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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.
Our client is seeking an experienced hedge fund and Operations professional to join their Portfolio Operations team. This role is on-site in their NYC office 5 day/week.
The Project Manager Manager role is responsible for delivering key and complex projects within the Regulatory Program portfolio. Project Manager will be responsible for the delivery of regulatory change management projects. This is a hands on Project Management role, hybrid in office 3x a week and contract role to start.
This individual will be tasked with executing stress tests from start to finish.
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.
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