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Excellent Tax Manager opportunity at a leading financial services firm providing financial strategies and advice to high-net-worth families and individuals, corporations, non-profits, and foundations.
The Audit Manager should have experience independently conducting full life cycle audits across Compliance, Risk Management and Regulations.
The IT Auditor will provide updates to the risk assessments by identifying new activities and significant changes to businesses. They will also be expected to prepare programs, and other procedures to test controls. The IT Auditor will also be expected to establish and continuously build relationships with business line and control functions at all levels.
Our Client is seeking an experienced Accounting Manager to join their Accounting & Finance department. The individual would support the group with daily review of system generated balance sheet, provide financial information, and supervise staff.
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.
As an AML Transaction Monitoring Consultant you will be responsible for monitoring transactions for Foreign Corespondent Banking clients. Our client is located in New York, NY (Midtown), and requires the AML Transaction Monitoring Consultant to work on-site 5 days per week.
As the KYCConsultant, you will be responsible for conducting new cleint onboarding and periodic KYC reviews. Our client is looking to hire one (1) consultant, required to work 3 days on-site per week in Midtown New York, New York.
Our Client is seeking an experience Compliance professional to join their Legal & Compliance department here in New York. The individual would be responsible for assisting the department with reviewing trading activity, enhancing their surveillance program, and direct oversight of MNPIs.
CFO of a family office, tax experience - partnership, corporate or HNW.CPA required - this role will have traditional oversight of a full service family office, with international entity management and reporting.Prepare audited financial statementsTrust and estate planning oversightReview of new investments, corporate structuring and lead financingManage at small team.
The Funds transfer specialist is responsible for processing incoming and outgoing wires, as well as SWIFT messaging.
Our Client is seeking an experience Private Funds Compliance Professional to join their department and assist with managing the day to day Compliance objectives. This individual would report directly to the Chief Compliance Officer and will sit in their NYC office.
As an Entry-Level Compliance Consultant, you will be responsible for assisting the Team Lead in any capacity, including data analysis, research, writing, and documenting. Our client is located in New York, NY (Midtown), and requires the Entry-Level Compliance Consultant to work on-site 5 days per week.
I'm partnered with a top 100 AML law firm in Midtown Manhattan. They are looking to hire an experienced Financial Analyst with experience in the Legal industry.
This contract position is looking to start by the beginning of February 2024 and will be a long termed engagement. This consultant will be responsible for performing compliance testing, presenting all findings within the process, working with other teams internally and updating/maintaining the compliance risk assessment and compliance testing program as needed!
We are looking for a Senior Financial Analyst with 4+ years of proven experience in budgeting, forecasting, and financial modeling. The ideal candidate will have a strong analytical mindset, excellent communication skills, and a deep understanding of financial planning and analysis processes.
Our client is seeking an AVP, Control Room officer to join their Legal & Compliance team in New York. The individual would be responsible for focusing on Employee Compliance, Control Room, and IT Compliance
The Investments Operations Associate will be responsible for day to day trade support functions i.e. trade confirmation and settlement, corporate action processing, collateral management and daily P&L reconciliation/reporting.
The Operations associate will be join a team of 6 and will be responsible for managing the trade life cycle and processing of Derivative trades.
The position is for a Fixed Income Settlements Manager. Overseeing functions that ensure settlement such as reconciling trades, addressing all trade life cycle issues, fails resolution and processing any trade related activity i.e. corporate actions, buy ins etc.
The PB Margin Specialist will be responsible for monitoring clients margin on those who trade derivatives and borrow the Firm's money.
The investment operations associate is responsible for managing the trade life-cycle of various investment products post execution and ensuring smooth settlement.
A varied role, as Corporate Counsel, you will work in the well established legal team of a highly reputable global fintech. This is a hybrid role working on varied corporate matters, contract work, transactions etc. - you will work relatively autonomously whilst receiving excellent mentorship and support from the highly skilled In-House legal team.
Large focus on active directory (hybrid and Azure), as well as cloud-based Microsoft technologies (O365, Azure, Servers, etc.) in the enterprise and for the effective and efficient delivery of third-party and internally managed IT infrastructure and operations used to support all business processes across the enterprise.
The Recruiter will be the primary point of contact for the Commercial and Venture Capital Banking business to deliver all aspects of our recruitment strategy. This is a full life cycle, end to end Recruiter role. The incumbent will drive stakeholder engagement to source, screen, and present candidates for entry level through Director level roles. This role with partner with our Talent Development team to ensure both internal and external talent are considered for key roles.
A leading global financial group located in Manhattan seeking a E-Trading Java Developer! MUST have java 11+ with multithreading and Low latency experience building trading/pricing solutions for US treasuries, swaps and futures.
Our Client is seeking a motivated individual to join their Finance Compensation Team. This individual would be responsible for for assisting with the administration of Cash & Equity Compensation programs.
Our Client is seeking a Fund Accountant to join their Accounting Department in their New York Office location. They are seeking an experienced accountant coming from an Hedge Fund/PE firm or Big 4.
As the Risk/Audit Consultant, you will be responsible for Conduct risk assessments and audits to ensure compliance with regulatory standards and internal policies. This position is required to work 5 days on-site per week in Midtown New York, New York.
An international bank is seeking a Personal/Executive Assistant to support their General Manager of their New York City office. They are seeking an administrator who has 3-5+ years of experience supporting executives and who has coordinated international & domestic travel arrangements. This role requires some local travel.This is a permanent position based in Manhattan.
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