Job Search is senior compliance officer treasury and trade services in Manhattan, NY Page 2 of 195

Your search resulted in 4862 "senior compliance officer treasury and trade services" jobs in New York, NY. Save Job SearchSave SearchSave Job Search: senior compliance officer treasury and trade services

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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

Insight Global

Title: Compliance Testing Analyst Duration: 6-12 month contract + extensions Location: Onsite 5 days NYC Pay Rate:...

5/25/24

Rockefeller Capital Management

About Rockefeller Capital Management: Rockefeller Capital Management was established in 2018 as a leading independent financial advisory services firm. Originally founded in 1882 as the family office of John D.

5/24/24

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...

5/24/24

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...

5/24/24

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

Natixis Corporate & Investment Banking

o support and secure the development of the various businesses and product lines, the Trade Support will cover the Fixed Income, Commodities and Treasury areas. The FIC&T Trade Support team will cover the following activities:...

5/24/24

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

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,...

5/24/24

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

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

COllabera

Description Home Search Jobs Job Description Senior Auditor Contract: New York, New York, US Salary: $90.00 Per Hour Job Code: 349368 End Date: 2024-06-20...

5/25/24

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

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

Lord Abbett.com

The Role: About Lord Abbett: ...

5/24/24

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

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...

5/24/24

Millennium Management LLC

Senior Compliance Officer - MNPI This role will provide senior Compliance coverage in relation to handling of material non-public information as it pertains to firm trading, with a focus on distressed credit, CMBS and wall crossings. Operating...

5/24/24

New York Presbyterian

Feel the Pulse of Amazing Things: Cardiovascular Imaging Makes It Possible NewYork-Presbyterian is a shining example of premier, personalized care. It's where foremost medical minds make time to know patients - and...

5/22/24

NJ Transit

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

5/25/24

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

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

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

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

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

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

ABeam Consulting

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

5/17/24

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

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

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

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

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

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

Bank Of China Usa

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, institutional weight and...

5/25/24

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...

5/25/24

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

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

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...

5/24/24

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

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

Arbor Realty Trust

Job Purpose The Senior Treasury Analyst is responsible for coordinating, processing and funding of commercial mortgage loans made by the Company, working closely with in house closing officers, underwriters and legal counsel...

5/24/24

Open Systems Technologies

A financial firm is looking for a Project Manager to join their team in Jersey City, NJ. Pay: $815/day Responsibilities: Manage and lead assigned projects to completion with delivery of agreed...

5/24/24

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...

5/24/24

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

Plymouth Rock Assurance

Senior Database Administrator As a senior member of a skilled database team, you will serve an integral part in assisting with the migration, maintenance, update, and support of various database platforms...

5/13/24

Pinnacle Group

Role: Senior Project Manager - Markets & Governance Location: NYC, NY (Hybrid) Duration: 6 Month Contract (Possible Extension or Hire) W2 ONLY NO...

5/13/24

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

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

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

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

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

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...

5/17/24

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

Amazon

Description Amazon strives to be the worlds most customer-centric company, where customers can research and purchase anything they might want online or offline. We set big goals and are looking for people who can help us reach and exceed...

5/24/24

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

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

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

Optum

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

5/20/24

Research Foundation CUNY

Job Title: Site Monitor PVN ID: LA-2402-006117 Category: Instruction and Social Service Location: LAGUARDIA C. C. Job Description General Description These positions are responsible for the monitoring of...

5/16/24

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

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

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...

5/25/24

Artemis Talent Group

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

5/19/24

DataStaff

About the job DataStaff, Inc. is seeking a Senior Business Analyst for a long-term contract opportunity with one of our direct clients in Hartford,...

5/17/24

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

Brookfield Properties

Location The Eugene - 435 W 31st Street Business We know that a one-size-fits-all approach doesnt work when it comes to residential living. Thats why, at Brookfield Properties, our portfolio features a wide range...

5/23/24

ARAMARK

Job Description LifeWorks Restaurant Group, an independently operated...

5/16/24

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

Ridgewood Recreation

Recreation Program Specialist The Village of Ridgewood is posting the full time position of Recreation Program Specialist, with a salary range of $49,488-$55,000. Job responsibilities are similar to those specified for Civil Service Title...

5/23/24

LENOX HILL NEIGHBORHOOD HOUSE

Lenox Hill Neighborhood House, widely recognized as one of New York s premier human services providers, is a settlement house founded in 1894 that provides an extensive array of effective and integrated services social, educational, legal, health,...

5/24/24

Jobot

Project Manager - Residential/Multifamily Construction This Jobot Job is hosted by: Brett Tolmie Are you a fit? Easy Apply now by clicking the "Apply" buttonand sending us your resume. Salary: $135,000 - $175,000...

5/24/24

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...

5/23/24

Fairleigh Dickinson University

This position reports to the Controller. Responsible for assisting with cash flow management, investments, loan management, cash flow projections, variance analyses, and special projects. Required Qualifications: 1. Baccalaureate...

5/25/24

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