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This position will partner with the business units to establish operational procedures and monitor risk and compliance.
This position joins the Financial Engineering team for a well known Financial Services Firm. Diverse role will entail quantitative analysis and pricing of financial instruments.
Temporary role to aid the Vendor Risk Management Manager in updating data within the Vendor Risk Management System.
Establish and improve the Third Party Risk Framework with necessary components for effective risk management. Update policies and procedures. Create and implement an annual work plan for third party risk, reviewing risk identification, assessment, control evaluation, and testing.
Collect operational risk data from departments. Review data input and follow up if needed. Consolidate data for risk aggregation and executive committee reporting. Analyze inputs and generate reports.
This is a 3-month contract that has the ability to be extended. This consultant will be responsible for monitoring alerts that were generated and exceeded the $50,000 threshold, obtain and send compliance metrics to management, work along side the KYC team to update responses on KYC RFI/KYC notices, and clean up BSA reports as needed.
The Global Head of Technology Risk position is predominantly focused on helping the overall risk management group and different areas of technology to come together. This role will be helping establish areas from a risk and control perspective and working as a bridge between IT stakeholders, the business and the risk management department.
Execute Market Risk Governance framework and ensure regulatory compliance (CFTC, NFA, FRB, FRTB). Manage projects, engage in risk oversight and analysis, emphasizing quantitative market and liquidity risks. Role on trading floor, direct contact with front office. Crucial for internal and external communication to meet regulatory requirements.
Oversee liquidity and funding risks for US operations, ensuring compliance with Enhanced Prudential Standards. Manage liquidity stress testing and reporting tools. Act as liaison with front office and Head Office. Interact with senior management across entities and functions.
This temporary to permanent position is 5 days in the Midtown NYC office. This consultant will be responsible for monitoring and testing the Branch's activities in correlation to the Corporate Compliance Regulatory standards for the bank.
This is a compliance contract with a large global bank in Midtown NYC. The contract is starting off at 6 months but has the ability to go long term. This consultant will be responsible for performing EDD reviews, identifying any potential AML and sanction risks, drafting / publishing EDD reports and conducting KYC research on customers.
Monitor operational processes across departments. Assist with RCSA and Compliance Control Testing. Coordinate department risk self-assessment, mitigation, and control monitoring to minimize risk exposure.
The Sr. Cost Accountant will play a crucial role in managing and analyzing costs related to manufacturing processes within the aerospace industry. The ideal candidate will have a strong understanding of cost accounting principles, experience in the manufacturing sector, and the ability to work collaboratively with cross-functional teams at my client's facility located in Woodland Hills.
This position will join the 2nd line Liquidity Risk function.
This role involves managing Investment Accounting for various firm products, including preparing accurate New Asset Values, recording transactions, reconciling cash and positions, and assisting with financial statements and reporting for compliance. Additionally, it supports operations and front office stakeholders, participates in new product development, and contributes to various initiatives within the Investment Accounting and Operations team.
The AML/OFAC Compliance Advisory Consultant will be responsible to review and issue regulatory guidance to Bank staff on proposed activities and transactions.
This role will manage the Assessment function within ORMD, overseeing internal control programs/assessments such as Regulatory Assessments, and business targeted reviews. It involves evaluating risk and control issues, reporting findings to management, and maintaining documentation of policies and procedures.
Act as a community lending officer at a long-standing, successful, non-for-profit Credit Union that has been operating in the space for decades.
Support the development, execution, and enhancement of Branch-wide operational risk programs, including risk assessment, process library management, taxonomy, and controls testing. Promote a sound operational risk culture, oversee the first line of defense, ensure effective implementation through training and monitoring. Review and approve risk assessments, operational risk reports, and policies/procedures.
This individual will have oversight of the resolution planning framework and will be responsible for the preparation and submission of the organization's resolution plan and related materials.
We strives to preserve long-term purchasing power of the assets entrusted and exceed investment target return within a justifiable level of risk through investing well diversified, foreign currency denominated assets transacted in the international capital market.
The client is looking for an experience Fund Accountant to join the Operations Department. This person will be responsible for reviewing NAV's for the Alternative Investment Fund, cash management, and processing Capital Calls and Distributions.
The Head of AML position involves leading and implementing comprehensive anti-money laundering (AML) efforts within a reputable broker dealer firm, ensuring compliance with regulatory requirements and mitigating financial crime risks. This critical role requires strategic thinking, leadership skills, and deep expertise in AML regulations specific to the financial services industry.
This is a 6-month contract that is currently on a hybrid work schedule. This consultant will be responsible for reviewing/validating high risk KYC files, providing guidance on regulatory issues as needed, reviewing daily transaction reports and submitting professional feedback on other reports.
The daily security operations involve conducting security investigations, performing routine tasks such as VPN reporting, weekly monitoring and reporting on security measures, annual penetration testing, quarterly firewall reviews, bi-monthly assessments of security tools, and addressing any ad-hoc security-related tasks.
This consultant will be in the office 5 days a week and will have the potential to be a long tern employee of our client. This consultant will essentially Be responsible for assisting with the development, execution and administration of all compliance risk assessments.
Our client, located in New York, NY, is looking to hire a Risk Assessment Consultant for their Compliance Department. This consultant will be required to assist with the development, execution and administration of all Compliance Risk Assessments.
As a MID Associate, you will be required to provide ongoing quantitative analysis and financial recommendations in a highly visible finance role on a variety of projects, including ongoing business performance. The position involves minimal day-to-day direction and requires the flexibility to manage diverse projects simultaneously.
The role oversees Branch IT functions, developing and managing the IT Risk Management framework, processes, and documentation. Ensures proper controls, oversees risk assessment, and manages remediation. Serves as liaison for audit and examination requests.
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