- New YorkPermanentUSD110,000 - USD120,000
FinTech SaaS platform is seeking a Legal Counsel to handle a wide range of technology-related legal matters, including SaaS contracts, software licenses, etc.
Exciting role to join a FinTech client dealing with SaaS contracts
High volume software, licensing, commercial contracts
Save Job View Job - ManhattanPermanent
Legal Assistant role supporting a team of attorneys.
Top AMLaw firm
Great company environment
Save Job View Job - NewarkPermanentUSD105,000 - USD115,000
Role will focus on the drafting and negotiating of syndicated loan documentation and various other contracts within the bank's transaction monitoring group.
Banking client seeks JD/Paralegal with syndicated loan drafting experience
Operational business side role within Transaction Monitoring group
Save Job View Job - ManhattanPermanent
Legal Entity Controller is an integral member of the finance team, reporting directly to Financial Controller, participating in the accounting and finance processes and controls over internal and external financial reporting, regulatory reporting, operations, and product control.
Well established firm!
Good opportunity to be a key member of a large finance team.
Save Job View Job - JacksonvillePermanent
You will have experience working at a Big 4 or investment bank in their corporate accounting and financial reporting team.
Excellent understanding of accounting and financial reporting
Excellent excel skills
CPA is a plus but not required
2-6 years of experienceMy client is now recruiting Senior Accountant to join their team
This is a permanent role at an International Bank based in Jacksonville
Save Job View Job - JacksonvillePermanent
My client, a global financial services company are currently recruiting for an AVP - AML Investigations Officer, based in Jacksonville, Florida.
Global Financial Services Firm
Great exposure to senior leadership + Management Responsibility
Save Job View Job - ManhattanTemporary
Our client is a well known management consulting firm that specializes within the banking industry and they are looking to hire consultants for an AML Transaction Monitoring project in New York, NY.
AML Transaction Monitoring Consultant Job Opportunity
6 month long contract with opportunity to extend
Save Job View Job - New JerseyPermanent
Our client is seeking a highly professional Compliance Officer to administer and evolve a comprehensive compliance program aimed at addressing identified risks and ensuring ongoing compliance with all regulatory, legal, ethical, and other obligations. This position reports directly to the Chief Executive Officer and will be responsible for the day to day management and supervision of the company's compliance and risk department.
Opportunity to work in a dynamic work environment
Opportunity to manage a team
Save Job View Job - ManhattanPermanent
My client, an established financial services firm based in Manhattan are looking for a Director - Fiduciary Compliance to join the team.
Senior Level role in Established Financial Services Firm
Opportunity to work Closely with Executive Management
Save Job View Job - New YorkPermanent
This role will support activities defining the regulatory compliance risk appetite for various legal entities and managing a comprehensive risk assessment framework to ensure the applicable regulatory compliance risks and internal controls are identified and assessed.
Great financial institution
Great career progression
Save Job View Job - New YorkTemporary
FI KYC Consultant will support FI Compliance Officer for FI's client strategy from compliance risk perspective. The KYC consultant work together with FID Compliance Officer for communication between FI and Compliance, and works to enhance FI compliance risk control from front desk perspective.
Long term project
Very stable contract role
Save Job View Job - New YorkTemporary
- FI (Financial Insitutions) KYC Consultant will support FI Compliance Officer for FI's client strategy from compliance risk perspective. The KYC consultant work together with FID Compliance Officer for communication between FI and Compliance and works to enhance FI compliance risk controls from front desk perspective.
Ability to work on highly critical projects.
Opportunity to join a large, growing company
Save Job View Job - New YorkPermanent
The Case Investigator will support the Case Investigations Team in monitoring and identifying potentially suspicious activity. They will conduct a review of customer transactions escalated for further analysis and, when necessary, file a Suspicious Activity Report ("SAR").
Opportunity to progress your career with a growing bank
Opportunity to gain skillsets within AML compliance
Save Job View Job - New YorkTemporary
The Transaction Monitoring Consultant will continue to expand on their already known correspondent banking knowledge within alerts investigations and AML transaction monitoring.
Opportunity to gain skillsets within correspondent banking
Opportunity to work for a large, foreign bank
Save Job View Job - New YorkPermanentUSD160,000 - USD180,000
Manage and administer an effective Corporate Compliance program for the New York Branch.
Assist Head of Compliance establishing and enhancing Corporate Compliance functions.Great financial institution
Great exposure to building a new function
Save Job View Job - New YorkPermanent
This position is responsible for overall BSA/AML compliance, coordinating and monitoring day-to-day BSA/AML compliance throughout the organization.
Great leadership opportunity
Amazing financial services firm with excellent growth
Save Job View Job - New YorkPermanentUSD350,000 - USD500,000
- Serve as the BSA/AML Officer, MLP Officer, OFAC Compliance Officer and FATCA
- Oversee and monitor the implementation of BSA/ AML and OFAC compliance
Serve as the BSA/AML Officer, MLP Officer, OFAC Compliance Officer and FATCA
Oversee and monitor the implementation of BSA/ AML and OFAC compliance
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UniondalePermanentThe administrative assistant works closely with attorneys in the Commercial Real Estate Practice Group acting as an overall gatekeeper for assigned attorneys while keeping them organized.
Flexible Work Options
Competitive Salary + benefits package
Save Job View Job- ManhattanPermanent
My client, a prestigious financial services firm based in Manhattan are looking for an AVP - Regulatory Compliance Testing to join the team on a permanent basis.
Prestigious Foreign Financial Institution
Newly created role with significant ability to grow
Save Job View Job - Jersey CityTemporary
Our client is a global investment bank in Jersey City, NJ and is looking to hire a Periodic Review Consultant
Consultant opportunity to work from home
KYC Periodic Review 6 month project
Save Job View Job - ManhattanPermanent
My client, a unique financial services firm based in Manhattan are looking for a Regulatory Compliance Advisory Officer to join the team.
Unique Financial Institution
Newly created role with significant ability to grow
Save Job View Job - ManhattanTemporary
Entirely remote consulting opportunity with a Miami based mortgage lender.
Remote Consulting opportunity
Competitive hourly rate and work flexibility
Save Job View Job - New YorkTemporary
Our client is looking for a detail-oriented, motivated individual to join their growing team to draft and to file SARs (suspicious activity reports).
Opportunity to gain experience in compliance
Opportunity to work for a large, foreign bank
Save Job View Job - ManhattanTemporary
Our client is looking to hire an AML Analyst Consultant for a long term contracting opportunity. This role is currently remote, however the office has reopened and our client is planning on going back in on a rotational schedule in the near future.
Opportunity to work as a BSA/AML Analyst in New York, NY
6 Month Contract Opportunity
Save Job View Job - ManhattanPermanent
Our client is seeking a compliance monitoring and testing professional at the Associate level who would be responsible for supporting their monitoring and testing program.
Opportunity to work in a dynamic work environment
Room for future growth and career advancement
Save Job View Job - ManhattanTemporary
Our client is seeking a Candidate with experience in testing BSA/AML.
Opportunity to join a growing company
Ability to work on highly critical projects with tight deadlines
Save Job View Job - ManhattanTemporary
Our client is seeking a Consumer Compliance Professional with experience in updating and executing risk assessments with SME knowledge in Alphabet Regulations
Opportunity to join a growing company
Ability to work on highly critical projects with tight deadlines
Save Job View Job - ManhattanTemporary
Our client is an International Bank, located in Midtown Manhattan looking to bring on board an experienced 'Testing & Monitoring' consultant to join their Compliance Team.
Ability to work on highly critical projects.
Opportunity to join a large, growing company
Save Job View Job - ManhattanPermanent
Our client is a large, International Bank in Midtown Manhattan, looking to bring on an AML Data Engineer to support the AML & Sanctions Technology officer with technology matters including systems implementation.
Ability to work on highly critical projects.
Opportunity to join a large, growing company
Save Job View Job - ManhattanPermanent
My client, a prestigious financial services firm are looking to recruit a VP - Compliance Policy & Procedures, based in Manhattan. This person will be responsible for writing policy and procedures related to Capital Markets Compliance.
Prestigious Foreign Financial Institution
Opportunity to join a growing compliance team
Save Job View Job
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