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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