compliance, transaction banking - transaction monitoring, associate Jobs - 8975


Flagstar Bank - Queens,NY

The Branch Banking Client Consultant II provides best in class experience by resolving concerns and providing various product details that focus on meeting the financial needs of our clients. Focuses on client management, client retention, and...

Date : 2024-05-17T12:14:45Z

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MarketAxess - New York,NY

About Us MarketAxess is on a journey to digitally transform one of the world s largest financial markets, enabling the shift from analog, phone-based trading to a fully electronic...

Date : 2024-05-15T06:40:16Z

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Sumitomo Mitsui Banking Corporation SMBC Group - New York,NY

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...

Date : 2024-05-18T06:47:29Z

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Balance - All cities,NY

About Balance Balance is a financial technology company powering every stage of the business transaction for mid-market and enterprise brands, distributors and marketplaces. Built on years of payment experience, our mission...

Date : 2024-05-19T03:22:36Z

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XLmedia Company - All cities,NY

XLmedia company is currently seeking a highly motivated team player to join a fast-paced team as a Data entry clerk. The ideal candidate should have strong attention to detail, be highly organized, and have excellent typing skills.

Date : 2024-05-09T03:25:08Z

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Private Equity Firm - New York,NY

Title: Compliance Analyst Location: New York City, NY Hybrid Work: Role will start in-office four days per week, reducing to three days after...

Date : 2024-05-10T02:28:33Z

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Tandym Group - New York,NY

A recognized hedge fund in New York City is looking to add a new Compliance Analyst to their growing team. In this role, the Compliance Analyst will be responsible for helping to ensure that the firm's business activities are conducted in strict...

Date : 2024-05-09T03:26:20Z

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Comrise - New York,NY

Bank Operations Data Analyst - Financial Institution experience required! Hybrid - 4 days in the office, 1 day remote for the 1st 45 days. $130,000 - $145,000 base + 7% bonus + benefits Overview Reports to...

Date : 2024-05-16T03:25:04Z

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Natixis Corporate & Investment Banking - New York,NY

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...

Date : 2024-05-18T04:27:23Z

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Flagstar Bank - Roslyn,NY

A Branch Banking-Client Consultant I-Float travels between assigned branches in order to provide customers with high quality, prompt, and professional financial services. Responsible for interacting with clients and providing exceptional service by...

Date : 2024-05-17T12:10:30Z

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