, assist with special projects related to business process improvements or departmental strategic initiatives. * Track...understanding of applicable regulatory standards / guidance for a Bank Holding Company / Broker Dealers including Reg YY… more
- Capital One (New York, NY)
- …One is seeking an energetic and self-motivated Audit Director to join its Commercial Bank Audit team. This key role is responsible for overseeing all facets of audit ... be responsible for managing and leading a team of auditors that meets the bank 's high bar for people leadership and culture Beyond audit execution, the Director will… more
- American Express (New York, NY)
- …position will play a critical leadership role within the Line of Business Compliance (LOBCO) organization supporting the US Consumer deposits business , ... American Express Savings Accounts offered through American Express National Bank . The position provides independent compliance oversight and second-line challenge… more
- American Express (New York, NY)
- …accepts American Express and runs the company's payment network and manages bank partnerships globally. GMNS is seeking a highly motivated and knowledgeable First ... This first-line role will involve extensive collaboration with partners across business units, functional areas, and geographies. The role will lead the… more