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The Temporary - Underwriting and Portfolio Analyst will support the underwriting and portfolio management processes within the legal department of a financial services organization. This role is ideal for someone with an analytical mindset and strong attention to detail who is looking for a temporary opportunity in New York.
As a Junior KYC Consultant, you'll play a key role in ensuring compliance with regulatory requirements within the financial services industry. This temporary position offers an excellent opportunity to gain hands-on experience in legal and compliance operations in New York.
The VP, Market and Liquidity Risk will play a crucial role in overseeing and managing market and liquidity risk processes for a leading financial services organization. This role requires a strong understanding of risk management principles and an ability to collaborate with internal and external stakeholders effectively.
The Associate Trader, Treasury Group will play a vital role in managing and executing financial transactions, ensuring efficient operations within the treasury department. This position offers an exciting opportunity to work in the financial services industry in New York, contributing to the success of a well-established banking and financial services department.
Risk Management Data Director will play a pivotal role in overseeing data-related risk management processes within the financial services industry. This position is based in New York and requires expertise in risk and compliance to ensure data integrity and regulatory adherence.
This role offers an exciting opportunity for a Vice President to lead and manage data risk initiatives within the financial services industry. The position is based in New York and focuses on ensuring compliance and mitigating risks related to data management.
This contract position is looking to start by the beginning of October 2025 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!
The Credit Investment Analyst will be responsible for supporting investment strategy by deploying capital across liquid and structured credit markets, with a focus on leveraged corporates and high-yield issuers.
Join a top Financial Crime Consultancy as a key member of their global financial crimes team.
Join a top global Canadian banking organization as they look to augment their compliance testing program for their broker-dealer.
Join the trade surveillance function of a top global banking organization within their broker dealer arm.
The Loan Operations Specialist will be responsible for handling deal processing while ensuring compliance with internal controls and regulatory standards. They will also review credit documentation, confirm regulatory compliance, and manage the booking of new investments or amendments.
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 role involves overseeing the Operational Risk (OR) Framework, managing policies, analyzing operational risk data, and generating Bank-wide reports. Responsibilities extend to supporting the governance of the Operational Risk Management Department, including facilitating committee meetings, preparing materials, and assisting with regulatory and audit affairs.
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