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The consultant will be a part of the reconciliations team within the Operations Department. The role requires someone who is capable of timely and accurate reconciliations.
Michael Page is seeking a Transaction Monitoring consultant for a large global bank in Midtown. This 5-day in-office contract position has potential for long-term employment. This consultant will be utilizing Manta to clear retail transnational alerts.
Utilize the Issue Management Platform to monitor remediation progress and provide updates on key milestones. Establish standards for communicating remediation delays and obtaining necessary approvals for extensions. Record all formally approved extensions, along with their supporting rationale and evidence, within the Issue Management Platform.
This is a 8-month contract within Midtown NYC that is currently on a hybrid work schedule. This consultant will be brought onto the KYC team that is responsible for assisting the on boarding of new clients
The Client Onboarding Consultant manages end-to-end onboarding processes, ensuring timely and compliant onboarding of new clients by composing KYC packages, conducting due diligence, and liaising with various internal departments. This role requires 3-5 years of experience, strong attention to detail, analytical skills, and excellent communication abilities.
The Transaction Monitoring Consultant role involves reviewing Transaction Monitoring Alerts and completing or clearing them within the required timeframe to ensure compliance. Candidates should have a bachelor's degree, 1-2 years of experience in retail banking or AML transaction monitoring, with CAMS certification preferred.
The Marketing Operations Specialist will support the team in enhancing efficiency and effectiveness across marketing operations for the US, Canada, and Latin America. Responsibilities include optimizing workflows, impoving governance and vendor management, enrsuring compliance with protocols, and supporting strategic intitatives such as budget management and organizational communications.
The Loan Administrator is responsible for the accurate and timely administration and servicing of the Bank's loan portfolio. They ensure that daily operations adhere to state and federal laws, regulations, and the Bank's lending policies.
Collaborate with Wholesale Business Risk, Senior Management, Global Banking, and Commercial Banking to ensure that any material issues identified internally or externally are assessed for relevance to US businesses.
This contract position is starting off at 6 months and has the potential to be extended. This consultant will be responsible for identifying, reporting suspicious activity with high risk clients. From here, the consultant will prepare SAR's.
The Investment Advisor Consultant will be responsible for understanding end-to-end process flows and creating Target Operating Models, conducting user testing on tech platforms, preparing training documentation, and collaborating with project managers and technical teams. Additionally, they will perform data analysis, liaise with Portfolio Managers, and ensure the successful implementation of model and client portfolios.
This contract is ongoing and 5 days in Midtown NYC. This consultant will be responsible for monitoring any operational processes within the QCU team, assisting with RCSA testing and coordinating for any risk assessments that need to be completed.
The Consumer Regulatory Compliance Consultant role involves monitoring the our client's Consumer and Regulatory Compliance Management System, ensuring adherence to federal and state consumer protection laws, and tracking remediation of compliance issues. The position requires experience in consumer compliance, regulatory exams, policy writing, and proficiency in Microsoft Excel and PowerPoint.
This is a 6-month contract that is fully 5 days in the office but has the ability to be a long term engagement. This consultant will be responsible to review and create internal reports to support any risks regarding their individual business lines, products and services. This consultant will also prepare monthly reports, assist the head of the department with monitoring and reviewing marketing programs and assist with conducting branch compliance.
This is a 6 month contract that has the ability to be a full time position. This consultant will be 5 days in the office and will be responsible for leading the process of annual updates on product risk rating methodology, developing the annual risk assessment plan, leading the ERA process, focusing on metrics and retaining documentation for any procedures.
Long term contract role for Bank to provide support to their strategic program.This position will involve developing in house risk systems, VaR models, pricing models and will require Market Risk Knowledge and strong Quantitative skills.
The consultant will be responsible for supporting the Counterparty Risk Analysis team covering Project Finance, Real Estate, and Securitizations.
The Operations Consultant will be working within the Middle Office team, providing client support over the course of a trade life-cycle.
Offer continuous support and guidance to the settlement operations team on risk management practices. Collaborate effectively with internal stakeholders, including Compliance, across various departments. Prepare clear and concise reports on risk assessments, findings, and recommendations.
The consultant will be responsible to assist the transformation of their clearing infrastructure. The client is transforming their equities clearing and stock borrow infrastructure and is looking to bring an operations consultant to guide the process.
The consultant will prepare comprehensive market documentation for new fund launches, existing funds, and updates to market accounts of existing funds.
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