Home | Links | Contact Us | Press | Post a job | Bookmark
Search jobs:
Home Banking AML-Quality-Assurance-Analysts-PROJECT-Multiple-positions

 AVP, Risk Analyst
An International Bank is seeking an AVP, Risk Analyst for its risk group. Required: 2-3 years ...


 VP, Sr Manager - Loss Forecasting and Reporting, Risk Management
Citigroup's story is well known - the first financial services company in the United States to ...


 Credit Risk Business Reporting Analyst
As a  Strategic Reporting Business Analyst you will need to understand and document the ...


 Trade Support
Job Approval Form(all fields are required) Associate (Grade 5) Functional Title: Trade S...


 Personal Financial Representative - FT - Lake Success
Be a part of our success story. Washington Mutual offers talented and motivated people the ...


 Personal Financial Representative - FT - Smithtown
Be a part of our success story. Washington Mutual offers talented and motivated people the ...


 Quant Developer Required for Structuring
A position has recently become live within the hybrid FX derivatives and structuring business. The ...


 Personal Financial Representative - FT - Rye
Be a part of our success story. Washington Mutual offers talented and motivated people the ...


 Personal Financial Representative - FT - Scarsdale
Be a part of our success story. Washington Mutual offers talented and motivated people the ...


 Citigold - Service Officer
Citibank North America's Retail Distribution Group delivers a wide array of banking, lending, ...


AML Quality Assurance Analysts......PROJECT.......Multiple positions

AML Quality Assurance Analysts......PROJECT.......Multiple positions

Our client, a major bank located here in Manhattan, is looking for several AML Quality Assurance Analysts to join its team on a long term temporary basis.  Selected individuals will be responsible for the following:

 

Review of KYC information (including Source of Wealth) and related acc...

« Full Description


Apply to this job
Please complete this form below:
Your email:
Name:
Resume:
 
 


Related jobs
  Senior CDO Structurer
European investment bank seeks to add a senior structurer to the London Credit Derivatives desk.  You will be given a large remit to structure and price exotic ...
  Business Focused Quant Development
The fixed income research group of this top tier investment bank is looking for an exceptional quant/quantitative developer to rewrite the entire fixed income ...
  Senior Statistical Arbitrage Quant
Top European bank requires a senior statistical arbitrage quant to join the NYC equity trading group. You will have responsibility for statistical arbitrage ...
  Business Technology Analyst
Business Technology A...
  Trader's Assistant
This Robert Half Financial Services group works with some of the most prestigious companies in the Financial Services sector. As part of Robert Half International, we ...
  Credit Risk VP/Basel II Reporting
Our client, a prestigious International Bank with offices in New York City, will be hiring a Vice President, Project Manager to assume stewardship for credit risk ...
  Loan Operations Manager
An International Bank located in New York City is currently seeking an experienced Operations Manager for their loan area.  Applicants must have at least seven to ...
  Credit Analyst-Leveraged Finance
Our client, a major International Bank in New York City, will be adding a Credit Analyst to their Leveraged Finance Group. The successful candidate will have at least ...
  Junior Risk PhD Quant
Apart from sophisticated technical skills evidenced by a PhD (MSc are considered in exceptional cases) in a quantitative area (Mathematics, Statistics, Finance, E...
  IT Campus Recruiter
An International Bank is seeking an IT Campus Recruiter reporting to the Manager of US campus Recruiting/Analyst Training. Required: Experience coordinating admin ...
0.014

Archive: All jobs - Links - Job Search Engines - Medical Encyclopedia

Copyright (c)2006 Eofhr.org/jobs - All rights reserved