Transaction Monitoring VP

Bank in Midtown, Manhattan is seeking a Transaction Monitoring VP for a full-time position!Responsibilities:Responsible for overseeing the transaction monitoring process, managing fraud escalations, and ensuring compliance with relevant regulations and internal policies.Ensure compliance with relevant regulations, such as the Bank Secrecy Act (BSA), USA...

Bank in Midtown, Manhattan is seeking a Transaction Monitoring VP for a full-time position!Responsibilities:Responsible for overseeing the transaction monitoring process, managing fraud escalations, and ensuring compliance with relevant regulations and internal policies.Ensure compliance with relevant regulations, such as the Bank Secrecy Act (BSA), USA...

Job Title: AML Transaction Monitoring SpecialistContract Role located in Midtown New York City. 6-Month Contract offering a competitive hourly payAbout the ClientThe client is a prominent foreign banking institution with a strong global presence and a well-established reputation in the financial industry.Known for providing a wide range of services,...

Job Title: VP, Portfolio & Transaction Management - Value Chain FinanceJoin Rabobank's North American Value Chain Finance team as a Vice President, Portfolio & Transaction Management - Value Chain Finance. This exciting opportunity is perfect for an experienced professional looking to contribute to managing and expanding the portfolio of Rabobank's Food and...

Job Title: VP, Portfolio ManagementJob Description:Rabobank Wholesale Banking North America is seeking an experienced professional to join our team as a VP, Portfolio Management. As a key member of our Value Chain Finance team, you will be responsible for managing a portfolio of transactions, analyzing market trends, and providing strategic recommendations...

Job Title: VP, Portfolio ManagerJob Summary:Rabobank Wholesale Banking North America is seeking a highly skilled VP, Portfolio Manager to join our team. As a key member of our Value Chain Finance team, you will be responsible for managing a portfolio of transactions, analyzing market trends, and providing strategic recommendations to clients.Key...

The VP of Capital Markets will lead and oversee the development and execution of our financing strategies. This role will collaborate with senior leadership to drive growth initiatives, manage financing transactions, and ensure optimal capital structure management.ResponsibilitiesDevelop and implement capital markets strategies aligned with company...

We are currently partnered with a top Canadian bank looking to expand their Compliance Monitoring & Testing team in NYC by bring on a VP. This bank is know for having a strong employee centric culture built on prioritizing internal promotion and strong work/life balance. In this role, you'll work alongside the head of the group to execute the annual...

Job Description: Private Credit Associate / VP Location: New York, NY Team Size: Lean team of 4-5 investment professionals AUM: Multi-billion dollar portfolio About the Role: Our client, a multi-billion dollar investment platform, is seeking an Associate or VP to join its lean, high-performing private credit team. The team manages investments across the...

Job Description: Private Credit Associate / VPLocation: New York, NYTeam Size: Lean team of 4-5 investment professionalsAUM: Multi-billion dollar portfolioAbout the Role:Our client, a multi-billion dollar investment platform, is seeking an Associate or VP to join its lean, high-performing private credit team. The team manages investments across the capital...

Job Description: Private Credit Associate / VP Location: New York, NYTeam Size: Lean team of 4-5 investment professionalsAUM: Multi-billion dollar portfolio About the Role: Our client, a multi-billion dollar investment platform, is seeking an Associate or VP to join its lean, high-performing private credit team. The team manages investments across the...

The VP of Capital Markets will lead and oversee the development and execution of our financing strategies. This role will collaborate with senior leadership to drive growth initiatives, manage financing transactions, and ensure optimal capital structure management.ResponsibilitiesDevelop and implement capital markets strategies aligned with company...

Global bank seeks Legal CounselIn-person role in Midtown, Manhattan About Our Client Global bank. Job Description The VP, Counsel will work closely with the General Counsel and other members of the legal team to provide advice on various legal matters affecting the bank, including: Advise on a wide range of commercial lending transactions, loan agreements,...

Our client, a leading global investment manager, has recently established a new private credit fund and looking to hire a Senior Associate / VP within the team. The person must have a proven track record of underwriting private credit transactions and the ability to lead teams. The ideal candidate is a sharp, hands-on investment professional with a strong...

Summary The VP, Senior Fund Accountant is responsible for overseeing all fund administration and reporting for a diverse group of alternative investment assets. Investments are mainly “fund of fund” in nature and are held across various institutional funds which the firm manages (hedge funds, private equity and real estate). Position is a ‘hands on’...

Summary The VP, Senior Fund Accountant is responsible for overseeing all fund administration and reporting for a diverse group of alternative investment assets. Investments are mainly “fund of fund” in nature and are held across various institutional funds which the firm manages (hedge funds, private equity and real estate). Position is a ‘hands on’...

We are currently partnered with a top Canadian bank looking to expand their Compliance Monitoring & Testing team in NYC by bring on a VP. This bank is know for having a strong employee centric culture built on prioritizing internal promotion and strong work/life balance. In this role, you'll work alongside the head of the group to execute the annual...

A Japanese bank is looking for a Japanese Bilingual VP of Client Relationship Manager to develop and manage existing relationships in order to meet profit and revenue targets, achieve sales goals, mitigate retention risk, and increase cross-sells while delivering an excellent customer service experience. The role involves presenting a range of corporate...

Job Description: Private Credit Associate / VPLocation: New York, NYTeam Size: Lean team of 4-5 investment professionalsAUM: Multi-billion dollar portfolioAbout the Role:Our client, a multi-billion dollar investment platform, is seeking an Associate or VP to join its lean, high-performing private credit team. The team manages investments across the capital...

Bank Hapoalim seeks VP - Portfolio Manager, Commercial and Industrial Lending (New York, NY)Job Duties: The Portfolio Manager (“PM”) works closely with the Credit Analysis Unit (“CAU”)/ Underwriting and the Relationship Manager (“RM”) in the underwriting of loans, monitoring/maintaining the overall health of the portfolio and the strengthening of...