Signature Bank and Signature Securities Group Jobs in New York City

2 jobs

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...

Senior Cash Management Sales Associate Treasury Management In this position, you will manage special projects and maintain a high level of expertise in the cash/treasury products and services designed for business customers. The main objective of this position will be to assist our Private Client Groups in securing new clients and expanding current relationships by uncovering needs and promotin...