KYC Periodic Review VP
Responsibilities: Responsible for full-cycle onboarding of new clients Responsible for collecting and review of AML and KYC documents in accordance with the current procedures Screen potential PEPs and sanctions alerts including negative news Analyze various account documents regarding clients Complete KYC for all new and existing clients Escalate risks and further Enhanced Due Diligence …
P&L VP
Top-Tier Investment Bank in Midtown, Manhattan is seeking a P&L candidate at the VP/AVP level for a permanent position! Responsibilities: Validate and maintain, independently from front office, end of day market data; Produce a daily P&L for all local trading desks within fixed income Perform a P&L Attribution Analysis; Produce risk indicators, including Value at…
IT Project Manager
The ideal IT Project Manager will be responsible for designing, implementing, managing, and evaluating IT projects across our organization, namely, launching mobile and online banking. In order to do this successfully, this person should feel comfortable handling multiple tasks at a time. Responsibilities Take ownership of Information Technology project lifecycle Coordinate project schedules and with…
Entry Level (Graduate Trainee) Credit Administrator
Bank in New York City is seeking an Entry-Level candidate for a Loan Operations position! This person must be fluent in Cantonese. Description: Loan & Credit Operations Build relationships with the firm's clients Working with various operations and reconciliations functions Qualifications: Bachelor's Degree is required (Finance or business is highly preferred) 0-2 years experience working…
Compliance Associate / Officer
Top-Tier Broker Dealer in Midtown is looking for a permanent Compliance Officer! A leading self-clearing broker-dealer is looking for a Compliance Associate to join the team. He/she will help with the delivery of expert advice to broker dealers regarding FINRA, SEC and/or state regulatory requirements and regulatory best practices. With a diverse team of Compliance…
Bank Teller
Growing Commercial Bank in Midtown, Manhattan is seeking a Bank Teller for a permanent position! Must have prior experience working as a bank teller Bachelor's degree is required Must be fluent in Mandarin or Cantonese Apply Now