Project Finance Middle Office AVP - New York

Maintain a strong understanding of KYC program requirements and applicable regulatory expectations. · Review KYC policies and procedures to ensure alignment with regulatory standards and branch-level requirements, recommending enhancements to management as needed. · Serve as a li ...

The Americas Compliance is an independent governance function headed up by the Chief Compliance Officer for the Americas (Americas CCO) based in New York with responsibility for all Compliance activities in the United States (comprised of business lines rolling up to Internationa ...

The Americas Compliance is an independent governance function headed up by the Chief Compliance Officer for the Americas based in New York with responsibility for all compliance activities in the United States and Canada and Latin America.Demonstrate commitment to managing firm's ...

Work as a contributing member for data management including data quality control and establish the data quality control framework under the Data Quality Control. · ...

We are seeking a Derivatives Middle Office professional to join our Investment Operations team supporting front-office trading and portfolio management across global markets. · ...

This is a permanent position for a Project Finance Middle Office AVP at a Top-Tier Bank in Midtown, Manhattan. · ...

+This position supports all trade settlement operations across the firm. · +Support all trade settlement operations across the firm · Monitor and manage trade settlements resolving all fails and breaks · +Bachelor's degree in Finance Accounting or a related field · ' ...

Support all trade, repo, settlement and treasury-related operations across the firm · Monitor and manage trade settlements resolving all fails and breaks · Provide direct operational support to the repo and liquidity investments desk including booking trades in OMS · ...

· Introduction · Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a ...

Underwrite new SBA guaranteed loan products with a focus on SBA 7(a) loans. · Conduct credit analysis and prepare financial spreadsheetsPerform on-site visitation for new and existing borrowersEnsure accuracy and timeline of loan application registerPrepare and review files for c ...

The position will assist in related risk management with respect to the businesses of Global markets and Treasury business, · Supporting the management of related IT systems · Ensuring proper data management and user access controls according to the Bank's policy and procedures · ...

The BSA Officer is responsible for implementing and administrating all aspects of the Bank's compliance program pertaining to the Bank Secrecy Act ( ...

+The BSA Officer is responsible for implementing and administrating all aspects of the Bank's compliance program pertaining to the Bank Secrecy Act ("BSA"). · ...

The BSA Officer is responsible for implementing and administrating all aspects of the Bank's compliance program pertaining to the Bank Secrecy Act ("BSA"), USA Patriot Act, Anti-Money Laundering (”AML”) Act, Counter-Terrorism Financing (”CTF”), Office of Foreign Assets Control (" ...

Established in 1912 Bank of China is one of the largest banks in the world with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. The BSA Officer is responsible for implementing and administrating all aspects of the Bank's compliance progra ...

Morgan Stanley is seeking an experienced Financial Crimes Risk Officer to join their team in Purchase, US. The successful candidate will support and execute the Firm's First Line Financial Crimes program for WM and U.S. · ...

The Associate Vice President for Annual Giving and Alumni Engagement is responsible for strengthening alumni affinity and securing annual and recurring gifts from alumni, grateful patients, and other stakeholders. · Manages and builds a comprehensive alumni engagement and annual ...

Job summaryThe bank is seeking an AVP-level professional to support ongoing projects and onboarding processes by identifying opportunities to improve efficiency through process reengineering and applied AI solutions. · Partner with project and Staffing Office teams to understand ...

The Vagelos College of Physicians and Surgeons Office of Development (VP&S OOD) is seeking an Associate Vice President for Annual Giving and Alumni Engagement. The successful candidate will be responsible for developing effective strategies to increase alumni engagement, build lo ...

Our client is an established investment bank based in Midtown, Manhattan that is hiring for a C#/WPF engineers on their cash team. · ...