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Michael Page International - US jobs - Manhattan, NY

Viewing 1 - 10 of 47 jobs

  • Consumer Compliance Manager

    Michael Page International - US - Manhattan, NY

    Client Details A fast growing international retail bank Description The Consumer Compliance Manager will be responsible ... salary + bonus + benefits Our client are a fast growing international retail bank, and as the result of this growth...

    6 days ago from eFinancial Careers

  • Associate Director - Anti-Money Laundering

    Michael Page International - US - Manhattan, NY

    financial activity across client business lines Assess anti-money laundering compliance programs and implement ... Provide subject matter expertise in the areas of anti-money laundering and financial fraud investigations...

    3 days 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

  • 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...

    25 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

  • Head of U.S. Compliance

    Michael Page International - US - Manhattan, NY

    relevant to the business (eg, 15a6, TRACE, OATS, mark-ups, etc.) Working knowledge of Reg S and Rule 144 Strong ... Offer to work in newly-established New York broker-dealer of fast-growing investment bank focused on the...

    30+ 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...

    28 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.

    5 days ago from eFinancial Careers

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