Regulatory Compliance Specialist for Treasury Operations

Job Overview:We are seeking a Regulatory Compliance Specialist to join our team in New York. The successful candidate will be responsible for ensuring compliance with FRB regulatory reporting requirements and will have a strong understanding of corporate banking/treasury banking business knowledge.The ideal candidate will have the following skills and...

Treasury Management Specialist PositionWe are seeking a highly skilled and detail-oriented Treasury Management Specialist to join our Finance team at Teremana Tequila.This role involves managing treasury cycle activities, ensuring accuracy and timeliness of financial transactions, and maintaining compliance with regulatory requirements.

About the RoleThis is a unique opportunity to join Cartiga's finance and treasury team as a skilled Treasury Operations Specialist. The ideal candidate will be responsible for managing cash payment applications, performing bank reconciliations, processing wire transfers, overseeing vendor management, and supporting bank account administration.Key...

Job Title: Project Coordinator for Treasury OperationsRIT Solutions, Inc. is seeking a detail-oriented Project Coordinator for Treasury Operations to join our team. As a key member of our Treasury Transformation program, you will be responsible for managing and coordinating liquidity-related projects.Estimated Salary:$100,000 - $160,000 per yearIn this role,...

Mizuho Americas is seeking a skilled Treasury Transformation Specialist to support the Treasury team in their change book of work.ResponsibilitiesUnderstanding and documenting current pain points, developing targeted solutions to enhance Treasury operations.Collaborating with cross-functional teams, including Technology and Program Management, to deliver...

About the Role:We are seeking an experienced Treasury and Accounting Specialist to join our team at Spectrum Vascular. As a key member of our finance department, you will be responsible for managing our treasury and accounting functions, ensuring accurate and timely financial reporting, and maintaining compliance with regulatory requirements.The ideal...

KKR is a leading global investment firm seeking an experienced Treasury Operations Specialist to support its day-to-day treasury activities. The successful candidate will be responsible for cash management, wire payments, collateral management, and FX settlements. The role requires strong attention to detail and the ability to work in a fast-paced...

Job SummaryRIT Solutions, Inc. is hiring a skilled Treasury Transformation Specialist to manage and coordinate liquidity-related projects within the Treasury Transformation program. This role involves implementing project plans, managing resources, and overseeing all phases of the project lifecycle from initiation to completion. The ideal candidate will have...

About the RoleThis is an exciting opportunity to join our dynamic Treasury team as a Manager. As a key member of the team, you will be responsible for developing and implementing large-scale workstreams, managing debt facilities, and ensuring compliance with regulatory requirements. Your expertise in Treasury and Corporate Finance, combined with your...

Key ResponsibilitiesWe are seeking a talented Treasury Solutions Operations Lead to join our team at Citigroup, Inc. The successful candidate will be responsible for leading our treasury solutions operations, ensuring that we deliver high-quality services to our clients while maintaining the highest standards of compliance and governance.The role will...

Job OverviewIn a dynamic environment, we are seeking an experienced Regulatory Compliance Specialist to join our team. The successful candidate will manage regulatory examinations across wholesale businesses, including operations, finance, reporting, and sales and trading.This role involves preparing personnel for regulator meetings and deep-dive reviews, as...

Job Title:Regulatory Compliance SpecialistAbout the Role:We are seeking an experienced Regulatory Compliance Specialist to join our team at the City of New York. As a key member of our Regulatory Compliance Unit, you will play a critical role in ensuring that our facilities comply with statutory, regulatory, and contractual obligations.The ideal candidate...

Job TitleRegulatory Compliance Specialist - Sanctions ProgramJob SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our sanctions program team. As a key member of our compliance department, you will play a critical role in supporting sanctions programs, conducting reviews, and ensuring regulatory excellence.Key Responsibilities...

About the PositionWe are seeking a highly motivated Regulatory Compliance Specialist to join our team. The ideal candidate will be responsible for ensuring compliance with laws and regulations, overseeing regulatory reporting and statements, and developing procedures that align with current laws and regulations.

About the RoleTheStaffed is currently seeking a Wholesale Lending Regulatory Compliance Expert to join our team. As a key member of our commercial banking unit, you will be responsible for supporting the establishment and remediation of wholesale loans across two distinct project phases: Baseline Establishment (Phase 1) and Collateral Remediation (Phase...

We are seeking a highly skilled Senior Regulatory Compliance Specialist to join our team at Interparfums, Inc. The successful candidate will play a key role in ensuring the company's products comply with regulatory requirements globally.Job DescriptionThe Senior Regulatory Compliance Specialist will be responsible for leading the product submission process,...

Job Description:Citigroup, Inc. is seeking a highly skilled Regulatory Compliance Specialist to join our team in New York. As a key member of the ICRM department, you will be responsible for overseeing the monitoring and identification of regulatory developments, including enforcement actions, and new laws, regulations, rules, and interpretations or guidance...

Job Overview: LaSante Health Center in Brooklyn is seeking a Regulatory Compliance Specialist to join our team. In this role, you will be responsible for ensuring that our documentation meets all relevant regulatory requirements. Your strong analytical and problem-solving skills will enable you to identify areas for improvement and implement changes to...

A top American financial services firm is seeking a seasoned Treasury and Trade Services Audit Director to lead the growth of their audit team.The ideal candidate will have 10+ years of experience in internal audit, specifically covering treasury or capital markets, with strong SME knowledge in treasury, IRR, liquidity risk, and trade/collateral services....

Pace Gallery is seeking a highly skilled Treasury Specialist to join its team. This role will be responsible for managing the gallery's treasury operations, including cash flow management, banking relationships, and financial planning.About Pace GalleryPace Gallery is a global leader in the art world, representing some of the most influential artists and...