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  • Compliance & Financial Crime
  • Long Beach
  • $50,000- $100,000
  • Posted 6 days ago
Essential Duties Review Alerts (triage) Case Reviews (SAR or No SAR decision making) Suspicious Activity Report (SAR) Review Write SARs in accordance with regulations and time limitations Perform 90-Day SAR Reviews Perform RBRR (Rules B...
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  • Compliance & Financial Crime
  • Long Beach
  • $37,000- $50,000
  • Posted 6 days ago
Essential Duties Verify all potential ONS, Deposit, and ACH fraud as identified in the Bank’s Fraud Detection Systems. Notify Branch Operations on any questionable items to obtain approval. Track and retain exception item resolutions. Follow O...
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  • Banking & Front Office
  • $45,000- $66,000
  • Posted 1 week ago
Essential Duties: Treasury Management Operations Support III: Ensures accurate and timely completion of all operational responsibilities involved in onboarding TM clients Support clients in ensuring streamlined progression of the onboarding proc...
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  • Finance & Accounting
  • New York
  • $150,000- $200,000
  • Posted 3 weeks ago
JOB TITLE: Vice President, Treasury LOCATION OF JOB: New York City OVERVIEW: We are actively seeking a highly motivated and self-starting Treasurer to manage the treasury activities of a high growth supply chain and working capital platform. Su...
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  • Compliance & Financial Crime
  • $75,000- $110,000
  • Posted 4 weeks ago
What You'll Do  First-line supervisory responsibility for assigned advisors and OSJ Managers as part of a supervisory team  Accept new accounts on behalf of the firm  Review and approval of transactions for suitability and documentation of mutu...
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  • Compliance & Financial Crime
  • $60,000- $85,000
  • Posted 4 weeks ago
What You'll Do  Review and approval of representatives’ advertising materials and correspondence  Review and approval of representatives’ websites and social media profiles  Provide training and guidance related to advertising and marketing con...
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  • Internal & IT Audit
  • Long Beach
  • $115,000- $165,000
  • Posted 1 month ago
Essential Duties   Develop audit programs and guides Perform and document key processes, risks and controls Prepare complete audit documentation Compile and analyze audit issues Prepare audit reports Complete all assignments within timeline...
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  • Internal & IT Audit
  • Long Beach
  • $85,000- $128,000
  • Posted 1 month ago
Essential Duties   Assist auditors in developing audit programs and guides Perform and document key processes, risks and controls Prepare complete audit documentation that is free of grammatical errors Compile and analyze audit issues Prepar...
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  • Compliance & Financial Crime
  • $250,000- $300,000
  • Posted 2 months ago
Responsibilities: Manage and review regulatory filings (SEC, international, regional licensing and registrations) Oversee employee trading and related activities to ensure compliance with firm policies Manage internal and external audits and re...
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  • Finance & Accounting
  • New York
  • $120,000- $130,000
  • Posted 3 months ago
We are partnered with a Leading Global Insurance and Investment firm that is seeking to add a Senior Reinsurance Accountant to join the growing NY team. This Role is onsite 4-5 days a week in near Midtown. Responsibilities: Manage the preparati...
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  • Compliance & Financial Crime
  • Phoenix
  • $95,000- $113,000
  • Posted 5 months ago
What you'll do: The Enterprise and Operational Risk Management Group (ERM/ORM) is the second line of defense function responsible for leading the strategy and execution of the Bank’s Enterprise and Operational Risk Management Framework. The ORM tea...
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  • Compliance & Financial Crime
  • Lodi
  • $125,000- $150,000
  • Posted 5 months ago
A community banking partner of ours is looking to add a CRA Officer to their growing team. The CRA Officer’s primary function is helping to meet identified community credit opportunities, maintaining records of the Bank’s community development progr...
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