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  • Correspondent Banking BSA Officer

    Efinancial Careers - New York City, NY

    Administration 10-13 years of experience in correspondent banking compliance area CAMS certification required Strong ... for administering and maintaining correspondent banking accounts and ensuring compliance with established...

    4 days ago from eFinancial Careers

  • Director of Professional Practices, Global Bank

    Access Staffing - New York City, NY

    Job Description Description Global banking conglomerate seeks internal audit, risk and controls executive with bachelors ... written communication - Solid knowledge of the audit and banking /financial industry and its associated risks For...

    7 days ago from StartWire

  • Personal Banking Checking Product Development Manager

    Citi - Long Island City, NY

    wealth management, small business, mortgage and commercial banking and payment products and services. Within North ... portfolio. This position will report to the Personal Banking, Checking Product Management Group Head. The...

    17 days ago from Citi

  • Senior Compliance Officer ICG AML Advisory Foreign Correspondent Banking

    Citi - Fort Mill, SC

    will provide advisory guidance for Foreign Correspondent Banking (FCB). Providing global guidance and oversight to ... with experience in AML Compliance, foreign correspondent banking, and cross border payments Possess a strong...

    30+ days ago from Citi

  • PMO (Project Management Office) - New York - Vice President - Investment Banking

    Mondrian Alpha Recruitment Solutions - New York City, NY

    and reporting tools ideally Clarity or Business Objects. Banking experience would be desirable but not essential. This is an excellent role for someone who can work in a high pressure environment and enjoys a role that is fast paced and...

    14 days ago from eFinancial Careers

  • Lead C++ developer with Investment banking exp

    Eateam - Austin, TX

    0MQ. Over all IT 9 years plus experience required. Candidates with Investment Banking only considered for this...

    4 days ago from Tech Fetch

  • Underwriting Supervisor, Fremont Bank

    Fremont Bank - Livermore, CA

    Fremont Bank founded in 1964 , one of the oldest independently owned and managed banks in the Bay Area and voted one of the Top Workplaces 2014 , has an immediate opening for a Underwriting Supervisor in Livermore, CA. SIGN ON BONUS...

    30+ days ago from Jobvention

  • Data Analyst (Banking exp) Local Candidates

    Intelliswift Software - San Jose, CA

    Please send resumes to Description bull 10 years of experience in Information Services industry bull Working knowledge of research methods, statistical or Data analysis. This may include a familiarity with Data...

    12 hours ago from Dice

  • Sr. HY Credit Trader - Leading Investment Bank

    Selby Jennings Fifx - New York City, NY

    Senior High Yield Credit Trader - Leading Investment Bank - New York City I am currently recruiting for a senior level candidate at the Director/Executive Director/Managing Director level who has a strong background in the HY (high yield)...

    10 hours ago from eFinancial Careers

  • Bank Secrecy Act / Anti-Money Laundering Consultant

    Top Tier Consulting and Outsourcing Firm - San Francisco, CA

    Subject matter expertise on BSA / AML with specific experience in correspondent banking • Coordinate activities for assi ... field plus 7 - 8 years of experience in the Banking industry. • Experience with financial institutions and Dodd-Frank...

    8 days ago from IvyExec