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My client is in search of a versatile, motivated, and driven individual to join their team in the North East of the United States as a Pricing Analyst & Sales Support. In this role, you will be responsible for overseeing and efficiently managing their pricing to ensure our competitiveness in the market, and optimize customer satisfaction.
Enhance and monitor the BSA AML compliance program of a retail banking client.
The Senior KYC Consultant will be responsible to ensure creation of accurate KYC profiles in internal systems and all relevant internal and regulatory processes are being followed
In this role you will be a quality specialist and be in charge of improving products and processes to meet quality standards. Additionally, they will update and maintain packaging, investigate quality issues, and make sure all inspections are documented.
The Logistics Analyst role will become a pivotal force in driving our supply chain and logistics evolution. The successful candidate will collaborate closely with our third-party partners, leveraging analytical prowess to discern patterns, evaluate performance metrics, pinpoint cost reduction avenues, and spearhead initiatives to elevate service quality while optimizing expenses.
As an AML Transaction Monitoring Consultant, you will be responsible for monitoring transactions for Foreign Corespondent Banking clients. Our client is looking to hire one (1) consultant for a 6-month contract opportunity with opportunity for extension, working on-site 5 days per week in Midtown New York City.
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
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