Senior Funds Transfer Specialist - Operations & Compliance
National Bank of Kuwait
The National Bank of Kuwait in New York is seeking a Funds Transfer Operations Associate. This role involves supporting the accurate and timely processing of payments as well as managing check clearing operations for the branch. The ideal candidate will have over 4 years of experience in Funds Transfer, demonstrate knowledge of regulatory requirements, and assist in coordinating workflows among the Funds Transfer staff. Strong familiarity with systems such as eGifts and SWIFT is essential. #J-18808-Ljbffr National Bank of Kuwait
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Senior Funds Transfer Specialist - Operations & Compliance in New York, NY vacancy
$75k - $80k
...Senior Specialist, Grants And Best Practices Planned Parenthood Federation... ...Planned Parenthood Action Fund (Action Fund) seek an... ...Grants and Best Practices in the Operations and Impact division. This position... ...management system to ensure compliance and create operational...OperationsSeniorWork at officePlanned Parenthood
New York, NY5 days ago$46.5k - $117.75k
...to sustain and extend our compliance coverage, continuously enhance... ...increase our operational capacity. You’re not just... ...anywhere — compliantly. The Senior Lifecycle Specialist, Employee Relations & Transitions... ...termination, resignation and transfer procedures, employment...OperationsSeniorFull timeWork experience placementLocal areaImmediate startRemote workWorldwideFlexible hoursReferral Board
New York, NY4 days ago$70k - $100k
..., accounting, reporting, regulatory and compliance needs of the investment sector worldwide... ...what makes us different is our people. Operating as trusted partners to our clients, we deliver... ...with leading private equity and hedge fund firms in the alternative asset industry...OperationsSeniorLocal areaWorldwideFlexible hoursIQ-EQ
New York, NY3 days ago- ...leading law firm in New York is seeking a Funds Attorney to advise on fund formation and structuring, managing regulatory compliance and investor documentation. The ideal candidate... ...in investment management and fund operations, with strong drafting and negotiation skills...OperationsSenior
$55.13k - $62k
...processing as required. Ensure compliance with federal and state laws... ...'ll Do Regardless of seniority or role, uphold UNFCU's... ...currently using an ACH or wire transfer solution. Perform verification... ...and received by our ACH Operator. This includes ACH origination...SuggestedWork at officeLocal areaUnited Nations FCU
Long Island City, NY2 days ago$70k - $90k
..., accounting, reporting, regulatory and compliance needs of the investment sector worldwide... ...what makes us different is our people. Operating as trusted partners to our clients, we deliver... ...Provide outsourced CFO support to hedge funds and private equity clients, managing...OperationsSeniorWork at officeLocal areaWorldwideIQ-EQ
New York, NY2 days ago$105k - $135k
VetJobs is seeking a Senior Specialist for Environmental Health and Safety compliance in New York City. This role involves overseeing all matters related to environment, health, and safety compliance, maintaining records as required by law, and implementing necessary changes...OperationsSenior- ...Avantia Law is the legal and compliance partner to many of the world'... ...deals. We're now expanding our funds practice, and we're looking... ...how a modern funds practice operates. You'll shape strategy, guide... ...technologists, and operations specialists across the firm Help build...OperationsSeniorRemote work
$119.7k - $222.3k
...Senior Specialist Legal Editor, Corporate and M&A Role Summary: We are seeking an experienced... ...providers of answers across law, tax, compliance, government and media. Practical Law... ..., qualified employees in all our operations around the world regardless of race,...OperationsSeniorLocal areaFlexible hoursThomson Reuters
New York, NY4 days ago$100k - $110k
...Senior Safety Specialist | Construction Compliance Management International (CMI) is a premier global provider of environmental, health, and safety (EHS... ...electrical safety, fall protection, confined space, crane operations, etc.) Proven ability to influence and...OperationsSeniorDaily paidFull timeContract workTemporary workPart timeFor contractorsFor subcontractorWork at officeFlexible hours$100k - $140k
..., accounting, reporting, regulatory and compliance needs of the investment sector worldwide... ...what makes us different is our people. Operating as trusted partners to our clients, we deliver... ...women managers launching their first fund, in an environment where only 15% of all...OperationsSeniorWork at officeLocal areaWorldwideIQ-EQ
New York, NY6 days ago$119.7k - $222.3k
...Senior Specialist Legal Editor, Practical Law Antitrust Role Summary: We are seeking... ...providers of answers across law, tax, compliance, government and media. Practical Law editors... ..., qualified employees in all our operations around the world regardless of race,...OperationsSeniorLocal areaFlexible hoursShift workThomson Reuters
New York, NY4 days ago- Senior Specialist Legal Editor, Practical Law Antitrust Role Summary: We are seeking an experienced... ...providers of answers across law, tax, compliance, government and media. Practical Law... ..., qualified employees in all our operations around the world regardless of race, color...OperationsSeniorWork at officeFlexible hoursShift work2 days per week3 days per week
$100k
...We are seeking a highly motivated Compliance Officer to join our Private Funds Alternatives Compliance team . This... ...presentations and reports for senior management and stakeholders. Contribute... ...administrator or large scale fund operation is required. Detail-oriented with...OperationsSeniorPermanent employmentTemporary workWork at officeFlexible hours- ...Description Job Purpose: Support the Funds Transfer Supervisor in the day-to-day accurate... ...Manage the day-to-day check clearing operations, both Inclear & Deposits, for the New... ...processing the first verify function of OFAC/Compliance items requiring review Review and...OperationsSenior
- The Senior Specialist will be the subject matter expert (SME) as it relates to compliance with all the environmental, health, safety regulations, programs, and procedures within Steam Operations. The individual will provide guidance and consultation for the attainment...OperationsSenior
$109.94k - $186.76k
...that has been in continuous operation since 1889. Northern... .... Role/Department: Senior Specialist, Communications & Content Strategy... ..., marketing, sales, and compliance, you'll deliver thought leadership... ...investment products (mutual funds, ETFs, SMAs, alternatives),...OperationsSeniorWork at officeWork from homeFlexible hoursNorthern Trust
New York, NY3 days ago- Vice President, Fund Services Ops Collective Investment Services (CIS) Operations Senior Manager Location: Kuala Lumpur, Kuala Lumpur, Malaysia Job Type: Hybrid... ...subscriptions, redemptions, switches, and transfers; ensure compliance with internal policies and external...OperationsSenior
$85k - $90k
...Summary The Sr. HRIS Specialist is responsible for... ...employee data management, compliance, and efficient HR operations. This role supports HR functions... ..., promotions, transfers, and bonuses Troubleshoot... ...management and HSA employer funding (e.g., WEX) Support...OperationsSeniorWork at officeLocal areaSteve Madden
Sunnyside, NY3 days ago- ...Senior Fund Accountant At Sydecar, we're on a mission to empower thousands of investors... ...events for Sydecar's SPV products including transfers of interest, conversions, and... ...developing thoughtful, repeatable standard operating procedures Prepare and review distribution...OperationsSeniorNight shift
Sydecar
New York, NY2 days ago - ...Facebook, Instagram, LinkedIn, and beyond. As a Social Media Senior Associate within Consumer & Community Banking you will... ...and key internal stakeholders to ensure seamless day-to-day operations, compliance, and program engagement. In addition, you will bring your hands...OperationsSeniorWork at office
- Intelligence Management Specialist - Senior Evans & Chambers Technology is seeking a highly Intelligence... ...the Army G-2 with comprehensive operational intelligence integration and data-... ...meetings; and providing cross-domain data transfer and intelligence dissemination support...OperationsSenior
$58k - $120k
Senior Specialist, Real Estate Lending We are seeking a future team member for... ...assessment, and regulatory compliance. In this role, you'll make an... .... Partner with Legal, Operations, and Risk to ensure accurate loan setup and funding. Portfolio Management and Monitoring...OperationsSeniorTemporary workWork experience placementInterim roleFlexible hours- Analyst / Senior Analyst - Credit Operations & Portfolio Monitoring (Private Equity Fund Accounting) Position: Analyst / Senior Analyst - Credit Operations & Portfolio Monitoring... ..., prepare reconciliations, and initiate fund transfers as needed Support internal finance and...OperationsSeniorTemporary workWork at office
$215k - $365k
Linklaters LLP is seeking a Sr Associate in New York, NY to provide legal expertise on structuring investment funds and compliance matters. This role involves advising clients, drafting and negotiating related documents, and assisting with various regulatory requirements...SeniorRemote jobFlexible hours- The Senior MRS independently performs a full range of member service, sales and operational functions while requiring minimal supervision as they... ...any issues, and ensure compliance with regulatory requirements... ...Savings Account (HAS): Pre‑taxed funds available to pay for some...OperationsSeniorFull timeContract workTemporary workWork at officeFlexible hours
- ...automating banking, ensuring compliance, handling contracts,... ...About the Team The Operations Team at Sydecar is the driving... ...are changing the world. As a Senior Fund Accountant , you'll play a... ...Sydecar's SPV products including transfers of interest, conversions, and...OperationsSeniorBank staffWork at officeNight shift2 days per week
Sydecar, Inc
New York, NY3 days ago $200k - $250k
This Role As an Associate in our Investment Funds group, you will focus on the formation, negotiation, and management of investment... ...on fund formation, side letters, subscription agreements, and compliance documents while deploying AI tools that streamline these complex...SeniorRelocation$68.04k - $118.8k
...claims; and as Claims subject matter expert both within Claims Operations oversight and with external support areas. Support the Claims... ...procedural modifications. Work directly with support areas (IT, Legal, Compliance, PFO, Customer Service and the Cognizant Claims Tower) as...OperationsSeniorContract workDiversityJobs Inc
New York, NYa month ago$170k - $228k
...We are looking for a Senior Manager / Director, Direct Tax & Transfer Pricing Target total... ...international income tax compliance, coordinating with external... ...relevant to Rokt's global operations. Oversee U.S.... ...matching plan and get fully funded premium health insurance...OperationsSeniorLive inWork at officeLocal areaROKT
New York, NY5 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Funds Transfer Specialist - Operations & Compliance. Be the first to apply!
Related searches
- traffic specialist New York, NY
- wellness specialist New York, NY
- staffing specialist New York, NY
- family engagement specialist New York, NY
- google specialist New York, NY
- search engine optimization specialist New York, NY
- reading specialist New York, NY
- external affairs specialist New York, NY
- senior specialist New York, NY
- deployment specialist New York, NY