Queens Branch-BSA Officer, AVP/VP - - Main Street Flushing, New York, United States

+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 (" ...

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

This is an AVP/VP – KYC & Due Diligence Officer opportunity at an international commercial bank in Midtown Manhattan. · ...

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 ...

WELLTOWER – REIMAGINE REAL ESTATE WITH US  · At Welltower, we're transforming how the world thinks about senior living and wellness-focused real estate. As a global leader in residential wellness and healthcare infrastructure, we create vibrant, purpose-driven communities where h ...

We're looking for bold, independent thinkers who thrive on challenge, embrace complexity, and are driven to deliver long-term value. · Provide strategic leadership and oversight of the Transaction Tax function. · Advise on tax implications and structuring alternatives for complex ...

We're looking for an experienced Contracts Drafter to join our team at Gallagher Re. As a key member of our team, you'll play a crucial role in shaping reinsurance agreements that make a real difference. · ...

This is a unique opportunity for technically strong hands-on engineering SME to join a cutting-edge platform engineering function which provides cloud and on-prem infrastructure to front-office developers. · You'll be at the forefront of cloud-native engineering working with mode ...

This role involves drafting and reviewing reinsurance contracts as well as mentoring colleagues to share knowledge and experience. · ...

Join us as a AVP or VP Contracts Drafter where you'll play a key role in shaping reinsurance agreements that make a real difference. · ...

Join a mission-critical team within the firm's cutting-edge platform engineering function, supporting platform for front-office developers. · ...

This is your chance to combine your expertise in contract drafting with a passion for teamwork and innovation. You'll work with a collaborative team, ensuring contracts meet industry standards and client needs. · Draft and review reinsurance contracts, endorsements, and other key ...

This is a place where you'll have the freedom to explore new ideas, take ownership of your career, · & collaborate with people who are as driven and inquisitive as you are. · In this role, · you'll draft and review reinsurance contracts, · endorsements and other key documents. · ...

Harrison Street Asset Management is a leading global alternative investment management firm seeking an Assistant Vice President or Vice President to join its Capital Markets team in New York. · ...

We are looking for an Experienced Investment AVP/VP to join our Shareholder Services team in New York. · The ideal candidate will have strong knowledge of retail alternative investments specifically Interval and BDC products. · ...

We are seeking an Alternatives Investor Services, Assistant Vice President or Vice President to join the Shareholder Services team in New York. · The ideal candidate will be responsible for Alternative Funds Exceptional knowledge of retail alternative investments, specifically In ...

The primary focus will be to produce the accurate and timely completion of daily reconciliations of firm nostro accounts across multiple entities, products and currencies. · Complete daily nostro account reconciliations efficiently and accurately. · Liaise with back-office teams ...

+ An AVP/VP BSA Officer opportunity with a globally active financial institution that is continuing to strengthen its U.S. framework. · + This role plays a key part in overseeing and enhancing the Branch's BSA/AML, CTF, OFAC, and sanctions compliance program, · + while ensuring ...

Harrison Street is seeking an Assistant Vice President or Vice President to join its Capital Markets team in New York. · Manage/participate in all aspects of borrowings including preparation of materials. · Advise internal teams on underwriting assumptions. · , · ...