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Senior Associate, AML & Regulatory Advisory
BDO USA, LLP
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New York, NY
The Senior Associate is responsible for performing analysis, examination, review, assessment, and testing in a wide variety of client engagements at the direction of the project manager. The Senior Associate will apply experience in anti money laundering compliance, USA PATRIOT Act, Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Know Your Client (KYC), a
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Posted Today
Brokerage Associate
Cushman & Wakefield
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New York, NY
Cushman & Wakefield has an opportunity for a Sr. Brokerage Specialist role in its New York office. This position provides business development, client service, transaction execution, marketing and team coordination support to a leading office leasing brokerage team. Job Description ESSENTIAL DUTIES AND RESPONSIBILITIES Provide business development support, research, organ
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Posted Today
East Coast Private Wealth Planning Associate
Venable LLP
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New York, NY
Venable LLP's East Coast Private Wealth Planning Group seeks an associate with at least 4 6 years of experience in high net worth wealth planning to join the practice in the New York office. The successful candidate has excellent oral and written communication skills, outstanding academic credentials, and experience managing projects and client contacts with a strong know
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Posted 1 day ago
Regulatory Reporting Specialist
Argonaut Management Services, Inc
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New York, NY
Argo Group is a leader in specialty insurance with a vibrant culture built on respect, equality, wellness and opportunity. We're an innovative organization that's small enough to be agile and big enough to make a difference in our industry. Our flexible workplace is continuously evolving to ensure all employees feel Comfortable bringing their whole selves to work. Confide
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Posted 1 day ago
Investment Banking Vice President, Mergers & Acquisitions
KeyBank
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Cleveland, OH / New York, NY
Location 127 Public Square Cleveland, Ohio 44114 Investment Banking Vice President Mergers & Acquisitions Location Cleveland preferred, will consider candidates in NYC Vice Presidents in KeyBanc Capital Markets' (KBCM) Mergers and Acquisitions Group actively work with industry bankers and product group bankers in cross functional teams originating and executing a wide var
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Posted 1 day ago
Investment Banking Associate / Vice President - Renewable Energy, Power, Utiliti
KeyBank
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San Francisco, CA / Cleveland, OH / New York, NY
Location 1 California Street San Francisco, California 94111 Investm ent Banking Associate / Vice President Renewable Energy, Power, Utilities Location San Francisco, Cleveland, New York City About the Job Associates/VPs in KBCM act as the primary day to day leaders for analytical support, including financial statement analysis and model development; valuation analysis; i
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Posted 1 day ago
Americas Head of Business Line AFC - Investment Bank & Corporate Bank
Deutsche Bank
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New York, NY
Department Deutsche Bank (DB) is committed to the highest standards of control in the areas of Anti Money Laundering (AML), Sanctions & Embargoes, Anti Bribery and Corruption (ABC) and Anti Fraud (collectively referred to as Anti Financial Crime). All employees are required to adhere to these standards to protect DB and our reputation from those who may intend to use our
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Posted 1 day ago
Portfolio Manager, Special Situations Group
PIMCO Ltd. - Pacific Investment Management Company
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New York, NY
PIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest our clients' capital across a range of fixed income and credit opportunities, leveraging our decades of experience navigating complex debt markets. Our flexible capital base and deep relationships with issuers have helped us become one of the world's largest pr
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Posted 1 day ago
Financial Analyst, Capital Markets
Colliers International
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New York, NY
BE collaborative. BE a team player. BE the expert . Be all that and more at Colliers International. Join our team as a Financial Analyst, Capital Markets in Manhattan, NY Who you are You are great with numbers AND people. As a trusted and reliable member of our team, you bring a positive, customer service approach that benefits our clients and everyone you work with. You&
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Posted 1 day ago
Wealth Advisor
Peapack-Gladstone Bank
-
Summit, NJ / Bedminster, NJ
Develop and manage HNW and UWHN client relationships Drive new client acquisition Cultivate COI relationships Implement clients' management strategy and financial plan. Collaborate with the firm's investment team and portfolio managers to ensure client portfolios are managed in line with planning objectives. Assemble and lead the client team that serves the client i.e. po
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Posted 2 days ago
Analyst - BAU - AML / KYC
Allen & Overy LLP
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New York, NY
A&O Shearman is a new global industry leading law firm, with 48 offices in 29 countries worldwide. Our fluency in English law, US law, and the laws of the world's most dynamic markets, enables us to provide unmatched insight and seamless delivery to clients. We work on challenging and important deals and disputes that have the potential to shape the future. We offer excep
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Posted 2 days ago
Senior Director Financial Operations
Altice USA
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Bethpage, NY
Altice USA is a cutting edge communications, media, and tech company. We connect people to what matters most to them; texting with friends, advertising that resonates, or binge watching their favorite show. Our differentiated approach centers around technologies that push the envelope and deliver the ultimate customer experience. We're building a workforce that attracts a
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Posted 2 days ago
Legal & ComplianceVP - Regulatory Exam Management OfficerHybridNew York (US)40 h
Rabobank
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New York, NY
As a Regulatory Affairs team member, you will have an opportunity to collaborate with many colleagues in the bank, both regionally and globally, across multiple lines of businesses. You and Your Job The Regulatory Exam Management Officer will manage the regulatory interaction prior to, during and after regulatory examinations, mainly focusing on Wholesale and Rural (WR) e
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Posted 2 days ago
Client Service Associate - Registered
Stifel Financial
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New York, NY
Under immediate supervision, Client Services Associate (Registered) assists one or more Financial Advisor(s) with the opening and maintenance of client accounts and records, performs a wide variety of administrative support duties, including but not limited to, word processing, preparing mailings, filing, answering the phone, obtaining approvals for FA(s) communications a
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Posted 2 days ago
Senior Wealth Management Specialist
Franklin Templeton
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Boston, MA / Rancho Cordova, CA / Stamford, CT / 3 more...
At Franklin Templeton, we're driving our industry forward by developing new and innovative ways to help our clients achieve their investment goals. Our dynamic and diversified firm spans asset management, wealth management, and fintech, offering many ways to help investors make progress toward their goals. Our talented teams working around the globe bring expertise that's
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Posted 2 days ago
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