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Primary responsibilities will include leading the investor relations team and playing a pivotal role in our growth initiatives. You will strategize, launch, and manage crowdfundingn campaigns, raise funds from accredited investors and venture capital firms, and maintain robust relationships with all investors to support ongoing expansion and development efforts.
This is a 6 month contract within the legal and compliance department. This position focuses on performing due diligence on alerts generated from their internal system "Mantas", escalate any potential suspicious activity, maintain all required documents and assist in other AD-HOC projects.
Collaborate with Wholesale Business Risk, Senior Management, Global Banking, and Commercial Banking to ensure that any material issues identified internally or externally are assessed for relevance to US businesses.
This is a 6-month contract that is fully 5 days in the office but has the ability to be a long term engagement. This consultant will be responsible to review and create internal reports to support any risks regarding their individual business lines, products and services. This consultant will also prepare monthly reports, assist the head of the department with monitoring and reviewing marketing programs and assist with conducting branch compliance.
This is a 6 month contract that has the ability to be a full time position. This consultant will be 5 days in the office and will be responsible for leading the process of annual updates on product risk rating methodology, developing the annual risk assessment plan, leading the ERA process, focusing on metrics and retaining documentation for any procedures.
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.
This role sits in Capital Markets Front office and is responsible for running reports, creating dashboards, analyzing derivatives portfolio and finding ways to optimize Capital Markets assets.
The opportunity to join a top investment banking firm and have wide exposure across research and compliance within the equities space.
Monitor patch implementation for threats and vulnerabilities. Aid in developing IT risk metrics and KRIs for management. Communicate and follow up with First Line Units (FLU) on IT risk projects.
The Compliance Officer will ensure the bank operates in compliance with federal and state regulations by developing, implementing, and maintaining the bank's Compliance Management System. The role involves conducting regulatory research, managing policy updates, coordinating audits, and overseeing corrective actions to address non-compliance issues.
Join the compliance audit team at one of the largest foreign banking firms in the world.
Offer continuous support and guidance to the settlement operations team on risk management practices. Collaborate effectively with internal stakeholders, including Compliance, across various departments. Prepare clear and concise reports on risk assessments, findings, and recommendations.
Quantitative Risk Management team seeks Associate Director to design, develop, test and maintain fixed income risk models and perform analysis.
This role will give a corporate tax candidate exposure to partnership tax as well as other areas of tax. It will be a diverse role, within a great team, in a growing organization
Generalist Compliance analyst with wide exposure to the business. Direct access to head of US compliance and involvement across all areas of compliance including but not limited to trade surveillance, code of ethics, policies and procedures, training, etc.
Our client is looking for an experienced Equity Operations person to assist/lead the transformation of their clearing infrastructure.
The primary objectives for this position are to assist in administering and monitoring a portfolio of troubled credits and to execute turnaround or exit strategies for complex credit relationships through proactive management and restructuring efforts.
You will be responsible for the team's effort in accurate and timely reporting of its IFRS and GAAP books and records and regulatory filings for its U.S. broker-dealers * Assist in the coordination, preparation and management of our timely month end close.* Review month end balance sheet & income statement for respective product areas ensuring product controllers reconciliations are accurate
This contract position is starting off at 6 months and has the potential to be extended. This consultant will be responsible for identifying, reporting suspicious activity with high risk clients. From here, the consultant will prepare SAR's.
Conduct comprehensive credit analyses for hedge funds, asset managers, and financial institutions, assessing investment strategies, risk controls, and historical performance. Collaborate with front office traders and marketers, evaluate derivatives and securities transactions, and ensure diligent credit monitoring and risk mitigation.
The Credit Officer-Senior makes decisions within the limits of his/her lending authority or makes recommendations and is primarily responsible for credit synopses for which he/she has prepared the loan records.
Multinational financial services company
The position involves the preparation of credit-related reports for both Project Finance and corporate credit, requiring collaboration with various departments, analysis of diverse data sources, and adherence to established credit review processes. The candidate must have at least five years of experience in Credit Risk Management, with a focus on Project Finance.
The assignment will involve: preparation of marketing materials and proposals, calling on clients, attending bank meetings, making presentations, negotiating for mandates, reviewing legal documents and negotiating with clients, structuring transactions, research work, analysis of existing or potential transactions and/or industries, analyzing various risks and preparing credit applications and the development of cash flow models.
The Investment Advisor Consultant will be responsible for understanding end-to-end process flows and creating Target Operating Models, conducting user testing on tech platforms, preparing training documentation, and collaborating with project managers and technical teams. Additionally, they will perform data analysis, liaise with Portfolio Managers, and ensure the successful implementation of model and client portfolios.
Long term contract role for Bank to provide support to their strategic program.This position will involve developing in house risk systems, VaR models, pricing models and will require Market Risk Knowledge and strong Quantitative skills.
This individual will be responsible for the preparation of reporting of actual and budget financial activity of the firm.
The Workforce Finance Manager will be responsible for overseeing the accuracy, efficiency, and effectiveness of all workforce-related financial metrics. This role will involve working closely with various departments to analyze and interpret financial data, identify areas for improvement, and implement strategies to enhance financial performance tracking and operational efficiency.
Our client is looking for an experienced Equity Operations person to assist-lead the transformation of their clearing infrastructure.
Evaluate and review credit risk, monitor exposure, and provide credit limit guidance.
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