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AML Alert Analyst

Flagstar Bank, N.A.
New York, NY
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Job Description: Position Title AML Alert Analyst Location NY / 1400 ...
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About the job:
Broadway Floor 07 Job Summary An AML Alert Analyst is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.), as well as adhering to the Bank's policies and procedures to mitigate risk exposure to the Bank. Assigned to a team that is responsible for...
Location:
New York, NY
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Associate | Corporate & Private Equity M&A

IDEX Consulting
New York, NY
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Associate | Corporate & Private Equity M&A An elite corporate law firm are ...
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About the job:
looking to appoint an Associate between 2 - 5 years' experience to the corporate practice due to growth and increased levels of activity with private equity sponsors. We are looking to speak to an Associate with experience of representing financial and private equity sponsors in connection with complex transactional business such as mergers and acquisitions, growth equity, buy-outs and more. Associates will display strong technical experience and appetite to manage relationships directly and lead transaction deal...
Location:
New York, NY
Job Type:
Full-Time
Permanent
Occupation:
Financial and Investment Analysts
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
5
apply
Detailed Job Information

SVP, Emerging Corporates Subsector Head - Digital Tech & Comms Global Technology (Hybrid)

Citigroup Inc.
New York, NY
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The Branch Manager SAFE Act is a senior management professional responsible ...
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About the job:
for providing full leadership and direction to a team of employees, grow sales and client base in coordination with the consumer sales team . The overall objective of this role is to lead a team grow sales, build customer loyalty and recommend the development of business strategies or initiatives and may include the management of activities by external organizations, and the direct management of individuals and sales teams. Responsibilities: - Develop a sales plans and drive individual production goals, including...
Location:
New York, NY
Job Type:
Full-Time
Permanent
Occupation:
Financial Managers
Career Level / Education:
High school diploma or equivalent
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
5
Workplace Documents
5
apply
Detailed Job Information

AVP, Underwriter - Healthcare Finance

CIT Group
New York, NY
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First Citizens offers you the strength and stability of a diversified ...
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About the job:
financial institution with a 125-year tradition of service and the personalized approach of a nimble financial partner. First Citizens Bank helps personal, business, commercial and wealth clients build financial strength that lasts. Headquartered in Raleigh, N.C., First Citizens has built a unique legacy of strength, stability and long-term thinking that has spanned generations. First Citizens offers an array of general banking services including a network of more than 550 branches in 23 states and commercial banking...
Location:
New York, NY
Job Type:
Full-Time
Permanent
Occupation:
Securities, Commodities, and Financial Services Sales Agents
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Assistant Buyer, West Elm - Global (Australia)

Williams Sonoma
New York, NY
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About the Role Support the buyer to develop business strategies and seasonal ...
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Summary
About the job:
assortment plans to maximize the development of West Elm, sales and profits for a department or assigned area in Australia. Identify opportunities and recommend new product or concepts for department. Coordinate information across functions working closely with Brand Merchants, Inventory Management, Ecommerce, Visual Merchandising, Marketing and Global Product team to ensure business goals and timelines are achieved. Note: This is primarily an on-site position at our West Elm Corporate office in Dumbo - Brooklyn 4x a...
Location:
New York, NY
Job Type:
Full-Time
Permanent
Occupation:
Wholesale and Retail Buyers, Except Farm Products
Career Level / Education:
High school diploma or equivalent
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
5
Workplace Documents
4
apply
Detailed Job Information

Inventory Planner, Wall Decor - West Elm

Williams Sonoma
New York, NY
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We hope you're interested in building a home with us. Even if you don't feel ...
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Summary
About the job:
that you meet every requirement listed in this job description, we still encourage you to apply. About the Inventory Management Team You will be part of the Inventory Planning organization is responsible for the strategic planning of inventory positions to drive sales, manage inventory turn and meet or exceed financial targets for your area of responsibility. Inventory associates are innovators, optimizers and problem solvers who are constantly seeking opportunities to move the business forward. You will collaborate...
Location:
New York, NY
Job Type:
Full-Time
Permanent
Occupation:
Wholesale and Retail Buyers, Except Farm Products
Career Level / Education:
High school diploma or equivalent
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
5
Workplace Documents
4
apply
Detailed Job Information

SVB - Vice President I, Credit Solutions - FinTech

First Citizens Bank
New York, NY
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First Citizens Bank United States, New York, New York 11 West 42nd Street ( ...
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Summary
About the job:
Show on map ) April 24, 2024 Overview Together, Silicon Valley Bank and First Citizens offer you the strength and stability of a diversified financial institution with a 125-year tradition of service and the personalized approach of a nimble financial partner. First Citizens Bank helps personal, business, commercial and wealth clients build financial strength that lasts. Headquartered in Raleigh, N.C., First Citizens has built a unique legacy of strength, stability and long-term thinking that has spanned generations....
Location:
New York, NY
Job Type:
Full-Time
Permanent
Occupation:
Financial Managers
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Associate, Review & Validation

S&P Global
New York, NY
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Job Details About the Role: Grade Level (for internal use): 11 Associate, ...
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Summary
About the job:
Review & Validation Grade (relevant for internal applicants only): 11 Location: New York, NY; Chicago, IL Team: The Review & Validation team has global responsibility for the review and validation of all S&P Global Ratings’ methodologies, including models and criteria. S&P Global Ratings’ methodologies contain all our key analytical principles and assumptions. They provide the framework for all of our published credit ratings and analyses and, as such, represent our most significant intellectual property. The team...
Location:
New York, NY
Job Type:
Full-Time
Permanent
Occupation:
Financial and Investment Analysts
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
5
apply
Detailed Job Information

Allocation Specialist

SACK OFF 5TH
New York, NY
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Saks OFF 5TH is the premier luxury off-price destination. In its more than ...
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Summary
About the job:
100 stores in the U.S. and Canada, and online, at SaksOFF5TH.com, the company provides the best names in fashion at an incredible value through its merchandise authority, unparalleled brand access and seamless connection between ecommerce and stores. What This Position Is All About: Saks OFF 5TH is the premier luxury off-price destination. In its more than 100 stores in the U.S. and Canada, and online, at SaksOFF5TH.com, the company provides the best names in fashion at an incredible value through its merchandise...
Location:
New York, NY
Job Type:
Full-Time
Permanent
Occupation:
Financial and Investment Analysts
Career Level / Education:
High school diploma or equivalent
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
5
Workplace Documents
4
apply
Detailed Job Information

Associate, Designer

Centric Brands
New York, NY
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About Us Centric Brands is a leading lifestyle brand collective that ...
Details
Summary
About the job:
designs, sources, markets and sells high quality products in multiple segments, including women's, men's and kid's apparel, accessories, entertainment and beauty. Centric Brands is focused on our customers and our brands that will drive the company's future growth. We are defined by innovation as we seize new opportunities and thrive in an environment informed by creativity and thinking that is both analytical and outside the box. Centric Brands reflects a team built on respect, for others and for the hard work it takes to...
Location:
New York, NY
Job Type:
Full-Time
Permanent
Occupation:
Fashion Designers
Career Level / Education:
High school diploma or equivalent
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
3
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information
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Job Type: Permanent
Salary: Upper Income Jobs ($50K-$79K)
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