Searches

Serving the recruitment needs of the international and domestic banking communities since 1985.
A Filcro Financial Staffing Company

Candidates

Please click on the junior or senior level banking jobs in New York City of interest to you.  Candidates can apply for each job by e-mailing a resume. E-mail is our search firm's preference.  Please include the position you are applying for in the subject line and note your salary history with your resume.  All banking jobs are in New York City unless otherwise designated. Confidential searches are by invitation only. Thank you.

Employers

Terms & Conditions for banks and financial institutions interested in hiring employees, T&C outlines compensation for filling financial and banking jobs.  Recruitment Methodologies

Position

Level / Title

Location

Compensation

Status

Compliance Analyst
KYC/AML
Strategic Risk Assessment

Analyst

New York, NY

80,000 & Bonus

NEW

Conflicts Analyst
Engagement & Waiver Letters
KYC / AML

Analyst

New York, NY

$75,000 & Bonus

NEW

Vice President Corporate Services
U.S. Multinational

Vice President

New York, NY

$225,000 & Bonus

Open

Sr. Business Development Manager
Big (4) Four Exp. Req’d

Senior Manager

New York, NY

$200,000 & Bonus

Open

Analyst
Media and Entertainment

Analyst

New York, NY

$175,000 & Bonus

Open

Paralegal
Private Equity

Paralegal

New York, NY

$90,000 & Bonus

Open

Paralegal Class Action
Securities Litigation

Paralegal

New York, NY

$90,000 & Bonus

Open

Assistant Controller
Accounting Manager

Controller

New York, NY

$130,000 2 Bonuses

Open

Fiduciary Accounting
Accountants and Accounting Managers

Fiduciary

New York. NY

$150,000 & Bonus

Open

Compliance - Capital Markets
Global Markets

Vice President

New York, NY

$150,000 & Bonus

Open

Client Services AVP - Sales & Marketing
Asset Management

AVP

New York, NY

$165,000 & Bonus

Offer Out
04/07/2016

Position

Compliance Analyst
KYC/AML Strategic Risk Assessment

Location

New York, NY - Midtown Manhattan

Compensation

Base up to $70,000 - $80,000, commensurate with experience, plus yearly performance-based bonus, generous vacation package, 401K plus match, Medical, Vision and Dental Coverage, Life and AD&D Insurance, Flexible Spending Accounts, Tuition reimbursement, Corporate Gym Memberships and more!

The Firm

Global Law Firm

Duties

  • Reviews and follows up on documentation and information to meet the Firm's KYC / AML compliance regulatory requirements
  • Identifies and addresses non-compliance and risk assessment issues with management and partners
  • Updates documentation and databases to keep current with compliance status of clients, the department and Firm's KYC / AML guidelines and procedures, as well as new regulations and requirements
  • Serves as resource regarding the KYC / AML compliance process and procedures
  • Performs new client risk assessments to include review and analysis of new clients for AML risk, financial viability with respect to bill payment, reputational risk, bankruptcy, and criminal records
  • Performs prospective client analysis, including enhanced due diligence, synthesizes findings and reports to management, partners and committee members for effective assessment of viability and risk level of prospective client
  • Identifies and enhances approaches and streamlines workflow to accomplish departmental goals. Researches relationships between the Firm's new and existing clients for parent / subsidiary relationships to facilitate accurate and current reporting
  • Provides guidance and training to partners and staff regarding the Firm's KYC / AML procedures.
  • Updates departmental and Firm documentation relating to the KYC / AML compliance process and procedures
  • Handles multiple complex client analysis projects
  • Understands and responds to inquiries from partners, other attorneys as well as staff and demonstrates this understanding through the use of effective communication
  • Actively seeks to enhance knowledge of all Client Accounting procedures and processes

Requirements

  • Bachelor’s degree is a must; preferably in Finance, Accounting, Business or related field
  • 3-7 years’ of KYC/AML/compliance/risk management experience
  • Demonstrated experience with investigating backgrounds and reputations of individuals and companies as part of client on-boarding due diligence
  • Knowledge of Customer Due Diligence (CDD) and Customer Identification Program (CIP) programs
  • Flexibility to work overtime
  • Proficiency with LexisNexis, Westlaw, Bloomberg, SharePoint, EDGAR, Dun & Bradstreet, Microsoft Word, Excel, PowerPoint and Outlook
  • Exercises independent judgment when approaching problems and making decisions in pursuit of departmental goals

Apply

Resume Submission Link

Resume Info

Resumes should be in chronological order with dates of employment and salary history.  Thank you.

 

 

 

 

 

 

Position

Conflicts and Engagement Jobs KYC AML Conflicts Analyst
 Engagement & Waiver Letters
KYC / AML

Location

New York, NY - Midtown Manhattan

Compensation

Base salary up to $75,000 commensurate with experience, plus yearly performance-based bonus, generous vacation package, 401K, Profit Sharing, Medical, Vision and Dental Coverage, Life and AD&D Insurance, Flexible Spending Accounts, Tuition Reimbursement, Corporate Gym Memberships and more!

Reports to

Senior Director

Firm

A top-ranked, U.S. global law firm with over 1,000 Attorneys worldwide

Duties

Summary

This person should be a leader, skilled in project management, research, analysis and persuasive writing.  Someone with highly effective communication and business acumen, who is interested in collaborating with Executive Committee Members and a team of award winning Attorneys to provide outstanding service and account management to a very prominent global clients.

Duties

  • Ensure client engagement and waiver letters are properly set up and executed
  • Review and analyze complex contracts to evaluate accuracy and compliance of client data, scope of legal services and outlined fees, expenses and billing practices
  • Perform on-going research and analysis of new and existing client accounts, monitoring for future client conflicts
  • Summarize conflicts resolution process in writing and deliver results to submitting attorney or to business review partners
  • Actively update files in accordance with client and firm billing guidelines and KYC / AML compliance regulatory requirements
  • Serve as the liaison to Partners, Clients and Staff
  • Oversee multiple, complex client / matter analysis projects
  • Perform ad hoc analysis projects as needed

Required

  • 2+ years of experience working with complex attorney engagement and waiver letters
  • Strong proficiency with MS Excel and PowerPoint
  • Excellent analytical, troubleshooting, organizational, and planning skills
  • Bachelor's degree

Apply

Resume Email

Resume

Resumes should be in chronological order with dates of employment and salary history.  Thank you.

 

 

Position

Senior Analyst Media and EntertainmentSenior Analyst - Media and Entertainment

Location

New York, NY  10019 - USA

Compensation

Base to $175,000 with outstanding bonus and benefits

Reports to

Managing Director

Firm

Major U.S. based multinational financial institution

Duties

  • Assimilate and disseminate findings on the following verticals in the media and entertainment industries.
    • Motion Picture
    • TV & Radio Network
    • MSO’s
    • Interactive & Mobile Media
    • Print Media
    • Content Producers and Syndication
    • Music
    • Venue Entertainment and others
  • Utilize proprietary primary; and secondary media metrics and analytics to make sound determinations and projections
  • Accompany Managing Director to domestic and international media companies.
  • Disseminate findings to individuals, teams, boards, media outlets verbally and in writing.

Required

  • 5-7 years of media and entertainment coverage in a financial institution.
  • Strong analytics with a capacity to work on required modeling.
  • Advanced degree in mathematics or related subject matter
  • Ability to travel internationally
  • Proven capacity to communicate effectively in the English language with senior level management, the media and internal resources.
  • Good presentation skills to represent the firm effectively with TV Networks and Print Media.
  • Ability to maintain highly confidential information at all times
  • Conflict check required for M&A transactions  

To Apply

Resume E-mail Link

Resumes

Resumes should be in chronological order with dates of employment and salary history.  Thank you.

All right reserved 1985-2016 - Banking Executive Search Firms - http://www.BankStaffers.com

BankStaffers - Filcro Financial Staffing - Banking Recruitment