Consultant jobs in New York

This consultant will work on-site in New York City five days a week, collaborating directly with the Chief Compliance Officer (CCO) and the compliance department to ensure the bank adheres to all policies and procedures. Responsibilities include utilizing Actimize for case management processes and assisting with updates to testing scripts as needed.

This is a 6 month contract within the legal and compliance division that is currently 5 days in the office. This contract has the ability to be a long termed engagement. This consultant will be responsible for identifying/reporting any suspicious activity, investigating any documentation needed, preparing SAR's and performing 90 day reviews.

We are seeking a proficient D365 Consultant to join our team in New York. The successful candidate will be responsible for implementing, configuring, and supporting Microsoft Dynamics 365 applications.

This is an ongoing contract for a large global bank that is seeking an individual with Sanctions Advisory experience. This consultant will be responsible for conducting thorough research and analysis of OFAC and export control regulations, review any correspondence between the identified parties, lead the annual reviews, and assist in the preparation of sanctions compliance training.

• Review of internal/external referrals received by SII Complex Investigations, which includes conducting historical transaction reviews.
• Review of returned payments with and without sanctions nexus to develop the typology, business requirement, and business case documents to support the continued development and enhancement of an automated tool to identify sanctions risk in returned payments.

This is a 3-month contract that is currently 5 days in the office, but has the potential to be a long term engagement. This consultant will be responsible for determining whether an OFAC alert that is related to a flagged wire transfer is a true match or not. This consultant will also be responsible for investigating any confirmed cases and reviewing sampling cases as well.

The Risk Assessment Consultant role involves supporting the Risk Assessment Officer in developing and executing compliance risk assessments across various areas, including BSA/AML, sanctions, and fraud. Key responsibilities include analyzing data, identifying risk factors, coordinating training, and drafting assessment reports while ensuring adherence to regulations and internal controls.

This role involves handling the end to end loan operations process, including loan documentation review, booking, funding, and servicing payments. The successful candidate will manage collateral requirements, monitor loan compliance with regulatory standards, and provide exceptional support to its clients. Strong Attention to detail, the ability to work under tight deadlines, and experience in commercial loan processing are essential for this role.

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.

Seeking a strong risk management professional to assist with 1st LOD risk and control frameworks. This position will assist with the risk strategy for the firm to develop frameworks.

The company is seeking a D365 Finance & Operations Consultant with a minimum of 5 years of back-end experience in D365 F&O. The ideal candidate should be able to work independently and possess strong accounting skills along with data analysis expertise, particularly in troubleshooting reconciliation issues at various sites. Experience with AP automation and D365 workflows is essential.

Required US Citizen Work Authorization

Global banking client is looking to bring on an experienced internal audit consultant for a long-term contract.

The Finance Change & Integration team supports the various Finance departments with change initiatives/strategic programs. There is a major upgrade of the Murex platform. From a Finance perspective, we need to regression test Murex reports and downstream processes/reporting that consume Murex data.This is a hybrid role in NYC and long term contract.

Michael Page NYC is Hiring! We are looking for an experienced Sales and Recruitment professional to come join our team.

Seeking a highly skilled and detail-oriented Data Quality Consultant. As Data Quality Consultant, you will play a crucial role in ensuring the accuracy, completeness, and reliability of our organization's data. Your primary responsibility will be to analyze data, identify data quality issues, and implement measures to improve data integrity and consistency. This function will sit within the Business Development . The on boarding process is complex, touching a number of systems and producing large amounts of data. The ideal candidate should have a strong background in data quality management, excellent analytic and problem-solving skills.

A client is looking for an SAP Support Specialist to manage IT projects delivery in area of SAP products implementation, manage established project goals and objectives within allocated budget. They are looking for someone well versed in supporting SAP modules and comfortable being very hands on technically. This person will be providing SAP support to internal end users.

For this 6 month contract, the consultant will be responsible for coordinating the full on-boarding from end to end for new clients. The consultant will perform OFAC and negative neews screening, along with complying with all bank policies and procedures.

• Join a family-run wine company who is a premium provider of luxury wines
• Fantastic company culture, portfolio and opportunity to grow long-term

This 5-month contract is currently on a hybrid work schedule (6x a month WFH). This consultant will be responsible for utilizing the client's internal surveillance system to oversee communication between employees and clients.

This 6-month contract is currently on a hybrid work schedule in NYC. This consultant will be assisting with the ISO 20022 message testing and documentation, scoping any changes within their sanction/transaction system, assisting with the FircoSoft lists, and documenting any tuning for senior management.

The Senior Sales Consultant position is a key role within sales team to drive sales and business development activities in the region.

A globally renowned law firm is looking for an Attorney Development Specialist to train its associates. Based in Manhattan, this role would work with both partners and consultants and will be collaborating with the firmwide attorney learning team.