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Major International Bank jobs

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  • Vice President - Investment Banking & Corporate Finance Compliance

    Compliance Search Group - New York, NY

    includes Mergers and Acquisitions; Advisory for International Capital Markets. • The Corporate Coverage business ... regulatory rules / rule changes and distill major points thereof into procedures and related controls • Compliance...

    30+ days ago from The Ladders

  • Sr. QA (with investment banking/capital market experience)

    Jba, International - Monrovia, CA

    cycle Must have 6+ years of work experience in investment bank, testing Front office ( ie. Order management) and ... good team player Education Bachelor's degree (B.S.) with a major in computer science, finance or mathematics or...

    20 hours ago from Dice


    Trn - New York, NY

    presentations. Working knowledge of: all credit and the major depository services the Bank offers to corporate ... Federal and State banking regulations; and the Bank's International services. We are committed to leveraging...

    7 days ago from ZipRecruiter

  • Deputy CCO

    International Bank - New York, NY

    JOB FUNCTIONS AND RESPONSIBILITIES 1) Responsible for helping/administering all aspects of the Bank Secrecy Act Complian ... 6) To oversight overall compliance risks based on bank’s activities. and access major compliance risk encountered...

    25 days ago from The Ladders

  • Senior Corporate and Private Equity Fund Accountant

    Top 5 International Public & Private Equity Investment Firm - New York, NY

    is a private, multinational enterprise that is a major international investor as well as a diversified commercial ... working within an International organization and value of international cultures and diversity including the ability...

    17 days ago from CareerBuilder

  • Compliance Director- Anti-Money Laundering Advisory Head, Global International Personal Banking

    Compliance Search International - New York, NY

    A major global bank seeks a Global Head of Consumer Anti-Money Laundering (AML) Advisory. This individual is expected to ... for the AML compliance program across the Global International Personal Banking (IPB) businesses Provide...

    30+ days ago from Compliance Search Group

  • Project Manager u2013 Bank Regulatory Reporting

    Deutsche Bank - New York, NY

    Project Manager \\u2013 Bank Regulatory Reporting **Job ID:** 3114922 **Full/Part\-Time:** Full\-time **Regular/Temporar ... ## Position Overview Project Manager – Stride Bank Regulatory Reporting **Senior level VP role** Role...

    3 days ago from Deutsche Bank

  • Credit Underwriting Manager COMMERCIAL Banking

    Robert Half - Fairfield, NJ

    Major NYSE Commercial bank located in Northern NJ is seeking a Credit Underwriting Manager to manage their underwriting ... experience is required. Prior completion of formal bank credit training program is desired. The position is a...

    5 days ago from Robert Half

  • Sr. Underwriter Commercial Banking Middle Market

    JPMorgan Chase - Boston, MA

    * BA/BBA/MBA and completion of a major corporate or commercial bank credit training program (or the equivalent corporate ... Underwriter Commercial Banking Middle Market - Boston, MA* **Location:** *MA-Boston-One International Place / 58661* **R...

    6 days ago from JPMorgan Chase

  • Bank Regulatory Reporting Consultants

    RGP - New York, NY

    FFIEC 031, 041, 009, or 002 * Preparation of Treasury International Capital Bank Reports (TIC) * Preparation of ... Experience in legal entity controllership within a bank or bank-holding company preferred * Working knowledge of bank...

    20 days ago from RGP