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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.
Our Client is seeking an Senior Property Accountant to join their Accounting & Finance department.
This individual will play a critical role in ensuring my clients compliance with various financial regulations and reporting requirements.
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.
The Senior KYC Consultant will be responsible to ensure creation of accurate KYC profiles in internal systems and all relevant internal and regulatory processes are being followed
The VP assists the team in managing the review & challenge and quality control process for the Risk and Control Self-Assessment program and associated programs.
This role will provide support to clients on technical aspects and practices of letters of credit. In addition to maintaining up to date Letters of Credit file containing all relevant supporting documentation for both Standby and Documentary Letters of Credit.
Our client is looking for an experienced customer success manager to build and maintain strong relationships with current clients. This is a hybrid position that requires 3 days per week in the office.
Liquidity Risk professional will develop and maintain reporting tools, conduct stress tests and monitor liquidity risk for the firm.
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