The main function of this role is acting as a data analyst for non-IT projects or filling organizational roles above an administrative level, but below a management level. Other responsibilities may include maintaining all project management processes, including project goals, deadlines and metrics.
- Highly reputable financial corporation
- Competitive Compensation
Our client is seeking an individual to support the firm's VP, Senior Compliance Officer & the Chief Compliance Officer. They will be assisting with monitoring, testing and reporting BSA/AML Compliance matters as defined by statues, regulations, rules & regulatory interpretations.
- Opportunity to join a dynamic compliance department
- Client will move quickly with qualified candidates
Our client is seeking an experienced individual to join a tight-knit compliance team. This individual will directly support the CCO and Senior Compliance Officer on all BSA, AML, and Patriot Act related matters.
- Expeditious interview process.
- Ability to work within a hybrid working model.
As a BSA Analyst, you will be responsible for providing support on internal reviews for the rules and regulations, including US Patriot Act, Bank Secrecy Act, etc. and all matters pertaining to money laundering.
- Opportunity to join a dynamic environment
- Client will move quickly with the qualified candidate.
Consumer goods firm located in Manhattan is looking for a talented Data Analyst that will sit out of their NYC office.
- Consumer Goods Firm
- Seeks a Data Analyst
Our client is currently looking for a Payroll analyst to join the team. This is a temp to perm opportunity and candidates must be immediately available.
- Well known Consumer Goods organization
- Looking for a Payroll Analyst
My client, is looking for a sharp Senior Manager, FP&A to join their growing team. This individual will be responsible for reporting, analysis, planning, and forecasting for the firm.
- Leading Investment Bank
- New York City
Our client is seeking a compliance professional that will assist in the administration of the firms political contributions programs, gifts and entertainment and general surveillance. This position reports to the Chief Compliance Officer, and will aid in the firms global compliance efforts.
- Opportunity to join a prestigious investment firm.
- client will move quickly with the qualified candidate.
This position is a part time job (20 hours per week) and is on a hybrid schedule. The main responsibilities for this project include investigating operational risk incidents, performing operation risk analyses, documenting information, processes and help drafting policies.
- Ability to work directly with a compliance manager
- Gain exposure to compliance, HR and operational risk
The Compliance Analyst will provide support on compliance issues relating to the Code of Ethics, Gifts & Entertainment, Money Laundering Prevention, and Outside Activities. The Compliance Analyst will assist in updating, drafting and maintaining firms policies and procedures.
- Opportunity to join a prestigious investment manager
- Client will move quickly with qualified candidate
Our client is seeking an experienced individual to be part of a team that is responsible for administering the compliance programs for the firm's bank holding company, banks and trust companies, including providing AML/CFT compliance program support for a Cayman Islands based Trust Company.
- Opportunity to join a prestigious independent investment management firm.
- Client will move quickly with qualified candidates
Our client is seeking an exceptional individual to join their Compliance Department focused on assisting in administration of the firm's Central Compliance Program.
- Opportunity to join a prestigious Private Investment Management firm
- Client will move quickly with qualified candidates
Our client is currently looking for a Financial Analyst to join the team. This is a temp to perm opportunity and candidates must be immediately available.
- Consumer Goods Company based in Manhattan
- Looking for Financial Analyst
Our client is seeking to grow its Finance team with a Financial Analyst who will be an integral part of managing the finance and operations of the Firm. This position will report to the VP of Finance and have significant exposure across the Company, its investors, and service providers.
- Competitive salary
- Career opportunities
They are seeking an analytics professional to serve as an active partner with the People & Development, IT and Business teams to develop data driven insights for the company.
- Company been around for more than 50 years!!
- Growth within the Company!
Our client is seeking an experienced individual to join their Onboarding team. This individual will be conducting KYC related documentation review, communicating necessary regulatory information to other lines of business, and handling complex inquiries. The right candidate is a go-getter, and is looking to join a reputable firm offering growth opportunities.
- Opportunity to join an organization that values DE&I.
- Opportunity to work in a hybrid working model.
Our client is seeking a driven individual to join their Compliance team. This person will conduct internal reviews of possible violations, and support senior staff in all related matters. The right candidate is a self starter, and looking to join an organization where they can learn and grow.
- An organization that fosters inclusion and diversity in the workplace.
- The ability to work in a hybrid structure.
As a Compliance Analyst, you will be responsible for AML compliance. This individual will be conducting internal reviews for possible violations of the rules and regulations, including US Patriot Act, Bank Secrecy Act, etc. and all matters pertaining to money laundering.
- An opportunity for growth within a very collaborative and dynamic environment.
- Client will move quickly with the qualified candidate.
As an Analytics Analyst on the Growth Marketing team, you will be a key member of the team responsible for leading and supporting analytics projects.
- The chance to work for one of the largest entertainment and fashion companies
- Hybrid work schedule based out of Manhattan
This role will deliver all aspects of support, knowledge and data management for Salesforce users multiple offices. The role requires a proactive, solutions-focused approach coupled with a solid understanding of Salesforce structure, functionality and administrative procedures along with a drive for continual service improvement.
In addition, the individual will be accountable for successful resolution of business issues and service requests.
- Highly reputable financal corporation
- Growth Potential
LIBOR Transition is a major industry priority and this role will involve extensive coordination and engagement with key external and internal stakeholders. This role will provide the individual an opportunity to work on a high profile, visible, wide-ranging banking issue.
- Highly reputable financial corporation
- Competitive Compensation
As a Business Analyst, you will be in responsible for ensuring that local requirements are well gathered, documented, and implemented in local tools and projects.
You will liaise regularly with many stakeholders, which may include RAD, Compliance, Legal, IT - based locally.
- Highly reputable finance corporation
- Competitive Compensation
The OFAC analyst is responsible for assisting in maintaining compliance in regards to OFAC Sanctions.
- Opportunity to work closely with the Head of Sanctions
- Opportunity to work with a growing firm
As a Business Analyst, you will be in responsible for ensuring that local requirements are well
gathered, documented, and implemented in local tools and projects.
You will liaise regularly with many stakeholders, which may include RAD, Compliance, Legal, IT -
based locally.
- Highly reputable finance corporation
- High growth potential
The junior AML analyst will be responsible for monitoring transactions, escalating cases, clearing alerts, and writing SARs.
The junior AML analyst will play a key role in preventing financial crime.
- Exciting role with a mid-sized fintech startup
- Opportunity to work alongside a growing team
Our client is seeking to grow its Finance team with a Senior Financial Analyst who will be an integral part of managing the finance and operations of the Firm. This position will report to the VP of Finance and have significant exposure across the Company, its investors, and service providers.
- Competitive salary
- Career opportunities
Our client is seeking an experienced individual looking to join an ever-growing ODD team. This person will play an active role in meetings with fund managers, senior team members, and assist with analyzing key documents.
- Opportunity to join a dynamic compliance department.
- Client will move quickly with a qualified candidate.
Our client is seeking a Senior Paralegal to join their team to report directly to the General Counsel
- Opportunity to join a growing firm in a fast paced/dynamic environment!
- High visibility opportunity
A well established law firm is seeking an experienced Benefits Analyst who can assist the company in all processes for their Health and Welfare as well as their Wellness vendors. The Benefits Analyst is an important member of the company and will support the firm in wellness initiatives, benefits enrollment, and more.
- Be a part of a growing law firm in New York City!
- Make a difference in the wellness of your fellow employees.
Our client is currently looking for a Senior Accounts Payable Analyst to join the team. This is a temp to perm opportunity and candidates must be immediately available.
- Well known Consumer Goods organization
- Are looking for a Senior Accounts Payable Analyst
