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As the primary Business Analyst, you will collaborate closely with the project manager on regulatory initiatives, frequentlyinvolving IT solutions. Your responsibilities will encompass conducting impact analyses, crafting business requirements, and engaging in projects requiring IT solutions.
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.
The Fund Accountant will be reporting into the Investment Accountant manager on a team of 3. They will be responsible for working on the firm's credit fund portfolio, preparing capital calls, distributions, and financial statements.
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.
The AML/OFAC Compliance Advisory Consultant will be responsible to review and issue regulatory guidance to Bank staff on proposed activities and transactions.
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.
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