Job Search is senior compliance officer treasury and trade services (cash) in Manhattan, NY Page 2 of 243

Your search resulted in 6054 "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

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

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

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

Morgan Stanley

2025 Corporate Treasury Summer Analyst Program (New York) Summer Analysts join the firm for 10 weeks in June and are placed on a team within the Corporate Treasury and Capital Planning department They will receive in-depth exposure...

5/16/24

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

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

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

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

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

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

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

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

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

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

Flagstar Bank

The Financial Crimes Compliance Testing Officer is responsible for performing monitoring and testing to ensure that business units are complying with applicable laws, rules, regulations and firm policies and procedures related to Financial Crimes...

5/24/24

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

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

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

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

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

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

Lord Abbett.com

The Role: About Lord Abbett: ...

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

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

Bank of China

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,...

5/22/24

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

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

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 Commercial Real Estate, you will generate new treasury management business...

5/17/24

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

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 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

Bank of China Limited, New York Branch

5/22/24

Bank of China

5/22/24

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

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...

5/14/24

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

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

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

GENPACT

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

5/20/24

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

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

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

BGC Group

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

5/20/24

ABeam Consulting

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

5/17/24

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

State Street Corporation

Job Description Who we are looking for. DMC (Corporate Functions) is looking for a highly skilled Senior Lead/Application Manager with financial and technical experience to lead the Treasury and Credit Finance...

5/24/24

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

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

JPMorgan Chase

The Treasury and Chief Investment Office at JPMorgan Chase& Co. is responsible for firmwide asset and liability management for one of the world's largest global financial institutions, with more than $3.8T in assets and liabilities.Treasury...

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

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

Scholastic Corporation

Job Description: THE OPPORTUNITY The Trade organization is a division of Scholastic Inc. which publishes on average 600 titles/SKUs per year and maintains a backlist of 8K+ titles/SKUs with purchases of +/-$100M...

5/17/24

Michael Page

5/24/24

Cantor Fitzgerald

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

5/17/24

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

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

HSO International

DescriptionSenior Functional Consultant wanted in NY, NY to provide business and application consultancy to our clients. Organize and perform full training cycles, train key users and end users with an efficient and dynamics use of the...

5/23/24

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

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

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

NJ Transit

Move forward with us! At NJ TRANSIT, you'll join us in transforming the third-largest transportation agency in North America. We...

5/23/24

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....

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

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

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

Teledoc

Teladoc Health is a global, whole person care company made up of a diverse community of people dedicated to transforming the healthcare experience. As an employee, you re empowered to show up every day as your most authentic self and be a part of...

5/23/24

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...

5/17/24

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

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

PwC

A career within PwC Private will provide the opportunity to help private companies with a range of business advisory needs such as audit, tax compliance, and planning to help improve their operational efficiency and to free up time that can be...

5/22/24

New York Presbyterian

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

5/22/24

Atlantic Group

Location: New York, NY , New York Type: Perm (Contingency) Job #37407 Salary: $160,000 Role Overview - Manager, Operations (Trade Support & Reconciliation): Our client is...

5/16/24

Citizens Bank

Overview This position leads analytic efforts, delivers strategic insight, and acts as a technical expert for business systems within the Bank. Performs at the highest level of service complexity in support of system...

5/23/24

Royal Bank of Canada

Job Summary Job Description What is the opportunity? The Director Internal Audit - Finance and Corporate Treasury will provide independent, objective assurance over the design and execution of the Bank's Finance and Corporate...

5/20/24

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