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Your search resulted in 8384 "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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Flagstar Bank

The 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. This position is responsible for completing...

5/17/24

Sumitomo Mitsui Banking Corporation

Director, Compliance Advisory, Nikko Securities Job Level: Director Job Function: Governance & Assurance Location: New York, NY, US, 10172 Employment Type: Full Time Requisition ID: 1501 SMBC Group is...

5/22/24

Morgan Stanley

Morgan Stanley's Institutional Equity Division (IED) is a world leader in the origination, distribution and trading of equity, equity-linked and equity-derivative securities. The Division services a global Institutional client base, providing...

5/15/24

CohnReznick LLP

As CohnReznick grows, so do our career opportunities. As one of the nation s top Professional Services and Business Advisory firms, we foster teams in Advisory, Assurance, and Tax services that value innovation and collaboration in...

5/20/24

Accenture

About Accenture: **To be completed with updated summary. Join the Accenture Strategy & Consulting Global Network and always have the backing of the established brand of Accenture to deliver large-scale transformational...

5/20/24

Atlantic Group

Location: NYC (Hybrid) Compensation: $125k-$175k base + bonus ($40k-$75k) Overview: The Funds and Trading Specialist will collaborate closely with various teams within...

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....

5/18/24

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

State Street Corporation

Head of Prime Services Trading - North America, Managing Director, Onsite page is loaded Head of Prime Services Trading - North America, Managing Director, Onsite Apply locations Jersey City, New Jersey BOSTON time type Full time posted...

5/22/24

Citizens

Description The Senior Trust Officer (STO) is responsible for advising high net worth clients on their trust and estate administration needs and administering trust accounts for Clarfeld Citizens Private Wealth (CCPW). They lead the day to day...

5/22/24

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

ABeam Consulting

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

5/17/24

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

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

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

Olaplex

Senior Product Safety Specialist (Hybrid - New York) Apply Now Senior Product Safety Specialist (Hybrid - New York) at Olaplex New York OLAPLEX, Inc. (Nasdaq: OLPX) is an innovative, science-enabled, technology-driven...

5/22/24

New York City Economic Development Corporation

Position Overview: TheVice President will be an integral part of the Opportunity M/W/DBE department in developing strategy and leading the...

5/22/24

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

Solomon Page

We are working on a new Compliance Manager role with a Broker-Dealer client in lower Manhattan. Our client is a full-service, integrated financial services firm that provides investment guidance for high-net-worth individuals and institutions. The...

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

Morgan Stanley

Overview Morgan Stanley Fund Services (MSFS) is a leading fund administration business with ~$500 billion assets under administration and 1,000+ professionals across New York, London, Dublin, Glasgow, Mumbai, Bangalore and Hong Kong. MSFS...

5/15/24

The Cypress Group

Senior C++ Position with 70 Person Trading Firm Based in NYC Job Type permanent Location New York Tri-State Area Description Established fintech based in Manhattan is hiring for a senior C++...

5/22/24

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

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

Capital One

11 West 19th Street (22008), United States of America, New York, New YorkSenior Manager, Information Security Office ConsultantAt Capital One, you will help consult on initiatives, programs, and projects to raise their game in Information Security.

5/22/24

Metropolitan Commercial Bank

Come work with us: Metropolitan Commercial Bank (the Bank ) is a New York City based full-service commercial bank that provides a broad range of business, commercial and personal banking products and services to...

5/22/24

TBG | The Bachrach Group

A client of ours in the Financial Services industry is seeking a Senior Financial Analyst to join their team. The ideal candidate has 2+ years of relevant experience within the Financial Services industry. Please apply if this role interests you,...

5/17/24

Girl Scouts of Northern New Jersey

Description The Girl Scout mission is to build girls of courage, confidence, and character, who make the world a better place. Behind every Girl Scout and volunteer is a team of local staff ready to help them earn that next badge,...

5/18/24

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

Kedrion Biopharma

Kedrion Biopharma, Inc. Sr. Specialist Regulatory Affairs Fort Lee , New Jersey Apply Now Kedrion Biopharma is a biopharmaceutical company specializing in the development, production and distribution of plasma-derived products. Kedrion...

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

Capco

About the team: Capital Markets is part of Capco s DNA. In fact, the Capco name was inspired by this domain. The Capital Markets team delivers expert consulting skills and deep product and functional knowledge across...

5/22/24

Evolution Credit Partners

Evolution Credit Partners, headquartered in Boston, Massachusetts with an office in New York, NY, manages approximately $3 billion across a range of synergistic alternative credit strategies. Evolution's credit platform provides bespoke...

5/17/24

Bernard Nickels & Associates

Role: Operations Support Status: Contract Assignment Contract Duration: 1 year Start Date: 3/6/24 Location: Hybrid (3 days in the office a week) - NYC Pay Rate:...

5/17/24

Success Academy

Thanks for your interest in Success Academy! Running the largest, fastest-growing, and highest-performing network of public charter schools in New York City takes a village - families, children, teachers, staff and faculty, advocates and...

5/15/24

Spectrum

The Account Executive (AE) is responsible for selling primary and ancillary communications solutions to small- and medium-sized businesses within a specified territory. Primary...

5/20/24

UHY LLP

Position Summary: THE FOCUS IS YOU: ...

5/22/24

DraftKings

Were defining what it means to build and deliver the most extraordinary sports and entertainment experiences. Our global team is trailblazing new markets, developing cutting-edge products, and shaping the future of responsible gaming.

5/23/24

Capital One

Center 3 (19075), United States of America, McLean, VirginiaManager, Technology Risk - Enterprise Services Risk Office - ES RiskWe are hiring! As the risk team for Enterprise Product & Experience, the Enterprise Services Business Risk Office is...

5/22/24

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

State Street Corporation

Job Description : Real Assets, Senior Associate Who we are looking for An individual who is willing to become a leader within the Private Equity and Real Assets Fund Services business unit of the State Street...

5/15/24

MHA

Who We Are: Managed Health Care Associates, Inc. (MHA), provides care communities with access, solutions, and insights to help them run their businesses more effectively. Our members include post-acute providers across the...

5/12/24

S&P Global

About the Role: Grade Level (for internal use): 12 The Team: The Corporate actions and Securities processing segment sits within S&P Global Market Intelligence and is an industry leading provider of "end...

5/9/24

Morgan Stanley

Have you ever wondered how banks manage the many evolving risks they face? At Morgan Stanley, our Firm Risk Management Division identifies, measures, monitors, and controls risks. Some of those risks include, but are not limited to, regulatory...

5/15/24

Capital One

5/22/24

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

New York City Department of Transportation

VACCINE REQUIREMENT: As of August 2, 2021, all new hires must be vaccinated against the COVID-19 virus, unless they have been granted a reasonable accommodation for religion or disability. If you are offered city employment, this requirement...

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

Industrious

About IndustriousIndustrious is the largest premium workplace-as-a-service provider and home to the highest-rated workplaces in the industry. Everything we do comes down to creating great days for teams of all sizes and stages,...

5/22/24

Spectrum

Average target compensation $100k plus, with minimum commission guarantee JOB SUMMARY...

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

Global Atlantic Financial Group Opportunities

Position Summary: Global Atlantic is seeking a candidate to manage the operational accounting for derivatives across our various insurance subsidiaries, which entails ensuring the accuracy of the investment results...

5/22/24

Goldman Sachs

Platform Solutions Across Platform Solutions (PS), we power our clients to serve and create better loyalty with their own clients and customers by delivering agile and modern cloud-based, developer-centric financial solutions PS...

5/14/24

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

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

Amazon

Amazon is now hiring work from home workers in your area. Great pay and flexible hours. Easy apply online. This position is a work from home position at Amazon. You will not need to come into the office. No Experience Needed. Benefits: Health...

5/22/24

Uber

Earn at least $1480 if not more driving with Uber when you complete your first 150 trips in 30 days. Why Uber? Driving is an easy way to boost your income while maintaining the flexibility your...

5/22/24

Constructive Partnerships Unlimited

Constructive Partnerships Unlimited Director of Accounting Manhattan , New York Apply Now Apply Now ( Job Brief Director of Finance is responsible for managing and overseeing all facets of the agency's accounting operations,...

5/22/24

Creative Financial Staffing

Real Estate Controller Opportunity About the company working as a Real Estate Controller One of the longest standing Non-Profit organizations in the world is looking for a Real estate Controller...

5/20/24

US Customs & 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...

5/10/24

Innova Solutions

BUSINESS ANALYST / FINANCIAL SERVICES Hybrid in New York, NY or in Wellesley, MA Immediate Business Analyst/Financial Analyst opportunity available with one of the...

5/17/24

Cornerstone OnDemand

Cornerstone onDemand Senior Product Analyst Newark , New Jersey Apply Now We are seeking a talented Senior Product Analyst to join the Product Strategy & Operations team. As a Senior Product Analyst, you will play a pivotal role in...

5/22/24

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...

5/9/24

Michael Page

The Assistant General Counsel will support the REIT's office of the General Counsel and be a key member of the Legal Department, providing advice on treasury, commercial real estate finance matters, CLOs, among other legal issues that arise.

5/15/24

Wonder Distribution, LLC

**Customer Support Lead** at Wonder New York, NY Wonder is a fast-growing food-tech startup thats raising the bar on the role food plays in peoples lives. Were creating an on-demand dining experience where customers can receive high-quality...

5/22/24

Injury Law Firm

Title: Personal Injury Plaintiffs Paralegal Job Description: Position Overview: We are seeking a diligent and experienced Personal Injury Plaintiffs Paralegal to join our legal team. The ideal...

5/23/24

JPMorgan Chase

Bring your expertise to JPMorgan. As part of Compliance, Conduct and Operational Risk (CCOR), you are at the center of keeping J.P. Morgan Chase strong and resilient. You help the firm manage its data in a responsible way by anticipating new and...

5/23/24

(EDO) Entertainment Data Oracle

Salary Range: $275,000 - $315,000 plus bonus and incentive stock options Reports to: Chief Executive Officer About The Company NineDot's name derives from the classic...

5/19/24

regal executive search

Regal Executive Search true Fund Accountant - Fund Administration Associate 33 West 19th Street 4th Floor New York , NY 10011 US 2021-11-04 2023-04-17 Industry: Accounting / Finance Job Number: 2859 Job...

5/22/24

The Port Authority of New York & New Jersey

The Project Management Office (PMO) is seeking a Senior Project Control Specialist to support the development and implementation of the Agency s Capital plan. The position may require travel to other Port Authority facilities as needed. Reporting...

5/19/24

Healthsearch Group

Highly competitive compensation package and exceptional benefits. Job #56793 Location: Queens, NY Salary: Competitive compensation package Organization overview: This is a leading and innovative Healthcare System is a full...

5/22/24

Hired By Matrix

Do you want more than just another job? Are you ready to team up with an organization that values your contributions? Then Hired by Matrix is for you! Working with some of the US premier companies, we excel at connecting candidates with...

5/21/24

Carta

The Team You ll Work With The Fund Administration team at Carta is rapidly growing, and we have a proven product/market fit in the venture capital space. Our three main pillars of competency in Fund...

5/22/24

Uber

Earn at least $1480 if not more driving with Uber when you complete your first 150 trips in 30 days. Why Uber? Driving is an easy way to boost your income while maintaining the flexibility your...

5/22/24

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