Full-Time Internal auditor trade finance jobs in the Banking industry in New York City, New York

My client is a major International Investment Bank based in NYC. They are looking for a Senior Business Analyst/Project Manager with Listed derivatives experience in NYC in their Cash and Collateral Management, Funding, Markets Clearing, and Global Prime Finance, businesses with 8 to 12+ years of Banking or Consulting experience. They are looking for someone to join at a VP Level and total compens...
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Metropolitan National Bank is a growing New York City based, federally chartered commercial/community bank. We work hard to provide our customers with highly customized service, applying innovative and flexible full-service commercial and retail banking solutions; a knowledgeable lending group offering an array of traditional commercial funding platforms; a full range of ancillary commercial banki...
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A commercial lending-oriented community bank based in Queens, NYwith minimal residential mortgage or consumer lending is seeking for a seasoned banker to lead its BSA/Compliance function. JOB DESCRIPTION: Oversees bank-wide compliance programs focusing on BSA/AML/OFAC and also including CRA and other regulatory compliance requirements to ensure satisfactory regulatory and audit compliance and rati...
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Head of OTC Operations, Director – Global Investment Bank – NYC! Excellent opportunity for an individual with strong experience in OTC Back-Office Operations to join a Global Investment Bank. This position will manage a staff responsible for the daily processing of confirmations and settlements. Additional responsibilities include process improvements, implementing controls, improving client servi...
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