settlement firms backed by major banks all over the globe. Their services are essential for banking daily operations...

is preferred but not required Correspondent banking experience is a plus! Available for work and local to Midtown NYC..., international trade services, treasury business, U.S. dollar clearing, retail banking, correspondent banking and various other lines...

banking customers and performing EDD reviews in adherence to the bank's procedures Monitoring activity and identifying any... banking Prior experience within KYC/EDD Technical skills within KYC programs Experience conducting transaction analysis...

, account balances, debits and credits, and assists in monthly closing if necessary. Banking relationships, including reviewing... required banking products and bank account reconciliation. Prepares and places strop payments for Account Payable disbursement checks...

Administrative Assistant Job Responsibilities: Assisting with the analysis and processing of applications by banking institutions... Financial Services Specialists 2 in the managing and administration of the Banking Development District Program, including the...

in advisory, banking, or valuation. Pursuing advanced degree in commercial real estate, finance, or accounting...

banking. This client is looking to hire someone before the end of the month and has this person as an ongoing contractor...

of risk controls. Experience 5+ years of experience in Banking, Financial Services, or possess a consulting background...

of investment banking, investment firm or fund experience. · Structured Finance, Debt Capital Markets, or Leverage Finance...

of audited activities, including Banking Secrecy Act (BSA)/Anti-Money Laundering (AML), Know Your Customer (KYC... should have the following background: Knowledgeable of banking and regulatory expectations on the subject. Working knowledge...