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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.
The Senior Recruitment Consultant will play a key role in driving recruitment efforts within the business services sector, specializing in procurement & supply chain roles. This position involves managing client relationships, sourcing top talent, and delivering tailored hiring solutions.
We work closely with our clients and candidates, building long-term relationships and acting as trusted advisors, not just recruiters. With clear goals, strong support and market-leading training, we help our people grow quickly and build lasting careers.
We're partnering with a global financial services infrastructure organization seeking an HR transformation professional to improve HR processes and employee experience through Oracle Fusion HCM. Reporting to the Director of HR Systems Transformation, you'll collaborate with HR, Technology, and implementation partners to deliver practical solutions.
We work closely with our clients and candidates, building long-term relationships and acting as trusted advisors, not just recruiters. With clear goals, strong support and market leading training, we help our people grow quickly and build lasting careers.
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.
Our client is seeking an experienced MEP Project Manager to oversee all mechanical, electrical, plumbing, and refrigeration scopes for a large-scale cold storage construction project in Queens, NY. This individual will drive coordination between ownership, consultants, subcontractors, and operations teams to ensure the successful delivery of a highly technical temperature-controlled facility.
We are seeking an experienced Project Manager to oversee public construction projects throughout New York City, ensuring projects are delivered safely, on time, within budget, and in compliance with agency requirements. This individual will manage the full project lifecycle while serving as the primary liaison between owners, consultants, contractors, and government stakeholders.
The Project Manager will be responsible for managing projects from preconstruction through closeout, ensuring work is delivered safely, on schedule, within budget, and to the highest quality standards. This individual will serve as the primary point of contact for clients, architects, consultants, subcontractors, and internal project teams.
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