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We're seeking an AML Investigator with experience in correspondent banking and cross-border transactions to support financial crime compliance efforts. The role involves transaction monitoring, SAR drafting, and collaborating with internal teams to ensure regulatory adherence-CAMS certification preferred.
Join a leading bank in New York City as an AML Analyst, where you'll investigate suspicious activity and support compliance with BSA/AML regulations. This role offers hands-on experience in transaction monitoring, due diligence, and financial crime prevention.
This consultant will be 5 days in Midtown NYC. Responsibilities include compiling evidence, drafting reports such as SARs, and maintaining accurate documentation and tracking logs related to anti-money laundering efforts.
Our client is seeking a experienced Transaction Monitoring professional with retail banking alerts clearing experience.
Our client is seeking a experienced Transaction Monitoring/Correspondent Banking Consultant to join their team.
Our client is seeking a detail-oriented and experienced Compliance Consultant to join its New York-based Compliance team for a 4-month contract role. This consultant will support a range of tasks across the Financial Crimes Compliance program, with a focus on AML/KYC remediation, data clean-up, and sanctions screening. The ideal candidate brings a solid background in AML compliance & work on-site 5 days per week in New York City.
The Accounting Manager will oversee month end close, financial reporting, AP, AR, and assist with budgeting and compliance to ensure the smooth operation of the accounting function within the industrial/manufacturing sector. This role is based in Portland, TX and requires a detail-oriented professional with strong technical expertise in accounting practices.
A client is looking for a seasoned IT Professional to join their NY Branch. This role will manage all of technology in NY.
The Information Technology Program Manager will lead and oversee complex IT projects, ensuring they are delivered on time, within scope, and aligned with business objectives. This role requires strategic planning, resource management, and strong communication skills to drive successful project outcomes.
The Grant Accountant is responsible for the financial management, reporting, and compliance of government and private grants. This position plays a key role in ensuring accurate grant tracking, budget management, and reporting in alignment with organizational and funder requirements. The ideal candidate will have experience working in the non-profit sector and a strong understanding of grant regulations and accounting principles.
Seeking a detail-oriented and organized remote based Part-Time Benefits Administrator to join our team. In this role, you will be responsible for managing and administering employee benefits programs, ensuring compliance with company policies and regulatory requirements, and providing excellent support to employees regarding their benefits options.
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