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Candidate will join the Pricing & Underwriting team as an Actuary who will give significant input on the direction of the department.
Seeking experienced Deputy Chief Compliance officer which will assume responsibility for the development, implementation and maintenance of the BSA/AML, OFAC, Regulatory Compliance and Fraud Programs.
Our client is looking to hire a KYC Consultant who will be responsible to perform KYC name screening (PEP, internal watch list, negative news) and perform QC review of CIP, CDD requirements, and OFAC screening of the Customer's KYC Profiles. This role REQUIRES to be on site.
Lead key initiatives in the Enterprise Risk Management Department to achieve program objectives. Document the risk management framework, ensuring alignment with regulations and industry standards. Facilitate risk assessment activities across all organizational risks using suitable hierarchies.
The position entails collaborating with Technology departments to enhance risk and control management, including identifying, assessing, and improving risks, controls, and action plans. Collaboration with other Risk and Control Specialists is crucial, with the Lead offering coaching and escalation support.
Our client, a broker dealer, 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.
A key member of the International Business team. The candidate will be based in the United States and help in capital raising efforts for offshore strategies and business which is one of the most important growth pillars for the firm.
Our Client is seeking an experienced Accounting Manager to join their Accounting & Finance department. The individual would support the group with daily review of system generated balance sheet, provide financial information, and supervise staff.
This role will give a corporate tax candidate exposure to partnership tax as well as other areas of tax. It will be a diverse role, within a great team, in a growing organization
The ED be part of the team responsible for the origination, structuring, and execution of Project Finance deals.In line with his senior position he will have to focus on more managerial task such as origination and monitoring of the performance of more junior member steam. However, due to the compact size of the team, he will be expected to take over structuring, execution and documentation of specific deals.
Join Model Risk Governance function as a Risk Manager specializing in End User Computing Models. This position is on the 2nd line of defense and is responsible for the independent replication and governance for the EUC tools used in capital planning, financial reporting and other business processes.
Responsibilities include providing consolidated DLP Event Reporting, managing incidents, and updating DLP rules/policies with the Business/Control Teams. The emphasis is on Data Protection, covering awareness/training, data classification, secure email, and scanning for information security gaps in unstructured data.
Oversees operational risk framework per Group Head's direction. Reports risks to Operational and Regulatory Risk team. Generates event reports, tracks remediation, ensures CFTC Rule 23.600 compliance. Analyzes Risk Tolerance Limits, proposes updates, secures GRMC approvals.
Our client is hiring for a 5-6 month contractor to join their team in a regulatory compliance role. The role is 2 days/week in their NYC office.
The VP of Compliance leads reviews assigned by the Head of the Department, supervises testers, manages daily tasks, assigns work, and offers guidance.
This is a 6 month contract within the legal and compliance department. This position focuses on 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.
This position will work with business units to establish operational procedures and monitor compliance.
This position sits within Capital Markets and will be responsible for maintaining the Market Risk governance frameworks and compliance. This position offers the opportunity to collaborate internally with various departments as well as establish relationships with auditors and regulators.
As an AML Transaction Monitoring Consultant you will be responsible for monitoring transactions for Foreign Corespondent Banking clients. Our client is located in New York, NY (Midtown), and requires the AML Transaction Monitoring Consultant to work on-site 5 days per week.
Ensure daily adherence to BSA/AML/CTF/OFAC rules, implement internal policies, and offer expertise for risk-mitigating controls. Keep procedures current, communicate changes to staff, collaborate on issue resolution, and actively support compliance efforts, including risk assessments and technology/system implementations.
Support US Prime Brokerage compliance: develop controls, advise on regulations, aid expansion plans, liaise with regulators, train teams, update policies, assist with inquiries and audits.
Long-term contract/consulting position for a Model Risk professional. This position will focus on compliance model validation and ongoing monitoring.
The Record Retention Consultant must have legal/regulatory knowledge in the records retention field. They will be responsible for addressing a regulatory matter related to the destruction of electronic unstructured records.
The Vice President will be part of the team responsible for the origination, structuring, and execution of Project Finance deals in New York.In line with his mid-senior position he will have to focus on taking over structuring, execution and documentation of specific deals but with a view to gradually absorbing more managerial task such as origination and monitoring of the performance of more junior members in line with his/her seniority position.
This is an exciting position to join growing risk management function. This is a great position for a candidate that has 3+ years financial industry experience and is looking to transition their skills into a risk management function. The risk function oversees multiple types of firm risk, so this will be a dynamic position and require front office and stakeholder communication and exposure.
As the KYCConsultant, you will be responsible for conducting new cleint onboarding and periodic KYC reviews. Our client is looking to hire one (1) consultant, required to work 3 days on-site per week in Midtown New York, New York.
Lead Counterparty Credit Analytics function, with focus on understanding modeling, work with modeling team on new models and model enhancements, stress testing and ensure regulatory compliance.
CFO of a family office, tax experience - partnership, corporate or HNW.CPA required - this role will have traditional oversight of a full service family office, with international entity management and reporting.Prepare audited financial statementsTrust and estate planning oversightReview of new investments, corporate structuring and lead financingManage at small team.
Associate role for experienced credit risk professional. Responsibilities will include providing support and enhancement to the credit risk controls, identify and analyze credit portfolio trends, work with data risk management teams and create meaningful presentations.
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