Banking, Real Estate, Mortgage Professionals category and Banking industry jobs at Synergy Personnel Inc. in New York, New York

A foreign bank downtown seeks an experienced Compliance Department Head to conduct daily compliance duties.Required: BA/BS Degree, 7-10 years of relevant bank compliance experience, plus speak fluent English, Mandarin and Cantonese. Have previously managed multiple staff. Duties: Manage/implement the NY Branch's BSA/AML/OFAC Compliance Program and all compliance requirements for all laws/rules to ...
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An international bank downtown seeks an Assistant Compliance Manager. Required: 7+ years of relevant banking experience, plus BA/BS Degree. Duties: Review high risk accounts, conduct due diligence, provide clearance in line with Bank's KYC/AML policies. Complete country/customer risk profiling, review local/international legislation, AML laws, Bank policies. Provide timely decision on opening of h...
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An International Bank downtown seeks a bilingual Chinese night shift Funds Transfer staff. Required: 2+ years of relevant bank experience, fluent in English and Mandarin, able to calculate figures and amounts, hours 10 PM-6 AM. Able to define problems, provide solutions, communicate information to Senior Managers and regulators, able to interpret technical instructions in math or diagram forms, co...
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An international bank in Newark, NJ seeks an experienced L/C temporary staff. Required: 5+ years of relevant bank L/C experience, know Export L/Cs, document examination L/C Payments. Duties: L/C advising, amendments, prepare documents for shipment, courier the L/Cs, forward documents to opening banks, prepare vouchers/payments, answer inquiries by SWIFT, telephone and e-mail, handle MBP Export L/C...
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An International Bank midtown seeks a Money Transfer Specialist. Review/confirm payment items on OFAC line, show suspicious items to Supervisor, recognize false hits, work with OFAC operators for dual control and filter transactions. Person will work with Senior Bank Officers to ensure accurate/timely processing of documents, input tickets, execute transactions and file documents. Reconcile Nostro...
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A US bank midtown seeks an experienced loan underwriter. Required: BS in Business Administration + 3-5 years of bank experience in credit underwriting of Commercial Loans and Commercial Real Estate Loans. Able to analyze/spread financial statements and write concise analyses of credit documents; credit training is required....
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A US regional bank in Brooklyn seeks a Commercial Loan Officer. Required BS in Business Administration, plus 3-5 years of relevant experience in developing new Commercial Loan and Commercial Real Estate Loan business. Must have proven sales experience in developing new commercial business loans and real estate loans, have credit training and ability to analyze commercial financial statements....
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