[Fredslist] Immediate Open Listing Update from ACG Happy Fourth of July

[Len Adams]

CURRENT AS OF 06/30/05  e mail: careers at acgresources.com  212-566-7600

Visit our web site www.acgresources.com for additional positions

Please note that this is only a partial listing    Please log in to our web site for complete details

Numerous Full time and Temporary positions listed daily

WE ALSO HAVE NUMEROUS OUT OF TOWN OPPORTUNITIES AVAILABLE FOR BUSINESS BANKERS, LENDERS, ETC


Sr FX Trader #4807 Primarily responsible for developing the bank's foreign exchange business line. Projects include corporate and retail foreign exchange. Develop mutual banking relationships and secured trading lines. Instituted policies and procedures for the dealing desk.  Travel to Caribbean to market and develop foreign exchange services and corporate customers relationships. Must be strong with Euros....  Fluent Spanish preferred  Compensation OPEN contact franca Diona at 212-566-7600x5  resumes to careers at acgresources.com 
AVP Securities Operations #4805  Management of settlement functions as well as processing functions related to Securities Operations product and transactions. Responsibilities  Manage staff and processes related to all securities settlements utilizing JP Morgan Chase, Bank of New York, Federal Reserve, Chip, and the client Settlement System-Cassette.; Serve as backup for VP/Section Head of Securities Operations Section.; Support/assist other AVP(s) of Securities Operations Processing area (GSM/SecLen).;Serve as subject matter expert for all staff to troubleshoot daily securities operations products and activities.; Manage updating securities data utilizing Bloomberg and other subsystems.; Manage coupon, P & I and redemption of securities collection and remittance.; Manage preparations of monthly lending fees notice and remittance for customers and client's entities.; Manage distribution of report and customer statement  daily.; Manage daily cash flow projections to the trading floor.; Assist section head in development of department procedures.; Approve discrepancies of Securities Operations Reconciliation. ;Review/Approve resolution of daily activities GSM ;Review/Approve resolution of reconciliation of GSM and SecLen versus custodian statements.; Review/Approve resolution of reconciliation of GSM and SecLen versus general ledger.; Review/Approve resolution of reconciliation of GSM versus OBS reconciliation. ;Oversee preparation of special reports for Head Office, Management, Accounting and Financial Control Departments.; Approve Payments/Security Settlements.; Approve Brokerage Bills.; Approve Posting Requests.; Manage approval of GBASE nightly proof.; Liaison with Front Office, other departments or clients in resolving problems, disputes, etc.; Tabulate and report volume statistics and quality  statistics.; Actively supervise staff members including:  Counsel ;staff members as necessary, perform annual staff performance reviews and plan and monitor for training; Closely monitor productivity and quality with eye towards improvements.; Special Projects.; Requirements ; College degree  (Business Preferred);5-10 years experience in Securities Operations with management responsibilities.; Fixed Income securities processing, repurchase and securities lending activities.; Strong working knowledge of trade clearance systems via BONY (GSCX), BONY (CLASS), BONY (INFORM), CHASE (BDAS), Euroclear, Federal Reserve and Chips; Salary $OPEN Contact Heather Eidlen at 212-566-7600X5 resumes to careers at acgresources.com 



TEMPORARY - ACCOUNT ADMINISTRATOR, AIRCRAFT & CORPORATE FINANCE GROUP #4803
 SIX MONTH ASSIGNMENT-Assists in preparation of loan documentation; work with attorneys and handles all disbursements at loan closing.  -Responsible for processing and settlement of loan asset purchases and sales in the secondary market (par and distressed trades) utilizing guidelines and procedures established by the LSTA. ;-Responsible for the administration of new and existing loan transactions. ;-Monitor and track financial covenants, compliance requirements, insurance certificates and UCC on loan transactions.;-Prepares funding requests and send out rollover notices on a periodic basis.;-Performs posting of loans and internal and external reporting of loan portfolio.;-Covers all Department's general duties, including periodicals (magazines), payment control.; College degree or equivalent experience; prior loan account administration support;Good PC skills.
Proficient in MS Excel and Word.;Good written and oral communication skills. Contact Heather at 21-566-7600x5 email resuems to careers at acgresources.com 

Assistant Manager -  Commercial R E L Administrator #4802

Principal duties and responsibilities: proposed construction loan budget. Review Hazard Insurance policies for adequacy of coverage and appropriate endorsements. Maintain tickler system to insure continued insurance coverage and any amendments (inclusion and exclusion) to insurance policies.Maintain escrow accounts for any subsidized projects. Coordinate with any agencies providing subsidies with respect to accounting and provide loan servicing to particular subsidy agency. Review loan documents to insure all business points (loan structure and covenants) are included in loan agreements. Procure and review real estate tax and other Dept. of Finance searches. Monitor and track loan documents tickler. Coordinate loan take-out releases repayments and permanent loan conversion with Loan Officer and various subsidy agencies. Attend loan closings with Loan Officer. Knowledge of revenue and cost centers a plus Any projects or other duties deem necessary by management Job requirements: College Degree in Business preferred  Extensive background and experience in commercial real estate loan administration and servicing in a commercial bank: Working knowledge and skills in Word and Excel/Macros and insurance; budget and costs analysis; real estate accounting; understanding of appraisal and structural reports.   Knowledge and experience in commercial loan systems. Fluent in English and Spanish preferred. Salary $65K  Contact Heather at 212-566-7600x5 resumes to  careers at acgresources.com

 
Analyst #4800
Basel Accord Capital requirements a plus.
Assist in preparation of monthly and quarterly head office Basel regulatory capital reporting for all the banks USA entities and by business line. Participate in Basel II project and assist in changing or adapting processes and procedures to meet Basel II reporting changes and requirements as well as accounting reconciliation controls.  Prepare monthly and quarterly Basel Regulatory Capital variance analyses.  
Preparation of various monthly and quarterly liquidity analysis and reporting, Balance sheet by business line reporting and other head office regulatory or adhoc reporting.
Ability to work closely with IT group and Local DFO group. Salary $75K

Asset Liability Manager #4799
Position will manage existing team on various asset and liability management.  Functions include Basel (Cooke) Basel II Capital Adequacy reporting, liquidity reporting (Monthly Liquidity Coefficient and weekly short term economic liquidity, medium long term transformation liquidity, structural risk, working capital allocation and analysis, balance sheet reporting and analysis by business line, prep and coordination of various analytical schedules for the financial accounting package and balance sheet risk committee. Position will liase with ITEC, Accounting, regulatory reporting, (bank and broker dealer) divisional financial officers and the front office Salary $125K PLUS BONUS

Procedure Writer./ Consulting Position #4798
international bank seeking a consultant with Experienced in writing - (Procedure Writer, AML Procedure Writer or 
Banking Procedure Writer is a plus) Technical writing  Must know MS Word, Excel and Access Open ended Salary OPEN
Contact heather at acgresources.com 212-566-7600 x5







Brokerage Reconciliation Consultant #4794  six month assignment
Reconciling Brokerage Invoices Interfacing with the brokers, trading desks and back-office Monitoring Trading Fees Posting fees to the P&L contact  heather at acgresources.com 212-566-7600 x5


Settlements Administrator #4794
will work with custodians and brokers to settle accounts. Major Responsibilities     Look up trade information on Portia         Verify receipts of information by custodians;        Fax security descriptions to clients;        Field phone calls to appropriate staff;      Send FTP files via autofax server ;   Maintain fail report;  Maintain settlement instructions;Requirements; Must have superior phone etiquette;Must be very detail oriented;Must be professional;Must have excellent oral and written communication skills
Ability to interact with various levels of management;;Qualifications;Minimum 3 years of related settlement experience
Must have good math skills;Portia experience preferred;Must know MSWord and Excel;Must know how to use office equipment ie fax, copier;Must know Bloomberg Salary $55K  contact  heather at acgresources.com 212-566-7600 x5

Sr. Funds Transfer Specialist #4793
 Payment Services Department.   Manages, monitors and maintains the OFAC stopped payments for potential violations.  Manages OFAC queues within the payment system (Montran) and Prime in order to ensure our deadlines are being met. Maintain the highest possible standards of quality while minimizing risk to both the bank as well as its customers.Specific responsibilities will include: To ensure Payment Service's OFAC operations is conducted in the most safe and efficient manner possible.   Maintain the highest possible regulatory standards of quality, while minimising risk to both the Bank as well as our customers.  Ensure all bank OFAC policies and procedures are adhered to. Make recommendations for procedural changes where deemed necessary. Keep abreast of changes, both regulatory and operational, which will have an impact upon the department, and the Bank. The candidate will require a strong understanding of regulatory awareness, and the regulations that govern it. A strong understanding of CHIPS, FED and SWIFT is also required. Works closely with department supervisors to ensure that the customer's payment issues are handled in a timely manner. End of Day Proof and reconciliation Entry, correction, qualification and verification of transactions when necessaryQualifications: The candidate will need strong regulatory knowledge including good written and oral communications skills.  They will also require a strong understanding of Funds Transfer operations and the regulations, which govern it, (this will include both CHIPS and FRB.)   A strong understanding of SWIFT and Telex. The candidate must possess knowledge of accounting and basic understanding of systems.  Word, EXCEL, Lotus NotesSalary $55-65K    contact  heather at acgresources.com 212-566-7600 x5

Temp HR/Payroll Specialist #4788
An Asset Management Company located in New York City is currently seeking a Human Resources Generalist. Individual will be responsible for Medical, Dental, Short and Long Term Disability, Cobra, Payroll, 401K, and pension plans. Must have previous Human Resources experience. ADP is a must.  contact  heather at acgresources.com 212-566-7600 x5


Mail Clerk/Messenger #4787
Foreign bank seeking candidate to handle mail, messenger and general office responsibilities. P/c literate Salary $20-30K
contact  heather at acgresources.com 212-566-7600 x5



Credit Analyst #4785
Department:  Transportation; creditworthiness evaluation, financial modeling and analysis ;Preparation of credit applications ;Complex transaction coordination from origination to closing ;Reporting to Head of Transportation Americas ;Client relationship management.;      Cash flow modeling and financial statement analysis;         Primary project focus within aviation, rail, or logistics/infrastructure sectors;       New ideas generation for clients and target clients;         Evaluation of new business potential as relevant to portfolio development;   Negotiation and checking of transaction documentation, ;coordination with legal counsel;     Strong financial modeling skills;      Ability to generate strong written product;     Knowledge of financial products, accounting and general corporate finance;     Bank Credit Training/Finance or Economics degree with possible postgraduate degree;    Proficient computer skills with complete understanding of Excel, Word, PowerPoint and other related software;  Analytical mindset and strong attention to detail;   Strong interpersonal skills;    Team oriented, goal-focused, self-starter;     Ideal candidate would have 2 years experience as a commercial or investment bank analyst.  Contact Lenadams at acgresources.com 212-566-7600x1 

VP Alternative Channel Distribution/ATM Services #4783
Niche market bank in NYC is establishing a network of non bank owned ATM's to service their niche market. Ideal candidate will have a strong background in ATM networks from both a marketing and technological viewpoint. Will be responsible for all alternative channel distribution services. In addition, will have responsibility for establishing an on line/ATM remittance service, as well as credit and debit card identity. Spanish speaking a plus. Contact lenadams at acgresources.com 212-566-7600 x1

Derivative Operations Specialist #4784 
strong Derivatives background. The products include, Interest Rate Swaps (USD, Currency, Cross Currency), Caps & Floors, Exotic Swaps and Swaptions. Knowlege of Summit is a definite plus. The candidate must be good with Excel. The position will pay 50k - 65k.   Contact Heather at 212-566-7600 X5  Heather @acgresources.com 

Anti Money Laundering Consultant #4374
Experience with AML, BSA, OFAC, etc international bank seeking several consultants for a long term project to review transactions on a historical and current basis for compliance with AML, BSA and OFAC regulations. COMP OPEN contact heather at acgresources.com 212-5660-7600 x3

Trust Officer/Assistant Vice President #4782 position requiring a candidate with a corporate trust background of 5 years or more (with default or bankruptcy experience a plus but not necessary for a candidate willing to train in that area), graduate degree or background in law or finance helpful but also not required.  Duties and responsibilities will include: administration of successor trustee accounts as sole administrator and/or supporting senior officer; administration of escrow accounts; liaison or frequent contact with other corporate trust departments, issuers of debt securities, law firms and other securities professionals; attend bankruptcy hearings and/or bondholder meetings; skilled, or willing to train for, uncovering and developing new business opportunities for all corporate trust products; willing and able to develop career along with a new and growing U.S. trust department; must be located in NYC or willing to relocate.  Salary range: $65-75,000 annual with health plan and 401K benefits.  Franca Diona at 212-566-7600 X3 franca at acgresources.com
BRANCH MANAGER #4736
Start up bank in NYC seeking Branch Manager for flagship branch. Strong business development and managerial skills,  S7, 24 preferred  Downtown NYC  location familiar w/ compliance/bsa issues Salary OPEN contact franca at acgresources.com 212-566-7600 x3



Anti Money Laundering Analyst #4767

International bank seeking a full time position will be responsible for monitoring and evaluating transactions  
The AML Analyst assists in the identification, prevention and detection of potential suspicious and/or unusual activities, transactions and/or customer behavior by performing transaction analysis, investigations, and monitoring account relationships. This position requires the analysis of financial and non-financial data as well as an interpretation of related and non-related data for the purposes of identifying possible illicit activities within the Bank such as money laundering, terrorist financing, fraud, and other activities that could threaten the security interests of the Bank.  Utilizes the AML monitoring system (BSA Reporter) to identify accounts that appear to have unusual and/or suspicious activity. Performs an analysis of the account's activity. Creates a case file (bank statements, wire activity, copies of checks, deposits, internet searches, CDD, internal e-mails, correspondences, etc.)   Recommends a course of action based on the analysis.  Prepares/Drafts SARs to FinCEN. Continues to monitor the activity of accounts identified as having unusual activity or activity that follows patterns or trends on an ongoing basis (Watch List). Monitors accounts which related SARs have been filed but the account has not been closed (90 day review). Maintains documentary process for case management. Reviews possible OFAC matches obtained from 314a, wire transfers, bank check purchases, and SDN updates. Contact Lenadams at acgresources.com 212-566-7600x1 









TREASURER #4764  an international bank located in midtown Manhattan.  We are currently seeking a proactive and innovative hands-on Treasurer to be a key member of the Senior Management Team who will:       provide strategic direction for the growth of the Bank;        oversee the trading of our Capital Market Products (FX, Money Market, Credit Derivatives, CDO's, Fixed Income);    develop new business initiatives and oversee implementation;     coordinate all activities with Head Office to evaluate risk and business considerations;     serve as senior member and coordinator of the Bank's Asset Liability Committee (ALCO);    oversee the management of proprietary trading activity;   develop Treasury policies for trading, funds management and reporting;  Candidates should possess an MBA in finance/accounting with a minimum of ten years of progressive treasury experience with strong management skills. Foreign Bank experience a plus. SALARY OPEN Contact Lenadams at acgresources.com  212-566-7600 x1

 Physician Lender.  #4765:
 will develop new business .. to be on the road 60-90% of the time.  Presentation and verbal skills more predominant that credit exp. Major commercial bank contact Lenadams at acgresources.com 212-566-7600 x1

Senior Structured Trade Finance Officer #4750  with diverse banking experience.  Candidate should have knowledge of US and Canadian capital equipment exporters to the Middle East and North Africa.  In depth understanding of export credit, private insurance, commodity financing, forfeiting, letters of credit, discounting receivables, loan documentation and treasury products.  Familiarity with EXIM and other US government multi-lateral export-enhancing programs is a plus. Requirements: An undergraduate business finance degree and a minimum of 10 years marketing and lending experience, including formal credit training, solid understanding of accounting, finance and marketing principles. Salary $150K plus  contact Franca Diona at 212-566-7600 X franca at acgresources.com

Derivatives Operations AVP #4751
the incumbent is expected to effectively: (a) maintain a thorough understanding of the Derivatives processing systems, especially in regards to accounting entry generation; (b) manage multiple staffing, administrative and workflow priorities; (c) create and maintain an environment which allows staff members to enhance their skill sets and assume a broader range of responsibilities; (d) identify and resolve operational irregularities which preclude the section from achieving its planned objectives; (e) documentation, and (f) payments.. A high command of ISDA Language.  Good technical skills in Microsoft Office.  Basic understanding of accounting principles Salary $80-90K cpntact Len Adams at 212-566-7600 x1 lenadams at acgresources.com 



Commercial Lenders. #4749  major bank expanding in NYC. Could be a Senior, Junior or just a Lender level.   Would prefer someone out of a major NY bank.  Candidate should have a min of 1 year exp. in lending, Needed in the healthcare dept. but doesn't need healthcare exp....just lending exp. NO Asset based lenders Salary-OPEN, depending on their level Contact Franca Diona at 212-566-7600x 3  franca at acgresources.com


Risk Analyst #4721
Major International Bank  in midtown Manhattan is looking for an experienced Risk Analyst- will monitor and control trading room exposures, and ensure that risk is fully captured and accounted for. 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.
Day to day responsibilities include but are not limited to: - Manage the monitoring of the Bank's limit/exposure to market risk on a daily basis.- Recommend efficient and effective processes for managing risk. - - 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, FX. 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, and new products and to meet the needs of customers. Contact Franca at acgresources.com  212-566-7600 X3


Operations Control Officer  #4739
 Direct Control of Operations Unit;  Manage risk processes and use influence management techniques to deliver results from areas outside direct span of control. Learn the implications of various regulatory and  policies. GCIB Ops is responsible for the clearing and settlement of all trades for Capital Markets and Private Clients. In a recovery, certain Operations business functions become some of the most critical functions that must be completed to ensure a stable, financial market, not only for but also for the market as a whole.  KEY RESPONSIBILITIES Working with Operations management to assist in development of procedures and evaluation of processes for compliance with Corporate and regulatory policies as well as internal control requirements Evaluating areas of responsibility to dimension risks and identify solutions Oversight of RCSA Process including review and active identification and management of gaps Monitoring of corrective action plans to ensure adequate and timely resolution of issues Providing advice and guidance on legal, regulatory and control processes and policies for assigned areas Ongoing audit monitoring and liaison between assigned areas in CMB Operations and ARR and other internal or external examiners  Development of a strong control organization where potential risk items are identified and corrected before they become problems. Reduction in operating losses and improvement in audit ratings. Improved communication on control metrics and risk items.  Improve control processes and reporting. Develop strong relationships with Operations Unit management and ARR. Support framework for identification of best practices and proactive identification/resolution of issues globally.  , Minimum of 8-10 years experience in Securities and/or Financial Institutions environment. Experience in identifying and implementing Financial and Operational Controls; minimum of 5 years of control-related experience Excellent problem-solving abilities Strong Analytical skills; both quantitative and qualitative Ability to multi-task, prioritize and be flexible to changing priorities Results oriented and tenacious Operations Control Officer  Salary $100K Contact franca at acgresources.com 212-566-7600 x3

AUDITOR: #4610   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.
Day to day responsibilities include but are not limited to: 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. 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.  Salary $135K  contact franca at acgresources.com 212-566-7600 x 3



AVP LOAN Operations #4699
Start up foreign bank seeking an AVP operations to take responsibility for all loan admininstration functions, new accts opening, credit admin $55K   contact lenadams at acgresources.com 


Len Adams,CPC
CEO
Adams Consulting Group,LLC/ACG Resources
www.acgresources.com
212-566-7600
Experience*Perseverance* Success
25 years of providing "People Resources"
Executive Search* Recruitment*Interim Professionals*
Temporary Staffing*Consulting*
Project Management* Salary Surveys
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