Jobs: ACG Resources

Job DescriptionJob DescriptionVP CRE Relationship Manager bilingual Chinese (California) 2 opportunities available, one located in San Francisco and one located in Los Angeles located onsite with a foreign bank Base salary $100K-150K, depending on experience & skillsFunctions:  1. Have a good knowledge of CRE market. 2. Good CRE customer resource in...

Job DescriptionJob DescriptionAVP Private Equity Assistant Director/ Private Analyst (Hybrid) located onsite in Manhattan Currently, the office is on a hybrid schedule requiring at least three days in the office per week Exempt, base salary $115k-$160k + eligibility for discretionary bonus based on qualitative and quantitative...

Job DescriptionJob DescriptionAML Transaction Monitoring (Mantas) Consultant Temp  located onsite in ManhattanJob Requirements:Bachelor's degree. 1-3 year transaction monitoring experience (prefer experience with correspondent banking/intermediary wires) including alert review, case investigation, knowledge of BSA and AML background. Mantas experience is...

Job DescriptionJob DescriptionKYC Consultant Temp located onsite in Manhattan with a foreign bank Requirements:Bachelor's degree or above. 5 years plus experience in banking compliance, especially in AML/KYC with a FI. Strong knowledge of US banking regulations and practices. Strong research, investigative, communication, organization, decision-making and...

Job DescriptionJob DescriptionIT Audit Consultant Temp Located onsite in Manhattan with a foreign bankJob Requirements:Bachelor's degree or above 5-7 years of relevant experience Daily security operation including security investigation Daily tasks including VPN reporting Weekly security monitoring and reporting Annual penetration tests Quarterly firewall...

Job DescriptionJob DescriptionVP Consumer Regulatory Compliance Officer located onsite in Manhattan with a foreign bank Base salary $100-135K based on experience and skillsRequired Education and Experience: BA or BS required. A minimum of 5-7 years of experience in compliance management with a banking institution. 1. Knowledge of federal laws pertaining to...

Job DescriptionJob DescriptionHead of Transaction Banking with expertise in Trade Finance, Cash Management, Payments, and Online Banking. Ideal candidates will have a background in global banks with cross-border Correspondent Banking services. Key Responsibilities: Leadership:Lead and strategize the Transaction Banking team, ensuring alignment with...

Job Description Job Description Fixed Income Trader AVP bilingual Japanese Hybrid Exciting opportunity, located in Manhattan/Hybrid schedule ( at least three days in the office per week) Exempt, base salary $120-160k + eligibility for discretionary bonus based on qualitative and quantitative performance measures. Fluency in Japanese and English is a...

Job DescriptionJob DescriptionOFAC Consultant Temp Located Onsite in Manhattan with a foreign bank  Job Requirements:   Bachelor's degree or above; 1-3 years’ experience in financial institutions; Specific knowledge required: Strong sanctions knowledge, knowledge of business writing; Specific skills required: Strong documentation skills, technical...

Job DescriptionJob DescriptionCRE Relationship Manager VP bilingual Chinese (Seattle) located onsite with a foreign bank Required Education and Experience: Bachelors degree (B. A. or B. S.) from four-year college or university.Language/Communication Skills: Bilingual verbal and written Mandarin are highly desirable; must be proficient in English. More than...

Job DescriptionJob DescriptionFIU Analyst(IN-OFFICE FULL TIME) Seeking candidates with strong Investigation skills/SAR Writing/Alerts.  Actimize experience preferred or any TM system.  Correspondent Banking/Trade Finance knowledge strongly desired.   Review alerts in the suspicious activity monitoring system matches against negative lists such as OFAC....

Job DescriptionJob DescriptionSAR Consultant Temp (Onsite)  located onsite in Manhattan with a foreign bank Requirements:   Bachelor’s degree or equivalent work experience is required; 3-10 year work experience directly related to complex and sensitive investigations, including any combination of AML/BSA, fraud, financial irregularities, drafting SARs,...

Job DescriptionJob DescriptionSAR Consultant Temp   located onsite in Manhattan with a foreign bank Requirements:   Bachelor’s degree or equivalent work experience is required; 3-10 year work experience directly related to complex and sensitive investigations, including any combination of AML/BSA, fraud, financial irregularities, drafting SARs, FCB...

Job DescriptionJob Description CRE Relationship Manager VP bilingual Chinese (Houston) located onsite with a foreign bank Required Experience and Education: Bachelor's degree (B. A. or B. S.) from an accredited four-year college or university.Language/Communication Skills: Bilingual verbal and written Mandarin are highly desirable; must be proficient in...

Job DescriptionJob DescriptionAVP Assistant IT Manager bilingual Japanese Hybrid (Corporate Operations) located onsite in Manhattan Hybrid schedule requiring at least three days in the office per week Exempt, base salary $100-115k + eligibility for discretionary bonus based on qualitative factors.Experience/Qualifications: • Bachelor's degree in computer...

Job DescriptionJob DescriptionCompliance QA Analyst Consultant Temp located onsite in Manhattan with a foreign bank Job Requirements: Bachelor's degree or above; 3-10 years of transaction monitoring experience (prefer experience with correspondent banking/intermediary wires) including alert review, case investigation, knowledge of BSA and AML...

Job DescriptionJob DescriptionFixed Income Trader AVP bilingual Japanese Hybrid Exciting opportunity, located in Manhattan/Hybrid schedule (at least three days in the office per week)  Exempt, base salary $120-160k + eligibility for discretionary bonus based on qualitative and quantitative performance measures. Fluency in Japanese and English is a...

Job DescriptionJob DescriptionData Governance Analyst reports to Chief Data and Analytics Officer. Data Governance Analyst will lead Data Governance, Data Quality and Data Lineage function and will provide support to core data analysis across organization   CORE JOB RESPONSIBILITIES Data Analysis Performs complex analyses. Conducts and facilitates issues...

Job DescriptionJob DescriptionSenior BSA Analyst (Los Angeles, California) located onsite with a foreign bank Base salary for this position ranges from $62k to $79k based on skills and experience.Officer – Senior BSA Analyst Requirements: Possess B.A. in finance, accounting, business administration, or related field Minimum of 5 years of experience in a...

Job DescriptionJob Description Monitor and assess the bank's loan portfolio, ensuring compliance with credit policies and regulations. Administer credit processes, including documentation, compliance, and reporting. Conduct regular risk assessments on existing and potential borrowers, identifying potential issues and proposing mitigation strategies. Perform...