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Our client is seeking a detail-oriented and experienced Compliance Consultant to join its New York-based Compliance team for a 4-month contract role. This consultant will support a range of tasks across the Financial Crimes Compliance program, with a focus on AML/KYC remediation, data clean-up, and sanctions screening. The ideal candidate brings a solid background in AML compliance & work on-site 5 days per week in New York City.
This consultant will be in the office 5 days a week and will have the potential to be a long tern employee of our client. This consultant will essentially Be responsible for assisting with the development, execution and administration of all compliance risk assessments.
This role involves processing and tracking invoices, maintaining up to date files for letters of credit, and coordinating with various internal teams to ensure compliance and timely updates. Future responsibilities include assisting clients with technical aspects of letters of credit and ensuring transactions conform to relevant regulations and procedures
This role involves preparing and analyzing a wide range of financial regulatory reports for U.S. operations, ensuring compliance with accounting standards and regulatory guidelines. It requires strong accounting knowledge, attention to detail, and coordination across teams, with a preference for candidates experienced in banking, financial reporting, or regulatory compliance.
The consultant will be based in the Midtown office five days a week. They will be responsible for conducting continuous monitoring and testing to ensure the New York Branch maintains effective and sustainable compliance with all regulatory requirements, excluding Financial Crimes Compliance. Any instances of non-compliance must be promptly escalated.
This Client Onboarding Consultant is responsible for managing end-to-end client onboarding processes including conducting KYC due diligence, OFAC and negative news screening, and preparing required documentation based on client risk levels. The position requires close coordination with internal teams and external clients, attention to regulatory compliance, and the ability to prioritize onboarding cases to meet deadlines efficiently.
We are seeking a highly capable and bilingual IT Finance Consultant to join our team. This role is pivotal in aligning financial planning, budgeting, and forecasting processes with IT initiatives, especially in supporting Mandarin-speaking stakeholders.
Our client is seeking a experienced Transaction Monitoring/Correspondent Banking Consultant to join their team.
The Corporate & Securities Mid-Level Associate will assist in providing comprehensive legal services to a range of clients, focusing on corporate transactions, securities law, SPAC and IPO work. This role offers the opportunity to work on complex legal matters while gaining career development and advancing your career in a highly collaborative environment at this well regarded NY firm.
The VP Market Risk Auditor is responsible for leading and executing audits focused on market risk management, models, and related controls across the firm's capital market business. This role requires a strong understanding of risk management practices, financial markets, and regulatory expectations, with the ability to partner with senior stakeholders while maintaining independence.
As a Project Engineer at you will play a vital role in the successful execution of our projects. Youwill work with the project manager to handle RFIs, submittals, change orders and more.
The Construction Junior Estimator is responsible for preparing preliminary budgets, milestone cost estimates, and final bid proposals for various types of commercial & multifamily construction projects in San Diego. Will build effective relationships with team members, internal and external customers, suppliers, and subcontractors. You will oversee project teams and will participate in business development and client engagement.
The Quality Manager will lead the quality function with a strong emphasis on maintaining and advancing IATF 16949 compliance within automotive operations. This role drives quality systems, audits, and continuous improvement initiatives to ensure customer and regulatory standards are consistently met.
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