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The Senior Compliance Officer will play a critical role in overseeing the Compliance Oversight Program within the financial services industry. This position focuses on ensuring adherence to regulatory requirements and internal policies to mitigate risk and maintain high standards of compliance.
The Senior Compliance Officer, Monitoring and Testing, will play a key role in assessing and enhancing compliance programs within the financial services industry. This position requires a detail-oriented professional to ensure adherence to regulations and internal policies while driving improvements in risk management practices.
This temporary role as a Regulatory Compliance Advisory Temp within the financial services industry will involve providing legal support and guidance to ensure regulatory compliance. The position is based in Midtown New York City and is ideal for individuals with a strong understanding of legal frameworks and advisory functions.
The VP of FP&A will lead financial planning and analysis efforts, ensuring accurate forecasting and strategic financial insights to drive decision-making. This role is essential for optimizing financial performance within the Financial Services industry.
The AML Analyst will play a key role in ensuring compliance with anti-money laundering regulations within the financial services industry. This temporary position requires a keen eye for detail and a strong understanding of legal processes to support the organization's compliance efforts.
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 Temp Financial Institutions Credit Analyst will support key operational and analytical functions within the Banking & Financial Services department. This is an excellent opportunity to gain hands-on experience in the financial services industry while contributing to a fast-paced team in New York.
Join a top Financial Crime Consultancy as a key member of their global financial crimes team.
Join a top broker dealer as a compliance generalist with strong fixed income product knowledge.
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.
You will be responsible for overseeing and ensuring the effective management and performance of the Corporate Banking business.
Responsible for preparation of credit assessment and other administrative matters in connection with credit.
This role manages the full billing cycle for an assigned group of lawyers, ensuring invoices are accurate, compliant, and submitted on time. Responsibilities include overseeing e-billing, reconciliations, and dispute resolution, as well as managing unbilled inventory, monitoring receivables, recommending write-offs, and providing accurate financial reporting through tools like Excel and BRL dashboards.
I'm partnered with a multi-million dollar materials management company that provides recycling and sustainability solutions to the industrial, demolition, and public sectors. Their services include metal processing, mill support, and large-scale asset decommissioning.
Join a leading financial services team as a Risk Advisory professional in New York. This role offers an opportunity to contribute to risk and compliance strategies while supporting organizational growth.
Our client is looking for a strong, growing Senior Financial Analyst to join the organization and partner with business leaders on strategic business decisions. You will have high visibility to the senior leadership and business partners, as well as interact with new softwares.
Our client is looking for a Client Billing Temp to provide essential administrative support for client billing operations. The associate will focus primarily on processing Client Administration requests, maintaining account records, applying payments, and monitoring receivables.
A global corporate bank is seeking a VP-level professional to join its Financial Institutions Group, focused on Non-Bank Financial Institutions (NBFIs). The role sits within the First Line of Defense and supports relationship coverage, credit analysis, and transaction execution across a portfolio of asset managers, private equity firms, hedge funds, and other financial sponsors
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