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Walsh College jobs - Old Westbury, NY

Viewing 1 - 10 of 23 jobs

  • Regulatory Reporting Compliance Analyst

    Walsh Associates - New York City, NY

    bank regulatory reporting training. Position Requirements College degree At least 3 years relevant work experience in the financial industry, with prior regulatory reporting experience preferred Demonstrated knowledge of bank reporting...

    4 days ago from The Walsh Associates

  • Executive Assistant

    Aptask (formerly the Walsh Associates) - New York City, NY

    from $15-$25 per hour (Depending on Experience). Recent college grads with administrative internships will be ... candidates please send resume to resumes@mywalsh.com.The Walsh Associates is a full-service staffing company that has...

    24 days ago from CareerBuilder

  • Compliance & Control Analyst

    Walsh Associates - Long Island City, NY

    and Suspicious Activity Reporting requirements. 4-Year College Degree or equivalent experience 3+ years experience in reviewing and approving Know-Your-Customer files for complex banking products 3+ years experience in investigating...

    4 days ago from The Walsh Associates

  • Compliance and Control Analyst - Senior

    Walsh Associates - Long Island City, NY

    direction to more junior staff. Qualifications: Four Year College Degree or equivalent experience. 2+ years experience in reviewing customer transactions and information for potentially suspicious activity and performing AML or financial...

    4 days ago from The Walsh Associates

  • VP Operations - KYC, AML Program

    Walsh Associates - New York City, NY

    Requirements Undergraduate Degree from an accredited college or university (or equivalent diploma / work experience) Demonstrable experience in leading complex transformation programmes to successful conclusions Experience in a...

    13 days ago from The Walsh Associates

  • Finance Associate

    Exploring the Arts - New York City, NY

    Finance Associate LOCATION: New York City REPORTS TO: Cheri Walsh; Executive Director Founded in 1999 by legendary ... its small staff team is led by Executive Director Cheri Walsh. For more information, visit:...

    10 days ago from New York Foundation for the Arts (NYFA)

  • Compliance Analyst - Senior

    Walsh Associates - Long Island City, NY

    EXPERIENCE, EDUCATION, CERTIFICATIONS: Required: Four-year college degree, or 3 years equivalent work experience 1-3 years experience in data entry and research Experience with software applications, including word processing and...

    19 days ago from The Walsh Associates

  • Associate

    Walsh Associates - New York City, NY

    services or investment banking industry. Requires a 4 year college degree and an interest in career development. Prior experience with business analysis, financial operations or other specialized experience in the industry may be required.

    30+ days ago from The Walsh Associates

  • Finance Support Mid Level

    Walsh Associates - New York City, NY

    ss Data retrieval from external markets sources in support of various accounting requirements. Spreadsheet maintenance of excel data files relating to legal expenses and subsequent reimbursement tracking Ad Hoc Requests 5+ years and...

    3 days ago from The Walsh Associates

  • Executive Assistant

    Walsh Associates - New York City, NY

    iled tasks at once. Must have strong flexibility in regard to the duties assigned, and the hours necessary to complete them. Prior experience at Brokerage, as well as factors such as a specific college degree or multilingual fluency, may...

    30+ days ago from The Walsh Associates

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