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The Assistant Treasurer will be responsible for the Group's Foreign Exchange program including strategies on the balance sheet and cash flow hedging, Liquidity Risk including developing stress testing and holding company cash flow projections, and Capital Markets including funding, credit facility, letters of credit, and other funding instruments.
Great Treasurer 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 managing cash position and optimizing liquidity.
Our client is seeking to grow its Finance team with a Senior Financial Analyst to focus on FP&A and who will be an integral part of managing the finance and operations of the Firm. This position will report to the VP of Finance and have significant exposure across the Company.
As a Transaction Monitoring Consultant, you will be responsible for monitoring transactions for Correspondent Banking clients and escalating suspicious/fraudulent activity for SAR filings. Our client is located in New York, NY (Midtown).
This is a 3 month short termed project that is reporting inot the Head of Sanctions for a foreign bank in Midtown NYC. This consultant will be responsible for screening OFAC sanctions hits through their inernal system and escalating any sanctions hits that need further investigations.
The Operational Risk Department will need continued support throughout 2023 to effectively manage ongoing Third Party Risk Management requirements. The Operational Risk Department Third Party Risk Management team will require substantial help in ensuring proper oversight and due diligence for our expanding vendor base.
Support regulatory and management reporting deliverables associated with bank growth initiatives. Maintain and build upon regulatory and other US Finance procedural documentation to ensure growth initiatives are properly integrated into documentation.Prepare certain standalone regulatory reports (FR Y11's) and certain reports for the US Department of Treasury (TIC's)Support regulator inquires on reports within scope of responsibilities
Our client is seeking a Candidate with Audit and/or reporting experience with Teammate or Teammate+
As a AML Compliance Testing consultant you will be responsible for conducting rigorous compliance testing, identifying potential risks, and recommending improvements to ensure adherence to regulatory requirements and industry standards. They play a critical role in safeguarding the organization's compliance posture through comprehensive testing, reporting, and collaboration with cross-functional teams. .
The Assistant Corporate Controller will be responsible for all aspects of corporate and management accounting for the investment firm. They will work closely with the Head of Finance.
This 5-day in-office contract position has potential for long-term employment. As a Transaction Monitoring Consultant, you will be responsible for analyzing and monitoring financial transactions to detect any suspicious activity or fraud. Your expertise in retail banking operations, coupled with your knowledge of transaction monitoring tools, will be essential in being successful for this contract position!
As a Financial Analyst, you will play a key role in supporting the company's financial planning and analysis efforts. You will work closely with cross-functional teams to provide insights and recommendations that drive business growth and profitability. The ideal candidate is analytical, detail-oriented, and capable of working in a fast-paced and dynamic environment..
This role involves providing operational risk support to the Finance, Risk & Compliance, and Product units, with expertise in finance/accounting and financial crime. The Operational Risk Manager works independently with stakeholders to implement the risk framework and maintains communication with the ORM team. This role is on the 2nd Line of Defense.
This contract position is currently on a hybrid work schedule and is going to be at least 6 months. This consultant will be responsible for processing form U4 and Form U5 in Web CRD, monitoring and tracking employees continuing educations requirements, maintaining communication with FINRA and managing the employee fingerprinting.
This is a compliance contract with a large global bank in Midtown NYC. The contract is starting off at 6 months but has the ability to go long term. This consultant will be responsible for performing EDD reviews, identifying any potential AML and sanction risks, drafting / publishing EDD reports and conducting KYC research on customers.
This unique position will partner with the firm's risk managers to review, analyze and monitor credit risk with a macro viewpoint across a global portfolio. The role entails monitoring and evaluating macroeconomic and baking systemic risk, competitive and regulatory developments and strategic reviews of risks.
We are seeking a highly motivated Fund Accountant to join our team. The Fund Accountant will be responsible for overseeing the accounting and reporting for a portfolio of funds, ensuring accurate and timely financial reporting, and working closely with other departments to support our investment operations.
Our client is seeking a Candidate with experience in testing BSA AML regulations or has had experience as a Compliance Auditor
This individual will be a key finance leader for the firm and will report directly to the Senior Vice President, Chief Accounting Officer. The Vice President of Finance, United States will be responsible for all aspects of financial controllership, including statutory filings and supporting the annual audit.
Our client is looking for an Mid-Senior Compliance Professional to join their Compliance department here in New York. In this pivotal role, you will play a crucial part in shaping their compliance program and ensuring adherence to all relevant regulatory requirements.
As a KYC EDD consultant you will be responsible for performing EDD reviews and identify potential AML risks.
The OFAC Sanctions Consultant will be responsible for determining whether an OFAC Alert related to wire transfers is a true match or a false match. Our client is located in New York, NY (Midtown).
As an AML Transaction Monitoring Consultant, you will be responsible for monitoring transactions for Correspondent Banking clients and escalating suspicious/fraudulent activity for SAR filings. Our client is located in New York, NY (Midtown).
The Regulatory Affairs Consultant will be required to work on-site in New York, NY for an Foreign Investment Bank. You will be responsible to build relationships with regulators with a focus on examinations and continuous monitoring activities.
My client is now hiring a highly skilled controller to join and oversee the Accounting team. The position will be responsible for all aspects of accounting functions of the swap dealer such as monthly close, financial reporting, regulatory reporting, etc., and will report to MD in Accounting/Finance. In discharging the duties as the controller, this position will regularly interact with various levels of management within the organization.
This individual will be responsible for all aspects of financial controllership, including statutory filings and supporting the annual audit of my clients day to day financial management; regulatory compliance (including tax and treasury), and providing key business decision support by acting as a strong business partner to the regional and global leadership team.
The AML Transaction Monitoring Analyst will be tasked with performing due diligence on alerts generated from their internal system "Mantas", escalate any potential suspicious activity, maintain all required documents and assist in other AD-HOC projects.
Global KYC Remediation Project where the consultant will be responsible for managing the client on-boarding process and conducting AML KYC processes.
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