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As an AML Consultant, this ongoing contract professional is responsible for reviewing and investigating a high volume of transaction monitoring alerts, closing cases that are determined to be compliant, and escalating potentially suspicious activity for further investigation and regulatory reporting as appropriate.
The Sanctions Consultant will play a vital role in supporting the Legal department within the financial services industry. This position focuses on sanctions compliance and ensuring adherence to relevant regulations, providing critical expertise to safeguard the business.
Join a leading global management consulting firm supporting a major financial institution on a large-scale Risk & Control Self-Assessment (RCSA) program. Lead risk and controls workstreams, manage junior professionals and work directly with senior stakeholders to assess risks, strengthen controls and drive remediation efforts.
As a Financial Institutions Consultant in New York, you will work within the Legal department of a Financial Services company on temporary assignments. You will apply your consulting knowledge to support legal work and help the business address its need
The Trade Finance Consultant will play a key role in supporting banking and financial services operations by managing trade finance processes and ensuring compliance with industry standards. This temporary role requires a detail-oriented professional with strong expertise in trade finance.
We are partnering with a leading global consulting firm looking to add a Managing Consultant to its Financial Services practice, focused on transformation across the Property & Casualty insurance sector.This is a great opportunity for someone who sits at the intersection of P&C insurance, strategy, technology and transformation and enjoys taking complex business problems from strategy through practical execution.
As a Regulatory Reporting Consultant in New York, you will support accounting and finance reporting activities for a Financial Services company. You will help deliver clear, accurate reporting during a temporary assignment.
An established, nationally recognized commercial construction contractor is seeking an experienced Superintendent to lead a landmark adaptive reuse project in the Southeast. This is a rare opportunity to oversee the transformation of a historic high-rise into a luxury hospitality destination, combining complex renovation work with high-end finishes and large-scale construction management responsibilities.
Join a growing construction team delivering ground-up industrial projects across Florida. This role offers full project ownership and the opportunity to become a key contributor to the organization's long-term expansion strategy.
Join a nationally recognized builder as a Project Manager overseeing large-scale ground-up industrial developments throughout Florida. This position offers significant project ownership, leadership visibility, and the opportunity to help drive future growth across the region.
Our client is seeking a Public Construction Site Safety Manager | Brooklyn, NY to oversee safety compliance across public construction projects throughout Brooklyn. This individual will be responsible for maintaining OSHA and NYC DOB safety standards, conducting site inspections, and fostering a proactive safety culture across active job sites.
The Project Manager - HHC (General Contractor) in Brooklyn, NY will oversee construction projects within the industrial and manufacturing sectors, ensuring they are delivered on time, within scope, and on budget. This role is based in Brooklyn, NY and requires strong organizational skills and a hands-on approach to managing project timelines and resources effectively. The Project Manager - HHC (General Contractor) is open due to growth, and strong pipeline.
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