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This consultant would focus on overseeing Quality Assurance processes for the bank's BSA/AML & Sanctions Program, including reviewing end-to-end processes. Responsibilities also include assessing and validating remediation efforts for issues identified in regulatory exams, internal audits, and self-assessments, as well as monitoring, tracking, and internally reporting compliance-related issues
The Quality Systems Manager for this client oversees all aspects of quality management systems, ensuring compliance with regulatory standards such as ISO and coordinating internal and external audits. They drive continuous improvement initiatives, manage corrective and preventive actions, and foster a culture of quality excellence throughout the organization.
Our client is an industry leader in the Aerospace industry through their chemical solutions. Their current Quality Manager is retiring and they're looking to bring in the next leader for their business. This individual will manage the Quality and Chemistry departments. You'll be primarily responsible for managing customer, certification, internal, and supplier audits.
Global bank's internal audit department is looking to add an addititional Senior Audit Manager to the New York team covering enterprise risk management.
As an HR Generalist you will play a vital role in supporting our mission by ensuring the effective management of human resources functions. This multifaceted position will involve overseeing employee relations, performance management, onboarding and offboarding processes, and day-to-day HR administration. T
This is a 6-month contract that is currently on a hybrid work schedule. This consultant will be responsible for reviewing/validating high risk KYC files, providing guidance on regulatory issues as needed, reviewing daily transaction reports and submitting professional feedback on other reports.
Act as a project manager where you will partner closely with global colleagues to ensure all the tasks needed for a high-quality program experience for interns and analysts before, during and after orientation are in the project plan with clear owners, inter-dependencies and due dates.This role is a long term contract and hybrid in office 4x a week in NYC or Atalanta.
The position of the Corporate Actions Analyst is responsible for the processing of corporate actions related to equity and fixed income products.
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