Signature Bank and Signature Securities Group Jobs in Garden City

Currently, there are no Signature Bank and Signature Securities Group jobs available in Garden City, New York. You may wish to explore jobs in nearby locations on the Signature Bank and Signature Securities Group jobs in New York page or view related jobs below.
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Senior Funds Transfer Analyst – OFAC Compliance OFAC In this position you will review, conduct EDD, and disposition wire transfers that are stopped during the payment process by the Bank’s OFAC filter. Responsibilities include: · Perform, review and verify real time wire transfers for OFAC related hits, determining accurately whether it is a false positive or a true match · Investigate and c...

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