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Looking for a dedicated Account Executive to be accountable for delivery, growth, and profitability.
In this position you will be responsible for supporting and enhancing our clients Money Market activities for the bank's existing and new customer base. You will be responsible for developing and maintaining relationships for all short term debt products within the company's treasury department.
-overview of business processes in treasury department-competitive salary and growth potential for similar job functions
This is a 6 month contract and has the possibility to be extended. This contract will be within the compliance and legal department. The consultant will focus on assisting with monthly and quarterly compliance metrics within quality assurance, working closely with the BSA Officer, providing administrative support to the regulatory change management process and assist with any other types of AD-HOC assignments that arise.
I'm partnered with a high growth, distribution organization looking to bring on a Senior Accountant to their team! With a large presence in the US, this growing company has an excellent opportunity for someone to grow, getting exposure to finance.
As an OFAC Consultant, you will be responsible for:
Our client is seeking somone to join their core compliance team
Join Operational Risk team with the implementation and mangement of the Operational Risk Framework. The Operational Risk Specialist is a key member of the Risk Management team and is responsible to carry out programs designed for the purpose of implementing an effective risk-based system to identify, measure, monitor, and control operational risks.
Join the Enterprise Risk Management team to implement and enforce firm's Enterprise Risk Management Framework. This ERM Specialist is a key member of the Risk Management team to carry out programs to implement an effective risk based system to identify, measure, monitor, and control operational and enterprise-wide risks.
This is a 6 month contract with the possibility for it to be extended. This consultant will be working both independently and with a team. This consultant will be directly reporting into the Head of Sanctions Compliance. The day to day responsibilities include coordinating meetings with stakeholders and participating in the identified QA work within sanctions.
Competitive compensation package, internal mobility, & DEI inclusionFlexible PTO & tuition reimbursement
The Financial Analyst will be a key contributor to the Fund Trading department assisting mainly with financial reporting for Client Order Management. The Analyst will have strong analytical skills to generate financial reports for clients and provide timely distribution of these reports.
The company is looking for an individual to support the securities accounting department. This person will be responsible for financial reporting, Head office Reporting, and the reconciliations of month end financial statements.
The Billing Coordinator will be responsible for handling a high volume of work, working directly with clients and obtaining a full understanding of their billing matters.
Working alongside of VP to the research platform to advise CIO on investments and asset allocations. Equity research, investment strategy, or quantitative research are required skill sets
As a talented and ambitious Corporate Governance Paralegal, you will join our Global Governance's dynamic Americas team in New York, NY and be part of our Americas Governance team based out of the New York and Jacksonville offices.
This is a 6 month contract within the legal and compliance department. This position focuses on performing due diligence on alerts generated from their internal system "Mantas", escalate any potential suspicious activity, maintain all required documents and assist in other AD-HOC projects.
Opportunity for a long term engagement performing Transaction Monitoring for a foreign bank in NYC.
Our client, located in West Chester, is seeking a FINRA Investment Coordinator.
The staff accountant will be responsible for all accounting and finance work related to the investment and corporate banking divisions of the firm. This includes both highly complex and administrative work alike.
The Senior Model Validator will be validating compliance and fraud detection models.
The Senior Rates Quant will be working with members in the Front Office, Market Risk, and Finance team. Candidate will also be working with regulatory agencies.
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