Jobs: acg resources
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San Francisco, United States ACG Resources Full timeJob 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...
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AML Transaction Monitoring
2 weeks ago
New York, United States ACG Resources Full timeJob 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...
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New York, United States ACG Resources Full timeJob 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...
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Transaction Banking Head
2 weeks ago
New York, United States ACG Resources Full timeJob 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...
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Credit Admin/Loan Monitoring Analyst
7 days ago
New York, United States ACG Resources Full timeJob 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...
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Controller/Finance/Accounting Manager
5 days ago
New York, United States ACG Resources Full timeJob DescriptionJob DescriptionFinance/Accounting ManagerOur client, a well established, boutique, multi office Law firm is seeking an experienced and detail-oriented Controller/Finance/Accounting Manager to oversee our accounting department staff and ensure the smooth financial operations of our organization.Key responsibilities include:Monitoring time...
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OFAC Consultant Temp
2 weeks ago
New York, United States ACG Resources Full timeJob 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...
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Consumer Regulatory Compliance Officer
3 days ago
New York, United States ACG Resources Full timeJob DescriptionJob DescriptionConsumer 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...
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SAR Consultant Temp
2 weeks ago
New York, United States ACG Resources Full timeJob 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...
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Data Governance Analyst
7 days ago
New York, United States ACG Resources Full timeJob 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...
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New York, United States ACG Resources Full timeJob 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...
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New York, United States ACG Resources Full timeJob DescriptionJob DescriptionJoin Our Team: VP Corporate Banking Account Officer (Bilingual French)Ready to elevate your career? We're hiring a VP Corporate Banking Account Officer to join our team in Manhattan with a leading foreign bank.Compensation and Benefits:Competitive base salary: $200K - $215K Comprehensive benefits package Opportunities for career...
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CRE Relationship Manager VP bilingual Chinese
2 weeks ago
Seattle, United States ACG Resources Full timeJob 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...
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FIU Analyst
2 weeks ago
New York, United States ACG Resources Full timeJob 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....
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Houston, United States ACG Resources Full timeJob 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...
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Fixed Income Trader AVP bilingual Japanese Hybrid
Found in: Jooble US O C2 - 2 weeks ago
New York State, United States ACG Resources Full timeJob 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...
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KYC Consultant Temp
2 weeks ago
New York, United States ACG Resources Full timeJob 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...
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Compliance BSA
3 days ago
New York, United States ACG Resources Full timeJob DescriptionJob DescriptionCompliance BSA /AML 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...
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Interim Chief Financial Officer
7 days ago
New York, United States ACG Resources Full timeJob DescriptionJob Description. Seeking an experienced Interim CFO for a high-growth medical device company. Responsibilities include preparing pitch decks for fundraising, managing cap tables, and interacting with external stakeholders such as investors and CPA firms. This is a pivotal role within the organization and offers the potential to transition into...
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New York, United States ACG Resources Full timeJob 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...