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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.
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Position Level Location Compensation Status
Compliance Officer
Regulatory Compliance Department BSA
AVP New York City to $80K + Bonus New Listing
Coordinator Client & Creative Services
Graphics & Pitchbooks
Coordinator New York City to $75K + Bonus New Listing
Paralegal - Private Equity
Hedge Fund
Paralegal New York City to $90K + Bonus New Listing
Paralegal Class Action
Securities Litigation
Paralegal New York City to $90K + Bonus New Listing
Assistant Controller
Accounting Manager
Controller New York City $130K + 2 Bonuses New Listing
Fiduciary Accounting
Accountants and Accounting Managers
Fiduciary New York City $125K to $150K + Bonus New Listing
Marketing Analyst
Mobile Music - Media - Entertainment
Manager New York City to $90,000 and Bonus New Listing
Compliance - Capital Markets
Global Markets
VP New York City $125K to $150K + Bonus New Listing
Client Services AVP - Sales and Marketing
Asset Management
AVP New York City to $100,000 + Bonus New Listing
Travel & Entertainment - SOX Accountant
News & Sports
Accountant New York City to $70,000 New Listing
Corporate Paralegal Hedge Fund
Secured Lending Transactions
Paralegal New York City to $80,000 + Bonus New Listing
Corporate Paralegal
Derivatives ISDA
Paralegal New York City to $80,000 + Bonus New Listing
Credit Analyst
Counterparty Credit
AVP New York City to $100,000 + Bonus Filled
Compliance Officer
International Bank
VP/SVP New York City $150K - $200K - pkg Filled
Securities Lending Paralegal
International Bank
Paralegal Hoboken, NJ to $70,000 + Bonus Filled
Institutional Sales
Global Asset Management
Executive New York City $125K to $150K + Bonus Filled
Senior Credit Analyst
International Bank
Officer New York City to $85,000 and Bonus Filled
Financial Analyst - Sports
TV Sports
Analyst New York City to $90,000 Filled
Commercial Relationship Management
Commercial Lending / Vice Presidents (4)
Officer(s) New York City $100,000 to $145,000 Filled
Compliance Officer
International Private Bank
Officer New York City to $80,000 and Bonus New Listing
Client Service Officer
Private Banking A.V.P.
Officer New York City to $75,000 & Bonus Filled
KYC / AML Analyst
Anti-Money Laundering
Analyst New York City to $75,000 & Bonus Filled
Senior Relationship Manager
Corporate Trust - MBS
Officer New York City to $70,000 & Bonus Filled
Credit Administrator
Global Private Banking
Officer New York City to $90,000 & Bonus Filled
Compliance Associate
Top Hedge Fund
Associate New York City to $45,000 & Bonus Filled
Structured Finance Analyst
Collateral Debt Obligations
Mortgage Backed Securities
Officer New York City to $70,000 & Bonus Filled
Relationship Support Specialist
Trust and Estates Private Banking
Associate New York City to $65,000 & Bonus Filled
Controller
Global Media
Officer New York City to $350,000 & Bonus Filled
Mortgage Brokers
Wholesale / Alternate A Lending 
Broker New York State  Based on book Filled
Mortgage Underwriter
Wholesale Regions / Sub Prime
Underwriter Melville ,
Long Island
$70,000 + Incentive Filled
Financial Analyst - Entertainment
Music Television Network
Analyst Chicago to $55,000 Filled
SEC Paralegal Paralegal New York City $80,000 & Bonus Filled
Operations Analyst
Asset Management/Hedge Funds 
Analyst New York City to $50,000 + Bonus Filled
Vice President / Credit Manager
Commercial Real Estate Lending
Officer New York City to $135,000 & 35% Bonus On Hold
Relationship Manager
Corporate Trust
Officer Los Angeles, CA to $90,000 & Bonus On Hold
Operations Relationship Manager
American Depository Receipts (ADR’s)
Officer New York City to $65,000 & Bonus Filled
Fixed Income Securities 
Processing & Confirmation Clerk
Clerk New York City to $55,000 + Bonus Filled
Hedge Fund Administration Analyst
Investment Management 
Analyst New York City to $50,000 + Bonus  Filled
Senior Credit Analyst
Syndication and Acquisitions
Analyst New York City to $90,000 & Bonus Filled
Financial Analyst - Legal Practice Analyst
Finance & Strategic Planning
Analyst New York City to $150,000 & Bonus Filled
Capital Markets Risk Analyst Officer New York City $75,000 to $85,000+ Filled
Int'l Documentation Trust Officer Spanish req'd Officer  New York City $45,000 to $50,000+ Filled
Trust Support Specialist - Private Bank Spclst New York City $45,000 to $60,000 Filled
Capital Markets Auditor Officer New York City $100,000 to $140,000 Filled
Custody Administrator Officer New York City $45,000 to $60,000 Filled
Compliance Officer / Global Funds Services VP New York City $100,000 to $150,000 Filled
Bank Operations Compliance Officer VP New York City $100,000 to $150,000 Filled
Head of AML and BSA Surveillance VP New York City $100,000 to $150,000 Filled
Banker-Broker Dealer Compliance Officer VP New York City $100,000 to $150,000 Filled
SEC Paralegal Legal New York City $80,000 & Bonus Filled
Past Searches
Compensation
Search Status
OFAC Compliance Officer - NY $150,000 to $185,000 Filled
VP - Mutual Fund Execution Officer
Security Operations Private Bank - NY
$85,000 to $100,000
plus bonus
Filled
VP - Office Administration - Facilities
Japanese / English - NY
$85,000 to $95,000
plus bonus
Filled
AVP or Vice President 
GAPP Accounting - Japanese / English GAPP - NY
$82,000 to $90,000
plus bonus
Filled
VP / Director
Global Investment Compliance Director - NY
to $200,000
plus bonus
Filled
Director
U.S. Business Risk & Process - NY 
$200,000 to $400,000
Base and Bonus Pkg
Filled
Vice President
Custody Relationship Management - NY
$125,000 to $150,000+ Filled
Vice President
Middle Market Lending
Loan Originations Manager - NY
to$150,000+ Filled
Bank Regulatory Compliance VP
Consumer Lending  - Real Estate
Residential & Commercial - NY
to $150,000+ Filled
Investments Review Analyst
business process - regulatory, 
compliance or audit /examination   - NY
to $150,000+ Filled
Investment Strategy Analyst
Communications & Marketing
Investment Products Publications - NY
to $125,000+ Filled
Global Investments
Data Specialist- NY
$75,000 to $100,000 Filled
Credit Analyst - Assistant Vice President
Credit Administration- NY
$60,000 to $75,000 Filled
Credit Officer
Leveraged Finance-Origination & Structuring - NY
$65,000 to $75,000 Filled
Credit Officer 
Risk & Approval- NY
$60,000 to $75,000 Filled
Paralegal / Compliance Assistant- NY $65,000 to $85,000 Filled
Risk & Credit Assessment  Analyst
Research Group Credit Division - NY
$55,000 to $75,000 Filled
Assistant Proprietary Trader
Interest Rate Options - NY
$65,000 to $80,000 Active
Quantitative Portfolio Risk Analyst
Asset Allocation and Optimization- NY
to $115,000 Filled
Closing Team Leader - NY $75,000 to $80,000 Filled
Cash Management
Treasury Administrator - NY
$45,000 to $55,000 Filled
Sr. Investment Analyst – Vice President - NY - TX - FL
Team Leader 
Latin America Investment Analysis
$125,000 to $150,000+ Filled
Financial Planner - Vice President - NY - TX - FL
Latin America
$125,000 to $150,000+ Filled
Independent Control Head - NY
Client Service and Delivery
Omnibus Accounts
to $150,000
plus bonus
Filled
Market Risk Analyst - NY
Market Risk Management
$40,000 to $57,500 Filled
Lease Marketing / Credit Officer - NY $60,000 to $75,000 Filled
Sr. Technology Compliance Officer- NY $150,000 to $175,000
plus substantial bonus
Filled
Director
Real Estate Accounting - NY
to $100,000
plus bonus
Filled
General Counsel / Attorney - NY to$200,000
plus substantial bonus
Filled
Vice President
Investment Sales - NY
to$160,000
plus bonus
to300kpkg
Filled
Fund Accountant / Administrator
Hedge Fund - NY
to$60,000 Filled
CFO
Global Wealth Structuring - NY
$100,000to$130,000 
plus bonus
140kto175kpkg
Filled
Client Website Strategist
Wealth Management - NY
to$175,000
plus bonus
Filled
Investment Product Manager
Vice President - NY
$100,000 to$150,000
plus bonus
135k to225kpkg
Filled
Global Product Manager
AVP to Vice President - NY
$80,000 to$120,000
plus bonus
125k to175kpkg
Filled
Bank President
Real Estate
Commercial Lending - NY
to$250,000
plus bonus
400K to600Kto 800K pkg
Filled
Controller / Treasurer
Hedge Fund Money Management - NY
to$150,000
plus bonus
250kto $350k pkg
Filled
Tax Accountant / AVP $65,000to$70,000  Filled
Credit Examination Officer / AVP $60,000 to $80,000  Filled
Director Corporate Real Estate Holdings $80,000 to $120,000 Filled
Sector Service Manager - Community Banking $50,000 to $60,000 - NJ Filled
Sector Sales Manager - Community Banking $50,000 to $60,000 - NJ Filled
Derivative Documentation / V.P. $115,000 to $125,000 Filled
Credit Analyst / Bilingual Japanese to $45,000 to $60,000 Filled
Staff Accountant / CPA / Audit & Tax to $45,000 to $55,000  Filled
Marketing Assistant / Bilingual Japanese to $40,000 to $55,000  Filled
Financial Analyst / Regulatory to $42,000 to $52,000  Filled
Operations & Systems V.P. / Project Mgr.  to $130,000 Filled
Project Finance / V.P. Business Devel / Oil & Gas to $130,000 Filled
Letters of Credit Technician to $49,000 to $55,000 Filled
Sr. Credit Analyst /Project Finance & Energy to $65,000 to $75,000 Filled
Credit Analyst / Corporate Banking to $55,000 to $61,000 Filled
Foreign Exchange Spot Trader to$100,000to$110,000 Filled
Specialized Finance / Workouts to$60,000to$90,000 Filled
Credit / Loan Administrator to$45,000to$60,000 Filled
Audit Officer / Internal
Repo / Gov't Settlement Specialist
to$65,000
to$39,000to$42,000
Filled
Filled
Tax Officer / VP to$80,000to$105,000 Filled
Vice President / Reconciliation Trading Products to$80,000to$125,000 Filled
Loan Operations / Bilingual Japanese to$45,000to$55,000 Filled
Credit Analyst / Leveraged Finance to$45,000to$55,000 Filled
Latin America / New Biz Loan Development Officer to$50,000to$70,000 Filled
Corporate Finance Loan Planning Administrator to$39,000to$50,000 Filled
Treasury / Risk / AVP to$85,000 Filled
Business Analyst / Revenue & Expense to$50,000 Filled
International Accountant to$50,000to$60,000 Filled
Financial Analysts / Structured Finance NY/NJ to$50,000to$55,000 Filled
Equity Performance Analyst - Emerging Markets to$45,000to$60,000 Filled
Corporate Finance Analyst to$60,000 Filled
Money Market -  F/X Confirmation Specialist  to$39,000to$43,000 Filled
Investment Bank / Risk Mgnt / AVP  to$85,000 Filled
Private Capital Analyst / Officer  to$50,000to$70,000 Filled
Cash Management / Operations Team Leader  to$55,000to$58,000 Filled
Foreign Exchange/Money Market Operations/AVP to$75,000 Filled
Director of Quality Assurance  to$100,000to$140,000 Filled
VP Bank Mortgage Operations $125,000 to $200,000 Filled
Trust / Custody Compliance AVP / VP  to$80,000 Filled
Loan Syndication Analyst  to$45,000to$60,000 Filled
Custody Accounting  & Systems/ AVP to$60,000 Filled
Loan Documentation Specialist  to$45,000 Filled
Sales Assistants/Retail  to$50,000 Filled
Fund Administrator/Accountant  to$55,000 Filled
Cost & Managerial Accountant Trainee  to$60,000 Filled
Loan Syndication / AVP  to$85,000 Filled
Cash Management/ Vice President  to$90,000 Filled
MBS Gov't Clearance Supervisor  to$55,000 Filled
CLO/CBO Accounting A.V.P. to$68,000 Filled
Internal Control Supervisor  to$52,000 Filled
Derivative Product Manager /A.V.P.  to$70,000 Filled
Portfolio Management/ A.V.P. to$70,000 Filled
Securities Officer / A.V.P.  to$70,000 Filled
Money Market / FX A.V.P.  to$70,000 Filled 
Foreign Exchange / A.V.P.  to$79,000 Filled
Money Market Specialist / Jr to Sr  to$55,000 Filled 
Credit Administration  to$60,000 Filled
Compliance Associates to$45,000to$55,000 Filled
Fixed Income Supervisor to$55,000 Filled
 
  • When forwarding your resume, please indicate which job(s) you are applying for in the subject line
  • You can fax your resume to 212-599-5050 or Email it using the link in each open job above.
  • Please note that we can only respond to resumes that meet the requirements posted. 
  • Phone calls cannot be addressed unless initiated by Ms. Crocitto or her staff. Thank you
  • Ms. Helene Crocitto
    Executive Vice President
    Filcro Financial Staffing
    521 Fifth Avenue
    New York, NY  10017

    24 Hour Resume Fax Line (212) 599-5050 or
    Banking Jobs in New York City your resume using the link in all open banking jobs as indicated above as "New Listing".

    Position(s) Compliance Officer, AVP 
    Bank Secrecy Act - BSA - AML - FinCen - OFAC - KYC 
    Regulatory Compliance Department
    Salary to $80,000 + Bonus
    Location New York, NY
    Firm International Bank
    Responsibilities  Specific Monitoring Responsibilities: 
     
    • OFAC Checking, FinCEN Checking, Required “Know Your Customer” due diligence 
    • Performs Politically Exposed Person (PEP) checks on Related Parties of the Customer
    • Conducts Section 311 checks, sending any required Section 311 notices to customers, counterparties, and sub-custodians 
    • Complete and update Custody-Customer Profile/Regulatory Compliance Checklists for  new or existing Customers; Verify accuracy of documentation for Customer Identification Program 
    • Verify that all account opening regulatory requirements are satisfied
    • Review daily reports on the variances from established threshold amounts concerning sources of all new custodial assets
    • Review daily reports on the activities and holdings in Medium High,High & designated Medium Risk 
    • Checks all banks, counterparties, brokers, SWIFT messages, securities, custody accounts, subaccounts, third party advisers, vendors and employees against OFAC/FinCEN list. 
    • Review for accuracy and update BSA Risk Matrices and the Custody Customer Profiles/ Regulatory Compliance Checklists; Test newly generated “KYC” reports developed by IT
    • Assist IT with related technology Compliance system upgrade projects as needed
    • Reviews BSA Questionnaires for Foreign Financial Institution Custodial Customers, and BSA Questionnaires for Sub-custodians, as required
    • Participate in changes of existing thresholds, monthly
    • Reconcile BSA Compliance Officer’s data with Custody Administration Dept. monthly  Coordinates with BPP obtaining completed BSA/AML Questionnaires from FFI customers 
    • Verify accuracy of documentation regarding Information from Third Party Investment      Managers/Advisers with Authority to Instruct concerning custodial accounts 
    • Works closely with members of the Legal Department, and the Internal Auditor to continually work to improve the Bank’s existing program 
    • Works closely with all relevant departments of the Bank to ensure compliance by those departments with their regulatory BSA/AML responsibilities, including in connection with account opening and monitoring. 
    • Stays current with legal and regulatory changes as they relate to BSA/AML requirements.
    Requirements
    • 5-7 years Bank Compliance experience in BSA/AML laws and regulations (FinCen, OFAC, KYC)
    • Excellent communication and interpersonal skills
    • Excellent Excel / Access/ Word skills 

    •  
    Contact Helene Crocitto
    Executive Vice President
    Filcro Financial Staffing
    521 Fifth Avenue
    New York, NY  10175
    Jobs for compliance officers in New Jersey and New York City Banks BSA AML KYC
    Please leave the term "Compliance Officer" in the subject line.  Thank you.
    Resume link for this position: E-mail
    Resume Fax 212-599-5050
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    Employers
    Position(s) AVP - Asset Management - Sales, Marketing and Client Services
    Salary to $100,000 + Bonus
    Location New York, NY
    Firm Asset Management Firm
    Responsibilities  Individual with 2-3 years experience in asset management, emphasizing fund administration is sought by a true pioneer in the institutional investment management of diversified commodity portfolios.  Candidates must have the aptitude and ability to learn about the products and must possess the specific qualifications noted below, to perform the requirements. 
    • Write successful responses to consultant/investor RFPs.  Demonstrate thorough understanding of firm’s products, competitive products, consultant/investor needs, and effective firm and product positioning.
    • Assist in the development, production, updating and customization of presentation materials for potential clients and consultants.
    • Illustrate complex concepts and quantitative information in visual format.  Structure and create succinct, professional, high-impact executive presentations and pitch books for sales meetings.
    • Perform basic statistical/quantitative analyses to identify and display relationships between data sets.
    • Address inquiries from clients and prospects.  Track all incoming client requests and respond in adherence with compliance and legal policies.  Author client correspondence for Managing Directors and assume increasing responsibility for client relationships.
    • Assist client servicing by performing regular Fund-related administrative tasks related to compilation and distribution of performance data and market commentaries. Work closely with group responsible for overseeing accounting and administrative functions of the Funds. Participate in meetings related to overseeing various vendors associated with running the Funds.
    • Coordinate client on-site visits; organize and execute off-site client entertainment events.
    Requirements
    • Strong work ethic; impeccable attention to detail; proactive, resourceful and tenacious with an unwavering sense of personal accountability and dedication to perfect work. 
    • Excellent verbal, written and visual communication skills along with strong PowerPoint. 
    • Must be able to understand firm’s goals and audience and craft effective content for RFPs and meeting materials. Able to present internal and external financial information clearly.
    • Outstanding client service skills - confidently and professionally field requests from clients and from those within the firm.
    • Project a poised, confident and mature manner over the phone, in e-mail and in person.  Demonstrate a professional, courteous demeanor and excellent interpersonal skills. 
    • Strong follow up skills and solid relationship management skills. Exercise mature judgment and discretion; have experience working autonomously with a high degree of initiative to add value to client relationships.
    • Strong systematic problem-solving ability and analytical skills.  Demonstrate comfort working with and solving unstructured problems.  Strong quantitative aptitude and understanding of basic statistics desired.
    • High energy and self-motivation are necessary to succeed in this fast-paced, team based environment.  Ability to think ahead, build work plans, maintain accuracy and effectively manage and execute multiple tasks under tight deadlines. 
    • Ability to work 50 hours per week required.
    Contact Helene Crocitto
    Executive Vice President
    Filcro Financial Staffing
    521 Fifth Avenue
    New York, NY  10175
    Jobs for senior credit analysts and counterparty analysts in New York City
    Please leave the term "AVP Asset Management" in the subject line.  Thank you.
    Resume link for this position: E-mail
    Resume Fax 212-599-5050
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    Employers
    Position(s) Credit Analyst - Counterparty Credit / AVP
    Salary $80,000 to $100,000 + Bonus
    Location New York, NY
    Firm Major International Commercial bank
    Responsibilities  Major International Commercial bank seeks individual to perform credit analysis and control new and existing global portfolios of clients for the Capital Markets and Securities subsidiaries covering diverse industries. 
    Requirements
  • Bachelor's Degree, MBA preferred.
  • 1 to 3 years of related work experience. 
  • Formal credit training desirable.
  • Knowledge of capital markets, trading and/or commercial banking products. 
  • Proficiency in MS Office applications. 
  • Excellent written and verbal communication skills.
  • Ability to meet tight credit application filings and risk reporting deadlines.
  • Contact Helene Crocitto
    Executive Vice President
    Filcro Financial Staffing
    521 Fifth Avenue
    New York, NY  10175
    Jobs for senior credit analysts and counterparty analysts in New York City
    Please leave the term "Credit Analyst" in the subject line.  Thank you.
    Resume link for this position: E-mail
    Resume Fax 212-599-5050
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    Employers
    Position(s) Institutional Sales Executive
    Salary $125,000 to $150,000 and bonus
    Location New York, NY
    Firm Major Global Asset Management Firm
    Responsibilities 
  • Candidate(s) will be trained for a 6 to 9 month period in investment research and sponsored for licensing. 
  • This is a once in a lifetime opportunity for individuals who can maintain and manage an established book of business and relationships within Middle Markets.
  • Earnings potential of $1 million in 3 years 
  • Requirements
  • Strong financial academics
  • Demonstrated large industrial product sales experience
  • We can only respond to candidates with the above mentioned experience and academics
  • Contact Helene Crocitto
    Executive Vice President
    Filcro Financial Staffing
    521 Fifth Avenue
    New York, NY  10175
    Jobs for senior credit analysts
    Please leave the term "Institutional Sales Executive" in the subject line.  Thank you.
    Resume link for this position: E-mail
    Resume Fax 212-599-5050
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    Employers
    Position(s) Senior Credit Analyst
    Salary Up to $85,000 and bonus
    Location New York, NY
    Summary Major International Bank located Midtown Manhattan has an opportunity available for a Senior Credit Analyst.
    Responsibilities  Responsible for credit quality reviews of all corporate accounts, including all new and existing relationships, preparation of corporate credit applications and annual and interim reviews according to bank policies and procedures.

    Liaise with HOCC Credit Department and New York Credit Committee members in answering queries. 

    Outside contact with information companies (Standard & Poors, Moody’s) and account officers at other banks. 

    Requirements Knowledge of industry diverse portfolios, some key industry sectors are energy related, to include oil & gas, refining and oil field services, paper and forest products, packaging and container, retail, food, beverage, auto and truck, construction and mining equipment, financial services, air transport and electrical equipment. 

    Candidate must have knowledge of regulatory requirements, accounting standards and reserve requirements. 

    Knowledge of Word, Excel and HOCC Credit Database and MRA system is necessary.

    Contact Helene Crocitto
    Executive Vice President
    Filcro Financial Staffing
    521 Fifth Avenue
    New York, NY  10175
    Jobs for senior credit analysts
    Please leave the term "Senior Credit Analyst" in the subject line.  Thank you.
    Resume link for this position: E-mail
    Resume Fax 212-599-5050
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    Employers
    Paralegal
    Securities Lending Documentation
    to $70,000 and bonus
    Hoboken, New Jersey
    International Banking
    Description  Paralegal / Securities Lending Documentation
    $60,000 to $70,000 + Bonus

    Primarily be responsible for updating and maintaining securities lending / repurchase documentation 

    Key Responsibilities:

  • Update and maintain securities lending / repurchase documentation 
  • Review and prepare all relevant documentation 
  • Negotiates under supervision of attorney repo/lending agreements with broker/dealers’ attorneys for both new counterparty and existing counterparties 
  • Maintains and update existing file of signed agreements
  • Monitor compliance with covenants and other obligations under existing agreements
  • Coordinate with Business Planning & Promotion, Securities Lending and Securities Lending Middle Office Departments
  • Keeps apprised of relevant legal issues
  • Maintains a library of relevant information and keeps appropriate personnel updated with legal and other developments in the industry (e.g. tax, documentation, international standards) 
  • Perform all duties and responsibilities as assigned by management
  • Required 
    • Bachelors degree or equivalent.
    • 2-3 years minimum experience as a paralegal in a major law firm or bank.
    • Familiarity with relevant tax laws. 
    • Strong knowledge of Microsoft Office programs (Word, Excel) 
    Contact  Ms. Helene Crocitto, EVP
    Phone  212-599-0909  ext 213
    Fax (212) 599-5050
    E-mail Resume-Jobs for Security Lending Paralegal - Resumes in Microsoft Word if possible, please. Thank you.
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    Employers
    Position(s) Commercial Relationship Management Officers - Vice Presidents (4)
    Salary Up to $145,000 base and two bonuses
    Location Choice of : NYC, NJ, Brooklyn/Queens
    Summary
    • (3) Small Business $500,000 to $2 Million 
    • (1) Middle Market $2 Million++ 
    Our client is a top ranking, highly respected full service bank that provides commercial and relationship banking services, and offers an array of credit and deposit products for both individual and business clients throughout the US and International markets. 

    We are looking to identify several Commercial Relationship Officers, who are client driven, to join the Business Banking teams in Manhattan (2), New Jersey, and Brooklyn/Queens.  We seek skilled individuals with Small to Middle Market loan experience as noted above. 

    Responsibilities  The development and maintenance of credit and non-credit relationships with commercial customers, corporate accounts and potential customers while rendering quality service in accordance with bank goals to gain growth, profitability and customer satisfaction.

    Manage customer relationships within an assigned portfolio as well as developing the portfolio through increasing current client relationships and searching for new business through referrals.

    Visiting with clients and prospective clients, interviewing and analyzing the financial structure of customers and prospects, and recommending products or applicable services.

    Prepare loan reports and call reports.

    Requirements
    • A minimum of 3 to 7 years experience in either small business or middle market commercial banking services.
    • Knowledge of community relations, financial disclosures and statements, planning and negotiations, commercial and consumers lending and products along with sales skills are all helpful.
    • MS Office. College degree or advanced degree strongly desired. 
    Contact Helene Crocitto
    Executive Vice President
    Filcro Financial Staffing
    521 Fifth Avenue
    New York, NY  10175
    Jobs for Commercial Relationship Management Officers - Vice Presidents (4) - New York City
    Please leave the term "Commercial Relationship Management " in the subject line.  Thank you.
    Resume link for this position: E-mail
    Resume Fax 212-599-5050
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    Employers
    Position Vice President 
    Commercial Real Estate Lending Credit Manager 
    Salary Up to $135,000 base and 30% - 35% bonus to start
    Summary The Commercial Real Estate Lending Credit Manager will manage all aspects of the credit relationship for the largest and most complex relationships within the Commercial Real Estate field. 

    This role analyzes risk, determines appropriate loan structure and provides supported recommendations to Credit Administration on credit actions within the framework of the bank’s policies and procedures.  This position is also responsible for the on going credit management and risk assessment of existing loans and relationships. 

    The Credit Manager will utilize Credit Analyst/Underwriting and Servicing resources effectively to meet targeted timelines and due dates; determines and assigns tasks and due dates to the Credit Analyst and/or Underwriter that fall within their overall job description.  Along with the Loan Consultants, this position may assist in developing new business within existing clients. 

    Requirements The ideal candidate will have experience with new construction and term loans for multifamily, industrial, retail and mixed use ranging between $10 and $30 million. 
    Contact Helene Crocitto
    Executive Vice President
    Filcro Financial Staffing
    521 Fifth Avenue
    New York, NY  10175

    Please leave the term "Vice President Real Estate Credit Manager" in the subject line.  Thank you.
    Resume E-mail
    Resume Fax 212-599-5050
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    Employers
    Position Legal Practice Analyst 
    Finance and Strategic Planning 
    Salary Up to $150,000 + Bonus
    Summary Major international law firm is seeking an analyst to provide analytical support to various practice areas for their New York operation.  Work closely with the firm’s practice leaders to help in the development and execution of business plans, monitor economic performance, spot trends and assist with day-to-day practice management.  Direct and conduct ad hoc financial analyses as well as research in support of strategic initiatives.  Key focus will be on Litigation and Transaction Services, which includes Tax, M&A, and Real Estate.

    Position reports to a Practice Managing Director and will have interaction with the Client Development and Finance departments, Library researchers and others as projects warrant. 

    Requirements Minimum of 2-5 years of financial analysis and strategic planning experience, preferably in a law firm, investment bank or other financial services environment.  Demonstrated ability to handle multiple projects, ability to think conceptually and understand, define and organize and manage research projects.  Good quantitative analytic skills required to assess the relevance and quality of various types of non-quantitative research.  Project management skills, strong oral and written communication skills, experience with presentations are all essential.  Ideal candidate will take the opportunity to expand the depth and breadth of the position.

    Graduate degree required.  JD’s will be considered.  Flexibility for occasional West Coast travel. 

    Contact Helene Crocitto
    Executive Vice President
    Filcro Financial
    521 Fifth Avenue
    New York, NY  10175

    Resume E-mail
    Resume Fax 212-599-5050
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    Salary $100,000 to $140,000 + bonus
    Position Capital Markets Auditor
    Officer Level 
    Summary International Bank located in midtown Manhattan is seeking a Capital Markets Auditor to perform audits of the Treasury Function inclusive of Capital Market Products and risk management. This person will evaluate the effectiveness and efficiency of the internal controls and ensure compliance with regulatory guidelines.
    Responsibilities
    • Prepare, plan and perform Treasury audits as assigned in accordance with departmental and professional standards, in order to ensure that the activities conform to established regulatory guidelines and internal policies and procedures.
    • Prepare detailed written reports of audit findings and recommendations presenting any irregularities or exceptions. Review, analyze and update the audit programs, recommending modifications or improvement initiatives as required by changes in operating procedure, business environment or industry convention. 
    • Maintain adequate and accurate files of working papers that substantiate and evidence findings. 
    • Perform other audits including operational as assigned.
    Required Candidate must have a minimum of five years experience in auditing Capital Market Instruments, Derivatives and Fixed Income Products including ABS, MBS, CMOs, Commercial Paper. Knowledge of standard auditing practices, procedures and regulatory guidelines. Proficient in MS Office and risk analytic systems. 

    BS Degree in Accounting; CBA, CIA or CPA a plus. 
     

    Contact Please leave the words "Capital Markets Auditor" in the subject line
    Resume E-mail
    Fax (212) 599-5050
    Format Microsoft Word w/ salary history, please
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    Salary $45,000 to $50,000+ + bonus
    Position International Documentation Trust Officer
    Latin American Clients - Bilingual Spanish
    Summary Major U.S. global financial leader seeks individual to join their Private Banking group.  Individual should have prior experience with Trusts/Estate Planning Administration.
    Responsibilities Individual will be responsible for the entire set up and processing function for Trust accounts.  This includes receiving information, documents and forms from Wealth Planners in order to properly set up a Trust. Review these documents with Relationship Managers, prepare documentation for execution and follow up with booking centers. Experience with the set up process for Private Investment Companies will include addressing questions, concerns and comments related to the incorporation and account opening documentation for such companies. Candidates should have exposure in New Business monitoring, reporting and matching. 
    Required Candidates applying should have  a min of 2  years experience in the "Trust World", must be fluent in Spanish (read & write), must have solid documentation review experience and be highly proactive.  Will strongly consider a "Paralegal" with related experience.  Excellent communication and interpersonal skills along with knowledge of Word and Excel are essential. 
    Contact Please leave the words "International Documentation Trust Officer" in the subject line
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    Format Microsoft Word w/ salary history, please
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    Salary $75,000 to $85,000+
    Position CAPITAL MARKETS RISK ANALYST
    TREASURY GROUP / Officer Level 
    Summary Major International Bank is seeking an experienced Capital Markets Risk Analyst to monitor and control trading room exposures, and ensure that risk is fully captured and accounted for. 

    Individual will establish or enhance risk mitigation and internal control policies along with measuring risk, monitoring limits, and creating systems to control the exposure of Fixed Income and/or Foreign Exchange trading activities. Close interaction with various Front Office Trading and Finance groups is required.

    Responsibilities
    • Manage the monitoring of the Bank’s limit/exposure to market risk on a daily basis.
    • Recommend efficient and effective processes for managing risk.
    • Review reports prepared by Asset Liability Management Unit. 
    • Analyze and monitor Treasury's proprietary strategies.
    • Execute annual risk review/consulting plans.
    • Assess VAR and other risk measures through back testing and model testing in accordance with the regulatory timetable. 
    • Monitor Market Risk Stress Testing and perform Scenario Analyses for trading desks such as Fixed Income and Foreign Exchange.
    • Perform other duties, as assigned, which fall within the scope of responsibility.
    Required Candidate must have two to four years of relevant experience analyzing, monitoring and reporting treasury products. Must have strong knowledge of Risk Management methodologies; in-depth familiarity with derivatives and expertise in banking/financial services, particularly F/X and/or Fixed Income Products (ABS, MBS, CMOs). A strong knowledge of Risk Management including stress testing and VAR measurement is required. Bachelors Degree in Accounting or Finance; MBA desirable.

    Proficiency in Microsoft Office. Crystal/Access/SQL a plus; knowledge of OPICS, Sendero and Bondage a plus.  Experience with the development of systems to monitor and control all limits, collateral, new products and to meet the needs of customers. 
     

    Contact Please leave the words "Capital Markets Risk Analyst" in the subject line
    Resume E-mail
    Fax (212) 599-5050
    Format Microsoft Word w/ salary history, please
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    Salary to $100,000 base
    plus bonus stock and other benefits
    Position Mutual Fund Execution Officer/VP -  Securities Operations Private Bank 
    Location New York City, NY - U.S.A. 
    Summary The Private Bank for the Americas offers its clients a broad range of investment services that comprise a simple custody relationship, execution services, transaction advisory services and portfolio advisory services. 

    The ideal candidate will act as a liaison point for Private Bank, Americas Relationship Managers in relation to the execution of Managed Fund subscriptions and redemptions.  Individual will be expected to provide information relating to specific investment instruments, in terms of pricing and characteristics (e.g. trade settlements cycles, load and restrictions) as well as executing orders placed by Private Bank, Americas clients via their Relationship Manager.

    Individual will be expected to liaise with the respective Fund Administrators, ensuring that potential investors obtain the correct Offering and Subscription/Redemption materials as well as administer the Managed Fund process including Management Information, Distributor Agreements, Collection of trail Income and Incentive Fees.
     

    Duties Subscription and Redemption of Managed Fund orders received from Private Bank, Americas Relationship Managers and/or Investors.

    Maintenance of a daily Managed Fund trading blotter

    Providing Managed Fund information to Relationship Managers

    Supporting the marketing activities of the Relationship Managers

    Supporting operations in the resolution of trade execution/settlement issues

    Provide Investment presentation material to promote the investment services of Private Bank, Americas in relation to Managed Funds

    Internal Working Relationships
    Investment Advisory Group (IAG) – effective information gathering and execution of subscription/redemptions.

    Private Bank, Americas Relationship Managers – liaison between IAG and end client.

    Operations – to ensure that any queries/errors are resolved promptly and without monetary loss to the Bank.

    External Working Relationships
    Managed Fund administrators/Alternative Advisory Group – price discovery and timely execution of subscription/redemptions.
     

    Skills &
    Experience
    Required
    Ability to gather accurate information from the Private Bank Relationship Manager to ensure that the correct investment information is communicated to the client. 

    Thorough understanding of global Mutual Funds Domestic and International as well as Managed Funds and their specific characteristics are essential. 

    Ability to communicate effectively with investment professionals and communicate such information in a timely fashion.

    General accuracy in both verbal and written communication is essential.

    To ensure potential losses are kept to an absolute minimum.

    The individual should have a recognized degree in a financially related subject, and be able to demonstrate an equivalent level of experience in the industry, where specific experience, knowledge, skills and abilities are related to the position in question.

    Series 7 & 66 required / or the individuals will be expected to pass the NASD Series 7 and 66 qualifications, in order to comply with the Regulatory classification of competency for International Securities and Mutual Funds.

    Contact
    This search is being conducted exclusively by Filcro Media Staffing in New York City.  Helene Crocitto or a member of her staff will contact candidates of interest directly.

    Thank you. 

    Helene Crocitto
    Executive Vice President
    Filcro Financial Staffing
    521 Fifth Avenue
    Suite 706
    New York, NY 10017

    Please place or leave the words: "Mutual Fund Execution Officer" in the subject line of your e-mail, Thank you.
     
    Resume E-mail Helene Crocitto
    Fax (212) 599-5050
    Resume Format Microsoft Word w/ salary history, please

     
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    Custody Administrator / Officer
    International Banking
    $45,000 to $60,000
    Major financial leader seeks two custody administrators to assist relationship managers with the daily administration of accounts.

    Process trade confirmations; perform routine maintenance of accounts ( openings, closings, address changes, remittances, etc.); process requests for wire transfers, checks and transfers of securities; monitor accounts to ensure transactions are posted correctly; maintain positive daily contact with clients, advisors, brokers and other delegated representatives and research client inquiries. 

    Candidates applying should have  2- 3 years experience in the financial services industry, strong attention to details, ability to meet deadlines, possess excellent communication and interpersonal skills along with knowledge of Word and Excel. Qualified? Banking Jobs in New York City  your resume?  Please leave the words "Custody Administrator Officer" in the subject line of your e-mail.  Thank you.


     
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    Salary to $175,000 base
    plus 60% to 70% bonus to approximately $297,500cash plus stock and other benefits
    Position Vice President ALM / KYC Risk Control
    Location New York City, NY - U.S.A. 
    Summary The Anti-Money Laundering Unit is responsible for supporting the sales teams in both the U.S. and Latin America to ensure compliance with anti-money laundering policies and regulations.  The function supports due-diligence, transaction monitoring and investigation-related activities.
    Duties Oversees the AML Unit Heads to ensure that KYC & TTM Policies are applied consistently across business units, significant AML-related activities are performed timely (e.g., KYC Specialist independent review/approval of KYC profiles) and issues (e.g., negative media on a client) are addressed appropriately, timely and escalated as required. 45%

    Reviews KYC profiles relating to public figures and policy exceptions (SOW & ownership) prior to submission to Compliance and the Market Region Heads for appropriateness, completeness and consistency purposes.  Also approves all other KYC policy exceptions along with the GMM as well as the desensitization of accountholders. 15%

    Works with Compliance and Legal Counsel on changes to AML regulations and Company policies for impact, applicability and tailoring to the Americas.  Coordinates process changes as a result of regulatory/policy updates including the creation of procedures and training materials and the coordination of training sessions for the business and control functions. 10%

    Identifies and/or coordinates the implementation of process improvements relating to KYC, transaction monitoring and AML investigations.   Represents unit on AML Operating Group and Americas AML Committee to discuss recommendations, ensure resources are assigned to critical AML-related projects, appropriate implementation plans are in place, and improvements are implemented. 20%

    Acts as interface for Americas with internal and external auditors and regulators including the submission of deliverables that are AML-related.  Also, provides training to business and controls individuals. 10%

    Skills &
    Experience
    Required
    • Strong interpersonal skills, ability to manage conflict and deal with pressure in a positive manner.
    • Ability to evaluate different, complex situations and make appropriate and timely decisions.
    • Strong integrity, ability to enforce standards/policies while balancing business needs
    • Change agent, self-starter and proactive in problem-solving.
    • 2-4 years of people management experience and time at a financial institution.
    • 4-6 years control-related experience; must include AML and KYC experience
    • IDEAL: An individual with strong AML and KYC background that has managed people in a significant and dynamic environment.
    Complexity of
    Function
    This position entails dealing with individuals across the various sales organizations and Infrastructure to ensure that all AML activities are performed appropriately and timely.  This position has greater significance since the staff provides independent review and approval of KYC profiles prior to client acceptance and transaction monitoring break reports and help support the business in complying with the regulations on a day-to-day basis. 
    Contact
    This search is being conducted exclusivly by Filcro Media Staffing in New York City.  Helene Crocitto or a member of her staff will contact candidates of interest directly.

    Thank you. 

    Helene Crocitto
    Executive Vice President
    Filcro Financial Staffing
    521 Fifth Avenue
    Suite 706
    New York, NY 10017

    Please place or leave the words: "AML VP" in the subject line of your e-mail, Thank you.
     
    Resume E-mail Helene Crocitto
    Fax (212) 599-5050
    Resume Format Microsoft Word w/ salary history, please

     

     
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    PRESIDENT - Commercial Lending - U.S. Bank
    New York City, NY - USA
    to$250,000plus25% to 30% bonus
    plusstock the first year of$200k; 2nd $210k; 3rd $225k
    $550K + pkg first year

    Summary

    Highly respected diversified U.S. financial institution experiencing exceptional growth is seeking a President of their Bank who has particular strength within real estate commercial lending environments in the New York metropolitan area. 

    This President will lead continued expansion efforts in the New York, New Jersey and Connecticut commercial lending markets. 

    Reporting to the Board of Directors this person will lead with autonomy based on their extensive experience and acumen within commercial lending.

    The bank wishes to go forward by serving communities in the tri-state area that could be overlooked by other financial institutions.

    The bank seeks a President with vision and proven leadership to continue the Bank's success and growth.


    Responsibilities

    This banking executive will direct all operations for multiple branch locations within the New York Metropolitan area and manage corporate expansion plans for additional branch locations in the future within the same geographic area.

    The following Senior and or Executive Vice Presidents will report to the President:

    • Lending
    • Compliance
    • Branch Administration
    • Investments
    • Back Office
    • Human Resources
    This banking executive will be responsible for maintaining sound relationships within the unique commercial banking community in the New York Market as he or she expands the bank through continued growth.

    Skills Required
    • A proven leader in commercial banking and real estate lending
    • A intimate knowledge of commercial real estate lending and key contacts in the Tri-State area. 
    • A complete understanding of bank operations and requirement from a lending, compliance, administrative and back office perspective.
    • Proven ability to lead by example as you develop and mentor other executives.
    • Ability to travel 4-5 times a year.
    • A proven ability to communicate with board members or executive committee members as to the Bank's plans and results of operations.
    • Strong quantitative skills
    • Strong communication skills
    • A tactical and strategic thinker with exceptional interpersonal skills.
    • A tempered demeanor to compliment their exceptional acumen within commercial lending
    • A result oriented executive who enjoys stability, growth and financial success.
    • Capacity to represent philanthropy interests of the bank.

    Contact
    This is a retainer based search reporting to the Chairman and candidates are encourage to apply in confidence.

    Filcro Financial Staffing will review all documents submitted in the order they are received.  Ms. Crocitto or a member of her staff will contact candidates of interest.  Thank you. 

    Ms. Helene Crocitto

    Executive Vice President
    Filcro Financial Staffing
    521 Fifth Avenue
    Suite 706
    New York, NY  10017
     
    Search Filled - No more resumes please.  Thank you.
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    Cash Management - Treasury Administrator
    New York City - NY
    $45,000 to55,000 plus bonus

    Major commodity trading company seeks an individual for their Cash Management Division within Treasury Operations.

    Individual will handle responsibilities to include but not limited to the following:

    1. Daily cash management
    2. Daily borrowing and investments
    3. Cash flow projections
    4. Initiation of Wire transfers
    5. Monitor bank accounts
    6. Interact with divisions on receipts and disbursements
    7. Contact with banks

    Qualifications/Requirements:
     

  • Bachelor’s Degree in Business
  • Minimum 2 years experience in Treasury
  • Excellent computer skills Word, Excel, Access
  • Knowledge of Insight, Access and Trader (foreign currency) products is a plus. 

  • Please place or leave the words: "Cash Management - Treasury Administrator" in the subject line of your e-mail, Thank you.
     
    Email Helene Crocitto
    Fax (212) 599-5050
    Resumes Microsoft Word w/ salary history, please
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    CLOSING TEAM LEADER
    New York City - NY
    $75,000to80,000 plus bonus

    The Closing Team Leader will report directly to the Closing Manager.  Responsibilities will include but are not limited to the following:

    1. Personal management of closings for high profile clients.
    2. Management of 5-7 officer level permanent staff members
    3. Management of team closing pipeline.
    4. Interface with clients, closing agents, mortgage specialists and internal departments for more complex deals as needed by team.
    5. Closing 200-250 units per month which will be carried by the subordinate officer level closers.
    6. Achieving client satisfaction, quality and turn time goals.
    7. Human resources management for team as needed.

    Educational and Additional Requirements:
     

  • College Degree
  • Law Degree or Paralegal experience desirable
  • Prior Managerial experience or a minimum of 1-3 years formal team work flow coordination highly desirable.

  • Please place or leave the words: "CLOSING TEAM LEADER" in the subject line of your e-mail, Thank you.
     
    Email Helene Crocitto
    Fax (212) 599-5050
    Resumes Microsoft Word w/ salary history, please
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    Vice President / Bank Regulatory Compliance
    Banking Laws & Regulations / Consumer Lending
    Residential & Commercial Real Estate
    New York City - NY
    $150,000 plus bonus

    Major Responsibilities
    :
    This position requires compliance expertise on the business side.  It will be supported by regulatory operations officers and business managers performing regulatory operations functions.  The position reports to a Product Head of Residential Real Estate.  Responsibilities will include but not be limited to the following:

    1. Individual must understand how banking laws and regulations, including consumer lending laws, AML and Privacy Laws are to be interpreted relative to the product's policies, processes, loan documents and transactions.

    2. Develop relationships with internal and external counsel, various compliance departments, and other resources to monitor and anticipate regulatory developments and represent the product in these forums.

    3. Formulate appropriate policies, processes and corrective action measures.

    4. Present quarterly risk assessments to senior risk management and manage internal risk reporting.

    5. Oversight of self test process and corrective action plans. 

    5. Lead initiatives to improve process controls reduce regulatory error rates, approve loan documentation from a regulatory perspective.

    6. Coordinate internal and external audits

    Educational and Additional Requirements:

    8-10 years BANK REGULATORY experience required.
    Bank lending experience  or Law degree may substitute for some elements of experience.
    Federal or State bank consumer regulatory experience, related regulatory consulting experience or the most senior compliance officer for lending or banking issues within an institution is a plus. 

    Regulations Impacting Business:

    Includes but not limited to: 
    Bank Secrecy Act and other related AML statues and rules including USA PATRIOT ACT, Gramm-Leach Bliley Act and state specific privacy acts, Sarbanes-Oxley Act, FCRA, TILA (Reg Z), RESPA (Reg X), ECOA (Reg B), National Flood Insurance Act and other flood insurance statues, HMDA (Reg C), UCC-1, UCC-8 and 9, Reg U, OCC,, FRB and OTS banking and lending acts, rules and circulars, state specific acts regulating banking and lending, NASD rules on conduct. 

    Please place or leave the words: "Bank Regulatory Compliance" in the subject line of your e-mail, Thank you.
     
    Email Helene Crocitto
    Fax (212) 599-5050
    Resumes Microsoft Word w/ salary history, please

     
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    MIDDLE MARKET LENDING LOAN ORIGINATIONS MANAGER
    New York, NY
    $150,000 plusbonus

    Major Responsibilities:

    This position reports into the Product Head and will manage four loan origination departments.  Functions managed include sales support, title and appraisal ordering, loan registration, regulatory disclosures, loan commitments, loan closings and loan fundings.  Several thousand super jumbo loan applications per year.

    Identify and manage opportunities to enhance productivity and efficiency, improve client service, lower error rates, improve product offering, and effect regulatory changes.

    Participate in Product’s Policy Committee that establishes policy and objectives.

    Job Function:

    Responsible for managing and growing the loan processing function in line with business objectives to include appropriate staff, structure, processes and controls.  Lead person responsible for relationship with loan servicer.

    Failure results in negative franchise exposure, client dissatisfaction, operating losses, regulatory fines and or loss of internal permissions to do business.

    Challenges include:

    1. Effective pipeline management for several thousand of loans a year;
    2. Alignment of goals setting and results feedback process for departments with business objectives;
    3. Effective leverage of loan origination system to manage pipeline, improve coordination, and lower costs;
    4. Daily receptivity to involvement in high profile or significant transaction for clients and associated changes in priorities;
    5. Ability to move back and forth between policy issues, transactions and process management and prioritize appropriately;
    6. Critical skills to identify operational risk combined with process and management skills to coordinate and effect changes across departments and in concert with other functions such as sales, technology and underwriting.

    Educational and Additional Experience:

    10 years mortgage experience.  Middle market lending experience or commercial lending experience can substitute for part of the experience.
    High proportion of experience in loan originations or processing
    College Degree required.

    Please place or leave the words: "MIDDLE MARKET LENDING " in the subject line of your e-mail, Thank you.
     
    Email Helene Crocitto
    Fax (212) 599-5050
    Resumes Microsoft Word w/ salary history, please
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    GLOBAL INVESTMENTS DATA SPECIALIST
    New York, NY
    $75,000to $100,000 andbonus

    The Global Investments Operations team provides support and solutions for end to end delivery of all aspects of traditional and alternative investment products including pre-launch, documentation, booking, data administration, client and internal reporting and performance measurement.

    Primary Responsibilities:
     

  • *Monthly/Quarterly sourcing from various proprietary and third party managers, data base maintenance and associated reconciliation/QA processes, and timely dissemination of investments related data used:
  • -to drive investment tools globally and regionally such as Zephyr and others.
  • -by critical investments information delivery platforms such as Relationship Report, Client Websites etc.
  • -to supply investments related data to key users such as the Global and Regional Labs, Marketing, Manager Selection, Legal, Compliance, Control, Business Intelligence and Finance.
  • *Work with Product Management teams as well as marketing, finance, operations and technology in the development and launch o new Investments products to ensure new products are incorporated within primary data sources and investments data bases with appropriate assignments of critical identifiers such as asset class, benchmarks, risk, rating, etc and to ensure that any unique data requirements are assessed and resolved.
  • *Work closely with teams formed to develop requirements for various new/upgraded tools and software related to investment analytics, performance attribution, portfolio reporting etc, to analyze, develop and implement necessary linkages, interfaces and processes around investments related data.
  • *Provide timely support to users of investments related data globally and in various sales regions to explain data, investigate data questions and anomalies and to rapidly resolve data related issues identified.
  • *Develop and implement with the support of Technology, procedures for the maintenance and control of the data.

  • Required Background/Experience
     
  • *Requires a proven level of exacting standards regarding details around data definition, timing, quality, control, consistency, etc. and proven ability to develop/execute processes to ensure the same.
  • *Bachelors Degree and a minimum of 3-5 years experience in financial services or investments, securities related position.
  • *Optional but desirable will be an MBA, CFA or securities license or significant experience towards achieving same.
  • *Strong communications skills (written and verbal), superior ability to work independently and effectively as project team member and require s a high level of initiative in formulating tasks and issues.
  • *Optional but highly desirable will be substantive experience with analyzing and administering data required for investments related tools and software for performing various portfolio analytics, performance attribution, portfolio reporting, etc, working with both business, vendor and operations/technology personnel.

  • Please place or leave the words: "GLOBAL INVESTMENTS DATA" in the subject line of your e-mail, Thank you.
     
    Email Helene Crocitto
    Fax (212) 599-5050
    Resumes Microsoft Word w/ salary history, please
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    CLIENT WEBSITE STRATEGIST

    New York City - NY
    $150,000 to $175,000 plusbonus,plusadditional corporate compensation
    Leading U.S. based global financial institution is seeking a Senior Manager to function as a  “Client Website Strategist”.  This is one of the best companies to work for in America. 

    Responsibilities

    This Senior Manager will head the business side of the client website organization.

    This executive will be responsible for:
     

  • Prioritizing new functionality on the web
  • Making editorial and design decisions on content 
  • Working to “drum up” content by working in synergy with Marketing and Financial Product Groups.
  • Orchestrate the marketing of services internally to business groups through: increased participation, employee awareness, marketing materials and demos.

  • Experience Required
     
  • A mature and sophisticated understanding of web site development in a financial organization.
  • Experience with multiple internal clients in a sizeable financial institution. 
  • Experience within wealth or financial management ideal. 

  •  

     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     

    Contact:

    Helene Crocitto
    Executive Vice President
    Filcro Financial Staffing
    521 Fifth Avenue
    Suite 706
    New York, NY  10017

    Fax: (212) 599-5050

    Resumes: In Microsoft Word w/ salary history, please. 
    In the subject line place "CLIENT WEBSITE STRATEGIST" , Thank you.
     
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    Vice President - Custody Relationship Management
    TRADING FLOOR / NASDAQ & OTC
    to $150,000 & Bonus
    Adhere to business operating practices to ensure compliance while overseeing a high volume of transaction activity. The position does not require day to day processing functions!  This is a sales and marketing, relationship management position.

    Ability to escalate issues to senior management when necessary
    Ability to coordinate and put together complex sales prospects
    Ability to manage complex projects and be able to implement

    Daily contact with Private Bankers, Regional Operations and Clients.

    This position requires sound judgment, a soft approach and the ability to make decisions concerning client problem resolution; ops problems and any transactions that could result in a loss if not resolved properly. Hands-on management style is required to ensure work delegated to team members is completed within standard business time frames. It also requires ability to present the custody product to bankers and prospects, develop marketing strategies for custody projects, promote products, build relationships and interaction with custody officers.

    The role also requires the level of experience and communication skills to present and work with the most senior individuals within this client service private bank environment. This would include individuals within high net worth and  COO offices. This role pertains to the high end of the Preferred Custody business.

    10% Manage client base of complex custody relationships in addition to team of 3-5 Sr. Custody Officers with base of 350-500 accounts per officer.

    20% Generate new custody revenues by sourcing leads from Private Bankers and assisting with sales process.

    20% Assist Team with resolution of issues and problems escalating items to Sr. Management which could result in an operating loss.

    10% Ensure team adheres to custody business operating procedures and policies in order to meet internal compliance and regulatory standards.

    40% Participate and support departmental projects as directed by Sr. Custody Management.
    Develop marketing strategies for custody projects.

    Manage staff of 8 to 10 officers and some clerical staff.

    Act as managerial back up to Product Head

    Acts as project manager on an on-going basis.

    REQUIRED
     

  • 10+ years experience in custody business with good knowledge of securities operations.
  • Good presentation and sales skills
  • People management experience
  • BA/BS

  •  

     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     

    CONTACT FOR THIS CUSTODY JOB
     

    This custody search is being conducted in New York City and candidates are encouraged to apply in complete confidence. 

    Helene Crocitto or a member of her staff will contact candidates of interest directly, and answer all your questions if you have the required exp.

    Thank you.

    Helene Crocitto
    Executive Vice President
    Filcro Financial Staffing
    521 Fifth Avenue
    Suite 706
    New York, NY 10017

    Please place or leave the words: "Custody" in the subject line of your e-mail, Thank you.
     
    Resume E-mail Helene Crocitto
    Fax (212) 599-5050
    Resume Format Microsoft Word w/ salary history, please

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    SECTOR SERVICE MANAGER
    New Jersey - Community Banking 
    to $50,000 - $60,000
    Manage all service and transaction processing activities for a group of branches within a designated sector. Ability to grow the bank's market share through service management. 

    SERVICE MANAGEMENT:  Manage service activities of teller and platform staff. Provide Service leadership and coaching for the sector. Responsible for the design and implementation of service programs in the Sector. Manage fee income collection in the sector and sectors salary plan for the service personnel. Responsible for customer transaction processing in the sector. Ensure customer satisfaction and retention through proactive customer service techniques.  Must demonstrate exceptional product knowledge in order to best serve the customers.

    ALTERNATIVE DELIVERY MANAGEMENT:  Understand and utilize alternative delivery techniques and products.  Use all available channels (branch, phone, ATM, On-Line) to reduce service delivery costs to the lowest levels.  Educate customers and employees on the value and use of alternative sales delivery channels.

    COMMUNITY and BUSINESS DEVELOPMENT:  Responsible for driving customer retention efforts. Maintain positive community relationships and support the internal servicing of our Business Banking Segment. 

    CONTROL:  Must demonstrate sound operating controls in the sector. Ensure the sector's safety and soundness through compliance with internal operating policies/procedures.  Responsible for expense management in the Sector, including facilities, equipment and operating losses. 

    LEADERSHIP/MANAGEMENT CAPABILITY:  Must clearly and decisively lead the sector in all service related activities. Can direct and manage in an environment of change. Ability to lead, coach and performance manage employees in all areas of Service Management. Offer coaching and continuous feedback to branch service staff on customer service techniques. Manage the overall human resource iss>


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    ctor Sales Manager to achieve the goals and objectives of the branches within the Sector.

    College degree is preferred along with 4 to 7 years management experience in the financial services industry. Customer service management experience is a plus!
    Demonstrated knowledge of retail banking with particular emphasis on sales and service required.  Excellent  written and verbal communication skills. Demonstrated leadership,
    change management,  product and procedural knowledge are essential. Must ensure soundness of designated sector.  Some local travel is required within the Sector/Region as necessary.

    24 Hour Resume Fax Line (212) 599-5050 or Banking Jobs in New York Cityyour resume to apply for this job through our banking executive search firm.
     
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    SECTOR SALES MANAGER
    New Jersey - Community Banking
    $50,000 to 60,000

    Manage all sales activities of a group of branches within a designated sector. Grow bank's market share and revenue through sales management.

    SALES MANAGEMENT: Manage selling activities of platform and sales staff. Provide Sales leadership and coaching for the sector. Ensure and coach staff on meeting sales and revenue. Responsible for cost efficient delivery of sales to customers within a delineated geography. Responsible for the implementation of sales programs. Ensure efficient execution of the sales management process in order to leverage value of products and services. Understand and execute sales and marketing programs to optimum performance, demonstrating a high level of product knowledge and sales strategies. Ensure and coach employees on cross selling to targeted customers. Manage fee income initiatives in the sector.

    ALTERNATIVE DELIVERY MANAGEMENT: Understand and utilize alternative delivery techniques and products. Use all available channels (branch, phone, ATM, On-Line) to reduce sales delivery costs to the lowest levels. Educate customers and employees on the value and use of alternative sales delivery channels.

    COMMUNITY and BUSINESS DEVELOPMENT: Responsible for the small business calling efforts and generation of small business revenue. Manage Sector Sales staff and Business Banking staff with sales efforts. Manage the Sector Sales staff and business banking platform on sales efforts as well as drive customer retention efforts. Maintain positive community relationships and support activities in Market Trade area.

    CUSTOMER SATISFACTION/RETENTION:  Responsible for supporting the Sector Service Manager for the overall satisfaction and retention of sector customer base. Continually work with and support the branch sales staff on customer satisfaction and retention initiatives.

    LEADERSHIP/MANAGEMENT CAPABILITY:  Must clearly and decisively lead the sector in all sales activities. Can direct and manage in an environment of change. Ability to lead, coach and performance manage employees in all areas of sales management and goal attainment. Offer coaching and continuous feedback to branch sales staff on sales techniques. Manage the overall human resource function for the Sector sales personnel. Work with Sector Service Manager to achieve the goals and objectives o the branches in the Sector.

    A college degree is preferred along with 4 to 7 years management experience in the financial services industry. Marketing and or sales experience is a plus.
    Demonstrated knowledge of retail banking with particular emphasis on sales and service is required. Excellent written and verbal communication skills, leadership and change management skills along with exceptional product knowledge is essential. 

    24 Hour Resume Fax Line (212) 599-5050 or Banking Jobs in New York Cityyour resume
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    BUSINESS BANK SPECIALIST
    New Jersey - Community Banking
    $35,000 to 45,000

    Position Overview:
    Responsible and the point person for the Business Center, coordinating all business development activities (growth, acquisition and retention) of all businesses located in the premise of the Center. Responsible for the Business Center achieving its Small Business Bank goals in conjunction with the respective Sector Manager. Maximize the return on own high value Book of Business consisting of existing Small Business customers and prospects. Drive sales revenue and customer satisfaction in an advisory and relationship driven manner. Advise on the following: financing and credit needs, liquidity and cash flow needs, employee benefit needs, e-commerce and risk management.

    Develop and grow Business Bank Client Relationships through proactive sales behaviors with the majority (80%) of the sales activities occurring outside of the branch.

    Develop and grow own portfolio of high value Small Business Bank clients by selling a full range of Business Bank products and services in a consultative and relationship driven manner. Maximize return on existing customers through defining a need and identifying new products that generate new business opportunities. Build customer a prospect relationships via “walk-in” traffic, as well as proactive means, such as cold calling, scheduled off -site calls and participation in the community and community events.

    Research potential buyers in order to develop a pipeline of customers. Use Relationship Management System, industry contacts and research (technical journals, etc.). Move a prospect through the sales cycle to become a customer via the use of formal and targeted calling plans.

    Understand the income statement and balance sheet for accessing potential and recommending viable credit solutions (cash flow, collateral analysis, debt/income ration)

    Understand various business industries and be able to quickly shift gears and speak about industry at hand. Understand consumer products, so that when  advising on the Business needs can provide full service and meet the personal needs of the Business owners and executives.

    College degree in Business, Economics or Finance ideal. Previous experience in a financial sales environment with proven sales skills and demonstrated strong verbal and written communication skills essential. Demonstrated ability to work in a revenue based, incentive driven environment, demonstrated consultative sales skills, ability to build book of business both with “walk-in” traffic as well as outbound prospecting, proactively responds to our customer's changing needs. 

    24 Hour Resume Fax Line (212) 599-5050 or Banking Jobs in New York Cityyour resume
     
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    LICENSED BRANCH FINANCIAL SALES CONSULTANT
    New Jersey - Community Banking
    $30-32,000 Base + Comm.

    Regional Community bank seeks qualified candidate to demonstrate sales and service skills while achieving required goals and objectives. Must demonstrate product knowledge and an understanding of the relationship to the customer needs.  The licensing program at the bank will prepare and train you to sell fixed annuity products. This is an exciting growth opportunity to further develop your career and enable you to earn higher incentives. 

    Main responsibility is to sell bank products, services and retail non-deposit investment products (non-FDIC) to customers to fulfill their financial service needs, appropriately match bank products and services to specific customer needs based on proactive teleconsulting, selling and profile customers for building proficient relationships.  Aggressively seek out opportunities with prospective customers. Identify and act upon opportunities to refer customers to bank specialists from other lines of Business who sell specific products that meet the customer's needs. Establish and maintain customer satisfaction as the singular priority in all activities in order to enhance customer relationships. Exhibit proactive sales techniques that lead to increased revenue for the bank.

    Full time 40 hours per week. Alternating Saturdays.

    24 Hour Resume Fax Line (212) 599-5050 or Banking Jobs in New York Cityyour resume
     
     
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    BRANCH SERVICE MANAGER
    Community Banking
    $30,000 to $40,000

    Job Purpose: Primarily responsible to perform teller and Private Banking Relationship functions respectively. Direct all service activities and transaction processing of a designated branch. Grow the Bank's market share through service management. 

    Essential Functions:

    SERVICE LEADERSHIP: Direct Service activities of teller and platform staff. Provide service leadership for the branch. Responsible for assisting the Sector Service Manager in the seamless implementation of service programs in the branch. Ensure fee income collection. Expedite customer transaction processing in the branch. Ensure customer satisfaction and retention through proactive customer service techniques. Serve as local decision-maker around expediting customer issues and sales at point of service. Must demonstrate exceptional product knowledge in order to best serve the customers. Maintain a service issue log for the branch.

    ALTERNATIVE DELIVERY:  Understand and utilize alternative delivery techniques and products. Use all available channels (branch, phone, ATM, On-Line) to reduce service delivery costs to the lowest levels. Educate customers and employees on the value and use of alternative sales delivery channels.

    CUSTOMER RETENTION: Assist Sector Service Manager in driving customer retention efforts. Maintain positive community relationships and support activities in branch trade area.

    CONTROL: Must demonstrate sound operating controls in the branch. Ensure branch safety and soundness through compliance with internal operating policies and procedures. Assist the Sector Service Manager with expense management initiatives in the branch.

    LEADERSHIP: Direct the branch in all service activities. Direct and manage an environment of change. Ability to assist the Sector Service Manager in leading and coaching employees in all areas of service management. Observe the performance of branch employees and collaborate with Sector Manager around the coaching and counseling needs of the branch.

    College degree preferred or related work experience along with 4 years SUPERVISORY experience in the financial services industry. Customer Service Management experience a plus. Demonstrated knowledge of retail banking with particular emphasis on sales and service required. Excellent written and verbal communication skills, leadership and change management skills and product and procedural knowledge essential.

    24 Hour Resume Fax Line (212) 599-5050 or Banking Jobs in New York Cityyour resume
     
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    FUND ACCOUNTANT / ADMINISTRATION
    Hedge Funds
    to $60,000

    Salary Commensurate with experience. Noted International Asset management firm seeks individual to oversee the fund administration function outsourced to the administrator/custodian. Ideal candidate will have the following experience: 

    1. Prior Hedge Fund(s) experience in an operational capacity monitoring US and Offshore administration.
    2. Full knowledge of Regulatory (US "40 Act") and Accounting functions pertaining to Hedge Fund (partnerships) administration. 
    This position will liaise with accounting, administration and custodial services provided by outside service providers. Individual will not have to supervise a Staff.  Other office administration functions may be required so someone who wants to be team player sekking a stable and secure job is important. The company wants a person will enjoy the long term security the firm offers.  This opportunity is operational in nature, NOT investment or marketing oriented!  Perfect for someone who has the Hedge Fund exposure.

    24 Hour Resume Fax Line (212) 599-5050 orBanking Jobs in New York Cityyour resume. Please place or leave the words "HEDGE FUND" in the subject line of your email.  Thank you.

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    COLLEGE GRAD
    CORPORATE FINANCE REPRESENTATIVE - BILINGUAL JAPANESE
    to $30,000
    Major financial leader has an outstanding entry level opportunity available within their Corporate Finance department.  The last person in this position was promoted to an analyst. Individual will function as the front representative to the commercial customer.  Will monitor daily banking and bank financing activities of loan portfolios, negotiate loan transactions, import/export financing of money market investments and foreign exchange deals.  Handle greater responsibility as proficiency  is demonstrated.  Firm seeks candidates with finance, economic or accounting degrees and a high GPA.   Candidates applying should have an interest in the economy and have an understanding of interest rates and the lending /borrowing concept.  Good analytical and customer service skills.Qualified? Banking Jobs in New York City  your resume?
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    COLLEGE GRAD
    CORPORATE FINANCE REPRESENTATIVE - BILINGUAL JAPANESE
    to $30,000
    Major financial leader has an outstanding entry level opportunity available within their Corporate Finance department.  The last person in this position was promoted to an analyst. Individual will function as the front representative to the commercial customer.  Will monitor daily banking and bank financing activities of loan portfolios, negotiate loan transactions, import/export financing of money market investments and foreign exchange deals.  Handle greater responsibility as proficiency  is demonstrated.  Firm seeks candidates with finance, economic or accounting degrees and a high GPA.   Candidates applying should have an interest in the economy and have an understanding of interest rates and the lending /borrowing concept.  Good analytical and customer service skills.Qualified?Banking Jobs in New York City  your resume?
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    ASSET MANAGEMENT
    MARKETING ASSISTANT / BILINGUAL IN JAPANESE 
    $40,000 - $55,000 + Benefits / Bonus 

    Highly respected Asset Management/Investment Advisory firm seeks a Bilingual Japanese marketing assistant to work with the Director of Business Development and Marketing. Individual must have excellent verbal and written communication skills in Japanese/English. Extensive contact with Japanese clients, screen calls, prepare correspondence, coordinate meetings, liaise with Tokyo office etc. Assist in managing Japanese Equity Investments for private banks, pension funds and high net worth individuals and others.

    Work on marketing presentations and business development projects.

    Candidate must be Bilingual English / Japanese.  Ability to work flexible hours in relation to Japanese Markets.   This growth oriented opportunity offers real career advancement.  The Ideal candidate should have a degree and solid related experience, within a financial institution. 

    Qualified? Banking Jobs in New York City  your resume?

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    CREDIT ANALYST / Bilingual Japanese
    CREDIT ADMINISTRATION
    $45,000 to $60,000 
    Major midtown bank has an opportunity available for a Bilingual Japanese Credit Analyst within the Credit Administration department. Individual will provide credit review and analysis of  Japanese client companies for existing and proposed exposure.  Handle translations for 10K's, annual reports and financial statements. Individual will assist account officers with entire credit monitoring function, prepare reports for head office, comparative analysis; prepare credit reviews, obtain credit ratings, credit reports and industry information for credit analysis.  Prepare credit reviews according to bank policies and procedures. Excel and a minimum of 2 years credit analysis experience essential. Banking Jobs in New York Cityyour resume
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    Assistant Proprietary Trader 
    Interest Rate Options 
    $65,000 - $80,000 + Benefits / Bonus 
    Funtion of Department

    To conduct profitable proprietary trading.  This section focuses on relative value trading using interest rate options.

    Function of Position

    To assist interest rate options trader by analyzing potrfolio risk profiles and executing transctions.

    Principal Accountabilities 

    50% - To monitor and analyze risk profile of existing option portfolio.
    20% - To execute hedging transactions under trader's instruction.
    10% - To collect option market information and suggest appropriate stratege/hedging to traders.
    20% - To price Over the Counter option structure (Plain Products) for customer needs.

    Requirements

    A minimum of 2 to 4 years experience in same capacity.

    Qualified?

    Banking Jobs in New York Cityyour resume using this linkand please place or leave the words "Assistant Proprietary Trader" in the subject line of your email.

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    ASSET MANAGEMENT and INVESTMENT ADVISORY 
    LEGAL COMPLIANCE  ASSISTANT 
    $65,000 - $85,000 + Benefits / Bonus 
    International Asset Management firm seeks individual to assist Managing Director/In-House Counsel of the firm. Individual will coordinate projects, generate documents, contracts and entity forms as they relate to the management of offshore presentations of Fund Services.  Assist with coordination of counsel Worldwide for funds and legal entities.  Coordinate the documentation and compliance (policies & procedures) for overseas investments in mutual funds.  Should be familiar with contracts and entity forms.  Candidate must have at least 4-6 years experience within Legal Compliance/Corporate Securities from a bank, investment firm or corporate law firm.  Overall SEC/Compliance, International Regulations knowledge and Invetment Advisory/Broker Dealer experience is essential.  Individual must enjoy an INTERNATIONAL environment and Worldwide contact.    Benefits are paid 100% by the company.

    Qualified? Banking Jobs in New York Cityyour resume using this linkand please place or leave the words "Legal Compliance Assistant" in the subject line of your email.

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    STAFF ACCOUNTANT / CPA 
    AUDIT & TAX
    to $45,000 to $55,000
    Midtown accounting firm which services entertainment, technology, theater, sports and the arts, seeks a self starter with excellent communication and presentation skills to join staff.  Ideal candidate will have a minimum of 2 years related Public Accounting experience, along with Audit and Tax exposure.  Individual must have prior experience with financial statements, journal entries and bank reconciliation;  handle monthly reports and write-ups.  Must be able to provide tax information to clients and conduct audits.

    CPA License strongly desired, will consider certification.  Public Accounting experience required!
    Qualified? Banking Jobs in New York Cityyour resume?

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    PROJECT FINANCE / VICE PRESIDENT
    BUSINESS DEVELOPMENT  / OIL & GAS
     to $130,000 & Bonus
    This Global Project Finance department of a major international bank is in charge of promoting project finance business in America.  Activities include business planning as well as development, execution and risk monitoring in relation to project finance business.  The vice president  will be in charge of business development and execution activities primarily in the oil and gas sector.  Responsibilities include calling project sponsors, making proposals, structuring deals and syndicating transactions. Individual is expected to work independently or with a team of colleagues within and outside of the department. 

    MARKETING:
    30% of the position requires direct marketing calls on customers, primarily in the oil and gas sectors, business development making use of relationships with agent banks, law firms, technical consultants, etc. Making proposals in response to project sponsor's needs specified as a result of marketing activities.

    ORIGINATION / STRUCTURING:
    30% of the position involves originating and structuring transactions for projects primarily in the oil and gas sector.  It will be encouraged to arrange transactions where the bank plays agent/arrange roles.  In the process of arranging the deal, attention should be paid to what the lenders want.  This includes commercial lenders as well as export credit agencies.

    EXECUTION:
    30% of the position requires the individual to lead execution of transactions in legal, technical and syndication perspectives.  Play a central role in getting internal credit approvals within the bank.

    CREDIT MONITORING:
    The remaining 10% of the position is to provide assistance to the credit officers in conducting credit monitoring activities as to loan assets, concerning the oil and gas sector booked with the public finance department and other divisions within the bank.

    A minimum of  5 years Project Finance experience within Oil & Gas sectors essential. Must have experience performing marketing, origination, structuring and credit monitoring functions as listed above.
    Banking Jobs in New York Cityyour resume

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    FINANCIAL ANALYST
    REGULATORY REPORTING AND TAX FORECASTING
    $42,000 to $52,000 
    Individual will be responsible for the coordination and preparation of accounting reports for local and Head Office Management.  Assist with Business Plan and analysis of actual performed versus the plan.  Responsible for major elements of Bank Regulatory Reporting and Tax Forecasting.

    Duties include:
    Prepare quarterly reports to head office and monthly management performance reports.
    Prepare statistical/financial reports; Internal GAP reports and Interest Rate Risk analysis.
    Contribute to the preparation of financial forecasts and annual business plan through balance sheet and detailed profit and loss. Monthly Head Office Financial Reporting (variance & Gap).  Prepare full range of US regulatory reports - Call Report 002 and FFIEC - 0019 reports. Prepare and analyze Capital Adequacy requirements and tax forecast.
    Special projects as needed.

    Technical knowledge is required and relevant practical experience in Accounting and Financial Analysis is needed.  Strong communication and interpersonal skills are required, as well as the ability to give group presentations.  Strong background in Bank Accounting and Financial Analysis is required.  Minimum of 2 years and/or Bachelor's degree required.  Highly proficient use of spreadsheets required.

    Banking Jobs in New York Cityyour resume?

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    LETTERS of CREDIT TECHNICIAN
    LOAN & TRADE FINANCE
    $49,000 to $55,000 & Bonus
    Major International Bank seeks individual to be responsible for both the Letters of Credit and Loan area.  Perform activities dealing with Trade Finance Operations to include Standby, Import, Export L/C’s and Transactions under Government Program.  Handle commercial paper and Risk participation under syndicated facilities.  Processing of complex loan facilities & management reporting.  Also responsible for monitoring loan Portfolio assigned, to ensure all transactions are made on a timely basis. Act as backup to the Department Manager in his absence.  Accountabilities Include but are not limited to the following:
    • Responsible for issuance and amendment of Standby and Import L/C’s
    • Billing for Standby and Import L/C’s
    • Processing of loan facilities, syndicated facilities, Eximbank and CCC financing
    • Responsible for Commercial Paper and other risk participation transactions
    • Examine all documents presented for payment/acceptance, ensuring compliance to the L/C terms and UCP as per bank policies and guidelines
    • Responsible for end of day processing and manual entries to the system
    • Review and release of negotiation, payments, reimbursements and Swifts
    • Reconciliation of L/C suspense and receivable accounts
    Individual must have a high school degree and should have completed all international and trade finance banking courses.  Strong PC skills in word processing and spreadsheets.  Must have 5 to 7 years technical experience in Trade Finance and Loan Operations. Must Also must be thoroughly familiar with UCP and UCC practices.

    Benefits commence on the first day of employment. Free checking, Bonus, direct deposit, TransitChek vouchers, vacation, personal days, 10 sick days, full medical and dental, tuition, 401K.Banking Jobs in New York Cityyour resume

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    SPECIALIZED FINANCE / WORKOUTS OFFICER to A.V.P.
    SPECIALIZED FINANCE DEPARTMENT
    $60,000 to $90,000 & Bonus
    This position is newly created.  The Workout Group is responsible for advising the line lenders on the credits within their portfolios which begin to show financial distress.  Provide options for alternate paths through the amendment phase, on the structure and possible legal actions. If credit is truly distressed we take full responsibility over the relationship of the credit through the workout restructure phase.  Coordinate legal interaction with various outside firms engaged by the bank as well as internal counsel.  The officer will be responsible for analyzing problem credits through financial statement analysis, assist senior account officers in preparing credit analyses on specific troubled credits in the workout portfolio.  Perform cash flow analyses, calculate ratings, prepare customer and industry research using Bloomberg, the internet and prepare necessary materials for loan applications.  The officer will also be required to take on account responsibility for a number of relationships.   50% of the position involves company and industry analysis, 30% relationship management and negotiation of workout and 20% account administration.   Finance or related degree required. Formal credit training is a plus, but NOT required. Experience in banking with specific credit analysis exposure essential.  Knowledge of legal and credit documents, and workout experience focusing on problem corporate credits strongly desired. Banking Jobs in New York Cityyour resume
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    FOREIGN EXCHANGE SPOT TRADER
    INTERNATIONAL TREASURY  / FOREX
    $100,000 to $110,000 & BONUS
    International bank seeks foreign exchange spot trader to perform inter-bank spot trading of major currencies. Manage and execute inter-bank, inter-office and customer foreign exchange transactions. Provide adequate advice to clients and sales desk on foreign exchange trading strategies based on fundamental and technical analysis.  Trade in foreign exchange spot market to maximize  profits, manage and execute foreign exchange spot trades for inter-office and customer trades.  Provide customers and other affiliates with adequate advice and liquidity on foreign exchange products. Individual must have prior Bank Foreign Exchange Spot Trading experience. Banking Jobs in New York Cityyour resume to apply for this job through our banking executive search firm.
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    ANALYST
    MEDIA & COMMUNICATIONS / CORPORATE  FINANCE
    $45,000 to $55,000 & BONUS
    The Corporate Finance department of a global leader seeks an analyst with 1-3 years  experience in  commercial banking or other  financial institution with exposure to the communications or entertainment industries. College degree and knowledge of accounting, financial statement and credit analysis skills are required through education or on-the-job experience. Individual will handle credit analysis, reporting, spreadsheets, transaction proposals and execution, overall administration and business development.  If the analyst demonstrates strong credit risk analysis and presentation skills, along with the capacity to interact well with colleagues and clients he/she may be promoted to an Associate's position within the Media & Communications Corporate Finance department or elsewhere in the bank. Great Opportunity!Banking Jobs in New York Cityyour resume
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    CREDIT ANALYST / ASSISTANT VICE PRESIDENT
    CREDIT ADMINISTRATION
    $60,000 to $75,000 
    SUMMARY:
    Perform credit analysis and assessment of existing and prospective clients and counterparties under direction of senior staff.

    GENERAL RESPONSIBILITIES:
    • Prepare credit applications, including in-depth credit analysis, rating sheets and any other requested forms or    information needed to complete a proper assessment of the customer/transaction.
    • In-depth credit analysis should include historical financial analysis, industry and market analysis, transaction analysis (i.e. structure issues, collateral, etc.), and cash flow projections.
    • Review and/or preparation of legal documents in conjunction with the Legal Department or outside counsel.
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    erials and proposals (as required).
    • Respond to various customer requests.

    MARKETING RESPONSIBILITIES:
    • Thorough industry knowledge, identify opportunities with both existing and prospect customers to pursue with senior officers.
    • Contact Agent Bank to seek new opportunities.

    MONITORING RESPONSIBILITIES:
    • Monitor all customers, with publicly available information, on a daily basis according to the monitoring policy of the Division.
    • Evaluate customers/transactions for changes in risk and make recommendations on any risk rating changes or other measures to be taken.
    • Complete risk rating review for each customer/transaction as required.
    • Collect and review financial statements, covenant compliance statements and other required information, on a timely basis.
    • Monitor and report as required on any changes in industry/market trends.

    ADMINISTRATIVE TASKS:
    • Assist and coordinate booking requests and other administrative functions with the Administration Group of the Division and Middle and Back Office.
    • Assist Team Leader with other administrative duties with the team, as assigned.
     

    MINIMUM REQUIREMENTS:
    • 4 year college degree in Accounting, Business, Finance or Economics or strong quantitative background.
    • Formalized Credit Training (preferred) from an accredited institution
    • 1-3 years credit experience in a financial institution
    • Effective oral and written communication skills
    • Strong PC skills, including knowledge of MS Word and Excel.
    • Good interpersonal skills and a team oriented person.

    Banking Jobs in New York Cityyour resume and please place or keep the words "Credit Analyst" in the subjet line

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    CREDIT / LOAN ADMINISTRATOR
    LOAN OPERATIONS
    $45,000 to $60,000 & BONUS
    Global bank has opportunity available for individual with a minimum of  1-3 years related experience in the management of loan products and loan operating systems.  The main function of this department is to provide service to the loan operations section for corporate finance clients.  This includes deal management, collateral management and compliance monitoring. Individual will manage traditional loan deals; examine deals for quality, integrity and completeness; review deals to ensure structure and content compliance with credit approval process,; negotiate with Treasury department to obtain funds for rate setting; manage collateral requirements; perform valuations of collateral; conduct margin calls; and ensure that all credit deals remain compliant with covenant and originally approved conditions and with bank and regulatory requirements. Banking Jobs in New York Cityyour resume
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    VICE PRESIDENT / RECONCILIATION
    MARKET PRODUCTS OPERATIONS DEPARTMENT
    $80,000 to $125,000 & BONUS
    The Market Products Operations Department seeks a Vice President/Team Leader to perform a variety of responsibilities. Primary responsibilities include: Reconciliation of all general ledger accounts, system to system, backvalue entries, general accounting duties and coordination of system implementation for Market Products Administration.  Act as liaison between Front Office, Audit, Financial Control and Back Office during daily and monthly reconciliation's.  Oversee all reconciliation processes for system supported transactions (OMR/GSM/OBS), Money Markets, Foreign Exchange, Securities and Derivative Products.  Coordinate daily nostro reconciliation, suspense and backvalue entries and Inter Office reconciliation.  Prepare and review monthly broker bills and custody fees.  Develop and implement unit strategy and objectives.  Interact with project managers to develop Gantt charts and meet timelines, develop test scripts for UAT.   Ideal candidate will possess a degree (accounting/or related), have a minimum of  6 years financial management experience, extensive knowledge of accounting, reconciliation and strong knowledge of trading products.  Must have the ability to support, coach, direct staff, and delegate tasks efficiently and effectively.Banking Jobs in New York Cityyour resume to apply for this job through our banking executive search firm.
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    BUSINESS ANALYST
    FINANCE & ADMINISTRATION
    to $50,000 & BONUS
    The Finance and Administration department of a major corporation seeks a Business Analyst to support the revenue growth and profitability of the company through analysis, forecasting and business development activities. The incumbent will perform a wide variety of analyses to support the business, ranging from tracking revenues and expenses to projecting profitability of projects and operations.  The analyst will be required to review internal and external sources of information to develop the information that is needed to manage the company's operations and/or to plan for future operations.  The analyst will review vendor invoices for services such as long distance/local calling, equipment purchases etc. with the objectives of tracking trends, identifying problems and/or identifying costs and prices.  Focus on how the information being tracked will effect the business's efficiency and will identify when costs are out of line with expectations.  Recommend changes to operations where appropriate to correct and improve management effectiveness.  Through review and tracking activities, the incumbent will develop forecasts of either both costs and/or revenues.  Develop significant portions of the budgets or financial plans of the company or its operations.   Undertake audit, service and business analyses projects.  The analyst is expected to develop information from internal and external sources when it is available, but may need to develop reasonable assumptions when it is not available, based on careful analysis of conditions, variables, costs, revenues, industry estimates, etc.  Interviews with customers, vendors, employees and management may be conducted to arrive at information not otherwise available.  Construct quantitative analyses using spreadsheets and database software.    4 year degree essential!  MBA a+.  1 year related experience.Banking Jobs in New York Cityyour resume
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    CREDIT OFFICER 
    RISK & APPROVAL
    $60,000 to $75,000 & Bonus
    JOB RESPONSIBILITIES:
    1. Review/assess credit applications from branches/agencies.
    2. Provides effective analysis of credit including: worthiness of application, loan structure, risk return, applicant operating profile and industry profile including historical profit and loss performance, financial condition and cash flow.  Analyzes cash flow projections, commenting on the reasonableness of assumptions in both management and company sensitivity cases.  Compares the prospective borrower to its peers and notes industry trends.
    3. Prepares well-organized, accurate, clear and complete written summary/analysis (Credit Opinion) with recommendations for approval or decline.  Discusses with branches/agencies potential structure changes or other conditions for which we would grant credit approval.
    4. Presents credit approval recommendations to General Manager.
    5. Thoroughly analyze and recommend appropriate industry and Borrower exposure to maximize risk return.
    6. Proactively monitor and assess assigned borrowers/industries and reports the information and its impact on credits/industries to Senior Management on a timely manner.
    7. With appropriate guidance from management, instruct branches/agencies regarding credit standards, policies, objectives and requirements.
    8. Act as liaison between branches/agencies and senior management regarding issues related to credit applications, standards, policies and analysis.

    COMPLIANCE:
    Maintain a basic understanding of the applicable rules and regulations that govern the Bank.  Understand that all questions and/or clarification about such rules and regulations should be directed to the Legal and Compliance Department in Americas Division.  Attend Annual Compliance Training presented by the Legal and Compliance Department.  Read and respond as necessary to all compliance-related reference and directive materials received.  Comply with the Bank’s “Code of Conduct”.

    SKILLS/KNOWLEDGE AND ABILITIES:
    1. Good knowledge of effective credit analysis and sound related analytical skills/knowledge abilities
    • In depth industry/market knowledge and information on key industry players
    • Good analytical skills and ability to analyze the underlying credit trends, including the competence to accurately assess the credit migration trends and default possibility of the borrowers.
    • Sound credit skills and ability to accurately identify and evaluate underlying risk elements of the borrowers in accurate manner.
    • Ability to write well organized, accurate and in depth reports based on information gathered.
    Skills/Knowledge and Abilities (Cont):
    • Ability to effectively and accurately monitor on an on-going basis the pool of credits to detect potential credit problems at an early stage.
    • (Independence) Considered sufficiently experienced, performs all of the above with periodic DGM involvement.
    • Good time management skills.  Ability to plan and schedule work to meet both long term and short term time frames.
    • Good verbal and written communication and negotiation skills.
    • Good interpersonal skills.  Capable of working well independently and in teams.
    • Good knowledge of credit policies and procedures

    .Banking Jobs in New York Cityyour resume? Please place or leave to words "Credit Officer Risk and Approval" in the subject line of your email

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    REPO / GOV'T SETTLEMENT SPECIALIST
    TREASURY OPERATIONS
    $39,000 to $42,000
    Responsible for the daily settlements (via Bank of New York, Chase New York and bank's federal reserve and chips accounts) of securities for domestic and global clearance.  Process system entries, expedite pair-offs and funds processing, balance daily activity settlement accounts, transact movement of Tri-Party repo positions, distribute repo confirmations daily.  Process coupon collection and remittance for the bank and its customers.  Responsible for daily and monthly statistics reporting for clearance, repo and coupon settlement activities.   2- 3 years operations experience within a Bank or Brokerage securities operations environment. Good Math, Word and Excel. College degree preferred but NOT necessary. Knowledge of Government Bonds/Repurchase Agreements/Fixed Income Securities essential.Banking Jobs in New York Cityyour resume?
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    LATIN AMERICA / NEW BUSINESS LOAN DEVELOPMENT OFFICER
    GLOBAL CORPORATE DEPARTMENT
    $50,000 to $70,000
    Major International bank has an Officer level position available within the Global Corporate Department.  This position will help explore and develop new business in Latin America.  Appraise and process the loan transactions.  Monitor and maintain the existing Latin American accounts.  Study the economic and political situation of Lain American countries and control the bank's exposure to them.  Candidate with a BS Degree in Finance and 3 years+ loan experience in Latin America strongly desired.  Bilingual Spanish a Big Plus, but not required!Jobs in banks in New York Cityyour resume?
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    CORPORATE FINANCE LOAN PLANNING ADMINISTRATOR / BILINGUAL JAPANESE
    CORPORATE FINANCE PLANNING
    $39,000 to $50,000
    This position is for a Bilingual Japanese Loan Administrator.  The Corporate Finance Planning department is in charge of preparing business plans and assisting loan departments to achieve the planned budget by coordinating close communication with the Credit departments and all other related sections in the United States and in Japan.  Individual will assist management and loan officers.  Control loan applications, assist the planning section by making charts and presentations and communicating with the head office in Japan.  Individual will also maintain a database related to Business Development.  Individual must speak, read and write Japanese and have MSW/Excel.Banking Jobs in New York Cityyour resume?
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    INTERNATIONAL ACCOUNTANT
    CORPORATE FINANCE
    $50,000 to $60,000 & BONUS
    The Corporate Analysis Group in the Credit Risk Management Division is involved in analyzing bank financing transactions for basically non-investment grade borrowers.  The analysis will involve the preparation of detailed credit reports that review the borrower's business, financial position and industry trend.  Work performed will also require the development of financial projection models.  Upon completion of each report, analyst will present findings to the Credit Committee.  60% of the position involves credit assessment: Identifying the significant risk factors, proper assessment and incorporate the assessment into the financial projections; Satisfactory due diligence: examine the quality of information obtained, realistic and consistent financial projections, run a base case with reasonable conservatism and realistic assumptions and a sensitivity case with various risk factors incorporated.  20% involves analytical skills: Effective industry analysis, financial analysis: Peer company analysis and historical performance comparisons.  20% requires excellent communication and presentation skills to perform clear and concise report making.  MBA !Jobs in Japanese banks in New Yorkyour resume?
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    RISK & CREDIT ASSESSMENT ANALYST
    RESEARCH GROUP CREDIT DIVISION
    $55,000 to $75,000 & BONUS
    FUNCTION OF DEPARTMENT/SECTION:
    The Research Group of the America's Credit Division is involved in analyzing bank financing transactions for basically more complex transactions including non-investment grade borrowers.  The analysis will involve the preparation of detailed credit reports that review the borrowers business financial position and industry trend.  Work performed will also require the development of financial projection models.  Upon completion of each report, analyst will present his/her finding to GM in Credit Meetings and other key persons for credit decisions.

    FUNCTION OF POSITION:
    The candidate will perform the above function as a member of ACD.  He/she will also be expected to have expertise in some industries through experiences.

    CREDIT ASSESSMENT:
    Risk identification and assessment:
    • Identify the significant risk factors
    • Make a proper assessment
    • Incorporate the assessment into the financial projections

    Satisfactory due diligence:
    •To examine the quality of information obtained

    Realistic and consistent financial projections:
    •Run a base case with reasonable conservatism and realistic assumptions and a sensitivity case with various risk factors incorporated.

    ANALYTICAL SKILLS:
    • Effective industry analysis
    • Effective financial analysis: Per company analysis and historical performance comparisons.

    COMMUNICATIONS AND PRESENTATION:
    • Good presentation skills with consistency and persuasiveness
    • Clear and concise reporting making

    REQUIREMENTS:
    Degree along with 3-5 years related industry experience within a credit/risk environment. Strong computer skills.

    !Banking Jobs in New York Cityyour resume using this linkand please place or leave the words "Risk and Credit Assesment Analyst" in the subject line of your email.

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    FINANCIAL ANALYST
    STRUCTURED FINANCE
    $50,000 to $55,000 & BONUS
    This major corporation has opportunities available for college graduates in their New York and New Jersey locations.  Company will provide on the job training.  Prepare basic cash flow analyses, presentation and offering material preparation , all under the supervision of senior professionals.  Within a year of hire the analyst is expected to perform complex cash flow analyses for a broad range of real estate transactions to include lease comparisons, lease restructures, lease vs. buy alternatives, acquisitions/dispositions, subleases, relocation's, and build to suits. Analyze abstract leases, financing and loan agreements and mortgage documents.  Degree and demonstrated competency in both written and oral communication skills, as well as strong analytical and quantitative skills essential.Banking Jobs in New York Cityyour resume?
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    EQUITY PERFORMANCE ANALYST
    EMERGING MARKETS / LATIN AMERICA
    $45,000 to $60,000 & BONUS
    This International Investment firm focuses on private equity investments in emerging markets.  We seek an individual with solid analytical, research and writing skills.  Candidate will be responsible for fund reporting, presentations, performance and investment research and analysis.

    FUND REPORTING   involves preparing reports which provide investors with fund updates.  Reports include fund developments and performance, regional and country specific economic reviews and analysis of portfolio company operating developments and financial data.  Assist in the preparation, collection of information, analysis, writing and editing of reports which includes macroeconomics data and research, industry information, company financial statements, stock market data, Wall Street research.

    PRESENTATIONS and MEETINGS involve assisting in the creation of presentations of the firm's private equity funds to prospective clients and the Board of Directors. This includes research, analysis and design. Candidate will assist the Vice President of Fund Administration in coordinating committee meetings.

    FUND PERFORMANCE involves maintaining and updating spreadsheets which track the firm's private equity performance.  Performance data is incorporated into the firm's presentations and fund reports.

    INVESTMENT RESEARCH and ANALYSIS requires the analyst to accurately evaluate and monitor private equity transactions which are critical to the firm's success.  This includes compilation of macroeconomics data and research, industry information, company financial statements, stock market data and Wall Street research and preparation of reports for both internal and external use.

    Ideal candidate should possess excellent writing ability, strong organizational skills, proficiency in Microsoft Excel/Powerpoint, self motivation and drive, knowledge of basic accounting (balance sheets) and the ability to flourish  in a dynamic, entrepreneurial environment.  Bilingual Spanish skills are helpful, but NOT required. 1-2 years of related experience is preferred.jobs in banks in new york cityyour resume?

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    CORPORATE FINANCE / ANALYST
    Relationship Management
    to $60,000 & BONUS
    The Corporate Finance department maintains relationship management with customers.  Develops relevant businesses, including providing traditional loans, trade finance and letters of credit ; and other types of product services for asset backed commercial paper, syndications and leasing.  The analyst will perform credit analysis of clients, translations of information from Japanese to English, perform credit approval process in establishing and extending credit facilities (Loan, L/C, Forex, Trade Finance & Derivatives). Perform rating review, credit examination reports, self assessment and some other reports and materials required by US or Japanese regulations.  30% of the position is credit analysis of clients.  This includes making credit review and/or analysis of clients and their parent companies for periodic reviews, as well as approval process for credit facilities to clients. Translation of financial statements and credit analyses made by relevant offices in Tokyo.  50% involves the credit approval process for several facilities. Prepare required materials for credit approval process in  a timely manner, including preliminary applications, final approval of materials, credit overview of clients as well as their parent companies and legal documents.  The final 20% of the position requires the analyst to perform other administrative projects related to credit analysis.  Individual must possess the ability to understand policies and procedures of internal credit ratings to clients and related support systems.  Handle calculating quantitative ratings and prepare required materials for periodic review or assessment of all or some specific clients according to credit policy and procedures or US/Japanese regulations or taxation system.   Degree and related internship or  degree and light related business experience required. Must be bilingual in Japanese.Qualified?Banking Jobs in New York Cityyour resume?
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    MM - F/X  CONFIRMATION SPECIALISTS
    OPERATIONS / MARKET PRODUCTS ADMINISTRATION
    $39,000 to $43,000 & Bonus
    Process transactions for money market and foreign exchange products.  Independently process all confirmations within the confirmation processing system.  Provide support to front office on operational deal structure issues.   Monitor for quality, integrity and completeness. Troubleshoot for trade related problems, interact with customers to assure payment quality. Ensure all trade transactions remain compliant with approved conditions and with bank and regulatory requirements. Responsible for daily closing of both the processing system and general ledger system. Primary experience in bank operations involving the  management of money market products to include the borrowing and lending function and knowledge of  domestic time deposits, CD's, BA's and Clearance/Settlements functions. Secondary experience in foreign exchange, securities or derivative products desired.  Knowledge of Tram/City networks metro products helpful.  Experience with OMR trading system or similar system desirable.  Degree and 3+ years experience OR  4+ years experience without a degree.Banking Jobs in New York Cityyour resume?
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    RECONCILIATION  SPECIALIST
    SECURITIES SERVICES / PROOF & CONTROL
    $32,000 to $40,000 & Bonus
    The Proof & Control Section is responsible for the control of the department's general ledger accounts, fee processing, income collection including accrued income and accounts receivable, general ledger input, regulatory compliance and tax reporting for non-resident withholdings.  The section also is responsible for senior management reporting of department income and expenses to evaluate performance.  Candidate will be responsible to ensure the department's general ledger accounts are continuously balanced and reconciled.  Ensure that differences are cleared in a timely manner.  Inform management of problems.  Work with operation staff to identify and resolve problems and differences.  Enhance staff awareness of general ledger account balancing.  30% of the position requires the balancing of demand deposit accounts, trust funds and settlement accounts.  25% requires balancing master suspense accounts and reporting aged items to the transaction control department.  15% requires work with the Internal Revenue Service to ensure compliance with regulations.  Review and track the collection of client W-8 documents.  Update the system to ensure proper tax withholdings for non-residents. The remaining 25% includes assisting management in the development of department policies, daily report generation and monitoring of account overdrafts and reconciling custody securities positions including assets held at DTC, Physical DTC, The Bank of New York, Euroclear and out on loans for securities lending.  We seek an individual with related accounting experience and good computer skills. Qualified ? Banking Jobs in New York Cityyour resume?
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    TREASURY / RISK / A.V.P.
    MARKET RISK MANAGEMENT
    to $85,000 & Bonus
    Individual will provide support within the market risk management department with oversight responsibility for the TREASURY operations.    Applicant should have a minimum of two years related experience in one of the following areas:  Sales and Trading, Market Risk Management, Asset Liability Management (ALM), Treasury, Middle Office, Back Office or Auditing.  Individual should possess strong quantitative/analytic skills.  Candidate should be familiar with the following products sets: On Balance Sheet Instruments: Call Loans, Euro Deposit Placements, Certificates of Deposit, Time Deposits, Bankers Acceptances, Floating Rate Notes, Bank Letter of Credit Backed Commercial Paper, Repurchase Agreements/Reverse Repurchase Agreements, US Government Debt, Government Agency Obligations, Mortgage-Pass Through Securities (GNMA, FNMA, FHLMC), Collateralized Mortgage Obligations (CMO's), CMO Floaters  and Off Balance Sheet Instruments: Euro-Dollar Futures & Options on Futures, Interest Rate Swaps, Interest Rate Caps, Floors,    MBA required! Qualified? Banking Jobs in New York Cityyour resume?
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    FOREIGN EXCHANGE / MONEY MARKET / A.V.P.
    OPERATIONS / MARKET PRODUCT ADMINISTRATION
    $75,000 & Bonus
    Independently manage the administrative process for all OMR supported transactions for  MONEY MARKETS and FOREIGN EXCHANGE  products. Provide support to front office on operational deal structure issues.  Review deals to ensure that the contents are compliant with legal documentation and have received all necessary approvals. Responsible for examining deals for quality, integrity and completeness.  Accountable for ongoing integrity of all data related to each transaction.  Act as a trouble shooter for trade discrepancies. Review and approve all end of day processes.  Interact with customers to assure payment quality. Co-authorize disbursement of funds.  Individual must have an undergraduate degree and a minimum of 6+ years experience in the management of F/E, Securities and MM products   OR   8+ years experience in the management of same products without a degree.  Need a working knowledge of all products handled by the back office system.  OMR Trading Assistant system   OR   a similar system is desired.  Excellent oral communication skills, organizational skills and basic knowledge of accounting. Qualified? Banking Jobs in New York Cityyour resume?
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    INVESTMENT BANK / RISK  / A.V.P.
    BUSINESS ADMINISTRATION & CONTROL
    to $85,000 & Bonus
    Individual will provide support within the MARKET RISK MANAGEMENT DEPARTMENT department with oversight responsibility for investment banking activities.  Manage the production of risk summary reports related to the bank's credit arbitrage program, asset securitization programs, loan syndication and structured finance activities.  Individual should have a minimum of two years experience and have some background/training in equity analysis or the evaluation of subordinated debt.  Candidate should possess strong quantitative and analytic skills and be familiar with the securitization process, particularly the securitization of loans.  Individuals with experience in the following areas (not exclusively) may have relevant experience: Fixed Income Analysis, Equity Analysis, Credit Risk Analysis,  Loan Underwriting or the EVALUATION OF SUBORDINATED DEBT.   MBA desired.Qualified?Banking Jobs in New York Cityyour resume?
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    CAPITAL MARKETS /  RISK /A.V.P.
    MARKET RISK MANAGEMENT
    to $85,000 & Bonus
    Individual will provide support within the market risk management department with oversight responsibility for the derivatives trading AREA.   Applicant should have a minimum of two years related experience in one of the following areas:  Derivatives Sales and Trading, Market Risk Management, Asset Liability (ALM), Treasury,  Middle Office, Back Office, Auditing or Research.  Individual should possess strong quantitative/analytic skills with an educational background in mathematics (particularly statistics) or the sciences.  Familiarity with the following product set (s) :  Euro-Dollar Futures & Options of Futures, T-Note Futures & Options on Futures, Interest Rate Swaps, Currency Swaps, OTC Interest Rate Options (European Style Caps, Floors and Swaptions), Exotic Interest Rate Options (American and Bermudan style Caps, Floors and Swaptions) (Ratchet Swaps & Knockout Options), Forward Rate Agreements (FRA's), Currency Swaps, Currency Options.  Applicant should have experience with various Option pricing/valuation models.  Management experience a plus.   MBA required!
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    CASH MANAGEMENT / Operations Team Leader
    CASH PRODUCT ADMINISTRATION DEPARTMENT
    $55,000 - $58,000 & Bonus
    This leading money center bank seeks an individual to manage staff of professional, ensuring the quality of service, responsiveness, and the timely execution of transaction control.  Serve as back up to department head.  Provide management with monthly static reports and analysis.  This department provides Cash Management Services to customers, including Customer Service Inquires, Funds Transfer, Investigations, Overnight Investment, Treasury, ACH Receiving/Origination and Check Processing.  30% of the position requires cross training of staff, monitoring performance and reducing problems: 30% of the position involves internal control/quality of service; 20% of the position involves systems implementation; 10% of the position involves regulatory compliance and the remaining 10% Special reports/monthly reports. Degree needed. Qualified? Banking Jobs in New York Cityyour resume?
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    TRUST / CUSTODY COMPLIANCE
    ASSISTANT VICE PRESIDENT or VICE PRESIDENT SECURITIES SERVICES
    up to $80,000
    Join major Trust Company responsible for custody business in the United States and off shore mutual fund business.  Trust department consists of several sections to include Master Custody, Int'l Custody, Securities Services and Systems.  The function of the individual hired is to be responsible for the compliance of the above four sections as a compliance officer.  Represent the Trust Company in contact with authorities (Federal reserve, State, FDIC, DTC,etc) with reference to examinations and any other regulatory issues. Work with managers of each section to continuously achieve the appropriate compliance of business involved.  Responsible for the review of legal aspects for all documents and liaise with the legal department.  Strong related experience desired.Banking Jobs in New York Cityyour resume?
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    ANALYST / Syndication
    OFFICER to A.V.P.
    $45,000 to $60,000
    Excellent opportunity for individual with strong analytical and organizational skills to join busy department at a major international bank.  Minimum 2 years experience and a degree in finance or accounting strongly desired.  An MBA or Formal Credit Training or a CPA is desirable.  Individual will assist in the preparation of the Information Memo, coordinate bank meetings and presentations.  Research comparable transactions to include company's previous deals.  Gather information on and analyze market conditions and trends.  Provide assistance with the closing of secondary trades and liaise with investors.Banking Jobs in New York Cityyour resume?
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    CREDIT EXAMINATION OFFICER
    ASSISTANT VICE PRESIDENT/CREDIT EXAMINATION
    up to $80,000
    The Credit Examination department reviews the credit risk of the bank.  It performs portfolio analysis and reports on credit condition to senior management.  U.S. Regulators strongly recommend credit review of the Bank's credit portfolios, as a result of this recommendation the bank commits to review all credit portfolios at least once every three years. Credit Examination performs this function within two 18 month cycles.  As the Credit Examination Officer, you must be able to perform credit analysis at a high level, interview account officers and write reports.  35% of this position involves credit  analysis of individual loans and credits to determine whether the sources of repayment are adequate; 25% of the position requires report writing; 15% involves rating of the credit risk in loans and writing work papers that support the analysis; 15% involves portfolio analysis and the remaining 10% involves assistance with the RPLL report, the Watch list and administers the appraisal function.  Knowledge of U.S. Government Bank Regulatory Procedures required. Some Domestic travel is essential (approx. 20 days).Banking Jobs in New York Cityyour resume?
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    QUALITY ASSURANCE DIRECTOR
    BUSINESS ANALYSIS & STRATEGY
    $100,000 to $140,000
    Outstanding opportunity available at a NASDAQ market maker for individual to coordinate quality assurance efforts.  Responsibilities include ongoing efforts to design, enhance and oversee the production of QA reports and work with correspondents to address QA issues. Analyze changes in execution policies and measure their impact on execution quality. Also evaluate the impact of regulatory changes. Keep abreast  of industry regulatory actions related to execution quality. Propose and evaluate quality initiatives and formulate strategy.  Good knowledge of the OTC market and previous compliance and/or quality assurance experience.  Excellent communication, analytical and computer skills essential.  The ideal candidate should have worked in compliance designing and implementing oversight reports as well as having held an analytical position within a  regulatory body.Banking Jobs in New York Cityyour resume?
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    CUSTODY ACCOUNTING & SYSTEMS AVP
    MASTER CUSTODY
    $50,000 to $60,000
    This department supports institutional investors in setting up the investment vehicles, such as Mutual Funds and Investment Companies in onshore and offshore markets to include Cayman Island and the Bahamas. The function of this position is to receive instructions from the investment managers and deliver them to Custody Administration which handles the day to day settlement of securities and cash.  Input day to day trade data into System and generate weekly and monthly reports. Coach and train junior staff in the department and final check the reports they generate. When problems occur, investigate and attempt to solve them. Developing the system related products such as MCCR (Master Custody Client Reporting) System and MFACT (Mutual Fund Accounting) System.   College degree strongly desired along with a minimum of 2-3 years related experience. Banking Jobs in New York Cityyour resume?
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    REGULATORY REPORTING ACCOUNTANT
    ACCOUNTING / US GAPP & REGULATORY REPORTING
    up to $60,000
    Excellent opportunity for individual with accounting degree and basic (debits & credits) accounting experience. The Financial Reporting Section within the Accounting department is responsible for providing management with daily and monthly financial statements.  Prepare and analyze daily and monthly statements and identify variances. Prepare monthly commission analysis. Perform all aspects of the monthly book closing to include schedules.  Reconcile (account verification) ownership of accounts with general ledger. Prepare and process transaction entries. Solid Excel, Word and Access skills desired. Banking Jobs in New York Cityyour resume?
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    LOAN DOCUMENTATION SPECIALIST
    CREDIT ADMINISTRATION / REVIEW UNIT
    up to $45,000
    This opportunity is in the Credit Administration Department within the Documentation Review Unit.  The Documentation Review Unit is responsible for the review, scanning and storage of all documentation for transactions being closed.  It is also responsible for maintenance and safekeeping of vaults  and its contents.  Individual will manage the administrative process for traditional loan deals.  Documentation review and monitoring of all transactions which have closed. Provide control and support for all credit related deals. Interact with customer and account officers to ensure the timely delivery, scanning and vault storage of documents.  College strongly desired along with a minimum of 1-2 years related experience.Banking Jobs in New York Cityyour resume?
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    MUTUAL FUNDS ACCOUNTANT
    MASTER CUSTODY
    $45,000 to $65,000
    Provide support to major institutional investors in setting up the investment vehicle such as Mutual Funds and Investment companies in onshore and offshore markets including the Cayman Islands and Bahamas. Provide day to day accounting and administration services to the investment vehicle.  Furnish weekly and monthly accounting reports and provide them to the investors.  Investigate and resolve the problems on the settlement of securities. Act as liaison between the Investment Managers and Custody Administration Section.  The function includes prompt delivery of instructions sent from Investment Managers to the Custody Administration Section, which handles the settlement of securities and cash.  Participate in supporting system development projects.  College degree strongly desired along with a minimum of 1+ years related experience as a mutual fund accountant. Qualified? Banking Jobs in New York Cityyour resume?
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    TRADE SUPPORT
    CAPITAL MARKETS OPERATIONS
    $32,000 to $42,000
    Great opportunities await individuals who thrive in a deadline driven, high risk processing environment.  This full service brokerage leader seeks candidates  possessing related business experience in trade settlement operations.  Series 7 & 63 licenses are helpful, but not required.  Individuals will perform  trade support functions to include the reconciliation of domestic and international securities.  Interact with global custodians, depositories and brokerage firms.  Ability to identify potential financial and regulatory issues and advise management and clients.  Should have overall knowledge of domestic and international brokerage operations. Understanding of industry regulations and regulatory agencies helpful.  Will consider individuals with a college degree and strong related internships or individuals with a college degree and 1-2 years related professional experience.Banking Jobs in New York Cityyour resume?
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    SALES ASSISTANTS
    SERIES 7 & 63
    $40,000 to $50,000
    The time has come...this prominent global leader in the investment banking /brokerage community has multiple career opportunities for "superstar" sales assistants. Should have well rounded knowledge of all product lines.  Great opportunities.  Degree essential! Top of the line benefits! Min 1-2 years experience required.Qualified? Banking Jobs in New York Cityyour resume?
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    CASH MANAGEMENT / Vice President
    your resume to apply for this job through our banking executive search firm.
    to $90,000
    Global bank has an outstanding opportunity available for individual to manage small staff of professionals responsible for ensuring quality of service, responsiveness, timely execution of transactions and control of operations in accordance with legal and regulatory requirements. Department provides cash management services to customers, including customer service inquiries, investigations, funds transfer, overnight investments, treasury, ACH and check processing. College degree and minimum 8-10+ years experience  in commercial banking strongly desired. Qualified? Banking Jobs in New York Cityyour resume?
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    PRIVATE CAPITAL ANALYST
    OFFICER / Assistant Vice President
     $50,000 to $70,000 & Bonus
    The Private Capital Department at this leading bank manages investment activities in the United States.  These activities have been primarily focused on private equity fund investments and carried out principally through a strategic investment division.  Interested candidates must possess a degree along with 3 years+ experience. Prior transaction or deal experience along with cash flow modeling skills are ideal.  Individual will complete quality review of transactions to include review of critical issues, required due diligence and recommendation.  Monitor the performance and investment relationship for existing funds with view towards returns/valuation issues.  Perform periodic review of existing investments/accounts including valuation of companies within the funds when needed.  Participate in preparing materials for Board Meetings, Shareholder reports and annual business review and budget.  Assist with special projects in the department.  Maintain relationship contact for assigned investments/accounts and with certain private equity funds.  Candidate with lending background strongly desired.Banking Jobs in New York Cityyour resume?
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    DERIVATIVE DOCUMENTATION / VICE PRESIDENT
    MARKET PRODUCTS ADMINISTRATION DEPARTMENT
    $115,000 to $125,000 & Bonus
    This is an addition to staff in the Market Products Administration department within the Documentation section.  The function of the section is to provide proper documentation of all derivative products.  Overall experience regarding derivatives, preparation of confirmations and legal documents relating to swaps and  bank procedures and functions is essential. Exposure to all forms of derivative confirmations (swaps, options, currency swaps, caps/floors, Fra's and structured deals).  Oversee the  preparation of monthly reports using information from various databases; first drafts, revisions to swap and security related master agreements under negotiation; monitor other forms of documentation related to master agreements.  Interact with back office, other branch offices, legal department and trading floor on various matters.  We seek a seasoned business professional with demonstrated product line exposure, solid experience with master agreements & negotiations and supervisory ability.  A minimum of 5 years of directly related bank documentation experience is necessaryBanking Jobs in New York Cityyour resume to apply for this job through our banking executive search firm.
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    TAX ACCOUNTANT (SR) 
    ASSISTANT VICE PRESIDENT
    $65,000 to $70,000 & Bonus
    This department is responsible for the preparation and filing of federal, state and local tax returns. 
    Individual will be responsible for the preparation of income and franchise tax returns (Form 1120F for parent bank, Form 1120 for US Subsidiaries and related entities) and all state and local returns for parent, US subsidiaries and related entities. 

    Individual should have 3-5 years experience in a CPA or bank environment and an undergraduate degree in Accounting.  MSW/Excell and AACTS/Vantage tax systems.  Qualified? Banking Jobs in New York Cityyour resume to apply for this job through our banking executive search firm.

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    BANK OPERATIONS
    POSITION / MONEY TRANSFER CLERK
    to $32,000
    Individual with prior bank operations experience required to monitor trading positions and money transfer function. Data input, system reconciliation and money transfer knowledge.Qualified? Banking Jobs in New York Cityyour resume?
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    LOAN OPERATIONS CLERK
    LOAN DEPARTMENT / OPERATIONS
     $45,000 to $50,000 & BONUS
    Major commercial bank seeks individual with solid bank operations experience.  Individual will be responsible for input into the MIDAS system, all deals coming from the customer desk.  Type cables, payments and correspondence. Verify mail and telex/SWIFT confirmations and exchange telephone confirmations. Verify Broker Bills and obtain proper authorization and execute payments.  Comply with the Policies and Procedures of the Branch including but not limited to the Policies and Procedures manuals.  Benefits are 100% paid by the bank and also include profit sharing, tuition, 401K & Bonus. MIDAS experience a MUST!  Qualified? Banking Jobs in New York Cityyour resume?
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    FLOOR OPERATIONS CLERK
    ENTRY LEVEL
    $25,000 to $36,000
    Once in a lifetime opportunity available for college graduate with some related industry experience to function as an assistant on the trading floor.  Licenses are not required.  Must have excellent verbal and written communication skill to perform in this HECTIC, FAST PACED environment.  Good computer skills, ability to handle some administrative responsibilities is essential.  This is a do all, get the job done, roll up your sleeves type position requiring a very FLEXIBLE individual.  Fabulous learning opportunity.  Growth oriented.  Team environment.  LEARN! Full benefits and bonus. Qualified? Banking Jobs in New York Cityyour resume?
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    SERIES 7 / 63 OPPORTUNITIES
    CAPITAL MARKETS TRADING
    $38,000 to $55,000
    Multiple opportunities available with major industry leader.

    CALL CENTER SPECIALIST:  Individual must possess their 7/63 to provide trade support.  Heavy interaction with traders.  Will sponsor for Series 55.  Very growth oriented position!.

    CORRESPONDENCE CENTER SPECIALIST :  This is a do all position which includes the execution of trades.
    Highly progressive environment.  Must have 7/63/55.

    TRADING ASSISTANTS / ASSISTANT TRADERS: Several positions available requiring seasoned professionals with prior  related experience.  Must have 7/63/55.

    Company offers bonuses and full benefits effective day one! Banking Jobs in New York Cityyour resume?

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    CREDIT ANALYST / SENIOR
    CORPORATE CREDIT DEPARTMENT/Project Finance & Energy Sectors
    $65,000 to $75,000
    International bank seeks individual to provide credit analysis for existing $1 billion+ Corporate Portfolio and evaluate potential credit risk for proposed transactions.  Exposure covers a wide range of industries at Fortune 500 level.  Particular experience with highly leveraged transactions, project finance, and the energy sector is helpful, but not essential. Prepare spreadsheets for financial statements, keep abreast of current affairs relating to  business environment, industries and reports relating to existing customers.  Prepare reports to include relationships, financial analysis including historical/future cash flows and security evaluations. Make credit inquiries and respond to requests for information from other branches and subsidiaries.  Prepare analysis for presentation to the New York Credit Committee and respond to questions regarding analysis. Excellent written and verbal communication skills are of utmost importance. The incumbent will be in direct contact with Credit Information Companies, HOCC Credit department, and credit and account officers in other centers.  College degree in related area, minimum 3-5 years related credit analysis experience and strong PC skills are required.     Full Benefits commence on the first day of employment.Banking Jobs in New York Cityyour resume?
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    AUDITOR / Internal Officer
    AUDITING DEPARTMENT
    to $80,000
    Global bank has an outstanding opportunity available for an auditor. Position entails performing audits and monitoring projects to evaluate the policies, procedures and internal controls put in place by management to achieve business objectives and manage risk. Activities include involvement with audit planning process; audit work papers that support the work performed and conclusions reached, in accordance with audit standards and budgets; audit reports for review and presentation to management; and gathering of information for regulatory authorities and public accountants. Minimal travel to local branches (approximately 5%). BA required in accounting or finance. Minimum 12 accounting credits. 3 years+ financial, banking or CPA experience within an audit environment. Goal towards CPA or CFA welcomed. Full benefits and bonus. Banking Jobs in New York Cityyour resume?
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    CREDIT OFFICER
    LEVERAGED FINANCE ORIGINATION & STRUCTURING
    $65,000 to $75,000

    SUMMARY:
    Perform independent analysis to support leading positions in leveraged loan transactions for the purpose of recommending approval, denial, or alternative structures and, as needed, monitoring existing credit portfolio.

    PRINCIPAL DUTIES AND RESPONSIBILITIES:
    1) Prepare concise but complete written analyses which include:
    • Credit investigation of the borrower and guarantors (through conversations and  visits to borrower’s management [may require travel], industry publications, rating agencies, Bloomberg as well as accessing information through the internet);
    • Economic and market conditions as they relate to the company, industry, and market area;
    • In-depth historical financial analysis
    • In-depth projection financial analysis, including the performance of “what it” scenarios that test the reasonableness of the projections;
    • In-depth analysis of the secondary sources of repayment such as collateral
    • In-depth analysis of a guarantor’s financial position
    • Detailed assessment by identifying major trends, issues, risks, strengths and weaknesses of a credit;
    • Close cooperation /coordination with Americas Credit Division and Syndications Group with particular attention to the time sensitive nature of the origination/structuring activities.

    2) Follow existing credit relationships to ensure compliance with loan conditions; establish and maintain credit files
    • Collect updated credit information and financial statements, as necessary;
    • Ensure loan covenants are adhered to and that all required customer information is obtained in a timely manner;
    • Notify Credit Division ad Senior Management of any covenant violations;
    • Evaluate loans for changes in risk and make recommendations on any risk rating changes;
    • Ensure that customer credit information, such as loan application and related documents, credit agreement and legal documents, financial statements and compliance package are incorporated in the file and is up-to-date.

    3) Perform other duties, as assigned
    • Work with and coordinate with other credit officers in Leveraged Finance and Asset Management Group on new and existing credits;
    • Assist relationship management with LBO sponsors and partner banks as it related to successful origination and execution of transactions;
    • Attend Senior Management meeting and Credit Review, as appropriate, to be available to answer questions regarding credit analysis as necessary;
    • Participate in customer meetings as requested by the borrowers (may require travel at times);
    • Provide administrative support for Team Leader and perform other duties as assigned.
     

    QUALIFICATIONS/EDUCATION:
    • 4-year college degree in accounting, business, finance, or economics; MBA preferred.
    • 3-5 years credit experience preferred and familiarity with various industries, collateral issues and valuations.
    • Strong PC skills, including word processing, spreadsheets and related software.
    • Good interpersonal and analytical skills and a team orientation.
    • Self-starter with ability to be assertive and arrive at sound business decisions in abbreviated time frame.

    Qualified? Banking Jobs in New York Cityyour resume to applyfor this job through our banking executive search firm.  Please leave or place the words "Credit Officer Leveraged Finance" in the subject line of your email.

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    FUND ADMINISTRATOR / ACCOUNTANT
    CORPORATE  FINANCE / HIGH YIELD
    $39,000 to $55,000
    A prominent International firm seeks an individual to perform fund management and accounting functions for Strategic Investments and its Private Equity Portfolio, from reconciliation to preparing financial statements.  The candidate must understand and effectively process the records for Private Capital and must be able to produce quarterly financial statements and review annual performance for the underlying portfolio. This position reports to the Head of Private Capital with secondary reporting lines to the President of Strategic Investments and the Accounting department.   Primary responsibilities include: reviewing monthly cash reconciliation's, review and sign-off on all transactions processed, reconcile internal records with funds' quarterly and annual financial statements. Investigate discrepancies, prepare quarterly management information including fund valuations, exposure and diversification reporting. Prepare monthly trial balances, quarterly financial statements, liaise between department and other departments to include Market Risk, Accounting and Tax. Responsible for all private equity and data maintained in system. Special projects.  Ideal candidate will have a BA in Accounting or Finance,  1-2 years related fund management/accounting experience. Qualified? Banking Jobs in New York Cityyour resume?
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    LEASE MARKETING / CREDIT OFFICER
    LEASE FINANCE DEPARTMENT
    $60,000 to $75,000 & BONUS
    Summary:
    Responsible for providing assistance to senior team members so that that entire deal process is effectively managed from origination to closing, and the investigation of existing and prospective clients and counter-parts under direction of senior team members.

    PRINCIPAL DUTIES AND RESPONSIBILITIES:
    General:
    • Generate proposals for clients that have been identified by the marketing officers incorporating the appropriate financing structure and detailing the preliminary terms and conditions.
    • Construct/develop and analyze cash flow models for the lease transactions to meet a desired outcome and/or specific accounting requirements.
    • Review documentation to ensure that the actual terms and conditions are consistent with the preliminary application submitted to the Credit Division as well as the executed term sheet.
    • Summarize each transaction for the administrative department detailing all operational aspects of the deal.
    • Compile, analyze and report financial information to senior management identifying profitability, fiscal strength, credit worthiness, and historic performance of a potential client.
    • Analyze amendments and investigate other changes in either the financing agreement or corporate financial condition as directed. (i.e. distribution procedures as initiated by an event of default, merger limitations, etc.)
    • Perform other duties as assigned.

     Administrative:
    • Develop marketing materials for various lease structures that target the customers’ specific needs.
    • Responsible for the preparation of credit applications as well as other internal audit forms (transaction summary and documentation checklist).
    • Assist Team Leader and Accounting Officer with administrative duties.
    • Ability to organize and manage multiple tasks within time constraints.
    • Perform other work-related duties as assigned.

     Technical Skills:
    • Strong analytical and quantitative skills.
    • Advanced Excel, Word and PowerPoint.
    • Operate ACBS and CDM.
     

    MINIMUM JOB REQUIREMENTS/EXPERIENCE:
    • MS or BS/BA degree required.  The degree should include a strong background in finance, mathematics, accounting economics, and/or other business related concentrations.
    • Effective oral and written communication skills, and the ability to work with a team.
    • 2-4 years and 3 years of leasing and / or other relevant businesds related experience.

    Banking Jobs in New York Cityyour resume and please place or leave the words "Lease Marketing" in the subject line of youremail.

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    COST & MANAGERIAL ACCOUNTANT TRAINEE
    FINANCIAL CONTROL
    to $60,000 & BONUS
    This is an officer level position reporting to the department head.  Ideal candidate should have an accounting degree and min 3-4 years accounting experience. Company will provide training in cost accounting.  This will include accounts payable, fixed assets and expenses.  Familiar with  cost management such as cost allocation, shared services / outsourcing and centralized supply methods or managerial accounting,  helpful but not necessary.  Main responsibilities include the processing of accounts payable for expenses and capital expenditures and monitoring expenses and capital expenditures.  Administer fixed assets and deferred assets, budget review and expenses. Must possess strong computer and analytical skills.  Quick learner!   Bilingual Japanese /English strongly desired.Banking Jobs in New York Cityyour resume?
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    CASH MANAGEMENT REPRESENTATIVE
    CASH PRODUCT ADMINISTRATION
    Major bank seeks individual with strong reconciliation skills and demand deposit accounting experience. Prior customer service exposure involving direct client communication strongly desired.  Monitor customer account balances and provide operational support.  Knowledge of back office bank operations very helpful. Candidate must be client service sensitive, have solid MSW / Excel skills and ability to work independently. College degree and minimum 2 years related industry experience required.Banking Jobs in New York Cityyour resume?
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    REGULATORY REPORTING ACCOUNTANT
    FINANCIAL CONTROL
    to $40,000
    Global bank has opportunity available for individual to prepare accurate and timely financial reports in accordance with regulatory guidelines. Wonderful opportunity for individual with light related experience to expand their understanding of regulatory reporting. Interact with all departments and members of financial control. Further expand your knowledge of accounting and develop a general understanding of the banking industry. Learn more about financial products offered and utilized by the bank.  Develop a basic understanding of the accounting procedures and regulatory rules governing the financial products.  Good writing skills helpful when updating procedure manuals  or new reports. College degree and prior regulatory reporting exposure strongly desired! Banking Jobs in New York Cityyour resume?
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    TAX ACCOUNTANT / Associate
    ACCOUNTING DEPARTMENT
    $50,000 & BONUS
    Midtown firm seeks individual with experience preparing federal, state and local tax compliance and audit matters. Handle preparation, filing and audits of income/franchise tax: Form 1120/1120F for either of Ltd or its US subsidiaries and all state and local tax returns for Ltd or its US subsidiaries. Prepare tax provisions and year end tax accruals. Compliance and audits of miscellaneous tax reports. Research, planning and special projects as necessary. Assist in developing Tax Department Manual and guidelines. Should have 3-5 years experience in banking or compliance unit of a business entity or CPA firm. Accounting degree. Banking Jobs in New York Cityyour resume?
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    DEPOSIT/CHECK PROCESSING SUPERVISOR
    DEPOSIT & RECONCILIATION OPERATIONS
    to $43,000
    Global bank has opportunity available for candidate to supervise the daily operation of Reconciliation. Reconcile (Urbis-Ibos, Ledger vs. Statement), involvement with Overdraft and Systems management and Account maintenance. Should have solid Operational exp. in Deposit and Check Processing. Min 3-5 years exp., ability to supervise 3-5 and solid MSW / Excel skills. Qualified ?Banking Jobs in New York Cityyour resume?
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    COMPLIANCE ASSOCIATES
    TRADING FLOOR / NASDAQ & OTC
    to $45,000
    Highly respected leader in the brokerage industry has unique opportunity available for a college graduate to assist on the trading floor in a compliance capacity.  Company will offer individual with prior NASDAQ/OTC exposure an opportunity to work side by side with former Trader and train in compliance capacity. Learn a lot!  Troubleshoot and take action  in problem solving capacity.  Unlimited growth opportunity.  Ideal candidate must have overall knowledge of the NASDAQ/OTC markets and strong interest in compliance. Will consider individuals with prior related financial or law firm experience.Banking Jobs in New York Cityyour resume?

    COMPLIANCE DEPARTMENT
    to $55,000

    Major brokerage firm seeks compliance professional to join their compliance group.  Individual must be detail oriented, analytical, thick skinned and quality driven.  Must be able to deal with traders, pull research data and stat information together and create spreadsheets. Min 2 years experience in compliance and knowledge of NASD guidelines required.  Prior financial experience ideal, will also consider law firm experience.  Interest in the NASDAQ/OTC markets very helpful.Banking Jobs in New York Cityyour resume?

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    MARKET RISK ANALYST
    MARKET RISK MANAGEMENT
    $40,000 to $57,600
    Wonderful opportunity for individual with excellent math aptitude and knowledge of financial markets and products. Prepare daily Treasury risk reports, monitor trading positions, Government debt, EuroDollar trades, risk analysis, survey securities and derivatives. Highly visible opportunity. 

    OVERALL DESCRIPTION

    Be responsible for section operation of  Value At Risk reports and monthly committee materials.  Monitor the handeling of  VAR report workflows and occasional analysis of VAR movement.  Monitor Infinity Alert Monitor application and help product groups to solve error and problems.  Document various operation and configuration with regard to Infinity.

    PRIMARY ACTIVITIES

    1. Daily work for Risk Analysis Section
        • Infinity flash summary report
        • Infinity VAR report
        • Comparison report between flash and final report
        • TBA VAR preparation/calculation

    2. Alert monitoring
    3  Monthly sub-committee materials
    4. Infinity EOD rotation maintenance
    5. Other ad-hoc tasks

    RESPONSIBILITIES OF THE UNIT

    Trading (Interest Rates & Foreign Exchage) 
    • Risk evaluation
    • Reporting (daily/monthly risk committee)
    • Mark to market
    • Evaluation rates maintenance
    • Credit line maintenance / EBS
    • Reconciliation
    • Settlement risk 

    Market Unified 
    • Home Office Policy Compliance
    • Consolidation reports
    • VaR
    • Back testing
    • Stress testing
    • System operation maintenance (EoD etc.) 

     Banking & Securities
    • Risk evaluation
    • Reporting (daily/monthly risk committee)
    • Mark to market
    • Evaluation rates maintenance
    • Reconciliation
    • Liquidity risk / Discount window
    • Structured trade
    • Trust company administration 

    KNOWLEDGE AND SKILLS

    Self-motivated person who wants to accumulate skills and knowledge through daily work is required.  Sense of accuracy and detail are key qualities.  General knowledge about financial products and market is required and advanced skills for Microsoft Excel and Access are welcomed.  Eventually, knowledge about VAR and deep understanding of Infinity applications as well as systems architecture, such as engines, will be required.

    .Banking Jobs in New York Cityyour resume using this linkand please place or leave the words Market Risk Analyst in the subject line of your email.

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    CLO / CBO ACCOUNTING A.V.P.
    PORTFOLIO MANAGEMENT
    to $68,000 & Bonus
    Major bank seeks individual with an accounting background and knowledge of CLO / CBO's. Must have experience reviewing financial statements of CLO's. Assist and supervise daily administration on maintenance of CLO programs. Prepare management reports and prepare and presentation to regulatory. Accounting background preferred, as well as knowledge in structured finance. Good communication and documentation skills. Banking Jobs in New York Cityyour resume?
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    MONEY MARKET SPECIALISTS
    TREASURY
    to $55,000 & Bonus
    Jr. to Sr level staff needed to prepare and/or manage the processing function for all money markets. Monitor for quality, integrity & completeness. Troubleshoot for trade related problems, interact with customers to assure payment quality. Ensure all trade transactions remain compliant with approved conditions and with bank and regulatory requirements. 3 years bank operations experience in the management of money market products to include full scope knowledge of the borrowing and lending function. Know TD's,CD's & BA's and Clearance function / DTC settlements. Some knowledge of foreign exchange products helpful.Banking Jobs in New York Cityyour resume?
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    SECURITIES PROCESSING SPECIALIST
    TREASURY OPERATIONS
    to $45,000
    Responsible for processing securities transactions. Prepare lending fees notice and remittance for the customers. Process redemption of securities on Securities Lending system. Process new and update customer information and standard delivery and payment instructions. Monitor coupon, P&I, redemption for banks. Confirmation matching and volume reporting. Review rebate and reinvestment rates reset by traders for repurchase agreement transactions. Provide Money Desk of Treasury dept. with preliminary cash flow projections. Prepare and submit reports to Financial Control dept. and Head Office. 3 years operations experience within a securities operations environment.Banking Jobs in New York Cityyour resume to apply for this job through our banking executive search firm.
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    RECONCILIATION  ACCOUNTANTS
    PRODUCT  ADMINISTRATION  DEPARTMENT
    $50,000 & BONUS
    Major bank seeks individual to prepare General Ledger for money market, foreign exchange and derivative products. Know back valuation & nostro reconciliation. Accounting degree along with Min 3 years related bank reconciliation exp.Jobs in New York Banksyour resume?
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    FX / MM / DERIVATIVES ACCOUNTANTS
    MARKET  PRODUCT  ADMINISTRATION  DEPARTMENT
    $40,000 to $48,000 & Bonus
    This department provides account reconciliation for all trading products.  Individual is required to reconcile all trading accounts.  Review all suspense accounts for entries and coordinate explanations to upper management.  Examine trading accounts for integrity, review and approve all back value transactions and provide account reconciliation for all nostro items.  Ensure that all trade transactions post correctly to the posting patterns assigned.  Experience with system to system reconciliation, Profit & Loss, Nostro reconciliation and back value transactions is required. Accounting degree and 2 years experience in nostro reconciliation within a banking environment needed.  Working knowledge of Derivatives, Securities, FX, Money Markets essential!Banking Jobs in New York Cityyour resume?
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    NOSTRO RECONCILER / INVESTIGATOR
    FINANCIAL  CONTROL  DEPARTMENT
    $35,000 & BONUS
    Overall responsibilities include Reconciliation and Investigation of open and aged Nostro accounts. Perform daily and monthly closing. Proven track record with nostro reconciliation, and computer literacy required.Banking Jobs in New York Cityyour resume?
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    MBS GOVERNMENT CLEARANCE SUPERVISOR
    SECURITIES SETTLEMENT / OPERATIONS
    $49,000 to $55,000 + + & Bonus
    Seek individual with supervisory and managerial skills to oversee the daily global and domestic settlements of mortgage backed securities.  Monitor daily cash position, expedite pair-offs and funds processing, system entries for repo transactions, balance daily activity for settlement accounts, transact movement of Tri-Party repurchase positions and distribute confirmations daily. Prepare P/I collection, process coupon collection and remittance for the bank and its customers. Responsible for daily and monthly statistic reporting for clearance, repurchase and coupon settlement activities. Min 5 years exp. in securities operations within banking or brokerage industry! IDEAL CANDIDATE will have experience  with Tri-Party transactions, fed book entries, fed clearance transfers and solid MORTGAGE BACKED SECURITIES & GSCS (government securities clearance sys) exp.Banking Jobs in New York Cityyour resume?
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    COLLATERAL MANAGEMENT ASSISTANT
    COLLATERAL DOCUMENTATION / OPERATIONS
    to $45,000 & BONUS
    Great opportunity for college graduate with prior internship or light experience in collateral management to expand skill set. Knowledge of collateral management, collateral processing and basic swap documentation strongly desired. Will also consider candidates with 1-2 years bank operations experience within collateral management. Computer literacy.Banking Jobs in New York Cityyour resume?
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    ACCOUNTING ASSISTANT
    FINANCIAL CONTROL MANAGERIAL ACCOUNTING
    $35,000 & BONUS
    Major financial firm has opportunity for college graduate with accounting or finance major and strong Excel/Access skills. Position is available immediately. Duties include gathering data from many different departments and the expense system and preparing monthly reports which include department cost allocation. Prepare budget vs. actual expenditure data, prepare analysis data for management, monitor capital expenditure payment, assist with profit reports and support managerial accounting section as needed. 1 year related experience or college grad with strong internship or related business exp.Banking Jobs in New York Cityyour resume?
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    PORTFOLIO MANAGEMENT
    ASSISTANT VICE PRESIDENT
    $70,000 & Bonus
    Major bank seeks individual to design and prepare analytic, performance, valuation and compliance Reports on securitized asset portfolios, owned and managed by the bank, for distribution internally and externally. (50%)
    Manage databases of securitized asset portfolios. (30%) Interface with the Structured Finance department and originating departments/offices on securitization program asset selection requirements. (20%)

    Required Technical/Educational Qualifications:
    Min. undergraduate degree plus thorough knowledge of US accounting standards gained through MBA or similar academic program, bank credit training or on-the-job experience. CFA/CPA a plus.

    Knowledge of or 1-2 years experience working with CLO/CBO programs. Solid database/portfolio management computer applications, MS Office, systems development exp. a plus. Strong command of the English Language.Banking Jobs in New York Cityyour resume?

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    FINANCIAL CONTROL DEPARTMENT
    INTERNAL CONTROL SUPERVISOR
    $52,000 & BONUS
    Major bank seeks supervisor to oversee and manage the Internal Control Unit's day to day responsibilities to include supervision of 3 to 4 individuals. Will coordinate and supervise Unit functions to include Account Verification, Backvalue, Suspense and Self-Inspection policies.  Daily review of Nostro reconciliation's, investigation of open items.

    Proven track record in bank or financial management. Strong PC & analytic skills. Candidate must be results driven.  College degree in Management, Finance or Accounting ideal. Min 3-5 years related bank/finance experience.Banking Jobs in New York Cityyour resume?

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    OPERATIONS & SYSTEMS PLANNING / Project Manager / VP
    BUSINESS ADMINISTRATION, DEVELOPMENT & CONTROL
    to $130,000 & Bonus
    This department is responsible for the planning function of the middle and back office areas of the bank which includes system implementation, system upgrade and changes in the business flow.  It provides resource for risk monitoring activities in Business Administration and Control to include back valuation analysis and support system vs. general ledger reconciliation. The position requires a project manager to act on behalf of the business users in Business Administration and Control Divisions and other related areas in various assignments for systems implementation, business flow establishment and training.  Approximately 70% of the position requires managing the assigned projects on behalf of the business users.  The area of assignment is expected, though not limited to loan administration.  15% of the position is to identify any potential risk related to business operation and provide solutions. . The remaining 15% of the position is to establish structure,  evaluate and monitor operational risk in accordance with the guidelines. 

    Candidates should have full scope knowledge of commercial banking operations, systems development and implementation experience. Excellent teamwork skills, writing skills, computer skills and strong commitment to deadlines.  This position is an addition to staff.  Qualified? Banking Jobs in New York Cityyour resume?

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    PORTFOLIO MANAGEMENT
    ASSOCIATE
    to $55,000 & Bonus
    The Associate is an entry level bank officer position which provides support to sr officer. Primary assignment of individual in this position will include:

    Assistance in preparation and dissemination of management and external reporting on asset securitization programs and loan portfolios managed and owned by the bank. Including position and earnings, compliance and valuation reporting. Assistance in documentation and record keeping in the due diligence process relating to asset selection and contribution to securitization programs.

    Undergraduate degree, knowledge of US accounting standards, corporate finance, security valuation theory and/or CFA a+. Moderate knowledge of database/portfolio management computer applications. Knowledge of or 1-2 years exp. in working with MBS/ABS programs ideal. Banking Jobs in New York Cityyour resume to apply for this job through our banking executive search firm.

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    DERIVATIVE PRODUCTS MANAGER / A.V.P.
    DERIVATIVE OPERATIONS
    to $70,000 & Bonus
    Reconcile accounts, review general ledger entries, analyze broker bills, A/R, A/P. Derivative knowledge on product side and reconciliation experience required and MSW/Excel.Banking Jobs in New York Cityyour resume to apply for this job through our banking executive search firm.  Please check to see which banking jobs are open by going to the top of this page.
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    SECURITIES OFFICER / A.V.P.
    FIXED INCOME
    $70,000 & Bonus
    Oversee data processing and record keeping of Bank's fixed income investments, repurchase and reverse repurchase agreements/lending activities of customers' securities, custodial and brokerage fees, reconciliation and preparation of reports for management and regulatory reporting. Responsibilities include development of new reporting and system requirements for securities operations for the bank and its lending customers. Implementation of daily operations procedures, involvement with various systems upgrades and testing department's subsystem. Clearance and settlement experience for securities clearing via Fed Wire, DTC, PTC, GSGC and physical. Management and supervision od Securities Operations Personnel.Banking Jobs in New York Cityyour resume?
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    FOREIGN EXCHANGE / A.V.P.
    TREASURY
    $60,000 to $79,000 & Bonus
    Independently manage the administrative process for all OMR supported foreign exchange transactions. Interact with front office on deal management. Accountable for ongoing completeness of all data related to each transaction. Troubleshoot trade discrepancies. Interact with customers to assure payment quality, co-authorize disbursement of funds. Ensure all trade transactions remain compliant with approved conditions and with bank and regulatory requirements. Degree or non degree individual with 4-7 years experience in the management of foreign exchange products. Basic accounting knowledge, competent written & oral communication skills, organizational skills and Foreign Exchange Product and Foreign Currency knowledge. OMR system exp. A+++.Banking Jobs in New York Cityyour resume?
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    PORTFOLIO MANAGEMENT
    ADMINISTRATOR
    up to $42,000
    Major bank seeks individual to handle the following responsibilities as administrator. Assist with the establishment, preparation and dissemination of management and external reporting on asset securitization programs and loan portfolios, managed and owned by the bank. (40%)Orderly booking and operational oversight/troubleshooting of asset securitization investments and credit exposures administered by the department. (30%) Assistance in documentation and record keeping in the due diligence process relating to asset selection and contribution to securitization programs Department administrative duties. (15%) High level of organizational skills gained through practical experience and/or education. MS Word, Excel, Access Power Point emphasis on spreadsheet modeling & database management applications A+. Practical knowledge of bank operations and legal documentation, prior work exp. in a financial institution or legal environment A+. Minimum Associates degree in business, general administration, accounting or finance.Banking Jobs in New York Cityyour resume?
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    CREDIT PRODUCT SPECIALIST
    SPECIALIZED LOAN PRODUCTS
    $45,000 to $55,000 + Bonus
    Major commercial lender seeks individual with minimum 4 years experience in the management of loan products and loan operating systems. Experience with specialized lending products (e.g. Asset Securitization, Leasing, Collateralized Loan Obligations, Project Finance, Loan Trading, and or Credit Derivatives) and traditional loan structuring procedures. Monitor loan deals, to include collateral & compliance management. Should have substantial knowledge of loan documents and required procedures, ability to review loan documents, comparing the content of the deal with approval requirements and identifying potential risks, ability to understand credit analyses and proposals. Knowledge of Special Purpose Vehicles (SPV's) if assigned to CLO area. Basic knowledge of market publications and rates, financial accounting and of perfecting a security interest through collateral filing procedures.Banking Jobs in New York Cityyour resume to apply for this job through our banking executive search firm.
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    LOAN SYNDICATION  / AGENCY MANAGER Assistant Vice President
    CREDIT ADMINISTRATION
    to $85,000 + Bonus
    This position is an addition to staff. Join major bank as Assistant Vice President.  This department provides  support to the syndication area of the Bank.  Initiate transactions, borrowings, letter of credit issuance.  Receive (from borrower) and distribute (to syndicate members) all cash required under syndicate deals.  Communicate with all participants to obtain approvals on waivers, amendments, etc.  Receive, track and distribute all financial information required under the transaction (fiduciary duty to the participants).  Protect the interest of all syndicate participants (discussions with law firms).  Manage documentation reflecting each participation in the deal. Supervisory experience and excellent management and people skills essential.  Working knowledge of ACBS necessary.  Degree required.Banking Jobs in New York Cityyour resume to apply for this job through our banking executive search firm.
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    FIXED INCOME SUPERVISOR
    TREASURY OPERATIONS
    up to $55,000 + Bonus
    Supervise staff of five and oversee transaction process for fixed income securities. Full knowledge of fixed income securities, to include repurchase agreements and reconciliation function required.Banking Jobs in New York Cityyour resume?
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    SR DEPOSIT CLERK
    CHECK PROCESSING OPERATIONS
    to $28,000
    Major bank seeks individual with bank experience processing checks and daily reconciliation. Bank operations exp. required and MSW/Excel. Consumer bank exp. not applicable.Banking Jobs in New York Cityyour resume?
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    TRADING FLOOR
    FOREIGN EXCHANGE
    $30,000
    Join the foreign exchange - Options desk of this WORLD leader!!! Handle confirmations with brokers and data input. FUN exciting job!!! Trading floor experience A BIG PLUS but NOT needed!!!!! THIS JOB WILL GO QUICK!! Qualified?Banking Jobs in New York Cityyour resume?
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    COMPLIANCE ASSOCIATES
    TRADING FLOOR / NASDAQ & OTC
    to $45,000
    Highly respected leader in the brokerage industry has unique opportunity available for a college graduate to assist on the trading floor in a compliance capacity.  Company will offer individual with prior NASDAQ/OTC exposure an opportunity to work side by side with former Trader and train in compliance capacity.  Learn a lot!  Troubleshoot and take action  in problem solving capacity.  Unlimited growth opportunity.  Ideal candidate must have overall knowledge of the NASDAQ/OTC markets and strong interest in compliance. Will consider individuals with prior related financial or law firm experience. Qualified?Banking Jobs in New York Cityyour resume?

    COMPLIANCE DEPARTMENT
    to $55,000

    Major brokerage firm seeks compliance professional to join their compliance group.  Individual must be detail oriented, analytical, thick skinned and quality driven.  Must be able to deal with traders, pull research data and stat information together and create spreadsheets. Min 2 years experience in compliance and knowledge of NASD guidelines required.  Prior financial experience ideal, will also consider law firm experience.  Interest in the NASDAQ/OTC markets very helpful.  Qualified? Banking Jobs in New York Cityyour resume?

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  • Ms. Crocitto will then contact you if your resume is in line with the experience required.
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  • Phone calls can not be addressed unless initiated by Ms.Crocitto or her staff, Thank you.
     

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    Bank Staffers
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