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The Controller will play a crucial role in overseeing the financial health of the company, managing the accounting functions, and providing strategic financial guidance to the executive team. This position requires a detail-oriented and results-driven professional with a strong background in financial management, reporting, and compliance.
This role will provide support to clients on technical aspects and practices of letters of credit. In addition to maintaining up to date Letters of Credit file containing all relevant supporting documentation for both Standby and Documentary Letters of Credit.
The Controller will be responsible for overseeing all aspects of financial management and accounting operations, with a focus project/inventory cost accounting. Reporting directly to the CFO, you will play a key role in ensuring the accuracy of financial reporting, optimizing cost controls, and supporting strategic decsion-making.
Our client is currently looking for a Credit/Collections Manager to join the team. This role is direct hire.
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!
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