Drum Associates Jobs in New Jersey
Our client, a major international bank with offices in Jersey City is seeking a Commercial Billing Specialist for their Cash Management Services Department. The ideal candidate will have commercial billing and account management experience, and be very detail oriented. The incumbent will be responsible for supporting both production and service accounts, and ideally have experience using Commercia...
Major bank with offices located in Jersey City, NJ seeks a Senior Specialist to support Client Onboarding - Data Assurance, Middle Office or Front Office. Overall, the Senior Specialist will have responsibility for Daily Production Workflow, Project participation, Reporting/Reconciliation, and maintaining and ensuring compliance with Department procedures and bank policies; and provide administrat...
Our client, a top investment bank in NYC, is seeking an Assistant KYC/CIP Officer for their U.S. business. Responsibilities: Assist in the implementation of GCARS and Third European Union Directive for AML in the US Ensure compliance with current and impending legislation/regulations Offer guidance on pertinent KYC issues and their impact on applicable business lines/clients/accounts/transactions/...
Our client, a major International Bank with offices in Jersey City, NJ is seeking a Money Transfer Specialist to join their Deposit Services Department. The ideal candidate must have 2+ years of experience in back office operations at a bank specifically in Money Transfer, Check Processing, or Deposit Services area. The incumbent should have experience processing & verifying checks, ensuring accur...
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