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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.
In this role, you will be responsible for selling the Michael Page recruitment services to prospective clients and candidates in a specific territory. You will build relationships and match qualified candidates to the job orders you are working on with clients while collaborating with your team.
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.
This long term contract supports the Compliance Operations Director with the Branch's Compliance Department Operations training program, including training tracking and MIS. Along with this, the consultant will assist with composing compliance reports as needed for senior management.
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.
We are seeking an experienced AML/FIU Analyst with 2-3 years in financial services, preferably with exposure to retail and consumer banking. The ideal candidate will have a proven track record of efficiently handling and resolving approximately 20 alerts per day. Responsibilities include conducting thorough investigations, identifying suspicious activity, and ensuring compliance with regulatory requirements.
The Deal Input Consultant will handle deal input and Static Data Management for the Financial Markets business in business IT systems.
This position provides loan business, prepares loan analysis, loan recommendation, customer service, post lending management and intra-bank departments communication to meet objectives set by the Branch Manager.
This role focuses on managing with client reporting process by gathering, analyzing, and presenting data from multiple sources while ensuring compliance with regulatory standards. It requires expertise in asset management reporting, strong technical skills in Excel and reporting tools, and the ability to collaborate with investment teams and senior stakeholders to improve efficiency and accuracy in reporting operations.
We are seeking a dedicated Residential Mortgage Consultant to aid our clients in navigating the mortgage process. The ideal candidate will have a strong knowledge of financial services and a knack for providing excellent customer service.
Our client is seeking someone with experience in new accounts opening to join their team.
Our client is seeking a experienced Transaction Monitoring/Correspondent Banking Consultant to join their team.
Michael Page NYC is Hiring! We are looking for an experienced Sales and Recruitment professional to come join our team.
FIG Counterparty Credit Risk Consultant with 10+ years of expertise in assessing, managing, and mitigating credit risks associated with banks, broker-dealers, clearinghouses, mortgage REITs, originators, funds, and asset managers. This role involves working closely with stakeholders to provide strategic risk assessments and ensure robust counterparty risk management frameworks.
Our client, focusing on Corporate and Investment Banking Services for multinational clients, is seeking a Financial Crimes Implementation Consultant to support the replacement and implementation of its Transaction Monitoring (TM) and OFAC Screening system. This is a long-term contract role through December 2026, offering a hybrid schedule based in Midtown New York City.
A client is hiring for an SAP Manager to sit onsite in NYC and provide hands on SAP support to their internal users. They will also support ongoing SAP implementations.
Join a dynamic governance team providing hands-on support to board operations, including drafting board minutes and participating directly in high-level meetings. This role offers a unique opportunity to advance your career by working closely with board members and contributing to strategic decision-making at the highest level.
Michael Page New York is hiring! We are seeking top sales, business development and recruitment leaders to join our growing team! We are open to relocation and have the capacity to be flexible with start dates!
Michael Page New York is hiring! We are seeking top sales, business development and recruitment leaders to join our growing team!
A fantastic opportunity for a seasoned Executive Search professional to join our thriving CFO practice in North America.
The role of an Associate Partner / Partner leverages expertise and contributes to commercial delivery in the Legal executive search and senior leadership recruitment industry. We offer a flexible hybrid work model, with 2 days in the office per week. We welcome applicants based in Boston, Chicago, Houston, New York, Los Angeles, and Philadelphia.
This consultant will be 5 days in Midtown NYC. Responsibilities include compiling evidence, drafting reports such as SARs, and maintaining accurate documentation and tracking logs related to anti-money laundering efforts.
This is a hands-on Project Manager role leading new construction projects from preconstruction through final turnover. You'll oversee complex ground-up developments, coordinating field operations, design consultants, and subcontractors to ensure delivery on time, on budget, and to spec.
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