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banking jobs - New York City, NY

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  • Operations Project Manager - International Banking

    MPI - New York City, NY

    Leading global investment bank with a strong presence in New York City. We are looking for an Operations Project Manager with field experience to deal with corporate change initiatives impacting multiple business units, product lines, and...

    30+ days ago from TheLadders.com

  • Senior Banker, Middle Market

    Northpointe Human Capital - New York City, NY

    credit and debit cards) • Earns the customer's full banking relationship for both business and personal needs by ... relationship management, ensuring customer banking needs are being met • Upholds credit policy and lending...

    30+ days ago from TheLadders.com

  • Bank Secrecy Act / Anti-Money Laundering

    Compliance Search Group - New York City, NY

    – Compliance Investigator A retail and commercial banking products and services seeks a Bank Secrecy Act(BSA)/Anti-Money Laundering (AML)– Compliance Investigator who will be responsible for reviewing AML alerts, conducting AML Case...

    30+ days ago from TheLadders.com

  • Sales Account Manager- International Banking

    MP - New York City, NY

    services firm servicing clients in the international banking industry in New York. We are looking for motivated and career driven professionals to join our growing team! This is an opportunity to build something from the ground up and...

    30+ days ago from TheLadders.com

  • Hedge Fund + Private Banking Compliance

    Compliance Search Group - New York City, NY

    RESPONSIBILITIES • Provide compliance support to private banking and investment management distribution related ... or private funds • Substantive knowledge of banking rules, state securities, FINRA & SEC statutes, rules and regulations...

    28 days ago from TheLadders.com

  • Bank Monitoring and Surveillance Compliance Officer

    Compliance Search Group - New York City, NY

    is part of Bank Group Compliance (BGC), which supports the banking business. The candidate will be responsible for supporting the BGC team by establishing and maintaining Compliance monitoring program that helps Identify key risks and/or...

    30+ days ago from TheLadders.com

  • Control Room VP Investment Banking

    Compliance Search Group - New York City, NY

    Perform core Control Room functions relating to investment banking and research related matters. Review and approve ... communications between equity research personnel and banking personnel and advise research and banking personnel...

    30+ days ago from TheLadders.com

  • Financial & Operations Compliance VP - Investment Bank

    Compliance Search Group - New York City, NY

    Financial & Operations Compliance VP – Investment Bank Top-tier global investment bank seeks a Financial and Operations Compliance VP. The Financial and Operations Compliance person will be responsible for advising all financial,...

    30+ days ago from TheLadders.com

  • Regulatory Reporting VP - Investment Bank

    Compliance Search Group - New York City, NY

    Regulatory Reporting VP – Investment Bank Top-tier global investment bank seeks a Financial and Operations Compliance VP. The Financial and Operations Compliance person will be responsible for advising all financial, operational and...

    30+ days ago from TheLadders.com

  • Bank Regulatory Compliance Officer - VP

    Compliance Search Group - New York City, NY

    compliance advisory services to the Firms banking-related businesses. Qualifications • Thorough knowledge of banking regulations, bank operations and procedures, accounting, risk management controls, automated systems, internal control...

    30+ days ago from TheLadders.com

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