Seeking: Senior Compliance Officer- Retail Investment Products NY Long Island City (3.8 mi)
Personal Wealth Management (PWM) offers retail investment products and services through group Global Markets Inc. (GMI). Products offered include, but are not limited to mutual ...
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Consumer Lending Vice President (m/f) Corona (1.2 mi)
Your tasks: - Submit delinquent accounts to attorneys or outside agencies for collection - Direct insurance negotiations, select insurance brokers or carriers, and place insurance ...
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(Controlling Jobs) Controller NY Flushing (2.0 mi)
The Queens College Foundation (QCF) is seeking a Controller to administer and manage all finance, accounting, tax, and reporting activities for the QCF. Reporting to the Vice ...
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Finance, Banking & Insurance Jobs: Chief Compliance Officer NY (3.2 mi)
OUR CLIENT: One of the fastest growing global distributors and manufacturers of durable medical equipment. The Company markets and distributes its products to customers located ...
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Chief Compliance Officer (Controlling Jobs) Long Island (3.4 mi)
OUR CLIENT: One of the fastest growing global distributors and manufacturers of durable medical equipment. The Company markets and distributes its products to customers located ...
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Regulatory Compliance Officer & CRA Officer (Controlling Jobs) Astoria (3.7 mi)
Company Description: Prominent, well established bank in Midtown NYC. Job Description: -- Growing Bank seeking a--Vice President/Regulatory Compliance Officer & CRA Officer The ...
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Job: Controller Long Island City (3.8 mi)
Job description Listing Info Location - Long Island City, NY Duration - 6 months Rate - DOE Description The Corporate Controllers organization acts as a strategic ...
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Seeking: Controller Long Island City (3.8 mi)
Responsibilities Manage and review budget and monthly bank reconciliations Prepare monthly/annual adjusting journal entries Coordinate with auditors for timely completion of ...
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Compliance Director- Head of Consumer Compliance Training- ... Long Island City (3.8 mi)
A critical element of a compliance program is providing employees with regular training on their compliance responsibilities. The Consumer Compliance Strategy and Risk team has an ...
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(Controlling Jobs) Vice President, Compliance Officer NY Long Island City (3.8 mi)
The Compliance Officer is responsible for working with the Regulatory Compliance team to facilitate PIMCOs compliance program. The candidate will primarily be responsible for ...
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(Controlling Jobs) Compliance Officer- AML Training Manager NY Long Island City (3.8 mi)
This position is a AML Country Officer (AMLCO) / AML professional training program manager to support AMLCO program and Global AML training, including AML professional training ...
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Job offer: Strategy Senior Vice President NY Long Island City (3.8 mi)
Description The Global Retail Bank Strategy team is responsible for driving strategic and new business development initiatives for group s Global Retail Bank business across ...
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Job: Compliance Officer- Data & Analytics NY Long Island City (3.8 mi)
This is a VP level position. The resource will be primarily responsible for data analysis, and reporting. Responsibilities include: Conduct Enterprise-Wide AML and compliance ...
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Compliance Director- Sales Practice (Controlling Jobs) NY Long Island City (3.8 mi)
Description Personal Wealth Management (PWM) offers retail investment products and services through group Global Markets Inc. (GMI). Other retail investment businesses ...
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Compliance Director- Head of Consumer Compliance Training ... NY Long Island City (3.8 mi)
Description A critical element of a compliance program is providing employees with regular training on their compliance responsibilities. The Consumer Compliance Strategy and ...
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Job: Vice President, Treasury Senior Lead Analyst NY Long Island City (3.8 mi)
Description This Senior Lead Analyst will provide financial and analytical support for the Treasury/Broker Dealer Business. In this multifaceted role, the applicant will be ...
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Seeking: Vice President, Planning & Analysis Lead Analyst NY Long Island City (3.8 mi)
The U.S. Consumer and Commercial Banking Finance team supplies the CEO of the business, the GCB CFO and other senior management with analytics and insight into USCC s financial ...
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Job: Senior Compliance Officer-AML Monitoring NY Long Island City (3.8 mi)
Global AML Monitoring Team develops, maintains, and implements enterprise wide standards and strategies to strengthen and enhance the Bank s Global AML Monitoring program. The ...
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Seeking: Senior Compliance Control Officer NY Long Island City (3.8 mi)
Position Objective: This role is responsible for the development and management of the KYC operating framework for USCCB, through which the CCB Sales, Credit and Operations teams ...
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Job: Compliance Officer- Corporate Compliance NY Long Island City (3.8 mi)
Objective: To help support the Corporate Compliance Groups (CCG) oversight and administration of compliance activities associated with CCG s key enterprise banking regulations ...
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(Controlling Jobs) Compliance Officer-GIU AML Investigations ... NY Long Island City (3.8 mi)
The Procedure Manager and Training Development role creates, updates, implements, and ensures GIU procedures are being followed. This role will manage the training lifecycle for ...
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Seeking: Senior Vice President- Global Cards Strategy ... NY Long Island City (3.8 mi)
The Global Cards Strategy group is responsible for driving strategic and new business development initiatives for Global Cards organization. This position will work in close ...
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Job offer: Vice President, Value Products Program Manager NY Long Island City (3.8 mi)
Position Summary Branded Cards North America (N.A.) is the market leader in the credit card industry. With a pre-eminent global brand and distribution, Branded Cards N.A. ...
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(Controlling Jobs) Compliance Officer - Project Management NY Long Island City (3.8 mi)
The VP Project Manager for Consumer Compliance is a new role created to support consumer-wide compliance programs and large scale projects. The VP is responsible for supporting ...
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Seeking: Sr Compliance Officer- AML Advisory NY Long Island City (3.8 mi)
Description Provide AML Advisory Services to the Global Embassy Banking business line and support Group head in managing global teams towards that same goal. The assignment ...
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