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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.
Client is seeking a Head of Spend Operations to lead and transform the firm's Accounts Payable (AP) and Travel & Expense (T&E) functions. This role is responsible for ensuring operational excellence across vendor payments, employee reimbursements, spend governance, and compliance while driving modernization, automation, and data-driven decision-making.
As a Regulatory Reporting Associate, you will handle regulatory reporting work for a Banking & Financial Services team.
This role sits at the intersection of Finance, Sales Operations, and Technology - and it's central to how our client ensures every sales commission is calculated on a clean, trusted, and fully governed data foundation. As the primary data architect and strategic partner for Sales leadership, you will shape the infrastructure that powers commercial decisions across the division.
As a Senior Risk & Control Analyst, you will lead risk and control assessments, facilitate stakeholder discussions, evaluate control effectiveness, drive issue remediation efforts, and help strengthen enterprise risk management programs across the organization.
As an Equities Middle Office Trading Specialist in New York, you will manage middle-office activities that support equities trading within the Financial Services industry. You will help maintain accurate trade records and timely coordination across the trading workflow.
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