Job Search is senior compliance officer treasury and trade services (cash) in Manhattan, NY

Your search resulted in 4521 "senior compliance officer treasury and trade services (cash)" jobs in New York, NY. Save Job SearchSave SearchSave Job Search: senior compliance officer treasury and trade services (cash)

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Bank of America

Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients,...

5/15/24

Bank of America

5/21/24

Bp Energy

Entity: Strategy, Sustainability & Ventures Job Family Group: Ethics & Compliance Group Job Description: About...

5/19/24

Global Investment Bank and Broker Dealer

Our client, a well-established Alternative Investments firm is seeking to add a Compliance professional to support the growth of the business with an opportunity to join a high performing team. Key responsibilities...

5/17/24

Michael Page

This temporary to permanent position is 5 days in the Midtown NYC office. This consultant will be responsible for monitoring and testing the Branch's activities in correlation to the Corporate Compliance Regulatory standards for the bank.

5/17/24

Cantor Fitzgerald

Job Title: Treasury Associate Location: New York, NY Firm Overview: Cantor Fitzgerald L.P., with over 12,000 employees, has been a leading global financial...

5/11/24

Morgan Stanley

POSITION SUMMARY: The Complex Risk Officer is responsible for a wide variety of supervisory, compliance, and risk functions In conjunction with the Senior Complex Risk Officer, the Complex Risk Officer has...

5/17/24

Anz

At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. About the Role As a Senior Officer,...

5/11/24

EY focuses on high-ethical standards and integrity among its employees and expects all candidates to demonstrate these qualities. At EY, youll have the chance to build a career as unique as you are, with the global scale, support, inclusive...

5/24/24

Hamlyn Williams

Hamlyn Williams have partnered with a top tier financial institution looking to bring on a Senior Derivatives Operation Manager to assist with derivative middle-office trade support, data management, investment accounting oversight, and derivative...

5/17/24

Bank of America

5/15/24

ML OUTSOURCING SERVICES PRIVATE LIMITED

"US citizens and Green Card Holders and those authorized to work in the US are encouraged to apply. We are unable to sponsor H1b candidates at this time. Role: Senior Trade Support Specialist...

5/17/24

BGC Group

Job Title: Chief Compliance Officer Swap Execution Facility Location: 55 Water Street, or Iselin, NJ Branch Office (Currently hybrid: remote one day and in office four days per...

5/17/24

CME Group

Description The Clearing Post-Trade Services and Risk team operates within CME Group's Clearing House and oversees daily trade processing for futures/options and over-the-counter (OTC) derivatives, ensuring the timely clearing of...

5/24/24

Goldman Sachs

At Goldman Sachs, we connect people, capital and ideas to help solve problems for our clients We are a leading global financial services firm providing investment banking, securities and investment management services to a substantial and...

5/14/24

BBVA in the USA

AML Compliance Senior Associate General Summary: The BSA Compliance Associate will be responsible for supporting the bank s BSA / AML Program. They will assist in...

5/17/24

Asian Infrastructure Investment Bank

Treasury Associate / Officer, Banking Network The Asian Infrastructure Investment Bank (AIIB) is a multilateral development bank whose mission is financing the Infrastructure for Tomorrow-infrastructure with sustainability at its core We began...

5/18/24

U.S. Customs and Border Protection

U.S. Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, pride, and purpose are hallmarks of their daily...

5/23/24

Atlantic Group

Firm: $30Bn Hedge Fund Location: NYC Hybrid: 4 days in office, 1 day WFH Compensation: $125k-$175k base + bonus [$40k-$75k] Benefits: Full...

5/17/24

TP ICAP

Group Overview: The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery,...

5/20/24

JPMorgan Chase &

JobID: 210481173 Category: Relationship Sales JobSchedule: Full time Posted Date: 2024-04-09T16:01:26+00:00 JobShift: Base Pay/Salary: New York,NY $128,250.00-$195,000.00; Jersey City,NJ $128,250.00-$195,000.00;...

5/20/24

Mason Alexander

Company Description Our client is a leading global investment firm that seeks to provide creative capital solutions and generate attractive risk-adjusted returns for our clients. They manage various strategies across the...

5/17/24

Arcadis

Arcadis is seeking a Senior Estimator for a large project in New York. Arcadis is the world's leading company delivering sustainable design, engineering, and consultancy solutions for natural and built assets. We are more than...

5/17/24

Morgan Stanley

Morgan Stanley Investment Management (MSIM"), together with its investment advisory affiliates, operates in 23 countries with $1.5 Tn in assets under management or supervision as of December 31, 2023 Morgan Stanley Investment Management strives...

5/24/24

Cardea Group

Compliance Officer (New York, NY): The chance to join a thriving private equity fund in a #2 capacity is here. If you are an ambitious, intelligent, and curious compliance professional seeking the mentorship of an exceptionally...

5/17/24

BNY Mellon

Overview Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset...

5/17/24

Dexian

Job Summary: Dexian is seeking a Senior Trade Support Specialist / Analyst for an opportunity with a client located in New York, NY. Responsibilities: Provide Application...

5/17/24

United States Customs and Border Protection

NATIONWIDE OPENINGS INCLUDING NORTHERN BORDER STATIONS APPLY TODAY CURRENT OR PRIOR LAW ENFORCEMENT Applicants with current or prior law enforcement experience can enter on duty at higher grade levels (GL 9 GS 11). See details below. EARN UP TO...

5/24/24

5/24/24

NYU Langone Medical Center

NYU Langone Health is a world-class, patient-centered, integrated academic medical center, known for its excellence in clinical care, research, and education. It comprises more than 200 locations throughout the New York area, including five...

5/11/24

Department of the Treasury

Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE)DIVISION? A description of the business units can be found at: Vacancies will be filled in the following specialty areas: SBSE Your application will be placed into a...

5/10/24

Larson Maddox

A Trillion-dollar Financial Services firm is looking to add a Compliance Officer- Control Room to their team! In this role, you will carry out the Second Line of Defense monitoring and trade & communications surveillance across the bank's...

5/24/24

Ernst & Young LLP

EY focuses on high-ethical standards and integrity among its employees and expects all candidates to demonstrate these qualities. At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive...

5/23/24

Flagstar Bank

Regulatory Compliance is responsible for developing and maintaining a Compliance Management Program for the Bank that reasonably ensures compliance with consumer protection laws and regulations, addresses associated risks of harm to consumers and...

5/16/24

Private Equity Firm

Title: Compliance Analyst Location: New York City, NY Hybrid Work: Role will start in-office four days per week, reducing to three days after...

5/17/24

Bloomberg

The energy of a newsroom, the pace of a trading floor, the buzz of a recent tech breakthrough; we work hard, and we work fast - while keeping up the quality and accuracy we're known for. It's what keeps us inventing and reinventing, all the time. Our...

5/20/24

Atlantic Group

$80B AUM private PE fund - highly diversified portfolio, 14 offices globally, extremely high quality people and cultureThe position will assist with overseeing the Cash Management and Treasury processes for the International based...

5/17/24

Brookfield Asset Management

Location Brookfield Place New York - 250 Vesey Street, 15th Floor Business - Reinsurance Brookfield's publicly traded Reinsurance business, Brookfield Reinsurance Partners Ltd., is a newly formed...

5/24/24

Stifel

The Institutional Regulatory Officer will be primarily responsible for carrying out the supervisory program for Fixed Income Sales and Trading. The candidate will serve as an intermediary between legal, compliance, operations and business...

5/23/24

Michael Page

The Corporate Compliance Officer is responsible for overseeing and ensuring the company's adherence to regulatory requirements, particularly in areas such as Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and Office of Foreign Assets Control...

5/17/24

Global Commodities Trading Company

Global Metals Trading Firm located in Midtown Manhattan is seeking a Compliance Specialist to add to their growing team. They will train an individual who has 1-2 years work experience and is a self starter and very detailed for research...

5/17/24

Baringa

Senior Manager, Financial Services - Risk & Compliance About Baringa: We set out to build the world's most trusted consulting firm - creating lasting impact for clients and pioneering a positive, people-first way of...

5/23/24

Deutsche Bank

Job Description: Job Title Compliance Officer - Investment Bank Compliance - Fixed Income Sales & Trading - Rates Corporate Title Vice President Location New York, NY ...

5/20/24

Coda Search Staffing

Company Description A global investment firm that seeks to provide creative capital solutions and generate attractive risk-adjusted returns for our clients. We manage various strategies across the capital structure that include...

5/17/24

Uncle Giuseppe's Marketplace

Uncle Giuseppe's Marketplace Hiring Event! Location: 1170 Deer Park Avenue, North Babylon, NY 11703 Date: Wednesday, May 29th Time:...

5/17/24

BNY Mellon

In this role, you ll make an impact in the following ways: Manage a compliance team that reviews and actions OFAC, OFSI and EU economic sanctions alert escalations Develop procedures for the L3 compliance investigations review,...

5/24/24

United States Army

Job Overview: As a Human Resources Specialist, you ll play a crucial role assisting your fellow Soldiers progress in their Army careers, providing promotion and future training information. You ll ensure the necessary support is also provided to...

5/23/24

PKF O'Connor Davies, LLP

Overview We are currently looking for a Senior Audit Associate and fund accountant for our Financial Services practice. This position requires professionals to have in-depth, first-hand knowledge of fund accounting. The individual will use...

5/16/24

Disability Solutions

ABOUT THE ROLE Peloton is looking for an attorney with substantial corporate internal investigations experience to join our Safety, Ethics and Compliance team as the Lead Investigator. This role will help lead...

5/18/24

Natixis Corporate & Investment Banking

Natixis currently hiring a Credit Risk Officer (Vice President) who will primarily focus on Corporate and Structured Finance in North Americas, with a focus on Aviation and Infra Finance. He/she/they will be responsible for preparing credit risk...

5/17/24

BBVA

*Must be bilingual in Spanish & English for this position* Summary of Responsibilities: The Senior Analyst working for the Global Trade Finance team at BBVA New York will...

5/17/24

New York Presbyterian

Pace-Setting Central Sterile Care: Discover Where Amazing Works NewYork-Presbyterian/Brooklyn Methodist...

5/22/24

Maybank

Responsibilities: To assist the Head, Compliance with ongoing systems configuration including testing on Money Transfer System Enhanced Sanctions Filtering, Reg Tech One Behavioral Monitoring, and FinCEN 314a modules.

5/17/24

Hamlyn Williams

We are partnered with a fast-growing Trade Financing Solutions platform that is backed by a well-established global Asset Manager. They are looking to grow their Accounting team by adding a Controller. This is an on-site...

5/17/24

United Nations Federal Credit Union

Join this team if you are an accountant with an inquisitive mind and collaborates with peers to continuously enhance and improve current processes and internal controls. You will analyze a, record, review, and report on financial transactions. Ensure...

5/23/24

ABeam Consulting

Business Analyst Treasury System Contract-to-Hire At ABeam, you will be a part of...

5/17/24

FirstService Corporation

Job Overview: As a Senior Property Manager you will be responsible for the daily management of a portfolio of cooperative and condominium hi-rise properties in Manhattan. Your Responsibilities: * Oversee all aspects of building...

5/16/24

JPMorgan Chase &

JobID: 210509389 Category: Treasury JobSchedule: Full time Posted Date: 2024-04-23T12:36:45+00:00 JobShift: Day Base Pay/Salary: New York, NY $84,600.00-$110,000.00 Job Description JPMorgan Chase & Co.

5/16/24

Flagstar Bank

The Compliance Testing Specialist Issue Management will perform day to day tasks related to the administration of the Enterprise Compliance Issue Management program. This role will support the Compliance Manager Issue Management to ensure issues...

5/24/24

Paramount Global

Paramount Global is seeking a highly skilled and experienced Treasury Manager to join our team! The Treasury Manager will be responsible for overseeing all aspects of the company's treasury function with an emphasis on compliance and global bank...

5/16/24

Royal Bank of Canada

Job Summary Job Description What is the Opportunity? Provide independent and objective evaluation of the adequacy and effectiveness of U.S. Finance and Corporate Treasury (e.g., IRRBB, Liquidity, FTP) and RBC US branches and will...

5/20/24

Northeast Healthcare Recruitment

We are seeking a detail-oriented andanalytical Treasury Analyst to join our team in Brooklyn, NY. The TreasuryAnalyst will be responsible for managing day-to-day treasury operations,including cash management, financial risk analysis, and special...

5/23/24

Artemis Talent Group

Customer Success Manager Location: New York Salary: Up to $170,000 depending on experience Skills: Customer Success, Customer...

5/19/24

KPMG

Known for being a great place to work and build a career, KPMG provides audit, tax and advisory services for organizations in today's most important industries. Our growth is driven by delivering real results for our clients. It's also enabled by...

5/24/24

AlphaSense

Location: New York, NY Reports to: CFO About AlphaSense: AlphaSense is a market intelligence platform used by the world's leading companies and financial institutions.

5/22/24

iSearch, LLC

Company: Our client, one of the largest alternative asset management firms, is looking for a VP-Controller for their real estate team. Job Overview: In this role, the Controller will focus...

5/17/24

PIMCO

PIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest our clients' capital across a range of fixed income and credit opportunities, leveraging our decades of experience navigating complex...

5/20/24

Morgan Stanley

2025 Internal Audit - Technology Audit Summer Analyst Program (New York) Summer Analysts join the Morgan Stanley Internal Audit Department in June for a comprehensive 10-week internship and development program that provides...

5/15/24

MINISO USA

Job Title: Loss Prevention Specialist Reports to: CFO Job Type: Full Time Exempt Location: Hiring Multiple Roles for Multiple Locations: New York...

5/24/24

BGC Group

Job Title: Senior Control Desk Location: New York, NY Shift: 10:00PM - 6:00AM (overnight) Overview: FMX Futures Exchange...

5/20/24

American Red Cross of the Los Angeles Region

Most of the 60,000 emergencies that the Red Cross responds to each year are local, personal disasters like home fires. Disaster Action Teams (DAT) provide emotional support, financial assistance, and information to help families begin the process...

5/15/24

American International Group

Make your mark in Trade Credit Underwriting AIG is a leading provider of insurance products and services - focused on helping to manage risk for commercial and personal customers. The Senior Underwriter manages key relationships and reviews...

5/20/24

Insight Global

Position: Financial Analyst Duration: 6-month contract with possible extension/perm Location: 3 days onsite in NYC - World Financial...

5/19/24

Hire Standard Staffing

Crafting Brighter Futures for Families At the forefront of specialized financial services, Globe Life helps families safeguard their assets and promises a profound purpose: ensuring a brighter future for every...

5/22/24

Advice Personnel

Senior Treasury Analyst Semi-Remote Position Summary We are seeking a Senior Treasury Analyst to support a rapidly growing Manhattan based real estate investment firm. The role will...

5/17/24

Pyramid Consulting

Immediate need for a talented Facility, Utility, and Equipment Reliability Specialist. This is a 12+ Months contract opportunity with long-term potential and is located in Warren, NJ(Onsite).

5/12/24

Goldman Sachs

Internal Audit, Enterprise Risk Management (ERM) Assurance Program Office, Senior Analyst, New York Internal Audit The primary role of Internal Audit is to help protect the assets, reputation, and...

5/22/24

Sumitomo Mitsui Banking Corporation SMBC Group

SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has...

5/19/24

QUANTEAM - North America (RAINBOW PARTNERS Group)

As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in the fields of Banking, Finance, and Financial Services. Guided by our core values of closeness, teamwork, diversity, and excellence, our team of 1,000 expert...

5/24/24

PwC

A career within Financial Markets Business Advisory services, will provide you with the opportunity to contribute to a variety of audit, regulatory, valuation, and financial analyses services to design solutions that address our clients complex...

5/22/24

Liquidnet

Group Overview The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity,...

5/24/24

LESC

Description: MAJOR DUTIES: In concert with the agency's mission and goal of sustaining high quality care/service delivery to persons served, the Utilization Manager works to assist CASAC Counselors and supervisory staff as needed with assuring...

5/23/24

Sumitomo Mitsui Banking Corporation

Business Control Officer Job Level: Vice President Job Function: Corporate Strategy Location: New York, NY, US, 10172 Employment Type: Full Time Requisition ID: 1465 SMBC Group is a top-tier global...

5/19/24

Thermo Fisher Scientific

Job Description At Thermo Fisher Scientific, youll discover meaningful work that makes a positive impact on a global scale. Join our colleagues in bringing our Mission to life - enabling our customers to make the world...

5/15/24

Veterans Health Administration

Summary VA New York Harbor Healthcare System (NYHHS) is seeking an Executive Chief of Staff that will serve as a member of the senior executive leadership team at our Manhattan, Brooklyn and Queens campuses. You will be responsible...

5/23/24

Garrison Associates Llc

A Leading Multi-Billion Dollar Investment Advisory Firm in Manhattan is looking for a permanent, employee for an Analyst for their SMA & Direct Trading Platform Management who is an excellent process manager and natural multi-tasker. The...

5/24/24

Distributed Solar Development, LLC

The treasury and finance manager will be responsible for managing the financial and monetary aspects of DSD including cash flow, liquidity, short term financial instruments and relationships with financial institutions. This role...

5/23/24

The Guarantors Agency

TheGuarantors is a cutting edge fintech company setting the standard in rent coverage with unrivaled insurance products, with a deep understanding of owner, operator, and renter needs. We believe renters deserve better access to the home of their...

5/20/24

BNP Paribas

Business Overview: We are conducting a search for an experienced Compliance Officer to cover the Equity Capital Markets ( ECM ) business for BNP Paribas in the Americas. The ECM team operates out of New York and...

5/17/24

Optum

$5,000 Sign on Bonus for External Candidates ...

5/20/24

CGI Group

Position Description: CGI Federal is looking for experienced Support Associates to support the New York Passport Agency. The ideal candidates should possess excellent communication skills, have experience in working with customers in a front...

5/23/24

InRhythm

Who Is InRhythm? InRhythm is a leading modern product consultancy and digital innovation firm with a mission to make a dent in the digital economy. Founded in 2002, InRhythm is currently engaged by Fortune 50...

5/19/24

Natixis Corporate & Investment Banking

The Loan Trading Support position will be responsible for partnering with the Loan Trading Desk and assisting the Front Office in the transaction process of each trade to ensure optimal support, customer service, risk management and process...

5/17/24

Cantor Fitzgerald

Job Title: Regulatory Operations Associate (TEMP TO PERM) Location: New York, NY, In Person Firm Overview: Cantor Fitzgerald is a diversified company...

5/17/24

Marriott

**Job Number** 24074428 **Job Category** Rooms & Guest Services Operations **Location** W New York - Times Square, 1567 Broadway, New York, New York, United States **Schedule** Full-Time **Located Remotely?**...

5/16/24

ISC

About the Company The company is a global leader in providing advanced solutions for Treasury Risk Management and Commodity Management. They serve many of the world s top corporations, including a significant portion of...

5/19/24

BDO

Job Summary: The Assurance Senior Manager is responsible for developing suggestions to improve client internal controls and accounting procedures as well as advising the client on various economic and regulatory risks in a specific industry...

5/16/24

Voy Ventures

To be considered for a fully remote position, the candidate must have 2-4 years of audit/accounting experience, Venture Debt / Credit Funds experience and be able to work PST hours. Candidates in the SF Bay area have the option to go into the...

5/20/24

Comrise

Senior Operations Manager Location: Jersey City, NJ, 4 days onsite Report to COO About Us We are SEC-registered broker-dealers and members of FINRA/SIPC. We provide...

5/17/24

RSM US LLP

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to...

5/24/24

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