- New YorkTemporary
Our client is a large international Bank, located in Midtown Manhattan looking to bring on board a Compliance Consultant to join their team.
Ability to work on highly critical projects.
Opportunity to join a large, growing company
Save Job View Job - New YorkTemporaryUSD50 - USD50 per hour
Our client is seeking a Mandarin speaking Corporate Compliance Associate on a long term contract.
Mandarin speaking corporate compliance associate
Long term contract
Save Job View Job - ChicagoPermanent
My client, a prestigious Asset Management Firm are looking to hire an AVP - Compliance Officer - Marketing Review Group, based in the Chicago office.
Prestigious Asset Management Firm
Newly created role with excellent exposure to senior management
Save Job View Job - Cherry HillPermanent
Our client is seeking a highly professional Compliance Officer to administer and evolve a comprehensive compliance program aimed at addressing identified risks and ensuring ongoing compliance with all regulatory, legal, ethical, and other obligations. This position reports directly to the Chief Executive Officer, and will be responsible for the day to day management and supervision of the company's compliance and risk department.
Great opportunity for a leadership role
Excellent career growth
Save Job View Job - New YorkTemporaryUSD50 - USD50 per hour
Responsibility includes all areas of Anti-money Laundering
Long term project
Very stable contract role
Save Job View Job - New YorkTemporary
Responsibility includes all areas of Anti-money Laundering
Long term project
Very stable contract role
Save Job View Job - New YorkTemporary
FI KYC Consultant will support FI Compliance Officer for FI's client strategy from compliance risk perspective. The KYC consultant work together with FID Compliance Officer for communication between FI and Compliance, and works to enhance FI compliance risk control from front desk perspective.
Long term project
Very stable contract role
Save Job View Job - JacksonvillePermanent
My client, a global financial services company are currently recruiting for an AVP - AML Investigations Officer, based in Jacksonville, Florida.
Global Financial Services Firm
Great exposure to senior leadership + Management Responsibility
Save Job View Job - ManhattanTemporary
Our client is a well known management consulting firm that specializes within the banking industry and they are looking to hire consultants for an AML Transaction Monitoring project in New York, NY.
AML Transaction Monitoring Consultant Job Opportunity
6 month long contract with opportunity to extend
Save Job View Job - ManhattanPermanent
My client, an established financial services firm based in Manhattan are looking for a Director - Fiduciary Compliance to join the team.
Senior Level role in Established Financial Services Firm
Opportunity to work Closely with Executive Management
Save Job View Job - New YorkPermanent
This role will support activities defining the regulatory compliance risk appetite for various legal entities and managing a comprehensive risk assessment framework to ensure the applicable regulatory compliance risks and internal controls are identified and assessed.
Great financial institution
Great career progression
Save Job View Job - New YorkTemporary
- FI (Financial Insitutions) KYC Consultant will support FI Compliance Officer for FI's client strategy from compliance risk perspective. The KYC consultant work together with FID Compliance Officer for communication between FI and Compliance and works to enhance FI compliance risk controls from front desk perspective.
Ability to work on highly critical projects.
Opportunity to join a large, growing company
Save Job View Job - New YorkTemporary
The Transaction Monitoring Consultant will continue to expand on their already known correspondent banking knowledge within alerts investigations and AML transaction monitoring.
Opportunity to gain skillsets within correspondent banking
Opportunity to work for a large, foreign bank
Save Job View Job - New YorkPermanentUSD160,000 - USD180,000
Manage and administer an effective Corporate Compliance program for the New York Branch.
Assist Head of Compliance establishing and enhancing Corporate Compliance functions.Great financial institution
Great exposure to building a new function
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