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Michael Page International - US jobs - Brooklyn, NY

Viewing 1 - 10 of 61 jobs

  • AML Surveillance Analyst

    Michael Page International - US - Manhattan, NY

    for ensuring compliance with policies, procedures, and US regulations for the bank's Correspondent Banking and ... propensity for conversion to permanent positions Respected international brand Centrally located Manhattan offices Due...

    1 day ago from eFinancial Careers

  • US. Regulatory Specialist

    Michael Page International - US - Manhattan, NY

    Client Details Our client is a privately held international firm. Description Responsibilities Include -Id and develop ... -develop and maintain relationships with regulators in the US and globally Profile Requirements -Bachelor's Degree CPA...

    30+ days ago from eFinancial Careers

  • Temporary Legal Counsel

    Michael Page International - US - Manhattan, NY

    length will vary but generally our engagements last 6-8 months. Conversions occasionally happen depending on the ... skills. Ability to prioritize and multi-task in a fast-paced environment. Job Offer We offer hourly rates.

    17 days ago from eFinancial Careers

  • Employment Counsel

    Michael Page International - US - Manhattan, NY

    ideal profile: - Juris Doctor and admission to NYS Bar. - 6-10 years of experience as a corporate in house employment ... attorney or as an employment attorney in a law firm. - 4-6 years of employment litigation experience. - Familiarity...

    24 days ago from eFinancial Careers

  • Trusts & Estates Attorney

    Michael Page International - US - Manhattan, NY

    interpretation, decedent's accounts, powers of attorney, non-resident, non-citizen clients and elder law issues. Profile ... area T&E law firm experience and, ideally, subsequent in-house experience advising a T&E area of a bank experience...

    26 days ago from eFinancial Careers

  • Credit Risk Reporting Sr Analyst

    Michael Page International - US - Manhattan, NY

    Description Responsibilities include -produce/deliver production and ad-hoc reporting and analysis on loan related topic ... languages is a plus. Job Offer Competitive base and bonus 7-10 years of experience in credit risk reporting. Must be...

    30+ days ago from eFinancial Careers

  • Director- AML Reporting Officer

    Michael Page International - US - Manhattan, NY

    Financial Services Banking - The role is expected to have 5-10 years in Financial Services industry including related ... To achieve continuous, effective and efficient risk-based compliance with AML(1) requirements in all Capital...

    30+ days ago from eFinancial Careers

  • Client Onboarding KYC Officer

    Michael Page International - US - Manhattan, NY

    in the AML/KYC due diligence process and oversees the day-to-day review process. The role will also serve as the ... Team Manager. The key responsibilities are: Oversee day-to-day review process: Monitor group inbox and KYC...

    30+ days ago from eFinancial Careers

  • BSA/AML Security Investigator

    Michael Page International - US - Mineola, NY

    for the type of business and the customer. Conduct in-depth and detailed forensic investigations on the high risk customers or on other customers with cases or alerts generated by the Prime AML System for potentially suspicious activity.

    3 days ago from eFinancial Careers

  • Derivatives Pricing Trade Processing

    Michael Page International - US - Brooklyn, NY

    regularly update management on work status, issues or high-risk events. Daily maintenance of complex derivatives such ... Work closely with pricing vendors, counterparties, sub-custodians and clients. Ensure department quality through...

    30+ days ago from eFinancial Careers

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