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banking jobs - Jersey City, NJ

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  • Senior Compliance Officer - Private Bank

    Compliance Search Group - New York City, NY

    control role. Banking compliance, legal and/or regulatory background preferred. Experience as a banking or ... of private banking/wealth management products and services; bank regulatory and compliance requirements; and KYC /AML...

    30+ days ago from The Ladders

  • Regulatory Reporting Business Analyst/PM - CCAR/DFAST-FBO-EPS-Banking

    Mitchell Martin - New York, NY

    for building out the business process map for FBO (Foreign Banking Organization) - This person will be writing maps for FBO with CCAR requirements - Must have experience with CCAR, SQL Excel, and CM exp. with trading room and derivative...

    7 days ago from Dice

  • Senior Compliance Officer Private Bank (Deputy Head Core and Sales Origination Compliance Officer for CPB NAM and LATAM)

    Citi - Long Island City, NY

    specialist support/advice to the LatAm and North America Banking Teams, Service Teams, Account Opening Hub and KYC ... Bachelors degree, MBA/JD preferred Fluent in Spanish, knowledge of Portuguese desired Knowledge of banking and wealth ma...

    14 days ago from Citi

  • Compliance Officer Retail Banking

    Citi - Long Island City, NY

    provide compliance advisory services to Global Consumer Banking businesses and other relevant businesses in the U.S. ... or bank regulatory agency with strong knowledge of consumer banking regulations and regulator expectations for an...

    14 days ago from Citi

  • Cap Mkts Origination 'I' Banking Sr Audit Mgr (SVP)

    Access Staffing - New York City, NY

    Markets Origination business. Corporate and Investment Banking (CIB) provides comprehensive financial advisory and ... of high risk areas including: Consumer or Investment Banking, technology management; project/program management;...

    30+ days ago from The Ladders

  • Principal Audit - Bank Regulatory Reporting

    Deutsche Bank - US - New York City, NY

    of banking and capital markets products, operations, key banking regulations and general control concepts. Regulatory Reporting knowledge of reports and schedules preferred, i.e., FRY-9C, FFIEC031/041, FFIEC002, FR2314/ FRY-11, FRY-7, etc.

    1 day ago from eFinancial Careers

  • Commercial Private Banking Team Leader

    BankUnited - New York City, NY

    team of Commercial Private Bankers and Commercial Private Banking Support Associates, ensuring team production and ... in the commercial banking and/or financial services industry is required with some prior management experience.

    30+ days ago from Money Jobs

  • Dir – Corp Finance Investment Grade Banker Development- 75622

    StarPoint Solutions - New York City, NY

    in capital markets with at least 5 years of investment banking/corporate finance experience or direct interaction in a ... Grade and ii) Private Placement banking teams in the United States. Additionally, individual will be tasked with...

    5 days ago from ZipRecruiter

  • HR Generalist Foreign Bank

    Adams Consulting Group - New York City, NY

    to be compliant with federal, state and banking regulations. • Manage contracts and prepare Long- and Short time assignments and assist expats personal needs • Monitor / support Visas or visa applications as appropriate • Advise, developed...

    8 days ago from ZipRecruiter

  • Technical Business Analyst for a Tier - 1 Investment Bank

    Prospect 33 - New York City, NY

    rsonal and consensus building skills. Strong client focus, organizational, time management, and decision making skills. Ability to lead and motivate cross-functional teams. Private Banking experience is a plus, specifically Private Equity...

    30+ days ago from The Ladders

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