Banking Consultant Jobs in Manhattan (NY)
Search jobs in
1 - 14 of 14
Search Results - Banking Consultant Jobs in Manhattan (NY)
Michael Page-Manhattan (NY)
The HR Consultant will support the New York Office with 50 employees and growing.
Job Description
• Supports critical workforce activities, including but not limited to headcount reporting and analytics, financials/expenses, promotions, diversity...
michaelpage.com -
Career Developers-Manhattan (NY)
Refer a friend:
Career Developers Inc, a well-established staffing agency/consulting firm, celebrating 29 years in operation. Headquartered in West Palm Beach, FL, we offer comprehensive staffing services nationwide. With a portfolio of carefully...
resume-library.com -
Michael Page-Manhattan (NY)
About Our Client
Our client is a large, foreign, International Bank. With its full-fledged services, our client specializes in corporate lending, international trade services, treasury business, U.S. dollar clearing, retail banking, correspondent...
michaelpage.com -
Michael Page-Manhattan (NY)
About Our Client
Our client is located in (Midtown) New York, NY. They are a foreign investment bank that is looking to hire a Risk Assessment Consultant for their legal and compliance department.
Job Description
The Risk Assessment Consultant...
michaelpage.com -
Michael Page-Manhattan (NY)
Auditor Consultant should have the following background:
• Knowledgeable of banking and regulatory expectations on the subject.
• Working knowledge of audited topics relating to BSA/AML and Sanctions.
• Must have prior audit experiences in assessing...
michaelpage.com -
Michael Page-Manhattan (NY)
About Our Client
Our client is located near Midtown NYC and is one of the largest Chinese banks located in the US. They have been around for 40 years and they focus on corporate and correspondent banking.
Job Description
• Report into the Head...
michaelpage.com -
Michael Page-Manhattan (NY)
About Our Client
Our client is an international bank with a branch in New York, NY. The branch offers a range of services tailored to corporate clients, including corporate banking, wealth management, and trade finance solutions. With its presence...
michaelpage.com -
Michael Page-Manhattan (NY)
About Our Client
Our client is a global investment bank located in New York, New York (Midtown). They are actively looking to hire one (1) consultant for an AML transaction monitoring project, which requires the candidate to work on-site 5 days per...
michaelpage.com -
Michael Page-Manhattan (NY)
About Our Client
Our client is a large, foreign, International Bank. With its full-fledged services, our client specializes in corporate lending, international trade services, treasury business, U.S. dollar clearing, retail banking, correspondent...
michaelpage.com -
Michael Page-Manhattan (NY)
and corporate banking.
Job Description
As a KYC Consultant, you will be responsible for the following:
• QC review of CIP, CDD requirements, and OFAC screening of the Customer's KYC Profile.
• Calculating the Customer's CRR.
• Performing name screening (PEP...
michaelpage.com -
Michael Page-Manhattan (NY)
and integrity. Our client is located in midtown, New York, NY and requires to be on site 4 days/week.
Job Description
The Trade Surveillance Consultant will be responsible for the following:
• Develop and update surveillance policies and procedures to align...
michaelpage.com -
Michael Page-Manhattan (NY)
About Our Client
Our client is a large, foreign, International Bank. With it's full-fledged services, our client specialize in corporate lending, international trade services, treasury business, U.S. dollar clearing, retail banking, correspondent...
michaelpage.com -
Michael Page-Manhattan (NY)
As the E-Communications Consultant, you will be responsible for the following:
Compliance E-Surveillance Reviews and Monitoring & Testing
• Monitoring of electronic communications to assist the Firm in meeting its supervisory obligations
• Conducting...
michaelpage.com -
Michael Page-Manhattan (NY)
commercial banking, investment banking, asset management, and insurance services.
Job Description
Conduct comprehensive end-to-end compliance reviews covering AML, Sanctions, KYC, Training, and Risk Assessment functions.
• Develop detailed QA work papers...
michaelpage.com -
Banking Consultant – Related jobs in Manhattan (NY):
Banking Consultant jobs in Manhattan (NY) – Similar offers:
Banking Consultant jobs – More cities:
Broaden your job search:
Don’t miss out on new job openings!
Create a job alert for: Banking Consultant, Manhattan (NY)
It's free, and you can cancel email updates at any time