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Barclay Simpson USA jobs

Viewing 1 - 9 of 9 jobs

  • Senior BSA/OFAC Manager

    Barclay Simpson USA - Oyster Bay, NY

    The BSA/OFAC Officer will be responsible for developing, implementing, administering and monitoring all aspects of the bank’s BSA/AML/OFAC Compliance program as well have day to day management duties of around 40 people nationwide. The...

    15 hours ago from eFinancial Careers

  • Senior BSA/OFAC Manager (01002933)

    Barclay Simpson USA , EA Licence No: 11s4540 - Oyster Bay, NY

    Bay, NY, USA * Job Type: Permanent, Full time * Company: Barclay Simpson USA , EA Licence No: 11S4540 * Updated on: 27 Jul 15 A leading bank is looking for a Senior BSA/OFAC Manager to join their offices located in Nasau County on Long...

    1 day ago from eFinancialCareers Ltd

  • Head of US Market Risk Audit

    Barclay Simpson USA - New York City, NY

    As someone who is highly technical with market risk concepts and thoroughly understands audit strategy, you will be responsible for providing strategic direction to stakeholders, executive management and the Global HIA for an established...

    7 days ago from eFinancial Careers

  • Head of US Market Risk Audit (00999436)

    Barclay Simpson USA , EA Licence No: 11s4540 - New York City, NY

    NY, USA * Job Type: Permanent, Full time * Company: Barclay Simpson USA , EA Licence No: 11S4540 * Posted on: 20 Jul 15 Excellent opportunity for a senior market risk audit professional to lead the America's market risk audit function of a...

    8 days ago from eFinancialCareers Ltd

  • Internal Audit Manager - Compliance

    Barclay Simpson USA - San Francisco, CA

    Based in San Francisco and reporting into the Internal Audit Compliance Director, this newly created role will take responsibility for planning, overseeing and managing across all compliance audit areas and working with stakeholders at the...

    10 days ago from eFinancial Careers

  • Corporate and Securities Attorney

    Barclay Simpson USA - New York City, NY

    The Attorney will be advising the Equity Capital Markets and the Debt Capital Markets Departments of the banks Investment Securities Inc. in registered public offerings, 144A, Regulation S and private placements of both equity and debt...

    10 days ago from eFinancial Careers

  • Internal Audit Manager - Compliance (00998582)

    Barclay Simpson USA , EA Licence No: 11s4540 - San Francisco, CA

    CA, USA * Job Type: Permanent, Full time * Company: Barclay Simpson USA , EA Licence No: 11S4540 * Posted on: 17 Jul 15 A leading bank is seeking an Internal Audit Manager to work within the compliance audit function of its investment...

    11 days ago from eFinancialCareers Ltd

  • Corporate and Securities Attorney (00998403)

    Barclay Simpson USA , EA Licence No: 11s4540 - New York City, NY

    NY, USA * Job Type: Permanent, Full time * Company: Barclay Simpson USA , EA Licence No: 11S4540 * Posted on: 17 Jul 15 Our client, a global financial institution, is seeking to recruit a Corporate and Securities Attorney to join the...

    11 days ago from eFinancialCareers Ltd

  • Credit Analyst

    Barclay Simpson USA - New York City, NY

    Offering extensive exposure to credit responsibilities pertaining to new products, businesses, funds, and trading structures, this role offers a credit risk professional a high profile move into a leading risk department. You will be...

    19 days ago from eFinancial Careers