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The Senior Compliance Specialist will oversee regulatory compliance and risk management processes within the retail industry. This role requires a detail-oriented professional with a strong understanding of compliance practices to ensure all operations align with applicable laws and standards.
The Middle Office Bank Debt Associate will play a crucial role in supporting the operations of the banking and financial services department, ensuring smooth processing and administration of bank debt transactions. This temporary position requires attention to detail and a strong understanding of financial services operations.
Our client is seeking an entry level individual to join our Risk & Compliance team in the finance services industry. The ideal candidate will play a crucial role in maintaining compliance with regulatory requirements and ensruing the organization adheres to industry standards.
We are seeking a detail-oriented Temp Fraud Analyst to join the online gambling industry. This temporary role involves identifying and preventing fraudulent activities within the organization.
You will serve as a key liaison between technical teams, model users, validators, internal audit, and international stakeholders. This is a great opportunity for someone who enjoys model governance, data-driven decision making, and cross‑functional collaboration.
The AML Consultant will provide expertise and support in the Legal department within the Financial Services industry. This temporary position requires a professional with a solid understanding of legal processes and compliance within the industry. This contract is 5 DAYS IN THE MIDTOWN OFFICE.
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