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This is a 6 month contract that is currently 3 days in Stamford, CT. This contractor will be responsible for overseeing the fire line defense activities, providing guidance on the KYC/CDD process for on boarding new clients and providing support on FX Third party payments.
The Financial Crime Consultant will be responsible for overseeing KYC/Client Due Diligence processes for new client onboarding and periodic reviews, managing case pipelines, assessing customer files, and ensuring compliance with regulatory requirements. Our client is looking to hire one (1) consultant for a 6-month contract, which requires working on-site at least 3 days per week in Stamford, Connecticut.
The Broker Dealer Supervision Consultant will be responsible for performing a review of the firms supervisory framework, including supervisory controls, written supervisory procedures, and other controls performed on behalf of the broker dealer to ensure the framework aligns with regulatory and industry standards.
Michael Page is seeking an immediately available candidate that will serve as a Series 24 Supervision Remediation Consultant for a Broker Dealer located in Stamford, CT. This candidate will be focusing on reviewing and aligning supervisory frameworks with regulatory standards.
The Fixed Income Advisory Consultant will be responsible for conducting a comprehensive review of the client's supervisory framework to ensure alignment with regulatory standards, identifying gaps, and executing remediation plans. Additionally, the consultant will provide expertise on regulatory standards, advise on controls and documentation, and collaborate with stakeholders locally and globally for the duration of this hybrid, long-term contract role.
Our client is looking to hire a KYC Consultant who will be responsible to perform KYC name screening (PEP, internal watch list, negative news) and perform QC review of CIP, CDD requirements, and OFAC screening of the Customer's KYC Profiles. This role REQUIRES to be on site.
As the KYCConsultant, you will be responsible for conducting new cleint onboarding and periodic KYC reviews. Our client is looking to hire one (1) consultant, required to work 3 days on-site per week in Midtown New York, New York.
MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans, and all other qualified applicants.
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