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The Regulatory Reporting Consultant will be responsible for supporting accurate and timely reporting in compliance with financial regulatory standards. This role is essential in ensuring the organization meets all banking and financial services regulations.
The AML QA Senior Analyst is responsible for conducting quality assurance reviews across AML functions (transaction monitoring, OFAC, KYC, SARs, and regulatory requests) to ensure compliance with internal procedures and regulatory requirements. The role also involves collaborating with stakeholders, identifying process improvements, and providing feedback and reporting to enhance the effectiveness of the bank's compliance program.
This role leads the financial operations of a sophisticated single‑family office, overseeing multi‑entity accounting, tax coordination, treasury, and investment support while working closely with leadership in a high‑visibility, hands‑on capacity.
This job is 5 DAYS IN THE OFFICE. We are seeking a knowledgeable Financial Institution Consultant to join a fast-paced environment within the financial services industry. This temporary role in New York focuses on providing key legal support within the Fixed Income Division.
We are seeking a Service Organization Reporting professional to provide expertise in managing and evaluating reporting processes within the financial services sector. This temporary role offers an opportunity to work in a fast-paced environment, ensuring compliance and accuracy in reporting activities.
The Middle Office Bank Debt Associate will play a crucial role in supporting the operations of the banking and financial services department, ensuring smooth processing and administration of bank debt transactions. This temporary position requires attention to detail and a strong understanding of financial services operations.
The Derivative Confirmation Specialist will play a key role in the Financial Services industry by ensuring accurate and timely confirmation of derivative transactions. This temporary position requires a detail-oriented professional with a strong understanding of banking and financial services processes.
The Corporate Actions Senior Consultant will play a vital role in managing corporate action events, ensuring accurate processing, and delivering exceptional service within the financial services sector. This temporary position requires a detail-oriented individual with a strong understanding of corporate actions and banking operations.
The Loan Origination Consultant will provide expert support in loan operations within the Financial Services industry. This temporary position focuses on managing loan processes efficiently while ensuring compliance with banking regulations.
Join a leading organization in the business services industry as a Quality Specialist, where you'll ensure top-notch quality standards and drive continuous improvement processes. This role requires a detail-oriented professional with a strong understanding of quality assurance in engineering and manufacturing.
This role oversees the full Accounts Payable function, including invoice and payment processing, reconciliations, reporting, and serving as the Aderant subject matter expert to ensure accuracy and compliance. The ideal candidate brings at least three years of AP experience, strong ERP and Aderant skills, and the ability to manage multiple priorities effectively.
The Key Accounts Support Analyst will play a crucial role in supporting the technology needs of key accounts within the wine and spirits industry. This position is ideal for individuals passionate about leveraging technology to enhance client relationships and drive operational efficiency.
The Transaction Monitoring Senior Business Analyst will play a critical role in supporting the development and optimization of transaction monitoring systems within the business services industry. This position requires a detail-oriented individual with a strong background in technology and a passion for enhancing operational efficiency.
Manufacturing business based in Brentwood seeks Financial Controller to oversea all accounting operations.
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