• AVP OFAC -Policy, Communications & Training

    AVP OFAC -Policy, Communications & Training (located in Manhattan) Be in charge of assisting the subject matter expert (VP Advisory) to primarilyinterpret Sanctions programs and provide guidance to lines of business, risk management teams, and to legal s.... click title for more details.
    Type: Permanent Location: New York, New York Salary / Rate: US$90000.00 - US$125000.00 per year Posted: 2018-04-10 18:28:32

  • AVP/VP M&A (Corporate Banking)-bilingual Chinese

    AVP/VP M&A (Corporate Banking)-bilingual Chinese (located in Manhattan) The AVP/VP will be responsible for business development of project and structured financing. Conduct credit analysis including preparing credit reports, term sheets and m.... click title for more details.
    Type: Permanent Location: New York, New York Salary / Rate: US$100000.00 - US$190000.00 per year Posted: 2018-04-10 18:25:12

  • VP Model Risk Management

    Chat with me now! - https://flashrecruit.com/jobs/210433 VP Model Risk Management Responsible for overseeing Model Risk Management program functions withinthe bank to ensure effective risk management and compliance with regulatory requirements. The role inclu.... click title for more details.
    Type: Permanent Location: New York, New York Salary / Rate: US$125000.00 - US$190000.00 per year Posted: 2018-04-10 18:23:56

  • AVP Middle Desk

    AVP, Middle Desk Associate, BSA TeamAssist with the implementation, administration, and maintenance of all aspects ofthe Bank's BSA Compliance Program by performing various quality control reviews and monitoring pertaining to the Bank Secrecy Act, Anti-Money Laundering, USA Patriot Ac.... click title for more details.
    Type: Permanent Location: New York, New York Salary / Rate: US$90000.00 - US$125000.00 per year Posted: 2018-04-10 18:22:31

  • OFAC Associate

    OFAC Administration Associate Responsible for providing sanctions related general administrative and teamsupport and ensure the team operates well on an administrative level. Main responsibilities including administration support, , matrix reporting a.... click title for more details.
    Type: Permanent Location: New York, New York Salary / Rate: US$45000.00 - US$50000.00 per year Posted: 2018-04-10 18:21:11

  • AVP/VP Treasury Liquidity Management Bilingual Mandarin

    AVP/VP - Treasury Liquidity Management Bilingual Mandarin Responsible for helping strengthen the role of the liquidity management function of treasury business. This role should fully understand the requirement of EPS and assist the bank to maintain its CFP. .... click title for more details.
    Type: Permanent Location: New York, New York Salary / Rate: US$90000.00 - US$190000.00 per year Posted: 2018-04-10 18:18:28

  • AVP OFAC Sanctions Filtering Management

    AVP OFAC Sanctions Filtering Management The AVP will support OFAC technology governance and optimization, focusing on Sanctions filter management. The incumbent will provide important support in implementing Fircosoft. S/he will provide impact management a.... click title for more details.
    Type: Permanent Location: New York, New York Salary / Rate: US$90000.00 - US$125000.00 per year Posted: 2018-04-10 17:44:48

  • Risk Manager Internal Audit – Swiss Bank International Reach

    Risk Manager Internal Audit - Swiss Bank with International Reach *APPLY NOW, INTERVIEW TOMORROW * Are you looking to work for a leading Swiss bank with a network across the globe where you'll have the chance to combine Risk Management with Audit? This.... click title for more details.
    Type: Permanent Location: Switzerland Start: ASAP Posted: 2018-04-10 16:58:57

  • AML - KYC MANAGER

    Job Description: Are you an experienced AML/KYC Manager seeking a new opportunity? If so, our client a leading Asset Servicing firm has a permanent opportunity based in their Edinburgh office. Essential: Experience People Manager wo.... click title for more details.
    Type: Permanent Location: Edinburgh, Scotland Start: ASAP Salary / Rate: Not disclosed Posted: 2018-04-10 16:55:00

  • SVP/Head of Retail Banking

    DIRECTOR OF RETAIL BANKING - EXCLUSIVE OPPORTUNITY MAJOR COMMUNITY BANK IN NEW JERSEY We are representing one of New Jersey's fastest growing, long established and most respected community banks, with an extensive branch network expanding througho.... click title for more details.
    Type: Permanent Location: Paramus, New Jersey Start: ASAP Salary / Rate: US$250000.00 - US$275000 per year Posted: 2018-04-10 16:54:59

  • Bank Processing Deputy Officer

    An exciting opportunity has arisen for a Bank Processing Deputy Officer to work for an award winning international bank. Our client offers a fantastic working environment, 25 days holiday, pension, Life Assurance, learning and development opportunities. This role is commutable from Crewe.... click title for more details.
    Type: Permanent Location: Northwich, England Salary / Rate: £24000 - £27000 per annum Posted: 2018-04-10 16:45:35

  • PARAPLANNER

    Job Description: Are you an experienced Paraplanner looking for the next challenge? A leading boutique Financial planner in Edinburgh are looking for an experienced Paraplanner to join their rapidly expanding team on a permanent basis. This boutique financial plan.... click title for more details.
    Type: Permanent Location: Edinburgh, Scotland Start: ASAP Salary / Rate: Not Disclosed Posted: 2018-04-10 16:23:20

  • INVESTMENT FRONT OFFICE PM

    Job Description: An exciting opportunity has arisen for an experienced Front Office PM to join an Investment Management firm in Edinburgh. You will work with all investment teams, working on large diverse projects as required. The role will require someone who ha.... click title for more details.
    Type: Permanent Location: Edinburgh, Scotland Start: ASAP Salary / Rate: Not Disclosed Posted: 2018-04-10 16:20:09

  • Business Development Manager

    An Independent Fostering Agency requires a Business Development Manager for their team within West London. As the Business Development Manager, you will be responsible for overseeing day to day operations and focusing on long-term interests of the business, developing and managing aspects of fos.... click title for more details.
    Type: Permanent Location: West London, England Start: ASAP Salary / Rate: £55000.00 - £60000.00 per annum + Excellent Benefits Posted: 2018-04-10 13:57:34

  • Platform Investment Team Leader- Bromsgrove-£24,000 to £28,000

    The Platform Investment Team Leader will be charged with supporting the Platform Investment Manager and to co-ordinate the Platform Investment Administration Team. You will need to ensure the Team adhere to agreed processes, procedures and timelines to the highest consistent standard. In addit.... click title for more details.
    Type: Permanent Location: Bromsgrove, England Start: ASAP Salary / Rate: £24000 - £28000 per annum Posted: 2018-04-10 10:57:07

  • Investor Money Regulation (IMR) Officer:

    Investor Money Regulation (IMR) Officer: Contract until end of 2018 Wallace Myers are recruiting for an experienced IMR Officer on a contract basis for an international investment manager in Dublin, to support the Transfer agency TPA through oversight activities. .... click title for more details.
    Type: Contract Location: Dublin City Centre, Republic of Ireland Start: ASAP Duration: end of 2018 Salary / Rate: Up to €55000 per annum Posted: 2018-04-10 10:22:34