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This position supports Vendor Management's First Line of Defense and Contract Owners/Relationship Managers throughout vendor due diligence and ongoing monitoring. Ensures policy compliance and regulatory requirements are met. Conducts financial, anti-corruption, OFAC, and reputational risk assessments across the vendor lifecycle.
The Consultant will be responsible for monitoring and reporting of the daily operational activity for the Credit Control Unit's Document Control function.
This individual will be responsible for performing key stress testing tasks related to modeling, documentation, and governance.
The Tax Attorney will provide tax advisory and guidance for the for domestic banking operations of a financial services institution. They will be responsible for tax research and planning specific to information reporting and tax withholding activities of the bank.
Our client, a global investment bank, is looking to hire an E-Communications Consultant who will be responsible to implement and maintain robust systems and processes to monitor, review, and manage electronic communications across the firm. This role requires candidates to be on site 4 days/week in New York, NY.
This individual will be tasked with executing stress tests from start to finish.
The function is part of the Corporate Strategy and Administration division and contains both Sourcing and Purchasing teams supporting the Americas region. Investments into the function will be critical to helping procurement scale as well as developing a productive supplier ecosystem.
We seek an IT BA with expertise in broker dealer concepts & proficiency in ibroker dealer systems, such as Broadridge Impact and/or Bloomberg. This role involves overseeing the creation and approval of core project documentation including business requirements, functional requirements, technical specifications, user acceptance testing.
The Business Analyst is responsible for supporting a broker-dealer firm's efforts to document and strengthen the support model for Middle Office processing for US Govt trading.This role is a long term contract, hybrid in office 3x a week in NYC and W2 only.
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