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Michael Page International - US jobs - Lodi, NJ

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

  • VP / Director of Direct Investments

    Michael Page International - US - Manhattan, NY

    Client Details Our client is well regarded Family Office making direct and fund investments across the public and private markets and strategies. Description Our client is well regarded Family Office making direct and fund investments...

    8 days ago from eFinancial Careers

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