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The AML Analyst will play a critical role in supporting the Legal department by monitoring, investigating, and reporting suspicious financial activities to ensure compliance with anti-money laundering regulations. This temporary position in the financial services industry is based in New York and is ideal for someone with a keen eye for detail and strong analytical skills.
The AML Analyst will play a key role in ensuring compliance with anti-money laundering regulations within the financial services industry. This temporary position requires a keen eye for detail and a strong understanding of legal processes to support the organization's compliance efforts.
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.
This Associate - Treasury Middle Office role offers an exciting opportunity to contribute to the financial services industry by supporting treasury operations and ensuring efficient financial processes. The position is ideal for candidates with a strong background in accounting and finance who are eager to make an impact.
Established international operator seeks US based Director of Acquisitions & Integration to source, execute and operationally lead new US based venture.
Established international operator seeks US based M&A executive to source, execute and operationally lead new US based venture.
The Asset Manager - Hospitality will oversee and optimize the performance of hospitality assets, ensuring alignment with financial and operational goals. This role requires a strategic thinker with knowledge of property management and hospitality operations.
The Asset Manager / Sr Associate will oversee the management and optimization of a diverse property portfolio, ensuring maximum performance and value creation. This role requires a strong understanding of property operations and financial analysis within the business services industry.
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