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The AML Consultant will provide expertise and support in the Legal department within the Financial Services industry. This temporary position requires a professional with a solid understanding of legal processes and compliance within the industry. This contract is 5 DAYS IN THE MIDTOWN OFFICE.
The AML QA Senior Analyst is responsible for conducting quality assurance reviews across AML functions (transaction monitoring, OFAC, KYC, SARs, and regulatory requests) to ensure compliance with internal procedures and regulatory requirements. The role also involves collaborating with stakeholders, identifying process improvements, and providing feedback and reporting to enhance the effectiveness of the bank's compliance program.
The Quant Risk Analyst will play a vital role in identifying, analyzing, and managing risks within the financial services sector. This temporary position is based in New York and offers an excellent opportunity to contribute to risk management strategies within the banking and financial services department.
The Regulatory Reporting Analyst will be responsible for ensuring accurate and timely preparation of financial and regulatory reports in compliance with industry standards.
The Senior Third Party Risk Management Analyst will oversee third-party risk management processes within the financial services industry, ensuring compliance with regulations and mitigating potential risks. This role requires a detail-oriented professional who can effectively manage risk and compliance strategies in Long Island City.
Our client is seeking an entry level individual to join our Risk & Compliance team in the finance services industry. The ideal candidate will play a crucial role in maintaining compliance with regulatory requirements and ensruing the organization adheres to industry standards.
This position plays a key role in evaluating, managing, and monitoring credit exposure to private equity and alternative investment managers. The role partners closely with front‑office teams while maintaining independent risk oversight.
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