Employment Type : Full-Time
Job Purpose Primary functions Responsible for the overall KYC regulatory compliance within MashreqBank - New York branch. Maintain a Customer Identification Program (CIP) for...
Employment Type : Full-Time
As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in the fields of Banking, Finance, and Financial Services. Guided by our core values of closeness, teamwork, diversity, and excellence, our team of 1,000 expert...
Employment Type : Full-Time
Title: Vice President Internal Audit (Global Markets) Office Status: Hybrid-2 days a week in office A growing investment banking company is looking for a Vice President of Internal Audit that will be a key team member in...
Employment Type : Full-Time
Job Description This Vice President Compliance Monitoring and Testing The Monitoring and Testing Team sits in Core Compliance and covers the US businesses and certain global businesses,...
Employment Type : Full-Time
Top-Tier Bank in Midtown, Manhattan is seeking a Vice President of Compliance to support their middle office banking team! Responsibilities: Support the implementation and...