The FX/MM Processing Analyst will be a key contributor to the Treasury Admin department. You will be assisting mainly with processing corporate and foreign exchange/money market transactions, payments, and settlements. You will provide banking support to resolve transaction issues with traders and counterparts.

Fantastic Head of Treasury opportunity working within a smaller, yet growing team in New York City! This role will include, but is not limited to, overseeing treasury, such as liquidity and ensuring regulatory ratios and requirements.

Small Community Bank in business for 70 years

Lots of cross function exposure, access to Sr. leadership, and internal movement

This candidate will manage the day-to-day activities of the Bank's General Ledger, Investments, Loans, Fixed Assets, Accounts Payable and Bank reconciliation functions. Assist internal and external auditors during examination processes. Manages the treasury function within Finance, including investments, borrowings, liquidity and asset/liability management.

The position of the Customer Service Banking Specialist is responsible for supporting onboarding, customer service, relationship managers, and credit. This person will learn the 4 different areas of support and adapt to varying volumes of customer requests.

The key areas of support you will be assisting in will be onboarding, customer service, relationship managers, and credit. You will be responsible learning different areas based on customer volumes.

As an Internal Controls Specialist, you will support the client's North America business in the roll out
of a new, group-wide internal controls integrated framework by helping Line 1 to design &
implement controls and document processes.

This is a immediate hire for a 6 month contract that is currently 5 days in Midtown NYC. This consultant will be responsible for reviewing and creating necessary internal reports, help monitor risks that are identified by the CCMP, assist with any consumer and regulatory compliance risk assessments, prepare monthly analysis, assist with monitoring/tracking consumer complaints and directly assist the Head of the department

This contract is a short termed project that requires this consultant to work for the next 60-90 days. This consultant will work with Fircosoft and trust sanction filers. With this role, the contractor will also monitor wires, complete screenings of transactions and complete any AD HOC screening requests.

The client is looking for an experience Fund Accountant to join the Private Equity Accounting team. This person will be responsible for Cash Management, NAV Reports, Financial Statements, among other ad hoc projects.

Join this business as the business becomes a trusting partner for local and international investors and deliver impressive long-term results in Vietnam's asset management market.

Our Client is seeking a Senior individual to provide expert oversight and direction to the Firm's third-party risk management program

Our Client is seeking a KYC CDD Senior Officer to be responsible for ensuring that client data vetting and document processing comply with BSA/AML regulations, guidelines, policies and procedures. The role will require both core compliance-related responsibilities and administrative work.

Our client is seeking a OFAC Analyst to join their Compliance Department. The OFAC analyst will be responsible for conducting reviews of transactions and customer information, flagged by Bank's interdiction and screening software, to ensure compliance with OFAC U.S. Sanctions regulations, other global sanctions requirements, and internal policies and procedures.

The Trading Technology and Analytics will act as a team lead to track software development, project management, bring people along the journey, liaise with different stakeholders for continuous innovation in trading solutions and in real-time analytical tools.

This is a leadership opportunity which requires in depth experience in front office trading technology.

Our client is seeking an experience Compliance professional to join their New York Officer and assist with supporting the Compliance Training program.

- Model Goverance consultant role

- Focuses on SQL

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  Validate models and manage model risk related to rates and municipal derivatives

Our client is seeking a Compliance Professional to join their Compliance Department and assist with managing the Compliance Program. This includes responding to regulatory inquiries, implementing program enhancements, and developing the firm's information barriers. This position reports directly to the Chief Compliance Officer.

Our Client is seeking a Compliance Auditor or Tester experienced in testing consumer regulations, such as Fair Lending regulations, anti-tying restrictions, consumer and business lending, deposit compliance, consumer complaints compliance, regulations related to prevention of abusive practices, etc

• Lead with risk modelling team to define or enhance PFE methodology for existing or new products
• Lead efforts to establish back testing framework and analysis of the results for any remediation actions

Data quality related role within retail banking.

Need someone who has quantittative and qualitative skills

The Managing Director & Head of Client Relations will identify market trends, create new business and build a solid portfolio of a long term client relationships for an international bank.

This position will entail all aspects of information security. Acting as a risk manager, this role will work in close partnership with IT department, business heads and other stakeholders to identify, manage and mitigate risk.

The Regulatory Reporting Associate will be a key contributor to the Financial Reg. Reporting department. You will be assisting mainly with preparing regulatory reports in accordance with US GAAP. These reports include those from the Federal Reserve, Department of Treasury, and Department of Commerce.

The Senior Revenue Accountant will be responsible for all accounting and finance work related to the investment banking divisions of the firm. This includes both highly complex and administrative work alike.

The fund accounting team will be responsible for the preparation and review of NAV calculations for Fund's and separately managed accounts, Perform daily cash reconciliations, interaction with prime brokers to resolve account differences, and investigate and record corporate actions, dividends, financing costs as well as other expenses

This is a consultant position with a correspondent bank that is located in Midtown NYC. This is a 6 month contract and focuses on conducting KYC reviews and making sure all information is accurate.

As an Anti-Money Laundering Consultant, you will be responsible for monitoring transactions for corespondent banking clients. Additionally, you will be responsible for drafting and writing SARS.

• Provide a deep analysis of trading desk positions and risk exposures
• Explain P&L by its attributes tying back to risk sensitivities