Jobs
>
New York City

    Treasury Banking Consultant - New York, NY, United States - Michael Page

    Michael Page
    Michael Page New York, NY, United States

    4 weeks ago

    Michael Page background
    Description
    This is a 6 month contract that is 5 days in the office. 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 banking and various other lines of business. This contract will be 5 days in the office and is looking to hire someone ASAP.
    Maintain all documents that are associated with any transactions and decisions regarding potential money laundering
    Assist in other AD HOC projects when needed
    Bachelor's degree or higher
    ~ Correspondent banking experience
    ~1- 3 years within transaction monitoring
    ~ Experience using Mantas or other transaction monitoring programs
    ~ Local to Midtown NYC
    ~ Can start a new contract ASAP

    This is a 6 month contract that has the ability to be extended.

    The client is looking for people who want to gain experience within financial services and is offering a market hourly rate.

    MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law.

    MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.
  • Michael Page

    Consultant | Finance & Banking

    2 weeks ago

    Michael Page New York, NY, United States

    This is a 6 month contract with the ability to be long term. This consultant will be responsible for reviewing any returned payments with and without sanctions nexus, developing typologies for their sanction programs, documenting sensitive information, developing an automated too ...

  • Flagstar Bank

    Branch Banking Client Consultant I

    2 weeks ago

    Flagstar Bank Bedford-Stuyvesant, United States

    Position Title · Branch Banking Client Consultant I · Location · Bedford - Stuyvesant · Job Summary · A Branch Banking Client Consultant I provides customers with high quality, prompt, and professional financial services. Responsible for interacting with clients and providing exc ...

  • Synpulse

    Consultant - Banking

    2 weeks ago

    Synpulse New York, United States

    We are an established, globally active management consulting company with offices in Switzerland, Germany, Austria, Great Britain, USA, Singapore, Hong Kong, the Philippines, Australia, Indonesia and India. We are a valued partner to many of the world's largest international fina ...

  • Michael Page

    Banking Operations and Communications Consultant

    2 weeks ago

    Michael Page New York, NY, United States

    This is a 3-month contract that has the ability to be extended. This consultant will be responsible for monitoring alerts that were generated and exceeded the $50,000 threshold, obtain and send compliance metrics to management, work along side the KYC team to update responses on ...

  • Michael Page

    Banking Operations Consultant

    2 weeks ago

    Michael Page New York, United States

    Our Client is seeking a Temporary Banking Operations Consultant to join their team at a prestigious Japanese Corporate Bank for a 3-6 month contract located in Midtown NYC. The ideal candidate will have at least 1 year of relevant experience in banking or financial services and p ...

  • RSM

    Supervisor - Technology Risk Consulting (Global Banks)

    2 weeks ago

    RSM New York, United States Full time

    We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, inclusive culture ...

  • Flagstar Bank

    Branch Banking Client Consultant I

    3 weeks ago

    Flagstar Bank Forest Hills, United States

    Position Title · Branch Banking Client Consultant I · Location · Forest Hills Forest Hills, NY) · Job Summary · A Branch Banking Client Consultant I provides customers with high quality, prompt, and professional financial services. Responsible for interacting with clients and pro ...

  • Flagstar Bank

    Branch Banking Client Consultant Ii

    3 weeks ago

    Flagstar Bank Ozone Park, United States

    Position Title · Branch Banking Client Consultant II · Location · Ozone Park Ozone Park, NY) · Job Summary · The Branch Banking Client Consultant II provides best in class experience by resolving concerns and providing various product details that focus on meeting the financial n ...

  • Cascade Innovations

    Mathematician as a consultant for quantitative methods in banking

    3 weeks ago

    Cascade Innovations Forest Hill, United States

    Your contribution to a modern financial industry: · Consulting: Support our clients in developing institution-wide strategies and making strategic decisions in risk management and control (e.g. syndications, securitization transactions, RWA reduction). You will also be the point ...

  • ACG Resources

    Bank Operations Consultant Temp

    3 weeks ago

    ACG Resources New York, United States

    Job Description · Job DescriptionBank Operations Consultant Temp (Banking exp. required) · Located onsite in Manhattan · Requirements:Bachelor's degree or above · 1 year of relevant working experience · Job Description: · The consultant will be working on handling various opera ...

  • Flagstar Bank

    Branch Banking-client Consultant I

    3 weeks ago

    Flagstar Bank Union, United States

    Position Title · Branch Banking-Client Consultant I · Location · Union Union, NJ) · Job Summary · A Branch Banking Client Consultant I provides customers with high quality, prompt, and professional financial services. Responsible for interacting with clients and providing excepti ...

  • Flagstar Bank

    Branch Banking-client Consultant Ii

    2 weeks ago

    Flagstar Bank Union, United States

    Position Title · Branch Banking-Client Consultant II · Location · Union Union, NJ) · Job Summary · The Branch Banking Client Consultant II provides best in class experience by resolving concerns and providing various product details that focus on meeting the financial needs of ou ...

  • Flagstar Bank

    Branch Banking Client Consultant Ii

    1 day ago

    Flagstar Bank Kew Gardens, United States

    Position Title · Branch Banking Client Consultant II · Location · Kew Gardens Kew Gardens, NY) · Job Summary · The Branch Banking Client Consultant II provides best in class experience by resolving concerns and providing various product details that focus on meeting the financial ...

  • Flagstar Bank

    Branch Banking Client Consultant Ii

    2 weeks ago

    Flagstar Bank Staten Island, United States Part time

    Position Title · Branch Banking Client Consultant II (Part Time) · Location · Grasmere Staten Island, NY) · Job Summary · The Branch Banking Client Consultant II provides best in class experience by resolving concerns and providing various product details that focus on meeting th ...

  • Flagstar Bank

    Branch Banking Client Consultant I

    2 weeks ago

    Flagstar Bank Staten Island, United States Part time

    Position Title · Branch Banking Client Consultant I (Part Time) · Location · Dongan Hills Staten Island, NY) · Job Summary · A Branch Banking Client Consultant I provides customers with high quality, prompt, and professional financial services. Responsible for interacting with cl ...

  • Adastra

    ADASTRA Business Consultant for Banking Industry

    3 weeks ago

    Adastra New York, United States

    ADASTRA Business Consultant for Banking Industry · ADASTRA, s.r.o. · Place of work · Remote work · Wage (gross) · 2 500 EUR/month · Salary expectation depends on the seniority level and we are open to speak about it. · Information about the position · Job description, respons ...

  • SilverTech

    Bank clerk consultant for private clients

    6 days ago

    SilverTech Mount Vernon, United States

    Hannoversche Volksbank eG Kurt-Schumacher-Straße Hannover Your contact persons Job offers Cris Trapphagen Send email Andreas Basan Send email Sophia Hohmann Send email Technical problems in the application process PERBILITY GmbH Mon-Fri 08:00 to 17:00 Email contact Hannoversche V ...

  • RSM US LLP

    Manager - Technology Risk Consulting (Global Banks)

    1 day ago

    RSM US LLP New York, United States

    We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, inclusive culture ...

  • Flagstar Bank

    Branch Banking Client Consultant Ii-float

    5 days ago

    Flagstar Bank Staten Island, United States

    Position Title · Branch Banking Client Consultant II-Float · Location · Dongan Hills Staten Island, NY) · Job Summary · A Branch Banking-Client Consultant II- Float travels between assigned branches in order to provide customers with high quality, prompt, and professional financi ...

  • Flagstar Bank

    Branch Banking Client Consultant I-pt

    6 days ago

    Flagstar Bank Hewlett, United States

    Position Title · Branch Banking Client Consultant I-PT · Location · Hewlett Hewlett, NY) · Job Summary · A Branch Banking Client Consultant I provides customers with high quality, prompt, and professional financial services. Responsible for interacting with clients and providing ...