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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.
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.
This role is focused on the strategic plan in risk management and drive an efficient risk management organization. The role will require a high degree of collaboration cross functionally.
This position joins the Second Line of Defense (2LOD) to provide technical regulatory capital support and guidance to mitigate regulatory risk. You will be the SME focused on providing policy guidance on FRTB and new capital requirements.
My client is now recruiting a CFO to join their finance team in this Private Equity Investment Manager based in Houston Texas.Reporting to Founding partners of the firm the Responsibilities include preparation of capital cals and distribution to limited partners, prepare financial statements, assist in the valuation of illiquid private investments. CPA, Energy Infrastructure industry experience and Spanish a plus.
The Economic Research Analyst will work in support of the deal team. They will conduct qualitative macro economic research to identify relevant economic evidence to support financial due diligence, market research, and ongoing relationship management for current investments and potential new investments.
The position of the Trade Finance Letters of Credit Specialist will be responsible for issuing and amending Standby Letters of Credit and Commercial Letters of Credit.
In this role, you'll lead credit decisions for new CRE deals and manage risk in the dynamic real estate landscape, providing strategic influence and navigating complex credit scenarios. This opportunity empowers you to shape lending strategies and grow your career in a thriving organization.
The Fixed Income Analyst will be responsible for monitoring portfolio risk metrics by analyzing model scenarios and devising portfolio construction through analysis.
The Branch Manager role will be responsible in driving the success of the branch by providing leadership, fostering a positive company culture, and ensuring operational efficiency. The Branch Manager will be responsible for maintaining the branch's reputation and profitability.
Our client is seeking an experienced hedge fund and Operations professional to join their Portfolio Operations team. This role is on-site in their NYC office 5 day/week.
The position of the Corporate Actions Analyst is responsible for the processing of corporate actions related to equity and fixed income products.
The Trade Operations Documentation Associate will be responsible to the timely and accurate collection of documents for imports and exports letters of credit.
Prime Brokerage Client Services Specialist with a specialization in Foreign Exchange (FX) and Interest Rates products. In this role, you will play a pivotal role in delivering exceptional client service to our prime brokerage clients trading FX and Rates instruments. The ideal candidate will possess a deep understanding of FX and Rates markets, excellent communication skills, and a passion for delivering results in a fast-paced environment.
The Letters of Credit Support Specialist will be responsible for maintaining Letters of Credit during migration process.
This role will provide support to clients on technical aspects and practices of letters of credit. In addition to maintaining up to date Letters of Credit file containing all relevant supporting documentation for both Standby and Documentary Letters of Credit.
The Business Analyst is responsible for supporting a broker-dealer firm's efforts to document and strengthen the support model for Middle Office processing for US Govt trading.This role is a long term contract, hybrid in office 3x a week in NYC and W2 only.
This individual will support capital planning initiatives primarily through execution of enterprise-wide capital stress tests.
Digital Workspace Engineer Lead for a financial service company.
Excellent Tax Senior Associate opportunity at a reputable financial services firm based in the heart of NYC. This opportunity will include preparation and review of partnership tax compliance.
This individual will be responsible for supporting the CFO associated with maintaining accurate books, preparing and reviewing financial statements and reconciliations.
Exciting opportunity for an Attorney with 3-5 years experience practicing within the Fund Formation/Private Funds group of a top law firm to move in-house and join a dynamic legal team with a rapidly growing financial services client.
Seeking a Low latency Java 11 Developer with Financial Service experience. This position is located in NYC and prefers candidates to be hybrid in Manhattan. Please Note: This role is not eligible for visa sponsorship
Seeking a proactive and solution-oriented Executive Assistant to step in for a contract position supporting the CEO of a financial services company. This role will require working in office 4-5 days per week.
The Digital Marketing Analyst will be part of the Investment and Corporate Banking division to promote digital media channels- social media, website content, and email.
You will accelerate our client's associate technology function to meet our business goals, maximize the business value from our information technology investments, and unleash overarching service offerings and associate technology innovation for our organization, employees, and by extension, customers. To realize these goals, this person will drive our digital workplace engineering transformation, ensuring our Digital Workplace is viewed as a "Business Enabler" and a firm-wide asset enhancing productivity and collaboration.
Seeking an experienced Administrative Assistant to provide comprehensive support to professionals within an established financial services firm. The ideal candidate will be adept at managing complex scheduling, logistics, and administrative tasks in a fast-paced, professional environment. This role requires exceptional organizational skills, attention to detail, and the ability to handle sensitive information with discretion.
The Payroll Specialist will be responsible for supporting the Payroll Supervisor in processing full-cycle payroll for US and international employees.
Network & End-user Support team seeking a Network End User Consultant. This role is on site 5x a week in Manhattan and long term contract position. This role is a W2 only position.
Exciting opportunity to join a prestigious Investment Management firm as a Senior Legal Counsel.
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