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The Human Resources Manager oversees all HR and administration functions including onboarding, offboarding, payroll, benefits, performance management, training and development, employee relations, and special projects. The Human Resources Manager will report into the GM of the branch of the Manhattan based NYC office (5 days a week required).
This individual will play a critical role in managing the company's treasury functions, ensuring optimal cash management, liquidity, and risk mitigation strategies.
Our client is an employee-owned entertainment company that specializes in post-production services and entertainment marketing.
This long term contract is currently 5 days in the office. This consultant will be responsible for performing QA reviews of customer KYC files for new account opening, ensuring all customer files are compliant, documenting information as needed, assisting with any specialized projects and also performing QA reviews of transaction monitoring/wires/alert/cases to ensure the processes and information is compliant as well!
The Senior KYC Consultant will be responsible to ensure creation of accurate KYC profiles in internal systems and all relevant internal and regulatory processes are being followed
This consultant would focus on overseeing Quality Assurance processes for the bank's BSA/AML & Sanctions Program, including reviewing end-to-end processes. Responsibilities also include assessing and validating remediation efforts for issues identified in regulatory exams, internal audits, and self-assessments, as well as monitoring, tracking, and internally reporting compliance-related issues
This is a consultant position with a correspondent bank that is located in Midtown NYC. This is a 6 month contract and focuses on conducting QC on KYC files and making sure to escalate any sensitive information to upper management!
This is a potential temporary to permanent position where this team is 5 days in the office. The team is looking to bring on a Account Opening Consultant who will assist with obtaining legal documentation, with the new account requests, and the daily operations which includes reports.
Liquidity Risk professional will develop and maintain reporting tools, conduct stress tests and monitor liquidity risk for the firm.
As an AML Transaction Monitoring Consultant, you will be responsible for monitoring transactions for Foreign Corespondent Banking clients. Our client is looking to hire one (1) consultant for a 6-month contract opportunity with opportunity for extension, working on-site 5 days per week in Midtown New York City.
Long term temporary (contract) role for an experienced credit analyst with financial services and banking experience.
This role will be an in house corporate tax role within a large FS firm. It will be a diverse role, within a great team, in a growing organization
Oversee Bank's Third Party Risk Management: establish framework, draft policies, execute plans, conduct assessments, monitor lifecycle activities, ensure documentation, and prepare risk reports.
Help develop, enhance, and maintain best in class enterprise-level risk management frameworks, policies, and practices.
The VP assists the team in managing the review & challenge and quality control process for the Risk and Control Self-Assessment program and associated programs.
Assist in developing, executing, and improving branch-wide operational risk programs, including risk and controls assessment, process library management, risk and controls taxonomy, and controls testing. Essential expertise in control testing from a 1st, 2nd, or 3rd line perspective, preferably with experience in 2nd line review & challenge, and RCSA Assessment review & challenge.
The ACBS Loan Administrator will be performing administrative tasks to support the requirements of commercial loan and letter of credit activities for portfolio assigned.
This is a potential temporary to permanent opportunity with a foreign bank that is located near Wall Street in Downtown NYC. This AML Analyst will report into the Chief Compliance Officer in the NYC office where they will be responsible for utilizing Actimize to conduct research on clients, transactions and more.
Enhance and monitor the BSA AML compliance program of a retail banking client.
The Compliance Analyst Consultant will be responsible to generate various types of business status, performance and forecasting data and reports for the use of management, account officers, account analyst and planning team members, for internal and external meetings for the firm
Our client is seeking an senior Treasury professional to join their Accounting & Finance Department responsible for all cash flow related functions.
This position will lead the strategy for the Counterparty Credit Credit Team and enhance current frameworks to align with regulatory and compliance mandates. The role will include design and implementations of a risk framework.
New role created to enhance the overall quality of the counterparty credit risk department by aiding in the build and enhancement of the risk framework.
Ensure the integrity and compliance of communications, transactions, and banking deals through the management and flow of sensitive information through the firm and its clients.
Maintain and ensure the integrity of the firm's risk exposure through diligent third-party and counter-party risk assessment and management.
Offer policy guidance on Information Barriers and Investment Banking Conflicts of Interest. Conduct training on related Firm policies. Monitor securities laws. Maintain and update Watch and Restricted Lists. Coordinate and document Wall Crossings.
The 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.
Our client, a broker dealer, is looking to hire an Trade Surveillance Consultant who will be responsible to implement and maintain robust systems and processes to monitor, review, and manage electronic communications across the firm. This role requires candidates to be on site 4 days/week in New York, NY.
This position will assume responsibility for the Counterparty Risk and Third Party Risk Management Program. This is a highly visible role that would interact with stakeholders, senior leadership, regulators and clients.
This is an ongoing assignment that is 5 days in the office. This consultant will be working on the KYC Correspondent banking team, where the responsibilities include conducting QC reviews on KYC profiles, conducting KYC research, composing EDD reviews and obtaining sensitive documentation.
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