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

Your search resulted in 6720 "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

5/15/24

Bp Energy

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

5/18/24

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

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

Tradeweb

Tradeweb is seeking a Treasury Analyst to join our Finance & Accounting team. The successful candidate will be able to support our global treasury functions. This position will be mainly responsible for assisting and managing day-to-day...

5/24/24

Cais

CAIS is the pioneer in democratizing access to and education about alternative investments for independent financial advisors, empowering them to engage and transact with leading asset managers on a massive scale...

5/22/24

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

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...

5/9/24

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

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

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

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

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

Millennium Management LLC

Compliance Officer - Wall Cross & Research This role will provide senior Compliance coverage in relation to handling and preventing the use of material non-public information during the investment decision-making process, with a focus on the...

5/22/24

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

5/24/24

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...

5/9/24

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

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

Bank of America

5/15/24

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...

5/20/24

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

Metaprise

Our mission at Metaprise is to empower businesses to transcend horizons, restrictions, and norms and enable fast, worldwide B2B payments at scale. We make it possible for businesses of all sizes to transact worldwide, as effortlessly as they do...

5/22/24

Bank of China Limited, New York Branch

Introduction: Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook,...

5/20/24

Apex Focus Group

Now accepting applicants for Focus Group studies. Earn up to $750 per week part-time working from home. Must register to see if you qualify. No Data Entry experience needed. Data Entry Clerk Work From Home - Part Time Remote Focus Group...

5/19/24

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,...

5/9/24

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

Morgan Stanley

Company Profile Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services The Firm's employees serve clients...

5/9/24

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

Department of the Treasury

Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL (LBI) DIVISION? A description of the business units can be found at: Vacancies will be filled in the following specialty areas: Large Business and International Director...

5/12/24

5/24/24

Bank of America

Job Description: 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...

5/15/24

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 management and...

5/23/24

Michael Page US

About Our Client Our client is a large, foreign, International Bank. With its full-fledged services, our client specializes in corporate lending, international trade services, treasury business, U.S. dollar clearing,...

5/22/24

Trinity Consultants - Advent Engineering Life Science Solutions

REMOTE ADVENT Engineering is an engineering and consulting firm providing expertise to the pharmaceutical and biotechnology industries. Head-quartered near San Francisco, California, and with operations...

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

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

S&P Global

About the Role: Grade Level (for internal use): 10 The Role: Compliance Officer - Control Room The Team: Control Room is part of the Compliance Monitoring and Exams part of S&P Global...

5/22/24

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

EY (Ernst & Young)

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

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

Kforce Inc.

DescriptionKforce's client, a publicly traded company is seeking a Senior Manager - Treasury Operations (Hybrid) located in Rutherford NJ. The role will be 2 days in the office & 3 days remote.Duties:* Senior Manager will manage and develop...

5/23/24

Guardian Life Insurance Company

The Chief Compliance Officer of Park Avenue Securities (PAS) will be responsible for representing the firm to regulatory bodies and other key constituents as well as having responsibility for the overall compliance framework for PAS as a dually...

5/22/24

JPMorgan Chase

Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging...

5/21/24

Lord Abbett.com

The Role: About Lord Abbett: ...

5/12/24

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...

5/9/24

Bank of China

5/22/24

Kforce Inc.

DescriptionKforce has a client seeking to hire a Treasury Director in New York City, New York (NY).Summary:A leading fintech and securities trading platform, is seeking a Treasury Director. This is a rapid growth platform that is acquiring massive...

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

Natixis

Poste et missionsNatixis 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...

5/23/24

JPMorgan Chase

Are you customer focused, enjoy building relationships and providing financial solutions to your clients? You have found the right team. As a Treasury Management Officer in Middle Market Banking, you will generate new treasury management business...

5/22/24

Bank of China

5/22/24

Bank of China Limited, New York Branch

5/22/24

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

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

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

Crdit Agricole CIB

Vacancy details General information Entity About Crdit Agricole Corporate and Investment Bank (Crdit Agricole CIB) Crdit Agricole CIB is the corporate and investment...

5/12/24

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

Lime Trading

Chief Compliance Officer Lime Trading Corp is a registered execution-only, agency broker-dealer focusing on supporting low latency trading activity for institutional and retail clients trading for the US markets via various...

5/19/24

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

FanDuel

ABOUT FANDUEL FanDuel Group ("FanDuel") is an innovative sports-tech entertainment company that is changing the way consumers engage with their favorite sports, teams, and leagues. The premier gaming destination in the United...

5/22/24

Amazon

Amazon needs you as a Customer Service Representative (Work From Home) to help their mission of making customers lives easier. If you are looking for outstanding pay, flexible part-time, full-time and seasonal schedules, plus benefits for you and...

5/23/24

GENPACT

Role: Senior Business Analyst, Regulatory Technology Location: New York, NY (Hybrid) Duration: Fulltime Genpact www.genpact.com Role...

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

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

JPMorgan Chase

5/14/24

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...

5/16/24

SiriusXM Radio

Who We Are:SiriusXM and its brands (Pandora, SXM Media, AdsWizz, Simplecast, and SiriusXM Connected Vehicle Services) are leading a new era of audio entertainment and services by delivering the most compelling subscription and ad-supported audio...

5/23/24

Valley National Bank

Job Overview The Senior Asset Liability Management Analyst will conduct regularly scheduled and ad hoc interest rate and market sensitivity modeling commensurately producing required, comprehensive reporting results and...

5/12/24

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

Betterment

About Betterment Betterment is a leading, technology-driven financial services company that offers investing and retirement solutions for retail investors and investment advisors as well as financial wellness...

5/22/24

New York Presbyterian

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

5/22/24

Justworks

Who We Are At Justworks, you'll enjoy a welcoming and casual environment, great benefits, wellness program offerings, company retreats, and the ability to interact with and learn from leaders in the startup...

5/16/24

Morgan Stanley

DescriptionCompany ProfileMorgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve clients worldwide...

5/23/24

ION Group

About Us DASH Financial Technologies (part of ION Group) is the leading US options technology and execution provider, offering fully customizable routing and order management solutions to financial institutions as well as complete order...

5/22/24

Tradeweb

Tradeweb's Security Operations team is on the front lines, protecting Tradeweb's client and employees from the constantly evolving threat landscape. This role will lead in supporting and enhancing our existing Security Operations program as part...

5/24/24

5/24/24

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....

5/20/24

BGC Group

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

5/20/24

Flagstar Bank

The Financial Analyst is responsible for financial reporting and analysis, report development, and communicating with business line leadership regarding financial performance and forecasting. This includes financial reporting for actual results,...

5/22/24

Larson Maddox

We are currelty partnered with a leading New York-based hedge fund dedicated to delivering top-tier investment performance with a foundation of integrity and compliance. Position Overview: The Compliance Officer will...

5/23/24

American Standard

About UsEvery person on the planet dreams of a better home. And at LIXIL, we re committed to making better homes a reality for everyone, everywhere. We make it happen with pioneering water and housing technology solutions. Home to world leading...

5/23/24

Brookfield Asset Management

Location Brookfield Place New York - 250 Vesey Street, 15th Floor Brookfield Culture Brookfield has a unique and dynamic culture. We seek team members who have a long-term focus and whose values...

5/20/24

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

Bitgo

BitGo is the leader in digital asset financial services, providing institutional investors with liquidity, custody, and security solutions. Founded in 2013, BitGo pioneered the multi-signature wallet and is the first digital asset company to focus...

5/17/24

MBK Search

20th March, 2024 Job Description What is the Opportunity? Provide independent and objective evaluation of the adequacy and effectiveness of U.S. Finance and Corporate Treasury...

5/22/24

Quest Diagnostic

Overview: Reporting to an Audit Manager, the senior auditor position is instrumental in the performance of internal audits & reviews to assess reliability of financial reporting, safeguarding of assets, effectiveness and...

5/22/24

Scotiabank

Requisition ID: 193881 Salary Range: 110,700.00 - 211,800.00 Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to, the successful...

5/22/24

Global Channel Management

Job Description: Treasury Accounting Associate needs 3+ years' treasury /cash management experience Treasury Accounting Associate requires: Adept in MS Excel Good understanding of accounting General...

5/22/24

Goldman Sachs

Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's...

5/22/24

Michael Page

Participate in the execution of internal audits, from start to finish. Be in communication with senior management, stakeholders, and maintain strong relationships on the team. Client Details Financial services firm...

5/17/24

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

UBS

**Group Treasury Funding Management Team Leader** United States - New York Finance Group Functions Job Reference # 234897BR City New York Job Type Full Time Your role manage the...

5/22/24

CGI Group

Senior Business Analyst Position Description Want to work for a leading IT and Business Consulting company with locations across the globe? Want a challenging and rewarding career at a company that invests in its members? If you have...

5/19/24

JCW

Job Title: Treasury Officer - Korean Speaking Location: New York, NY Position Overview: A global banking organization is seeking a Treasury Officer with fluency in...

5/16/24

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

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

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